1
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COMPLAINT against defendant(s) Department of Homeland Security, Tom Ridge, David M Stone, Transportation Security Administration (Summons(es) issued) (Receipt # 408680), filed by David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed. (Attachments: # 1 Civil Cover Sheet)(PM, ) (Entered: 04/07/2004)
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April 6, 2004
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April 6, 2004
Clearinghouse
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2
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ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 5/25/2004. by Judge Thomas S. Zilly. (CC, ) (Entered: 04/13/2004)
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April 13, 2004
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April 13, 2004
PACER
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3
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SERVICE OF SUMMONS and Complaint returned executed upon defendant Transportation Security Administration on 4/6/2004. (Kipling, Michael) (Entered: 04/16/2004)
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April 16, 2004
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April 16, 2004
PACER
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4
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SERVICE OF SUMMONS and Complaint returned executed upon defendant David M Stone on 4/6/2004. (Kipling, Michael) (Entered: 04/16/2004)
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April 16, 2004
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April 16, 2004
PACER
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5
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SERVICE OF SUMMONS and Complaint returned executed upon defendant Department of Homeland Security on 4/6/2004. (Kipling, Michael) (Entered: 04/16/2004)
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April 16, 2004
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April 16, 2004
PACER
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6
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SERVICE OF SUMMONS and Complaint returned executed upon defendant Tom Ridge on 4/6/2004. (Kipling, Michael) (Entered: 04/16/2004)
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April 16, 2004
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April 16, 2004
PACER
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7
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ACKNOWLEDGEMENT OF SERVICE of summons and complaint via Certified Mail on All Defendants by Plaintiffs David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed on 04/06/2004 (Kipling, Michael) (Entered: 04/16/2004)
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April 16, 2004
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April 16, 2004
PACER
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8
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APPLICATION by Plaintiffs David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed AND ORDER admitting Catherine Yonsoo Kim for Alexander Hay; Mohamed Ibrahim; David Nelson; John F Shaw; Sarosh Syed; David C Fathi and Michelle D Green pro hac vice. Receipt # 315676. (CL, ) (Entered: 04/21/2004)
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April 20, 2004
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April 20, 2004
PACER
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9
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APPLICATION by Plaintiffs David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed AND ORDER admitting Reginald T Shuford for Alexander Hay; Mohamed Ibrahim; David Nelson; John F Shaw; Sarosh Syed; David C Fathi and Michelle D Green pro hac vice. Receipt # 315677. (CL, ) (Entered: 04/21/2004)
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April 20, 2004
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April 20, 2004
PACER
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10
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MOTION to Withdraw as Attorney by Plaintiffs David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed. Noting Date 5/17/2004. (Kipling, Michael) (Entered: 05/06/2004)
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May 6, 2004
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May 6, 2004
PACER
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11
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NOTICE of Appearance by attorney Joseph William LoBue on behalf of Defendants Department of Homeland Security, Tom Ridge, David M Stone, Transportation Security Administration (LoBue, Joseph) (Entered: 05/06/2004)
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May 6, 2004
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May 6, 2004
PACER
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Set/Reset Deadlines: The deadline for filing the Joint Status Report is extended to June 30, 2004.(CC)
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May 10, 2004
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May 10, 2004
PACER
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12
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STIPULATION of parties AND PROPOSED ORDER. (Kipling, Michael) (Entered: 05/11/2004)
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May 11, 2004
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May 11, 2004
PACER
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13
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STIPULATION AND ORDER re 12 Stipulation: Defendants to file Motion to dismiss by 6/7/04; Plaintiff's shall file opposition by 6/30/04; Defendants to file their reply by 7/15/04; Motion to Dismiss shall be noted for 7/16/04 by Judge Thomas S. Zilly. (LS, ) (Entered: 05/20/2004)
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May 18, 2004
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May 18, 2004
PACER
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14
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ORDER granting 10 Motion to Withdraw Jayashri Srikantiah as Attorney for pltfs by Judge Thomas S. Zilly.(CL, ) (Entered: 05/24/2004)
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May 21, 2004
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May 21, 2004
PACER
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15
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MOTION to Dismiss by Defendants Department of Homeland Security, Tom Ridge, David M Stone, Transportation Security Administration. Noting Date 7/16/2004. (Attachments: # 1 Proposed Order)(Kelleher, Diane) (Entered: 06/07/2004)
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June 7, 2004
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June 7, 2004
PACER
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16
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Exhibit A - DECLARATION of Lee S. Longmire filed by Defendants Department of Homeland Security, Tom Ridge, David M Stone, Transportation Security Administration re 15 MOTION to Dismiss (Kelleher, Diane) Modified text on 6/8/2004 (AF, ). (Entered: 06/07/2004)
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June 7, 2004
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June 7, 2004
PACER
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17
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EXHIBIT B (Chowdhury v. Northwest opinion) filed in support of 15 MOTION to Dismiss by Defendants Department of Homeland Security, Tom Ridge, David M Stone, Transportation Security Administration. (Kelleher, Diane) (Entered: 06/07/2004)
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June 7, 2004
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June 7, 2004
PACER
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18
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RESPONSE, by Plaintiffs David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed, to 15 MOTION to Dismiss, Oral Argument Requested (Kipling, Michael) Modified on 7/1/2004 to edit docket text (ECS, ). (Entered: 06/30/2004)
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June 30, 2004
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June 30, 2004
PACER
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19
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DECLARATION of Reginald T. Shuford re 18 Response to Motion to Dismiss by Plaintiffs David C Fathi, Michelle D Green, Alexander Hay, Mohamed Ibrahim, David Nelson, John F Shaw, Sarosh Syed. (Kipling, Michael) (Entered: 06/30/2004)
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June 30, 2004
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June 30, 2004
PACER
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20
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STIPULATION of parties and Proposed Order Modifying Briefing Schedule. (LoBue, Joseph) (Entered: 07/07/2004)
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July 7, 2004
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July 7, 2004
PACER
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21
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STIPULATON AND ORDER by Judge Thomas S. Zilly. Dfts' MOTION to Dismiss (Dkt. #15) is re-noted for 7/23/04. Dfts' reply due 7/22/04. (CL, ) (Entered: 07/08/2004)
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July 7, 2004
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July 7, 2004
PACER
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22
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REPLY, filed by Defendants Department of Homeland Security, Tom Ridge, David M Stone, Transportation Security Administration, TO RESPONSE to 15 MOTION to Dismiss (LoBue, Joseph) (Entered: 07/22/2004)
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July 22, 2004
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July 22, 2004
PACER
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23
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The following MINUTE ORDER is made by direction of the Court, the Honorable Thomas S. Zilly, U.S. District Judge: It is ORDERED that counsel show cause by AUGUST 20, 2004 why this action should not be dismissed for failing to comply with Order requiring Status Report signed April 13, 2004 and due May 25, 2004. The parties did request and were granted one extension. The filing date was extended to June 30, 2004. Absent a timely response to this Order, the action SHALL BE DISMISSED without prejudice. (CC, ) (Entered: 07/27/2004)
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July 27, 2004
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July 27, 2004
PACER
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24
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MINUTE ORDER - The Court vacates the minute order, docket no. 23, signed July 27,2004. Pursuant to the stipulation and order signed May 18, 2004, the Court directs counsel to provide a Joint Status Report within thirty days after the Court's decision on the defendnats' motion to dismiss. (CC, ) (Entered: 07/27/2004)
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July 27, 2004
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July 27, 2004
PACER
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Set/Reset Motion and R&R Deadlines/Hearings re 15 MOTION to Dismiss: Motion Hearing set for 11/4/2004 09:00 AM before Hon. Thomas S. Zilly. (CC, )
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Oct. 8, 2004
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Oct. 8, 2004
PACER
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25
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MINUTE ORDER - See attached minute order re oral argument/in camera/ex parte review.(CH) (Entered: 10/29/2004)
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Oct. 29, 2004
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Oct. 29, 2004
PACER
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26
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NOTICE by Defendants Transportation Security Administration, David M Stone, Department of Homeland Security, Tom Ridge of Filing Expedited No Fly List and Selectee List Clearance Procedures (Attachments: # 1 Exhibit A-F)(LoBue, Joseph) (Entered: 11/02/2004)
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Nov. 2, 2004
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Nov. 2, 2004
PACER
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27
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NOTICE by Defendants Transportation Security Administration, David M Stone, Department of Homeland Security, Tom Ridge of Submission of Documents for In Camera and Ex Parte Review (LoBue, Joseph) (Entered: 11/02/2004)
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Nov. 2, 2004
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Nov. 2, 2004
PACER
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28
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MINUTE ENTRY for proceedings held before Judge Thomas S. Zilly - Dep Clerk: KC; Pla Counsel: Reginald Shuford; Def Counsel: Joseph LoBue; CR: Susan Zielie; In Court Hearing held on 11/4/2004.The Court hears argument from counsel on the motion to dismiss, docket no. 15. The Court takes the matter under advisement.(CC) (Entered: 11/05/2004)
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Nov. 4, 2004
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Nov. 4, 2004
PACER
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29
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TRANSCRIPT of Proceedings held on 11/4/04 Motion Hearing before Judge Thomas S Zilly. Court Reporter: Susan Zielie. (SA, ) (Entered: 12/10/2004)
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Dec. 2, 2004
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Dec. 2, 2004
PACER
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30
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ORDER granting 15 Dfts' Motion to Dismiss by Judge Thomas S. Zilly.(CL, ) (Entered: 01/10/2005)
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Jan. 7, 2005
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Jan. 7, 2005
Clearinghouse
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31
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JUDGMENT BY COURT - Plaintiffs' complaint is dismissed, without prejudice, for the reasons set forth in the Order (MD ) (Entered: 01/13/2005)
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Jan. 12, 2005
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Jan. 12, 2005
PACER
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