1
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COMPLAINT filed by Saeb Mokdad against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-4083278 - Fee: $ 400. County of 1st Plaintiff: wayne - County Where Action Arose: Wayne - County of 1st Defendant: D.C.. [Previously dismissed case: No] [Possible companion case(s): None] (Ayad, Nabih) (Entered: 05/08/2013)
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May 8, 2013
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May 8, 2013
RECAP
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2
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SUMMONS Issued for *Eric Holder* (DWor) (Entered: 05/08/2013)
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May 8, 2013
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May 8, 2013
PACER
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3
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SUMMONS Issued for *Robert S Mueller* (DWor) (Entered: 05/08/2013)
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May 8, 2013
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May 8, 2013
PACER
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4
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SUMMONS Issued for *Timothy J Healy* (DWor) (Entered: 05/08/2013)
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May 8, 2013
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May 8, 2013
PACER
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5
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SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (DWor) (Entered: 05/08/2013)
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May 8, 2013
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May 8, 2013
PACER
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (DWor)
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May 8, 2013
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May 8, 2013
PACER
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6
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INDEX of Exhibits re 1 Complaint, by Saeb Mokdad (Attachments: # 1 Exhibit Verification, # 2 Exhibit TRIP Inquiries) (Ayad, Nabih) (Entered: 05/09/2013)
1 Exhibit Verification
View on PACER
2 Exhibit TRIP Inquiries
View on PACER
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May 9, 2013
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May 9, 2013
PACER
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7
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CERTIFICATE of Service/Summons Returned Executed. Office of U.S. Attorney General served on 05/20/2013. (Ayad, Nabih) (Entered: 06/10/2013)
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June 10, 2013
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June 10, 2013
PACER
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8
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CERTIFICATE of Service/Summons Returned Executed. FBI served on 05/20/2013. (Ayad, Nabih) (Entered: 06/10/2013)
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June 10, 2013
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June 10, 2013
PACER
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9
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CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney General served on 05/20/2013. (Ayad, Nabih) (Entered: 06/10/2013)
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June 10, 2013
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June 10, 2013
PACER
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10
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CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of All Plaintiffs. (Ayad, Nabih) (Entered: 06/10/2013)
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June 10, 2013
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June 10, 2013
PACER
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11
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CERTIFICATE of Service/Summons Returned Executed. FBI served on 05/20/2013. (Ayad, Nabih) (Entered: 06/10/2013)
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June 10, 2013
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June 10, 2013
PACER
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12
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NOTICE of Appearance by Joseph C. Folio, III on behalf of All Defendants. (Folio, Joseph) (Entered: 07/10/2013)
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July 10, 2013
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July 10, 2013
PACER
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13
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STIPULATION to Extend Time for Defendants to Answer or Otherwise Respond by All Parties (Folio, Joseph) (Entered: 07/10/2013)
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July 10, 2013
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July 10, 2013
PACER
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14
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ORDER Extending Time, (Responses due by 7/22/2013). Signed by District Judge Victoria A. Roberts. (Ciesla, C) (Entered: 07/12/2013)
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July 12, 2013
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July 12, 2013
PACER
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15
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STIPULATION AND ORDER ENLARGING PAGE LIMITS FOR BRIEFING ON MOTION TO DISMISS, Signed by District Judge Victoria A. Roberts. (Ciesla, C) (Entered: 07/18/2013)
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July 18, 2013
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July 18, 2013
PACER
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16
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MOTION to Dismiss by All Defendants. (Attachments: # 1 Exhibit Exhibit A) (Folio, Joseph) (Entered: 07/22/2013)
1 Exhibit Exhibit A
View on PACER
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July 22, 2013
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July 22, 2013
PACER
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17
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Emergency MOTION for Order Permitting Immediate Travel by All Plaintiffs. (Ayad, Nabih) (Entered: 07/23/2013)
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July 23, 2013
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July 23, 2013
PACER
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18
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**STICKEN** ORDER EXPEDITING BRIEFING ON PENDING MOTIONS re 16 MOTION to Dismiss filed by Timothy J Healy, Eric Holder, Robert S Mueller AND 17 Emergency MOTION for Order Permitting Immediate Travel filed by Saeb Mokdad. Set Motion and R&R Deadlines/Hearings as to 16 MOTION to Dismiss AND 17 Emergency MOTION: (Responses due by 7/29/2013, Replies due by 8/2/2013). Signed by District Judge Victoria A. Roberts. (Ciesla, C) Modified on 7/26/2013 (LVer). (Entered: 07/24/2013)
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July 24, 2013
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July 24, 2013
PACER
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19
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Emergency MOTION for Extension of Time to File Response/Reply as to 18 Order, Set Motion and R&R Deadlines/Hearings,,,, by Saeb Mokdad. (Ayad, Nabih) (Entered: 07/25/2013)
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July 25, 2013
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July 25, 2013
PACER
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20
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RESPONSE to 19 Emergency MOTION for Extension of Time to File Response/Reply as to 18 Order, Set Motion and R&R Deadlines/Hearings,,,, filed by All Defendants. (Folio, Joseph) (Entered: 07/25/2013)
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July 25, 2013
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July 25, 2013
PACER
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21
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ORDER Granting 19 Motion and Striking Briefing Schedule. Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 07/26/2013)
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July 26, 2013
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July 26, 2013
PACER
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22
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RESPONSE to 16 MOTION to Dismiss filed by Saeb Mokdad. (Ayad, Nabih) (Entered: 08/12/2013)
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Aug. 12, 2013
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Aug. 12, 2013
PACER
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23
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STIPULATED ORDER Enlarging Page Limits for Defendants' Response to Plaintiff's 17 Emergency MOTION for Order Permitting Immediate Travel. Signed by District Judge Victoria A. Roberts. (Loury, R) (Entered: 08/14/2013)
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Aug. 14, 2013
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Aug. 14, 2013
PACER
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24
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RESPONSE to 17 Emergency MOTION for Order Permitting Immediate Travel filed by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Lubman Declaration, # 3 Exhibit B - Allied Erecting and Dismantling Co., Inc. v. Genesis Equip. & Mfg., Inc., 511 F. App'x 398 (6th Cir. 2013)) (Folio, Joseph) (Entered: 08/16/2013)
1 Index of Exhibits
View on PACER
2 Exhibit A - Lubman Declaration
View on PACER
3 Exhibit B - Allied Erecting and Dismantling Co., Inc. v. Genesis Equip. & Mfg.,
View on PACER
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Aug. 16, 2013
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Aug. 16, 2013
PACER
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25
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REPLY to Response re 17 Emergency MOTION for Order Permitting Immediate Travel & MOTION TO STRIKE RESPONSE filed by Saeb Mokdad. (Ayad, Nabih) (Entered: 08/20/2013)
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Aug. 20, 2013
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Aug. 20, 2013
PACER
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26
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RESPONSE to 25 Reply to Response to Motion Defendants' Response to Plaintiff's Motion to Strike by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Stirton v. Mich. Tooling Ass'n, 2005 WL 3502153 (E.D. Mich. 2005), # 3 Exhibit Dearborn Lodging, Inc. v. City of Dearborn, 2012 WL 1658684 (E.D. Mich. 2012)) (Folio, Joseph) (Entered: 08/22/2013)
1 Index of Exhibits
View on PACER
2 Exhibit A - Stirton v. Mich. Tooling Ass'n, 2005 WL 3502153 (E.D. Mich. 200
View on PACER
3 Exhibit Dearborn Lodging, Inc. v. City of Dearborn, 2012 WL 1658684 (E.D. Mich.
View on PACER
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Aug. 22, 2013
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Aug. 22, 2013
PACER
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27
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REPLY to Response re 17 Emergency MOTION for Order Permitting Immediate Travel With Request to Strike filed by Saeb Mokdad. (Ayad, Nabih) (Entered: 08/23/2013)
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Aug. 23, 2013
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Aug. 23, 2013
PACER
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28
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MOTION for Leave to File Excess Pages by All Defendants. (Folio, Joseph) (Entered: 08/27/2013)
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Aug. 27, 2013
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Aug. 27, 2013
PACER
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29
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ORDER Granting 28 Motion for Leave to File Excess Pages. Signed by District Judge Victoria A. Roberts. (Loury, R) (Entered: 08/28/2013)
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Aug. 28, 2013
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Aug. 28, 2013
PACER
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30
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REPLY to Response re 16 MOTION to Dismiss filed by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Thomson v. Stone (E.D. Mich.), # 3 Exhibit B - Latif v. Holder (D. Or.), # 4 Exhibit C - Bennafield v. City of Canton Police Dep't (6th Cir.), # 5 Exhibit D - Shearson v. Holder (6th Cir.)) (Folio, Joseph) (Entered: 08/29/2013)
1 Index of Exhibits
View on PACER
2 Exhibit A - Thomson v. Stone (E.D. Mich.)
View on PACER
3 Exhibit B - Latif v. Holder (D. Or.)
View on PACER
4 Exhibit C - Bennafield v. City of Canton Police Dep't (6th Cir.)
View on PACER
5 Exhibit D - Shearson v. Holder (6th Cir.)
View on PACER
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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31
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MOTION to Strike 30 Reply to Response to Motion, by Saeb Mokdad. (Ayad, Nabih) (Entered: 09/03/2013)
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Sept. 3, 2013
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Sept. 3, 2013
PACER
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32
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ORDER Denying Motions to Strike 25 and 31 . Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 09/04/2013)
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Sept. 4, 2013
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Sept. 4, 2013
PACER
|
33
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EXHIBIT re 25 Reply to Response to Motion, 17 Emergency MOTION for Order Permitting Immediate Travel by Saeb Mokdad (Attachments: # 1 Exhibit Letter from General Consulate of Lebanon) (Ayad, Nabih) (Entered: 10/25/2013)
1 Exhibit Letter from General Consulate of Lebanon
View on PACER
|
Oct. 25, 2013
|
Oct. 25, 2013
PACER
|
34
|
ORDER granting 16 Motion to Dismiss; terminating 17 Motion for Order for Emergency Travel. See order for details. Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 12/05/2013)
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Dec. 5, 2013
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Dec. 5, 2013
PACER
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35
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JUDGMENT in favor of Defendants against Plaintiff Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 12/05/2013)
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Dec. 5, 2013
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Dec. 5, 2013
PACER
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36
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NOTICE OF APPEAL by Saeb Mokdad re 35 Judgment, 34 Order on Motion to Dismiss, Order on Motion for Order. Receipt No: 0645-4470669 - Fee: $ 505 - Fee Status: Fee Paid. (Ayad, Nabih) (Entered: 01/24/2014)
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Jan. 24, 2014
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Jan. 24, 2014
PACER
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37
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Certificate of Service re 36 Notice of Appeal. (TMcg) (Entered: 01/24/2014)
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Jan. 24, 2014
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Jan. 24, 2014
PACER
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38
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ORDER from U.S. Court of Appeals - Sixth Circuit re 36 Notice of Appeal filed by Saeb Mokdad [Appeal Case Number 14-1094] (KKra) (Entered: 06/26/2014)
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June 25, 2014
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June 25, 2014
PACER
|
41
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OPINION from U.S. Court of Appeals - Sixth Circuit re 36 Notice of Appeal filed by Saeb Mokdad [Appeal Case Number 14-1094] (Ahmed, N) (Entered: 12/15/2015)
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Oct. 26, 2015
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Oct. 26, 2015
PACER
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42
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JUDGMENT from U.S. Court of Appeals - Sixth Circuit re 36 Notice of Appeal filed by Saeb Mokdad [Appeal Case Number 14-1094] (Ahmed, N) (Entered: 12/15/2015)
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Oct. 26, 2015
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Oct. 26, 2015
PACER
|
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Set Deadlines/Hearings: TELEPHONIC Status Conference set for 11/17/2015 at 4:00 PM before District Judge Victoria A. Roberts. The Court will initiate the call. (LVer)
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Oct. 29, 2015
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Oct. 29, 2015
PACER
|
39
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NOTICE of Appearance by Brigham Bowen on behalf of Timothy J Healy, Eric Holder, Robert S Mueller. (Bowen, Brigham) (Entered: 11/17/2015)
|
Nov. 17, 2015
|
Nov. 17, 2015
PACER
|
40
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STIPULATION AND ORDER of Attorney Withdrawal by Joseph Folio. Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 11/18/2015)
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Nov. 18, 2015
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Nov. 18, 2015
PACER
|
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Set Deadlines/Hearings: TELEPHONIC Status Conference set for 12/3/2015 at 2:00 PM before District Judge Victoria A. Roberts. The Court will initiate the call. (LVer)
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Nov. 23, 2015
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Nov. 23, 2015
PACER
|
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Set Deadlines/Hearings: TELEPHONIC Status Conference reset for 12/3/2015 at 12:30 PM before District Judge Victoria A. Roberts. PLEASE NOTE THIS IS A TIME CHANGE ONLY. (LVer)
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Nov. 24, 2015
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Nov. 24, 2015
PACER
|
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Set Deadlines/Hearings: TELEPHONIC Status Conference set for 12/14/2015 at 10:00 AM before District Judge Victoria A. Roberts. (LVer)
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Dec. 3, 2015
|
Dec. 3, 2015
PACER
|
|
Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 12/14/2015 (CPin)
|
Dec. 14, 2015
|
Dec. 14, 2015
PACER
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43
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ORDER. TELEPHONIC Status Conference set for 1/12/2016 at 9:30 AM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 12/16/2015)
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Dec. 16, 2015
|
Dec. 16, 2015
PACER
|
44
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MANDATE from U.S. Court of Appeals - Sixth Circuit as to 42 Appeal Order/Opinion/Judgment [Appeal Case Number 14-1094] (Ahmed, N) (Entered: 12/18/2015)
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Dec. 18, 2015
|
Dec. 18, 2015
PACER
|
45
|
NOTICE by All Defendants re 43 Order, Set Deadlines/Hearings - Notice of DHS TRIP Response (Attachments: # 1 Exhibit - DHS TRIP Response Letter) (Bowen, Brigham) (Entered: 12/24/2015)
1 Exhibit - DHS TRIP Response Letter
View on PACER
|
Dec. 24, 2015
|
Dec. 24, 2015
PACER
|
|
Set Deadlines/Hearings: TELEPHONIC Status Conference set for 4/4/2016 at 10:00 AM before District Judge Victoria A. Roberts. The Court will initiate the call. (LVer)
|
Jan. 12, 2016
|
Jan. 12, 2016
PACER
|
|
Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 1/12/2016 (CPin)
|
Jan. 12, 2016
|
Jan. 12, 2016
PACER
|
|
Set Deadlines/Hearings: TELEPHONIC Status Conference set for 4/14/2016 at 2:00 PM before District Judge Victoria A. Roberts. The Court will initiate the call. (LVer)
|
April 4, 2016
|
April 4, 2016
PACER
|
|
Set Deadlines/Hearings: TELEPHONIC Status Conference reset for 4/26/2016 03:00 PM before District Judge Victoria A. Roberts (CPin)
|
April 12, 2016
|
April 12, 2016
PACER
|
|
Minute Entry for proceedings before District Judge Victoria A. Roberts: Telephonic Status Conference held on 4/27/2016 (CPin)
|
April 27, 2016
|
April 27, 2016
PACER
|
46
|
Order Setting Briefing Schedule. Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 04/29/2016)
|
April 29, 2016
|
April 29, 2016
PACER
|
47
|
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted by Timothy J Healy, Eric Holder, Robert S Mueller. (Bowen, Brigham) (Entered: 05/18/2016)
|
May 18, 2016
|
May 18, 2016
PACER
|
48
|
(STRICKEN)STIPULATION by Saeb Mokdad (Ayad, Nabih)[STIPULATION TO EXTEND RESPONSE DEADLINE] Modified on 6/10/2016 (DPer). Modified on 6/10/2016 (CPin). (Entered: 06/09/2016)
|
June 9, 2016
|
June 9, 2016
PACER
|
|
TEXT-ONLY ORDER STRIKING 48 Stipulation and Order filed by Saeb Mokdad Signed by District Judge Victoria A. Roberts. (CPin)
|
June 10, 2016
|
June 10, 2016
PACER
|
49
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STIPULATION AND ORDER to Extend Time to Filre Response re 47 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted filed by Timothy J Healy, Eric Holder, Robert S Mueller. Response due by 6/24/2016 Reply due by 7/15/2016 Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 06/14/2016)
|
June 14, 2016
|
June 14, 2016
PACER
|
50
|
RESPONSE to 47 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted filed by Saeb Mokdad. (Ayad, Nabih) (Entered: 06/24/2016)
|
June 24, 2016
|
June 24, 2016
PACER
|
51
|
Ex Parte MOTION for Leave to File Excess Pages by All Defendants. (Bowen, Brigham) (Entered: 07/08/2016)
|
July 8, 2016
|
July 8, 2016
PACER
|
52
|
ORDER granting 51 Motion for Leave to File Excess Pages. Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 07/11/2016)
|
July 11, 2016
|
July 11, 2016
PACER
|
53
|
REPLY to Response re 47 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted filed by Timothy J Healy, Eric Holder, Robert S Mueller. (Bowen, Brigham) (Entered: 07/15/2016)
|
July 15, 2016
|
July 15, 2016
PACER
|
54
|
ORDER Requiring Briefing regarding 47 Motion to Dismiss Notice of Hearing on Motion 47 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted :( Motion Hearing set for 8/9/2016 at 2:30 PM before District Judge Victoria A. Roberts) Response due by 7/27/2016 Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 07/19/2016)
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July 19, 2016
|
July 19, 2016
PACER
|
55
|
SUPPLEMENTAL BRIEF re 54 Order Requiring Responsive Pleading, Order Setting Hearing on Motion,, filed by Timothy J Healy, Eric Holder, Robert S Mueller. (Bowen, Brigham) (Entered: 07/27/2016)
|
July 27, 2016
|
July 27, 2016
PACER
|
56
|
SUPPLEMENTAL BRIEF re 54 Order Requiring Responsive Pleading, Order Setting Hearing on Motion,, 50 Response to Motion filed by All Plaintiffs. (Attachments: # 1 Exhibit) (Ayad, Nabih) (Entered: 07/27/2016)
1 Exhibit
View on PACER
|
July 27, 2016
|
July 27, 2016
PACER
|
|
Minute Entry for proceedings before District Judge Victoria A. Roberts: Motion Hearing held on 8/9/2016 re 47 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted filed by Timothy J Healy, Eric Holder, Robert S Mueller Disposition: Motion granted (Court Reporter: Janice Coleman) (CPin)
|
Aug. 9, 2016
|
Aug. 9, 2016
PACER
|
57
|
ORDER Granting 47 Motion to Dismiss. Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 08/10/2016)
|
Aug. 10, 2016
|
Aug. 10, 2016
RECAP
|
58
|
DECLARATION by Timothy P. Groh re 57 Order on Motion to Dismiss filed by Timothy J Healy, Eric Holder, Robert S Mueller (Bowen, Brigham) (Entered: 08/16/2016)
|
Aug. 16, 2016
|
Aug. 16, 2016
PACER
|
59
|
NOTICE OF APPEAL by Saeb Mokdad. Receipt No: 0645-5904639 - Fee: $ 505 - Fee Status: Fee Paid. (Ayad, Nabih) (Entered: 10/06/2016)
|
Oct. 6, 2016
|
Oct. 6, 2016
PACER
|
60
|
Certificate of Service re 59 Notice of Appeal. (SOso) (Entered: 10/06/2016)
|
Oct. 6, 2016
|
Oct. 6, 2016
PACER
|
61
|
TRANSCRIPT of Motion to Dismiss held on August 9, 2016. (Court Reporter/Transcriber: Janice Coleman) (Number of Pages: 43) (Appeal Purposes) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/3/2017. Redacted Transcript Deadline set for 1/13/2017. Release of Transcript Restriction set for 3/13/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber at www.transcriptorders.com before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Coleman, J.) (Entered: 12/13/2016)
|
Dec. 13, 2016
|
Dec. 13, 2016
PACER
|
62
|
OPINION from U.S. Court of Appeals - Sixth Circuit re 59 Notice of Appeal filed by Saeb Mokdad [Appeal Case Number 16-2442] (DWor) (Entered: 11/13/2017)
|
Nov. 13, 2017
|
Nov. 13, 2017
PACER
|
63
|
ORDER from U.S. Court of Appeals - Sixth Circuit re 59 Notice of Appeal filed by Saeb Mokdad [Appeal Case Number 16-2442] (DWor) (Entered: 11/21/2017)
|
Nov. 21, 2017
|
Nov. 21, 2017
PACER
|
64
|
OPINION and JUDGMENT from U.S. Court of Appeals - Sixth Circuit re 62 Appeal Order/Opinion/Judgment, 59 Notice of Appeal filed by Saeb Mokdad [Appeal Case Number 16-2442] (DWor) (Entered: 11/21/2017)
|
Nov. 21, 2017
|
Nov. 21, 2017
RECAP
|
65
|
Appeal Mandate
|
Jan. 10, 2018
|
Jan. 10, 2018
PACER
|