1
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COMPLAINT against UNITED STATES OF AMERICA ( Filing and Admin fee $ 400 receipt number 0312-7296382), filed by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Exhibit Ex. A, McLeod Declaration, # 3 Exhibit Ex. B, Miller and Lembke Declarations, # 4 Exhibit Ex. C, Hines Declaration, # 5 Exhibit Ex. D, Raymond Declaration, # 6 Exhibit Ex. E, Burch Declaration, # 7 Exhibit Ex. F, Archambeault Declaration, # 8 Exhibit Ex. G, Statement of Sec. Jeh Johnson, # 9 Exhibit Ex. H, Letter from Rep. Zoe Lofgren et al., # 10 Exhibit Ex. I, CBP Directive No. 3340-043, # 11 Exhibit Ex. J, US Border Patrol Policy 08-11267, # 12 Exhibit Ex. K, South Texas Family Residential Center Performance Work Statement, # 13 Exhibit Ex. L, ICE/DRO Residential Standard, Resident Census, # 14 Exhibit Ex. M, ICE/DRO Residential Standard, Visitation, # 15 Exhibit Ex. N, ICE/DRO Residential Standard, Staff-Resident Communication)(LOYO, RUBEN) (Entered: 08/17/2016)
1 Civil Cover Sheet Civil Cover Sheet
View on PACER
2 Exhibit Ex. A, McLeod Declaration
View on PACER
3 Exhibit Ex. B, Miller and Lembke Declarations
View on PACER
4 Exhibit Ex. C, Hines Declaration
View on PACER
5 Exhibit Ex. D, Raymond Declaration
View on PACER
6 Exhibit Ex. E, Burch Declaration
View on PACER
7 Exhibit Ex. F, Archambeault Declaration
View on PACER
8 Exhibit Ex. G, Statement of Sec. Jeh Johnson
View on PACER
9 Exhibit Ex. H, Letter from Rep. Zoe Lofgren et al.
View on PACER
10 Exhibit Ex. I, CBP Directive No. 3340-043
View on PACER
11 Exhibit Ex. J, US Border Patrol Policy 08-11267
View on PACER
12 Exhibit Ex. K, South Texas Family Residential Center Performance Work Statement
View on PACER
13 Exhibit Ex. L, ICE/DRO Residential Standard, Resident Census
View on PACER
14 Exhibit Ex. M, ICE/DRO Residential Standard, Visitation
View on PACER
15 Exhibit Ex. N, ICE/DRO Residential Standard, Staff-Resident Communication
View on PACER
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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Case Assigned to Judge Madeline C. Arleo and Magistrate Judge Michael A. Hammer. (mfr)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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2
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SUMMONS ISSUED as to UNITED STATES OF AMERICA Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Donato Marucci* (dam) (Entered: 08/17/2016)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Nature of Suit, changed to 360 P.I. . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (dam)
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Aug. 17, 2016
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Aug. 17, 2016
PACER
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3
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NOTICE of Appearance by LAWRENCE S. LUSTBERG on behalf of SUNY YANETH RODRIGUEZ ALVARADO, A. S.R. (LUSTBERG, LAWRENCE) (Entered: 08/30/2016)
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Aug. 30, 2016
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Aug. 30, 2016
PACER
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4
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First MOTION for Leave to Appear Pro Hac Vice by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Certification Lawrence S. Lustberg, Esq., # 2 Certification Applicant Michael J. Wishnie, Esq., # 3 Certification Applicant Muneer I. Ahmad, Esq., # 4 Text of Proposed Order, # 5 Certificate of Service)(LUSTBERG, LAWRENCE) (Entered: 08/30/2016)
1 Certification Lawrence S. Lustberg, Esq.
View on PACER
2 Certification Applicant Michael J. Wishnie, Esq.
View on PACER
3 Certification Applicant Muneer I. Ahmad, Esq.
View on PACER
4 Text of Proposed Order
View on PACER
5 Certificate of Service
View on PACER
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Aug. 30, 2016
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Aug. 30, 2016
PACER
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Set/Reset Deadlines as to 4 First MOTION for Leave to Appear Pro Hac Vice . Motion set for 10/3/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (DD, )
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Aug. 31, 2016
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Aug. 31, 2016
PACER
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5
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NOTICE of Appearance by ELORA MUKHERJEE on behalf of All Plaintiffs (MUKHERJEE, ELORA) (Entered: 08/31/2016)
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Aug. 31, 2016
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Aug. 31, 2016
PACER
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6
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SUMMONS Returned Executed by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. All Defendants. (LOYO, RUBEN) (Entered: 09/02/2016)
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Sept. 2, 2016
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Sept. 2, 2016
PACER
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7
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MOTION for Leave to Appear Pro Hac Vice by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Certification Ruben Loyo, Esq., # 2 Certification Applicant Douglas H. Lasdon, Esq., # 3 Text of Proposed Order, # 4 Certificate of Service)(LOYO, RUBEN) (Entered: 09/28/2016)
1 Certification Ruben Loyo, Esq.
View on PACER
2 Certification Applicant Douglas H. Lasdon, Esq.
View on PACER
3 Text of Proposed Order
View on PACER
4 Certificate of Service
View on PACER
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Sept. 28, 2016
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Sept. 28, 2016
PACER
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Set/Reset Deadlines as to 7 MOTION for Leave to Appear Pro Hac Vice . Motion set for 11/7/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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Sept. 28, 2016
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Sept. 28, 2016
PACER
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8
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ORDER granting 4 Motion for Leave to Appear Pro Hac Vice of Muneer I. Ahmad and Michael J. Wishnie on behalf of Plaintiffs Suny Rodriguez Alvarado and A.S.R., etc. Signed by Magistrate Judge Michael A. Hammer on 10/04/2016. (ek) (Entered: 10/05/2016)
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Oct. 5, 2016
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Oct. 5, 2016
PACER
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Pro Hac Vice fee: $ 150, receipt number NEW031179 as to Michael Wishnie. (cm )
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Oct. 13, 2016
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Oct. 13, 2016
PACER
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Pro Hac Vice fee: $ 150, receipt number NEW031178 as to Muneer Ahmad. (cm )
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Oct. 13, 2016
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Oct. 13, 2016
PACER
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9
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Application and Proposed Order for Clerk's Order to extend time to answer as to the United States of America. Attorney KRUTI D. DHARIA for UNITED STATES OF AMERICA added. (DHARIA, KRUTI) (Entered: 10/19/2016)
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Oct. 19, 2016
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Oct. 19, 2016
PACER
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Clerk`s Text Order - The document 9 Application for Clerk's Order to Ext Answer/Proposed Order submitted by UNITED STATES OF AMERICA has been GRANTED. The answer due date has been set for 11/4/2016. (ld, )
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Oct. 20, 2016
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Oct. 20, 2016
PACER
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10
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Notice of Request by Pro Hac Vice Muneer Ahmad to receive Notices of Electronic Filings. (LUSTBERG, LAWRENCE) (Entered: 10/24/2016)
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Oct. 24, 2016
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Oct. 24, 2016
PACER
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11
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Notice of Request by Pro Hac Vice Michael Wishnie to receive Notices of Electronic Filings. (LUSTBERG, LAWRENCE) (Entered: 10/24/2016)
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Oct. 24, 2016
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Oct. 24, 2016
PACER
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Pro Hac Vice counsel, MUNEER AHMAD and MICHAEL WISHNIE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (sr, )
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Oct. 25, 2016
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Oct. 25, 2016
PACER
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12
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ORDER granting 7 Motion for Leave to Appear Pro Hac Vice as to Douglas H. Lasdon, Esq. Signed by Magistrate Judge Michael A. Hammer on 10/25/16. (cm ) (Entered: 10/25/2016)
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Oct. 25, 2016
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Oct. 25, 2016
PACER
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13
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Notice of Request by Pro Hac Vice Doug Lasdon to receive Notices of Electronic Filings. (LOYO, RUBEN) (Entered: 10/27/2016)
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Oct. 27, 2016
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Oct. 27, 2016
PACER
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14
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Letter from Defendant requesting additional time to respond to the complaint with plaintiffs' consent. (DHARIA, KRUTI) (Entered: 10/28/2016)
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Oct. 28, 2016
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Oct. 28, 2016
PACER
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15
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ORDER granting the United States an extension of time to respond to the complaint from 11/4/16 to 11/18/16 re 14 Letter. Signed by Magistrate Judge Michael A. Hammer on 10/31/16. (cm ) (Entered: 11/01/2016)
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Nov. 1, 2016
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Nov. 1, 2016
PACER
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Answer Due Deadline Update - The document 15 Order submitted by UNITED STATES OF AMERICA has been GRANTED. The answer due date has been set for 11/18/16. (cm )
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Nov. 1, 2016
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Nov. 1, 2016
PACER
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16
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Consent MOTION to Permit Appearances of Supervised Law Students by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Exhibits, # 2 Certificate of Service)(LOYO, RUBEN) (Entered: 11/07/2016)
1 Exhibits
View on PACER
2 Certificate of Service
View on PACER
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Nov. 7, 2016
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Nov. 7, 2016
PACER
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17
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MOTION to Dismiss, MOTION to Transfer Case to either the Western or Southern District of Texas by UNITED STATES OF AMERICA. (Attachments: # 1 Brief, # 2 Declaration of Homer Salinas, # 3 Declaration of Manuel Padilla, Jr., # 4 Text of Proposed Order)(DHARIA, KRUTI) (Entered: 11/18/2016)
1 Brief
View on PACER
2 Declaration of Homer Salinas
View on PACER
3 Declaration of Manuel Padilla, Jr.
View on PACER
4 Text of Proposed Order
View on PACER
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Nov. 18, 2016
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Nov. 18, 2016
PACER
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Set Deadlines as to 17 MOTION to Dismiss MOTION to Transfer Case to either the Western or Southern District of Texas . Motion set for 12/19/2016 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm )
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Nov. 21, 2016
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Nov. 21, 2016
PACER
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18
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Joint MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Dismiss MOTION to Transfer Case to either the Western or Southern District of Texas by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Joint Motion for Extension of Briefing Schedule)(LUSTBERG, LAWRENCE) (Entered: 11/29/2016)
1 Text of Proposed Order Proposed Order Granting Joint Motion for Extension of Bri
View on PACER
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Nov. 29, 2016
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Nov. 29, 2016
PACER
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19
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CONSENT ORDER extending time for Plaintiff to file and serve its opposition to the Government's Motion to Dismiss or toTransfer on or before, December 23, 2016. Defendant shall file and serve its reply to said opposition on or before January 13, 2017. The Court shall set the return date on Defendant's Motion to Dismiss or to Transfer at its convenience after January 13, 2017. Signed by Magistrate Judge Michael A. Hammer on 12/2/16. (cm ) (Entered: 12/02/2016)
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Dec. 2, 2016
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Dec. 2, 2016
PACER
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Reset Deadlines as to 17 MOTION to Dismiss MOTION to Transfer Case to either the Western or Southern District of Texas . Motion set for 1/17/2017 before Judge Madeline C. Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm )
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Dec. 2, 2016
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Dec. 2, 2016
PACER
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20
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TEXT ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Steven C. Mannion for all further proceedings. Magistrate Judge Michael A. Hammer no longer assigned to case. So Ordered by Chief Judge Jerome B. Simandle on 12/16/16. (th, ) (Entered: 12/16/2016)
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Dec. 16, 2016
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Dec. 16, 2016
PACER
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21
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RESPONSE in Opposition filed by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R. re 17 MOTION to Dismiss MOTION to Transfer Case to either the Western or Southern District of Texas (Attachments: # 1 Exhibit Rodriguez Alvarado Decl., # 2 Exhibit Dr. Posner Decl., # 3 Exhibit Dr. Casoy Decl., # 4 Exhibit Kurzban Aff.)(LOYO, RUBEN) (Entered: 12/23/2016)
1 Exhibit Rodriguez Alvarado Decl.
View on PACER
2 Exhibit Dr. Posner Decl.
View on PACER
3 Exhibit Dr. Casoy Decl.
View on PACER
4 Exhibit Kurzban Aff.
View on PACER
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Dec. 23, 2016
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Dec. 23, 2016
PACER
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Pro Hac Vice fee: $ 150, receipt number NEW031832 RE: Douglas H. Lasdon. (sr, )
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Dec. 27, 2016
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Dec. 27, 2016
PACER
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22
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Letter from the Government requesting an extension of time to submit the reply brief. (DHARIA, KRUTI) (Entered: 01/09/2017)
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Jan. 9, 2017
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Jan. 9, 2017
PACER
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23
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Letter from the Plaintiffs regarding Proposed Order to permit appearances of supervised law students. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(LOYO, RUBEN) (Entered: 01/10/2017)
1 Text of Proposed Order
View on PACER
2 Certificate of Service
View on PACER
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Jan. 10, 2017
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Jan. 10, 2017
PACER
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24
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ORDER granting the United States of America an extension of time from January 13, 2017 until January 20, 2017 to file their reply brief in support of the Government's motion to dismiss/and or transfer to Texas. Signed by Judge Madeline C. Arleo on 1/13/17. (cm ) (Entered: 01/13/2017)
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Jan. 13, 2017
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Jan. 13, 2017
PACER
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25
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Letter from the Government requesting an additional 5 pages for its reply brief. (DHARIA, KRUTI) (Entered: 01/13/2017)
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Jan. 13, 2017
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Jan. 13, 2017
PACER
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26
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Letter from the Plaintiffs and Defendant regarding Proposed Order to permit appearances of supervised law students. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(LOYO, RUBEN) (Entered: 01/20/2017)
1 Text of Proposed Order
View on PACER
2 Certificate of Service
View on PACER
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Jan. 20, 2017
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Jan. 20, 2017
PACER
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27
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ORDER granting 25 Letter request for an additional 5 pages for the reply brief. Signed by Judge Madeline C. Arleo on 1/20/17. (jr) (Entered: 01/20/2017)
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Jan. 20, 2017
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Jan. 20, 2017
PACER
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28
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REPLY to Response to Motion filed by UNITED STATES OF AMERICA re 17 MOTION to Dismiss MOTION to Transfer Case to either the Western or Southern District of Texas (Attachments: # 1 Certificate of Service)(DHARIA, KRUTI) (Entered: 01/20/2017)
1 Certificate of Service
View on PACER
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Jan. 20, 2017
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Jan. 20, 2017
PACER
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29
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ORDER GRANTING CONSENT MOTION TO PERMIT APPEARANCES OF SUPERVISED LAW STUDENTS: It is ORDERED that Plaintiffs' application for an Order granting Katherine Haas, Aaron Korthuis, Melissa Marichal, and Rachel Wilf leave to appear as supervised law students in this matter shall be and hereby is granted, subject to the supervising attorneys obligations set forth in Local Rule l0l.1(h)(1). Signed by Magistrate Judge Steven C. Mannion on 1/25/2017. (seb) (Entered: 01/26/2017)
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Jan. 26, 2017
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Jan. 26, 2017
PACER
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30
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Letter re 21 Response in Opposition to Motion, 28 Reply to Response to Motion,. (LOYO, RUBEN) (Entered: 01/30/2017)
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Jan. 30, 2017
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Jan. 30, 2017
PACER
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31
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REPLY to Response to Motion filed by UNITED STATES OF AMERICA re 17 MOTION to Dismiss MOTION to Transfer Case to either the Western or Southern District of Texas (DHARIA, KRUTI) (Entered: 02/06/2017)
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Feb. 6, 2017
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Feb. 6, 2017
PACER
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32
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Consent MOTION to Permit Law Student Appearances by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(LOYO, RUBEN) (Entered: 03/03/2017)
1 Exhibit
View on PACER
2 Text of Proposed Order
View on PACER
3 Certificate of Service
View on PACER
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March 3, 2017
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March 3, 2017
PACER
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Set Deadlines as to 32 Consent MOTION to Permit Law Student Appearances. Motion set for 4/3/2017 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm )
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March 3, 2017
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March 3, 2017
PACER
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33
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ORDER granting Plaintiff's 32 Motion to Leave to appear as supervised Law Students of Adam Bradlow, Allison Morte, and Natalia Nazarewicz, etc Signed by Magistrate Judge Steven C. Mannion on 03/08/2017. (ek) (Entered: 03/08/2017)
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March 8, 2017
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March 8, 2017
PACER
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34
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OPINION. Signed by Judge Madeline Cox Arleo on 5/25/17. (cm, ) (Entered: 05/26/2017)
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May 25, 2017
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May 25, 2017
RECAP
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35
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ORDER denying 17 Motion to Transfer Case to Western District of Texas. Signed by Judge Madeline Cox Arleo on 5/25/17. (cm, ) (Entered: 05/26/2017)
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May 25, 2017
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May 25, 2017
PACER
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36
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Letter from the Government requesting, with Plaintiffs' consent, an extension until June 30 to file the Answer. (DHARIA, KRUTI) (Entered: 06/06/2017)
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June 6, 2017
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June 6, 2017
PACER
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37
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ORDER granting the Government an extension of time to answer from 6/9/17 until 6/3017 re 36 Letter. Signed by Magistrate Judge Steven C. Mannion on 6/7/17. (cm, ) (Entered: 06/07/2017)
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June 7, 2017
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June 7, 2017
PACER
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38
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ORDER scheduling Initial R16 Conference for 7/26/2017 11:00 AM in Newark - Courtroom 2B before Magistrate Judge Steven C. Mannion. Signed by Magistrate Judge Steven C. Mannion on 6/13/2017. (spc, ) (Entered: 06/13/2017)
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June 13, 2017
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June 13, 2017
PACER
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39
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ANSWER to Complaint by UNITED STATES OF AMERICA. (Attachments: # 1 Certificate of Service)(DHARIA, KRUTI) (Entered: 06/28/2017)
1 Certificate of Service
View on PACER
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June 28, 2017
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June 28, 2017
PACER
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40
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Letter re 38 Order, Set Hearings, Set/Clear Flags. (LUSTBERG, LAWRENCE) (Entered: 06/29/2017)
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June 29, 2017
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June 29, 2017
PACER
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41
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ORDER adjourning the Initial Conference already set for 7/26/17 to 8/14/2017 at 11:00 AM before Magistrate Judge Steven C. Mannion, etc. Signed by Magistrate Judge Steven C. Mannion on 7/5/17. (cm, ) (Entered: 07/05/2017)
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July 5, 2017
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July 5, 2017
PACER
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42
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Joint Discovery Plan by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R..(LOYO, RUBEN) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
PACER
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43
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AFFIDAVIT/Certification in support of discovery confidentiality order of Kruti D. Dharia and Ruben Loyo re 42 Joint Discovery Plan by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Text of Proposed Order Proposed Discovery Confidentiality Order)(LOYO, RUBEN) (Entered: 08/04/2017)
1 Text of Proposed Order Proposed Discovery Confidentiality Order
View on PACER
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Aug. 4, 2017
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Aug. 4, 2017
PACER
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44
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Discovery Confidentiality Order. Signed by Magistrate Judge Steven C. Mannion on 8/7/17. (cm, ) (Entered: 08/08/2017)
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Aug. 7, 2017
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Aug. 7, 2017
PACER
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45
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PRETRIAL SCHEDULING ORDER: Telephone Status Conference set for 10/18/2017 09:30 AM before Magistrate Judge Steven C. Mannion. Amended Pleadings due by 11/30/2017. Fact Discovery due by 4/27/2018. Joinder of Parties due by 11/30/2017.;etc. Signed by Magistrate Judge Steven C. Mannion on 8/14/2017. (ld, ) (Entered: 08/15/2017)
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Aug. 14, 2017
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Aug. 14, 2017
PACER
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Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Scheduling Conference held on 8/14/2017. Initial Scheduling Order filed. (spc, )
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Aug. 14, 2017
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Aug. 14, 2017
PACER
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46
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Letter from the Government requesting, with Plaintiffs' consent, to reschedule the October 18th conference to a later time. (DHARIA, KRUTI) (Entered: 10/11/2017)
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Oct. 11, 2017
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Oct. 11, 2017
PACER
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47
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Letter from the Government requesting, with plaintiffs' consent, an adjournment of the 10/18/17 teleconference. (DHARIA, KRUTI) (Entered: 10/16/2017)
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Oct. 16, 2017
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Oct. 16, 2017
PACER
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48
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ORDER adjourning the telephone conference already set for 10/18/17 to 10/23/2017 at 10:00 AM before Magistrate Judge Steven C. Mannion. Signed by Magistrate Judge Steven C. Mannion on 10/16/17. (cm, ) (Entered: 10/17/2017)
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Oct. 16, 2017
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Oct. 16, 2017
PACER
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49
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Consent MOTION Consent Motion to Permit Appearances of Supervised Law Students by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Exhibit Supporting Documents, # 2 Text of Proposed Order, # 3 Certificate of Service)(LOYO, RUBEN) (Entered: 10/18/2017)
1 Exhibit Supporting Documents
View on PACER
2 Text of Proposed Order
View on PACER
3 Certificate of Service
View on PACER
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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50
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ORDER granting 49 Consent Motion to Permit Appearances of Supervised Law Students Patrick Baker and Victoria Roeck. Signed by Magistrate Judge Steven C. Mannion on 10/19/17. (cm, ) (Entered: 10/19/2017)
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Oct. 19, 2017
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Oct. 19, 2017
PACER
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51
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STATUS REPORT Joint Agenda for Status Conference by All Plaintiffs. (LOYO, RUBEN) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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52
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TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 12/22/2017 at 10:00 a.m. Defendant(s)' counsel is to initiate the call. Three or more business days before that date, counsel are to submit agenda letter(s) (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 10/23/17. (SCM) (Entered: 10/23/2017)
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Oct. 23, 2017
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Oct. 23, 2017
PACER
|
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Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 10/23/2017. Text order entered scheduling next conference for 12/22/2017 at 10 am (spc, )
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Oct. 23, 2017
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Oct. 23, 2017
PACER
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53
|
Letter from Plaintiffs requesting an adjournment of the 12/22/17 teleconference. (LUSTBERG, LAWRENCE) (Entered: 12/15/2017)
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Dec. 15, 2017
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Dec. 15, 2017
PACER
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54
|
NOTICE of Appearance by DANIEL WILLIAM MEYLER on behalf of UNITED STATES OF AMERICA (Attachments: # 1 Certificate of Service)(MEYLER, DANIEL) (Entered: 12/19/2017)
1 Certificate of Service
View on PACER
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Dec. 19, 2017
|
Dec. 19, 2017
PACER
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55
|
STATUS REPORT in advance of the December 22, 2017 status conference by UNITED STATES OF AMERICA. (DHARIA, KRUTI) (Entered: 12/19/2017)
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Dec. 19, 2017
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Dec. 19, 2017
PACER
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56
|
ORDER DENYING the Parties request to adjourn the Status Conference currently set for 12/22/17, etc. Signed by Magistrate Judge Steven C. Mannion on 12/20/17. (cm, ) (Entered: 12/20/2017)
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Dec. 20, 2017
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Dec. 20, 2017
PACER
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57
|
TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 2/27/2018 at 4:15 p.m. Plaintiff(s)' counsel is to initiate the call. Three or more business days before that date, counsel are to submit agenda letter(s) (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 12/22/2017. (SCM) (Entered: 12/22/2017)
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Dec. 22, 2017
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Dec. 22, 2017
PACER
|
|
Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 12/22/2017. text order entered scheduling next conf. for 2/27/2018 at 4:15 pm (spc, )
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Dec. 22, 2017
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Dec. 22, 2017
PACER
|
58
|
STATUS REPORT Joint Agenda for Status Conference by All Plaintiffs. (LOYO, RUBEN) (Entered: 02/22/2018)
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Feb. 22, 2018
|
Feb. 22, 2018
PACER
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59
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TEXT ORDER: Fact discovery is extended to May 31, 2018. Counsel shall continue todays settlement discussion. Defendant shall provide an offer in response to Plaintiffs demand by 3/13/2018. A settlement conference to be held on 3/21/2018 at 11:15 a.m. before Judge Steve Mannion in courtroom 2B. Trial counsel and clients who have settlement authority must appear. Confidential settlement positions no longer than five pages should be faxed to Judge Mannion 4 days before the conference and not filed via ECF. So Ordered by Magistrate Judge Steven C. Mannion on 2/27/2018. (Mannion, Steven) (Entered: 02/27/2018)
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Feb. 27, 2018
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Feb. 27, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 2/27/2018. text order entered scheduling next conference for 3/21/2018 at 11:15 a.m. (spc, )
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Feb. 27, 2018
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Feb. 27, 2018
PACER
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60
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TEXT ORDER: Due to the Courts closing for snow, todays conference is adjourned to 3/23/18 at 9:30 a.m. So Ordered by Magistrate Judge Steven C. Mannion on 3/21/18. (Mannion, Steven) (Entered: 03/21/2018)
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March 21, 2018
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March 21, 2018
PACER
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61
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TEXT ORDER: A telephone conference is scheduled with Magistrate Judge Mannion on 5/22/2018 at 4:15 p.m. Plaintiff(s)' counsel is to initiate the call. Three or more business days before that date, counsel are to submit an agenda letter(s) (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 3/23/18. (Mannion, Steven) (Entered: 03/23/2018)
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March 23, 2018
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March 23, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Settlement Conference held on 3/23/2018. Text order entered scheduling next conference for 5/22/2018 at 4:15 pm (spc, )
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March 23, 2018
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March 23, 2018
PACER
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62
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Consent MOTION Consent Motion to Permit Appearances of Supervised Law Students by SUNY YANETH RODRIGUEZ ALVARADO, A. S.R.. (Attachments: # 1 Exhibit Supporting Documents, # 2 Text of Proposed Order, # 3 Certificate of Service)(LOYO, RUBEN) (Entered: 03/28/2018)
1 Exhibit Supporting Documents
View on PACER
2 Text of Proposed Order
View on PACER
3 Certificate of Service
View on PACER
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March 28, 2018
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March 28, 2018
PACER
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Set Deadlines as to 62 Consent MOTION Consent Motion to Permit Appearances of Supervised Law Students . Motion set for 5/7/2018 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
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March 29, 2018
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March 29, 2018
PACER
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63
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ORDER denying without prejudice 62 Consent Motion to Permit Appearances of Supervised Law Students, etc. Signed by Magistrate Judge Steven C. Mannion on 4/24/18. (cm, ) (Entered: 04/25/2018)
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April 24, 2018
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April 24, 2018
PACER
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64
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STATUS REPORT Joint Agenda for May 22, 2018 Status Conference by All Plaintiffs. (LUSTBERG, LAWRENCE) (Entered: 05/17/2018)
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May 17, 2018
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May 17, 2018
PACER
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65
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TEXT ORDER: Fact disc extended to 8/31/18. Parties shall use this extension to its fullest or not seek additional time. A telephone conference is scheduled with Magistrate Judge Mannion on 8/24/2018 at 10:45 a.m. Defendant(s)' counsel is to initiate the call. Three or more business days before that date, counsel are to submit an agenda letter(s) (up to 3 pages) itemizing the issues, if any, to be discussed at the upcoming conference. So Ordered by Magistrate Judge Steven C. Mannion on 5/22/18. (Mannion, Steven) (Entered: 05/22/2018)
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May 22, 2018
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May 22, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 5/22/2018. text order entered scheduling next conference for 8/24/2018 at 10:45 am (spc, )
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May 22, 2018
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May 22, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 6/8/2018. (spc, )
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June 8, 2018
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June 8, 2018
PACER
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66
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Consent MOTION to Permit Appearances of Supervised Law Student by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order, # 5 Certificate of Service)(LOYO, RUBEN) (Entered: 06/15/2018)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Text of Proposed Order
View on PACER
5 Certificate of Service
View on PACER
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June 15, 2018
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June 15, 2018
PACER
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67
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ORDER Granting 66 Consent MOTION to Permit Appearances of Supervised Law Student by All Plaintiffs.. Signed by Magistrate Judge Steven C. Mannion on 6/16/2018. (JB, ) (Entered: 06/21/2018)
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June 21, 2018
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June 21, 2018
PACER
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68
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NOTICE of Appearance by REENA PARIKH on behalf of All Plaintiffs (PARIKH, REENA) (Entered: 07/30/2018)
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July 30, 2018
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July 30, 2018
PACER
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69
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Consent MOTION to Permit Appearances of Supervised Law Students by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Text of Proposed Order proposed order, # 12 Certificate of Service cert. of service)(PARIKH, REENA) (Entered: 07/30/2018)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
8 Exhibit H
View on PACER
9 Exhibit I
View on PACER
10 Exhibit J
View on PACER
11 Text of Proposed Order proposed order
View on PACER
12 Certificate of Service cert. of service
View on PACER
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July 30, 2018
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July 30, 2018
PACER
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Set/Reset Deadlines as to 69 Consent MOTION to Permit Appearances of Supervised Law Students . Motion set for 9/4/2018 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
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July 31, 2018
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July 31, 2018
PACER
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70
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Letter from parties joint discovery dispute letter. (Attachments: # 1 Brief in support of plaintiffs position, # 2 Exhibit to plaintiffs brief, # 3 Brief in support of government position)(PARIKH, REENA) (Entered: 08/01/2018)
1 Brief in support of plaintiffs position
View on RECAP
2 Exhibit to plaintiffs brief
View on PACER
3 Brief in support of government position
View on RECAP
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Aug. 1, 2018
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Aug. 1, 2018
PACER
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71
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NOTICE of Settlement Joint Notice of Settlement by SUNY YANETH RODRIGUEZ ALVARADO (PARIKH, REENA) (Entered: 08/03/2018)
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Aug. 3, 2018
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Aug. 3, 2018
PACER
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72
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ORDER: The 8/24/2018 teleconference is adjourned. A friendly hearing is scheduled for 9/12/2018 at 10:45AM. Etc. Signed by Magistrate Judge Steven C. Mannion on 8/14/2018. (fp) (Entered: 08/14/2018)
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Aug. 14, 2018
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Aug. 14, 2018
PACER
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73
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ORDER, that Plaintiff's application for an Order Granting Aseem Mehta, Peter Menz, and Andrea Taverna leave to appear as supervised law student in this matter shall be and hereby administratively terminated pending the 9/12/2018 friendly hearing. Signed by Magistrate Judge Steven C. Mannion on 8/20/2018. (JB, ) (Entered: 08/21/2018)
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Aug. 20, 2018
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Aug. 20, 2018
PACER
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74
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Letter from Plaintiffs regarding Law Student Appearances at Friendly Hearing. (PARIKH, REENA) (Entered: 09/01/2018)
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Sept. 1, 2018
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Sept. 1, 2018
PACER
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75
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Letter from Plaintiffs regarding agenda for friendly hearing. (PARIKH, REENA) (Entered: 09/07/2018)
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Sept. 7, 2018
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Sept. 7, 2018
PACER
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76
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ORDER Granting 69 Consent MOTION to Permit Appearances of Supervised Law Students, Aseem Mehta, Peter Menz, and Andrea Taverna, subject to the supervising attorney's obligation set forth in local Rule 101.1(h)(1). Signed by Magistrate Judge Steven C. Mannion on 9/10/2018. (JB, ) (Entered: 09/11/2018)
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Sept. 10, 2018
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Sept. 10, 2018
PACER
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77
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Letter from Plaintiffs seeking continuance to friendly hearing. (PARIKH, REENA) (Entered: 09/11/2018)
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Sept. 11, 2018
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Sept. 11, 2018
PACER
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78
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ORDER Granting 77 Letter from Plaintiffs seeking continuance to friendly hearing. Friendly hearing adjourned to 10/24/2018 03:00 PM before Magistrate Judge Steven C. Mannion.. Signed by Magistrate Judge Steven C. Mannion on 9/11/2018. (JB, ) (Entered: 09/12/2018)
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Sept. 11, 2018
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Sept. 11, 2018
PACER
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