1
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COMPLAINT against Donald J. Trump. (Filing Fee $ 400.00, Receipt Number 0208-13224937)Document filed by Citizens for Responsibility and Ethics in Washington.(Spurlock, Matthew) (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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Case Opening Initial Assignment Notice
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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2
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CIVIL COVER SHEET filed. (Spurlock, Matthew) (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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Case Designation
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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3
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citizens for Responsibility and Ethics in Washington.(Spurlock, Matthew) (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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Case Designated ECF
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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4
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - - REQUEST FOR ISSUANCE OF SUMMONS as to Attorney General of the United States, re: 1 Complaint. Document filed by Citizens for Responsibility and Ethics in Washington. (Spurlock, Matthew) Modified on 1/23/2017 (laq). (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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Notice to Attorney Regarding Deficient Request for Issuance of Summons
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (laq)
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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Magistrate Judge James C. Francis IV is so designated. (laq)
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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Case Designated ECF. (laq)
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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5
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REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: 1 Complaint. Document filed by Citizens for Responsibility and Ethics in Washington. (Spurlock, Matthew) (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the defendant must be named on the summons form to be issued;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (laq)
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Jan. 23, 2017
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Jan. 23, 2017
PACER
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6
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ELECTRONIC SUMMONS ISSUED as to Donald J. Trump. (laq) (laq). (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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7
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ORDER: This case has been assigned to me for all purposes. Within two weeks of service of the Summons and Complaint, the parties shall submit a joint letter advising the Court of any contemplated motions, proposing a briefing schedule with respect thereto, and providing any additional information the parties believe may assist the Court in adjudicating the matter. Plaintiff is ordered to serve Defendant with a copy of this Order and to file an affidavit on the Court's Electronic Case Filing (ECF) system certifying that such service has been effectuated. (Signed by Judge Ronnie Abrams on 1/23/2017) (cf) (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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8
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NOTICE OF APPEARANCE by Jean Lin on behalf of Donald J. Trump. (Lin, Jean) (Entered: 01/23/2017)
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Jan. 23, 2017
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Jan. 23, 2017
RECAP
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9
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NOTICE OF APPEARANCE by Matthew Douglas Spurlock on behalf of Citizens for Responsibility and Ethics in Washington. (Spurlock, Matthew) (Entered: 01/24/2017)
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Jan. 24, 2017
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Jan. 24, 2017
RECAP
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10
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MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13296555. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Affidavit Declaration of J.Sellers, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Sellers, Joseph) (Entered: 02/09/2017)
1 Affidavit Declaration of J.Sellers
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2 Exhibit Certificate of Good Standing
View on PACER
3 Text of Proposed Order Proposed Order
View on PACER
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Feb. 9, 2017
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Feb. 9, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 10 MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13296555. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Feb. 10, 2017
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Feb. 10, 2017
PACER
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Notice Regarding Pro Hac Vice Motion
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Feb. 10, 2017
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Feb. 10, 2017
PACER
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11
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ORDER granting 10 Motion for Joseph M. Sellers to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 02/10/2017)
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Feb. 10, 2017
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Feb. 10, 2017
PACER
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12
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MOTION for Deepak Gupta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13313768. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Text of Proposed Order)(Gupta, Deepak) (Entered: 02/14/2017)
1 Affidavit
View on PACER
2 Exhibit
View on PACER
3 Text of Proposed Order
View on PACER
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Feb. 14, 2017
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Feb. 14, 2017
PACER
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Notice Regarding Pro Hac Vice Motion
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Feb. 14, 2017
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Feb. 14, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for Deepak Gupta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13313768. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Feb. 14, 2017
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Feb. 14, 2017
PACER
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13
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NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Robert Abraham Braun on behalf of Citizens for Responsibility and Ethics in Washington (Braun, Robert) (Entered: 02/14/2017)
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Feb. 14, 2017
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Feb. 14, 2017
PACER
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14
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AFFIDAVIT OF SERVICE of Summons and Complaint. Donald J. Trump served on 2/3/2017, answer due 4/4/2017. Service was made by Mail. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Receipt - US Attorney, # 2 Receipt - Defendant Donald J. Trump, # 3 Receipt - Attorney General)(Spurlock, Matthew) (Entered: 02/14/2017)
1 Receipt - US Attorney
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2 Receipt - Defendant Donald J. Trump
View on PACER
3 Receipt - Attorney General
View on PACER
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Feb. 14, 2017
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Feb. 14, 2017
PACER
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15
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ORDER granting 12 Motion for Deepak Gupta to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 02/15/2017)
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Feb. 15, 2017
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Feb. 15, 2017
PACER
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16
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MOTION for Daniel A. Small to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13323914. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Supplement Certificate of Good Standing re Motion for Admission PHV for Daniel Small, # 2 Affidavit Affidavit of Daniel Small re Motion to Admit PHV, # 3 Text of Proposed Order Proposed Order re Daniel Small Motion for Admittance PHV)(Small, Daniel) (Entered: 02/16/2017)
1 Supplement Certificate of Good Standing re Motion for Admission PHV for Daniel S
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2 Affidavit Affidavit of Daniel Small re Motion to Admit PHV
View on PACER
3 Text of Proposed Order Proposed Order re Daniel Small Motion for Admittance PHV
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Feb. 16, 2017
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Feb. 16, 2017
PACER
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Notice Regarding Pro Hac Vice Motion
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Feb. 16, 2017
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Feb. 16, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 16 MOTION for Daniel A. Small to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13323914. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Feb. 16, 2017
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Feb. 16, 2017
PACER
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17
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ORDER granting 16 Motion for Daniel A. Small to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 02/17/2017)
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Feb. 17, 2017
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Feb. 17, 2017
PACER
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18
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JOINT LETTER addressed to Judge Ronnie Abrams from Jean Lin dated February 17, 2017 re: Joint Proposed Schedule. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 02/17/2017)
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Feb. 17, 2017
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Feb. 17, 2017
RECAP
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19
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MEMO ENDORSEMENT on re: 18 Letter filed by Donald J. Trump. ENDORSEMENT: SO ORDERED. Donald J. Trump answer due 4/21/2017. (Motions due by 4/21/2017., Responses due by 6/2/2017, Replies due by 6/30/2017.) (Signed by Judge Ronnie Abrams on 2/17/2017) (cf) (Entered: 02/17/2017)
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Feb. 17, 2017
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Feb. 17, 2017
RECAP
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20
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BRIEF AMICUS CURIAE OF MARK RICHARDS IN SUPPORT OF DEFENDANT. (sc) (Entered: 02/28/2017)
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Feb. 27, 2017
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Feb. 27, 2017
RECAP
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21
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NOTICE OF CHANGE OF ADDRESS by Deepak Gupta on behalf of Citizens for Responsibility and Ethics in Washington. New Address: Gupta Wessler PLLC, 1735 20th Street, NW, Washington, DC, USA 20009, (202) 888-1741. (Gupta, Deepak) (Entered: 04/10/2017)
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April 10, 2017
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April 10, 2017
PACER
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22
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FIRST AMENDED COMPLAINT amending 1 Complaint against Donald J. Trump.Document filed by Citizens for Responsibility and Ethics in Washington, Restaurant Opportunities Centers (ROC) United, Inc., Jill Phaneuf. Related document: 1 Complaint filed by Citizens for Responsibility and Ethics in Washington.(Gupta, Deepak) (Entered: 04/18/2017)
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April 18, 2017
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April 18, 2017
RECAP
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23
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CONSENT LETTER MOTION for Leave to File First Amended Complaint addressed to Judge Ronnie Abrams from Deepak Gupta dated 04/18/2017. Document filed by Citizens for Responsibility and Ethics in Washington, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc..(Gupta, Deepak) (Entered: 04/18/2017)
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April 18, 2017
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April 18, 2017
PACER
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24
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ORDER granting 23 Letter Motion for Leave to File Document. APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 4/18/2017) (cf) (Entered: 04/18/2017)
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April 18, 2017
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April 18, 2017
PACER
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25
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JOINT LETTER MOTION for Extension of Time for Briefing of Dispositive Motion addressed to Judge Ronnie Abrams from Jean Lin dated April 19, 2017. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
RECAP
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Set/Reset Deadlines
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April 19, 2017
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April 19, 2017
PACER
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26
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ORDER: granting 25 Letter Motion for Extension of Time. Motions due by 6/2/2017. Response due by 7/14/2017. Reply due by 8/11/2017. (Signed by Judge Ronnie Abrams on 4/19/2017) (ap) (Entered: 04/19/2017)
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April 19, 2017
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April 19, 2017
PACER
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Set/Reset Deadlines: Responses due by 7/14/2017. Replies due by 8/11/2017. (ap)
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April 19, 2017
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April 19, 2017
PACER
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27
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LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Ronnie Abrams from Joseph M. Sellers and Jean Lin dated 05/10/2017., LETTER MOTION for Extension of Time to File Defendant's Dispositive Motion addressed to Judge Ronnie Abrams from Joseph M. Sellers and Jean Lin dated 05/10/2017. Document filed by Citizens for Responsibility and Ethics in Washington, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc..(Gupta, Deepak) (Entered: 05/10/2017)
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May 10, 2017
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May 10, 2017
PACER
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Set/Reset Deadlines
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May 10, 2017
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May 10, 2017
PACER
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28
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SECOND AMENDED COMPLAINT amending 22 Amended Complaint, against Donald J. Trump.Document filed by Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc., Citizens for Responsibility and Ethics in Washington, Eric Goode. Related document: 22 Amended Complaint, filed by Restaurant Opportunities Centers (ROC) United, Inc., Citizens for Responsibility and Ethics in Washington, Jill Phaneuf.(Gupta, Deepak) (Entered: 05/10/2017)
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May 10, 2017
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May 10, 2017
RECAP
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29
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ORDER granting 27 Letter Motion for Leave to File Document; granting 27 Letter Motion for Extension of Time to File Amended Complaint. APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 5/10/2017) (cf) (Entered: 05/11/2017)
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May 10, 2017
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May 10, 2017
RECAP
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Set/Reset Deadlines: Motions due by 6/9/2017. Responses due by 7/14/2017 Replies due by 8/11/2017. (cf)
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May 10, 2017
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May 10, 2017
PACER
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30
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CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Ronnie Abrams from Jean Lin dated May 31, 2017. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
RECAP
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31
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ORDER granting 30 Letter Motion for Leave to File Excess Pages. Application granted. (Signed by Judge Ronnie Abrams on 5/31/2017) (ras) (Entered: 05/31/2017)
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May 31, 2017
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May 31, 2017
RECAP
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32
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NOTICE OF APPEARANCE by Jonathan Ellis Taylor on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Taylor, Jonathan) (Entered: 06/05/2017)
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June 5, 2017
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June 5, 2017
RECAP
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33
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NOTICE OF APPEARANCE by James R. Powers on behalf of Donald J. Trump. (Powers, James) (Entered: 06/09/2017)
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June 9, 2017
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June 9, 2017
PACER
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34
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MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. Document filed by Donald J. Trump. Responses due by 7/14/2017(Lin, Jean) (Entered: 06/09/2017)
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June 9, 2017
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June 9, 2017
RECAP
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35
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MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by Donald J. Trump. (Lin, Jean) (Entered: 06/09/2017)
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June 9, 2017
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June 9, 2017
RECAP
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36
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13792657. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) Modified on 6/16/2017 (ma). (Entered: 06/16/2017)
1 Declaration
View on RECAP
2 Certificate of Good Standing
View on RECAP
3 Text of Proposed Order
View on PACER
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June 16, 2017
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June 16, 2017
RECAP
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Notice Regarding Deficient Motion to Appear Pro Hac vice
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June 16, 2017
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June 16, 2017
PACER
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 36 MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13792657. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): expired Certificate of Good Standing from VIRGINIA.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
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June 16, 2017
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June 16, 2017
PACER
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37
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MOTION for Leave to File Amicus Curiae Brief . Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Exhibit - Brief for Scholar Seth Barrett Tillman as Amicus Curiae in Support of the Defendant)(Ray, Robert) (Entered: 06/16/2017)
1 Exhibit - Brief for Scholar Seth Barrett Tillman as Amicus Curiae in Support of
View on RECAP
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June 16, 2017
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June 16, 2017
RECAP
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38
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) Modified on 6/27/2017 (wb). (Entered: 06/27/2017)
1 Declaration
View on PACER
2 Certificate of Good Standing
View on PACER
3 Text of Proposed Order
View on PACER
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June 27, 2017
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June 27, 2017
PACER
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Notice Regarding Deficient Motion to Appear Pro Hac vice
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June 27, 2017
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June 27, 2017
PACER
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 38 MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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June 27, 2017
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June 27, 2017
PACER
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39
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ORDER granting 37 Letter Motion for Leave to File Document. The letter motion seeking leave to file brief of scholar Seth Barrett Tillman as amicus curiae in support of Defendant is granted. (Signed by Judge Ronnie Abrams on 6/28/2017) (cf) (Entered: 06/28/2017)
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June 28, 2017
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June 28, 2017
PACER
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40
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JOINT LETTER MOTION for Extension of Time to File Response/Reply to Motion to Dismiss addressed to Judge Ronnie Abrams from Joseph Sellers and Jean Lin dated June 30, 2017., JOINT LETTER MOTION for Leave to File Excess Pages to Response/Reply to Motion to Dismiss addressed to Judge Ronnie Abrams from Joseph Sellers and Jean Lin dated June 30, 2017. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc..(Sellers, Joseph) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
RECAP
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41
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NOTICE OF CHANGE OF ADDRESS by Deepak Gupta on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. New Address: Gupta Wessler PLLC, 1900 L Street, NW, Suite 312, Washington, DC, USA 20036, (202) 888-1741. (Gupta, Deepak) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
PACER
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42
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NOTICE OF CHANGE OF ADDRESS by Jonathan Ellis Taylor on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. New Address: Gupta Wessler PLLC, 1900 L Street, NW, Suite 312, Washington, DC, USA 20036, (202) 888-1741. (Taylor, Jonathan) (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
PACER
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43
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MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) (Entered: 07/05/2017)
1 Declaration
View on PACER
2 Certificate of Good Standing
View on PACER
3 Text of Proposed Order
View on PACER
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July 5, 2017
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July 5, 2017
RECAP
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Notice Regarding Pro Hac Vice Motion
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July 5, 2017
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July 5, 2017
PACER
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 43 MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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July 5, 2017
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July 5, 2017
PACER
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44
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ORDER granting in part and denying in part 40 Letter Motion for Extension of Time to File Response/Reply; granting in part and denying in part 40 Letter Motion for Leave to File Excess Pages. The parties' request is granted in part. Plaintiffs' Response to Defendant's Motion to Dismiss is due on August 4, 2017. Defendant's Reply is due on September 11, 2017. No further adjournments will be granted absent good cause. The parties' proposals with respect to page limits are approved. (Responses due by 8/4/2017, Replies due by 9/11/2017.) (Signed by Judge Ronnie Abrams on 7/5/2017) (cf) (Entered: 07/05/2017)
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July 5, 2017
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July 5, 2017
RECAP
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45
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ORDER granting 43 Motion for Joshua Michael Blackman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 07/06/2017)
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July 6, 2017
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July 6, 2017
PACER
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46
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CONSENT LETTER MOTION for Extension of Time and for Reconsideration of the Court's July 5, 2017 Order addressed to Judge Ronnie Abrams from Jean Lin dated July 6, 2017. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 07/06/2017)
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July 6, 2017
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July 6, 2017
RECAP
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47
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ORDER granting 46 Letter Motion for Extension of Time. In light of the parties' agreement and the factors noted below, the Government's application is granted. (Signed by Judge Ronnie Abrams on 7/7/2017) (cf) (Entered: 07/07/2017)
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July 7, 2017
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July 7, 2017
RECAP
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Set/Reset Deadlines
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July 7, 2017
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July 7, 2017
PACER
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Set/Reset Deadlines: Replies due by 9/22/2017. (cf)
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July 7, 2017
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July 7, 2017
PACER
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Notice Regarding Deleted Document
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July 7, 2017
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July 7, 2017
PACER
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***DELETED DOCUMENT. Deleted document number 48 MEMO ENDORSEMENT. The document was incorrectly filed in this case. (ap)
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July 7, 2017
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July 7, 2017
PACER
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NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Ronnie Abrams is no longer assigned to the case. (ma)
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July 11, 2017
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July 11, 2017
PACER
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Notice of Case Assignment/Reassignment
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July 11, 2017
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July 11, 2017
PACER
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48
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DECLARATION of Deepak Gupta in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Attachments: # 1 Exhibit Part 1 (Definition of Emolument), # 2 Exhibit Part 2 (Definition of Emolument), # 3 Exhibit Part (Definition of Emolument), # 4 Exhibit Part 4 (Definition of Emolument), # 5 Exhibit Part 5 (Definition of Emolument), # 6 Exhibit Part (Definition of Emolument), # 7 Exhibit Part 7 (Definition of Emolument), # 8 Exhibit Part 8 (Definition of Emolument), # 9 Exhibit Part 9 (Definition of Emolument), # 10 Exhibit Part 10 (Definition of Emolument), # 11 Exhibit Part 11 (Definition of Emolument))(Gupta, Deepak) (Entered: 08/04/2017)
1 Exhibit Part 1 (Definition of Emolument)
View on RECAP
2 Exhibit Part 2 (Definition of Emolument)
View on RECAP
3 Exhibit Part (Definition of Emolument)
View on RECAP
4 Exhibit Part 4 (Definition of Emolument)
View on RECAP
5 Exhibit Part 5 (Definition of Emolument)
View on RECAP
6 Exhibit Part (Definition of Emolument)
View on RECAP
7 Exhibit Part 7 (Definition of Emolument)
View on RECAP
8 Exhibit Part 8 (Definition of Emolument)
View on RECAP
9 Exhibit Part 9 (Definition of Emolument)
View on RECAP
10 Exhibit Part 10 (Definition of Emolument)
View on RECAP
11 Exhibit Part 11 (Definition of Emolument)
View on RECAP
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Aug. 4, 2017
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Aug. 4, 2017
RECAP
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49
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DECLARATION of Thomas Colicchio in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
RECAP
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50
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DECLARATION of Saru Jayaraman in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
RECAP
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51
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DECLARATION of James Mallios in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
RECAP
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52
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DECLARATION of Eric Goode in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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53
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DECLARATION of Jill Phaneuf in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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54
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DECLARATION of Christopher C. Muller, Ph.D. in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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55
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 58 Declaration) - DECLARATION of Rachel J. Roginsky, ISHC in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) Modified on 8/7/2017 (db). (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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56
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 57 Declaration) - MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) Modified on 8/7/2017 (db). (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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57
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MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. CORRECTED COPY. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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58
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DECLARATION of Rachel J. Roginsky, ISHC in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/05/2017)
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Aug. 5, 2017
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Aug. 5, 2017
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59
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ORDER: Oral argument on Defendant's motion to dismiss filed in the above-reference action is scheduled for October 18, 2017 at 10:30 a.m. ( Oral Argument set for 10/18/2017 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 8/9/2017) (mro) (Entered: 08/09/2017)
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Aug. 9, 2017
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Aug. 9, 2017
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60
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NOTICE OF APPEARANCE by Ilann M. Maazel on behalf of Sarah P Chayes. (Maazel, Ilann) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
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61
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NOTICE OF APPEARANCE by Emma Lerner Freeman on behalf of Sarah P Chayes. (Freeman, Emma) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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62
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MOTION to File Amicus Brief of Amica Curiae Sarah P. Chayes in Support of the Plaintiff. Document filed by Sarah P Chayes. (Attachments: # 1 Exhibit Brief of Amica Curiae Sarah P. Chayes in Support of Plaintiffs)(Maazel, Ilann) (Entered: 08/11/2017)
1 Exhibit Brief of Amica Curiae Sarah P. Chayes in Support of Plaintiffs
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Aug. 11, 2017
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Aug. 11, 2017
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63
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MOTION for Leave to File Amicus Brief of Senator Richard Blumenthal and Representative John Conyers, Jr., as Amici Curiae in Support of Plaintiffs. Document filed by Richard Blumenthal, John Conyers, Jr. (Attachments: # 1 Exhibit Brief of Senator Richard Blumenthal and Representative John Conyers, Jr., as Amici Curiae in Support of Plaintiffs)(Gans, David) (Entered: 08/11/2017)
1 Exhibit Brief of Senator Richard Blumenthal and Representative John Conyers, Jr.
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Aug. 11, 2017
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Aug. 11, 2017
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64
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LETTER MOTION to File Amicus Brief of Scholars of Administrative Law, Constitutional Law, and Federal Jurisdiction in Support of Plaintiffs addressed to Judge George B. Daniels from Andrea Likwornik Weiss dated August 11, 2017. Document filed by Bruce Ackerman, Matthew D. Adler, Samuel Bagenstos, Cary Coglianese, Zachary D. Clopton, Seth Davis, Michael C. Dorf, Daniel Farber, Martha A. Field, Daniel Hemel, Pamela S. Karlan, Leah Litman, Jenny S. Martinez, Jonathan S. Masur, Jon D. Michaels, Richard Primus, Eli Savit, Peter M. Shane, Scott J. Shapiro, David C. Vladeck, Brian Wolfman. (Attachments: # 1 Exhibit Brief of Amici Curiae)(Weiss, Andrea) (Entered: 08/11/2017)
1 Exhibit Brief of Amici Curiae
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Aug. 11, 2017
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Aug. 11, 2017
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65
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NOTICE OF APPEARANCE by Andrea Likwornik Weiss on behalf of Bruce Ackerman, Matthew D. Adler, Samuel Bagenstos, Zachary D. Clopton, Cary Coglianese, Seth Davis, Michael C. Dorf, Daniel Farber, Martha A. Field, Daniel Hemel, Pamela S. Karlan, Leah Litman, Jenny S. Martinez, Jonathan S. Masur, Jon D. Michaels, Richard Primus, Eli Savit, Peter M. Shane, Scott J. Shapiro, David C. Vladeck, Brian Wolfman. (Weiss, Andrea) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
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66
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NOTICE OF APPEARANCE by Gregory Phillip Feit on behalf of Bruce Ackerman, Matthew D. Adler, Samuel Bagenstos, Zachary D. Clopton, Cary Coglianese, Seth Davis, Michael C. Dorf, Daniel Farber, Martha A. Field, Daniel Hemel, Pamela S. Karlan, Leah Litman, Jenny S. Martinez, Jonathan S. Masur, Jon D. Michaels, Richard Primus, Eli Savit, Peter M. Shane, Scott J. Shapiro, David C. Vladeck, Brian Wolfman. (Feit, Gregory) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
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67
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NOTICE OF APPEARANCE by Tejinder Singh on behalf of Former Government Ethics Officers. (Singh, Tejinder) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
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68
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NOTICE OF APPEARANCE by David H. Gans on behalf of Richard Blumenthal, John Conyers, Jr. (Gans, David) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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69
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NOTICE OF APPEARANCE by Daniel John Walker on behalf of Legal Historians. (Walker, Daniel) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
PACER
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70
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MOTION for Leave to File Brief of Amicus Curiae By Certain Legal Historians on Behalf of Plaintiffs . Document filed by Legal Historians. (Attachments: # 1 Exhibit A, # 2 Certificate of Service, # 3 Text of Proposed Order)(Walker, Daniel) (Entered: 08/11/2017)
1 Exhibit A
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2 Certificate of Service
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3 Text of Proposed Order
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Aug. 11, 2017
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Aug. 11, 2017
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