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Case Assigned/Reassigned
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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1
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COMPLAINT against Thomas Decker, John Does 1 and 2, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo filing fee $ 400, receipt number 0207-9898072 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Matt O'Rourke, Carola Cassaro, Kelley Amadei, Amy Lanigan, Laura Cucullu, Karen Polk, Eric Polk, Corey Fields, Anne Garrett. (Attachments: # 1 Exhibit A, Correspondence between F. Russo and J. Wells dated Feb. 23, 2017, # 2 Exhibit B, Letter of the Hon. Bennie G. Thompson dated Feb. 24, 2017, # 3 Civil Cover Sheet, # 4 Proposed Summons - Decker, # 5 Proposed Summons - Doe 1, # 6 Proposed Summons - Doe 2, # 7 Proposed Summons - Duke, # 8 Proposed Summons - Hayward, # 9 Proposed Summons - Homan, # 10 Proposed Summons - Jennings, # 11 Proposed Summons McAleenan, # 12 Proposed Summons - Russo) (Roman, Neil) (Entered: 10/12/2017)
1 Exhibit A, Correspondence between F. Russo and J. Wells dated Feb. 23, 2017
View on PACER
2 Exhibit B, Letter of the Hon. Bennie G. Thompson dated Feb. 24, 2017
View on PACER
3 Civil Cover Sheet
View on PACER
4 Proposed Summons - Decker
View on PACER
5 Proposed Summons - Doe 1
View on PACER
6 Proposed Summons - Doe 2
View on PACER
7 Proposed Summons - Duke
View on PACER
8 Proposed Summons - Hayward
View on PACER
9 Proposed Summons - Homan
View on PACER
10 Proposed Summons - Jennings
View on PACER
11 Proposed Summons McAleenan
View on PACER
12 Proposed Summons - Russo
View on PACER
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Oct. 12, 2017
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Oct. 12, 2017
RECAP
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2
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NOTICE of Appearance by Joshua Benjamin Picker on behalf of Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk (aty to be noticed) (Picker, Joshua) (Entered: 10/12/2017)
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Oct. 12, 2017
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Oct. 12, 2017
RECAP
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Case assigned to Judge Nicholas G. Garaufis and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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3
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Summons Issued as to All Defendants, U.S. Attorney and U.S. Attorney General (Bowens, Priscilla) (Entered: 10/12/2017)
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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4
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In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 10/12/2017)
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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5
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This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Entered: 10/12/2017)
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Oct. 12, 2017
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Oct. 12, 2017
PACER
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6
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NOTICE of Appearance by Cecillia Derphine Wang on behalf of All Plaintiffs (aty to be noticed) (Wang, Cecillia) (Entered: 10/25/2017)
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Oct. 25, 2017
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Oct. 25, 2017
RECAP
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7
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9935220. by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Eiland, Katrina) (Entered: 10/26/2017)
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Oct. 26, 2017
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Oct. 26, 2017
PACER
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8
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MOTION for Leave to Appear Pro Hac Vice of Clara J. Shin Filing fee $ 150, receipt number 0207-9953026. by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Shin, Clara) (Entered: 11/02/2017)
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Nov. 2, 2017
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Nov. 2, 2017
PACER
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9
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MOTION for Leave to Appear Pro Hac Vice of Lala R. Qadir Filing fee $ 150, receipt number 0207-9953189. by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Qadir, Lala) (Entered: 11/02/2017)
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Nov. 2, 2017
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Nov. 2, 2017
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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ORDER granting 9 Motion for Leave to Appear Pro Hac Vice, 10 Motion for Leave to Appear Pro Hac Vice, and 8 Motion for Leave to Appear Pro Hac Vice. Counsel shall register for ECF and file a notice of appearance to ensure receipt of electronic notification of activity in this case. Registration is available online at the EDNY's homepage. Ordered by Magistrate Judge Vera M. Scanlon on 11/3/2017. (Miller, Hannah)
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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Order
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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10
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MOTION for Leave to Appear Pro Hac Vice of Samantha J. Choe Filing fee $ 150, receipt number 0207-9954514. by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Choe, Samantha) (Entered: 11/03/2017)
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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ORDER: Katrina Eiland is directed to supplement the materials submitted in support of her Motion for Pro Hac Vice Admission at 7 with an affidavit that is properly notarized and indicates the state and county where the affidavit is sworn, which should appear below the caption and above the name of the movant. Ordered by Magistrate Judge Vera M. Scanlon on 11/3/2017. (Miller, Hannah)
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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11
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MOTION to Amend/Correct/Supplement 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-9935220. by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Eiland, Katrina) (Entered: 11/06/2017)
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Nov. 6, 2017
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Nov. 6, 2017
PACER
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ORDER granting 11 Motion to Amend/Correct/Supplement. Counsel shall register for ECF and file a notice of appearance to ensure receipt of electronic notification of activity in this case. Registration is available online at the EDNY's homepage. Ordered by Magistrate Judge Vera M. Scanlon on 11/7/2017. (Pearce, Jessica)
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Nov. 7, 2017
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Nov. 7, 2017
PACER
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Order on Motion to Amend/Correct/Supplement
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Nov. 7, 2017
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Nov. 7, 2017
PACER
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12
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NOTICE of Appearance by Katrina Eiland on behalf of All Plaintiffs (notification declined or already on case) (Eiland, Katrina) (Entered: 11/07/2017)
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Nov. 7, 2017
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Nov. 7, 2017
PACER
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13
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NOTICE of Appearance by Samantha J. Choe on behalf of All Plaintiffs (notification declined or already on case) (Choe, Samantha) (Entered: 11/07/2017)
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Nov. 7, 2017
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Nov. 7, 2017
PACER
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14
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NOTICE of Appearance by Lala R. Qadir on behalf of All Plaintiffs (notification declined or already on case) (Qadir, Lala) (Entered: 11/07/2017)
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Nov. 7, 2017
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Nov. 7, 2017
RECAP
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15
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NOTICE of Appearance by Clara J. Shin on behalf of All Plaintiffs (notification declined or already on case) (Shin, Clara) (Entered: 11/07/2017)
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Nov. 7, 2017
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Nov. 7, 2017
PACER
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16
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SUMMONS Returned Executed by Matt O'Rourke, Carola Cassaro, Kelley Amadei, Amy Lanigan, Laura Cucullu, Karen Polk, Eric Polk, Corey Fields, Anne Garrett. Thomas Decker served on 10/13/2017, answer due 12/12/2017; Elaine Duke served on 10/13/2017, answer due 12/12/2017; Leon Hayward served on 10/13/2017, answer due 12/12/2017; Thomas Homan served on 10/13/2017, answer due 12/12/2017; David Jennings served on 10/13/2017, answer due 12/12/2017; Kevin K. McAleenan served on 10/13/2017, answer due 12/12/2017; Francis J. Russo served on 10/13/2017, answer due 12/12/2017. (Attachments: # 1 Exhibit 1 - Certified Mail Receipt to Elaine C. Duke, # 2 Exhibit 2 - Certified Mail Receipt to Kevin K. McAleenan, # 3 Exhibit 3 - Certified Maiil Receipt to Leon Hayward, # 4 Exhibit 4 - Certified Mail Receipt to Francis J. Russo, # 5 Exhibit 5 - Certified Mail Receipt to Thomas Homan, # 6 Exhibit 6 - Certified Mail Receipt to Thomas Decker, # 7 Exhibit 7 - Certified Mail Receipt to David Jennings, # 8 Exhibit 8 - Certified Mail Receipt to USA c/o Civil-Process Clerk, # 9 Exhibit 9 - Certified Mail Receipt to USA c/o Attorney General Jefferson B. Sessions) (Picker, Joshua) (Entered: 12/07/2017)
1 Exhibit 1 - Certified Mail Receipt to Elaine C. Duke
View on PACER
2 Exhibit 2 - Certified Mail Receipt to Kevin K. McAleenan
View on PACER
3 Exhibit 3 - Certified Maiil Receipt to Leon Hayward
View on PACER
4 Exhibit 4 - Certified Mail Receipt to Francis J. Russo
View on PACER
5 Exhibit 5 - Certified Mail Receipt to Thomas Homan
View on PACER
6 Exhibit 6 - Certified Mail Receipt to Thomas Decker
View on PACER
7 Exhibit 7 - Certified Mail Receipt to David Jennings
View on PACER
8 Exhibit 8 - Certified Mail Receipt to USA c/o Civil-Process Clerk
View on PACER
9 Exhibit 9 - Certified Mail Receipt to USA c/o Attorney General Jefferson B. Sess
View on PACER
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Dec. 7, 2017
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Dec. 7, 2017
PACER
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17
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MOTION for Extension of Time to File Answer or otherwise respond to the complaint by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 12/11/2017)
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Dec. 11, 2017
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Dec. 11, 2017
PACER
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18
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ORDER granting in part and denying in part 17 Motion for Extension of Time to Answer. Defendants' deadline to answer the Complaint or otherwise move is extended to 1/12/2018. SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 1/25/2018 at 11:30 AM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiffs' counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 1/18/2018. Ordered by Magistrate Judge Vera M. Scanlon on 12/12/2017. (Quinlan, Krista) (Entered: 12/12/2017)
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Dec. 12, 2017
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Dec. 12, 2017
PACER
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19
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MOTION for pre motion conference by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 01/11/2018)
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Jan. 11, 2018
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Jan. 11, 2018
RECAP
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Order on Motion for Pre Motion Conference
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Jan. 16, 2018
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Jan. 16, 2018
PACER
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20
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MOTION to Stay discovery pending Defendants' anticipated Motion to Dismiss the Complaint by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 01/16/2018)
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Jan. 16, 2018
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Jan. 16, 2018
RECAP
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ORDER re: Defendants' 19 Application for Pre-Motion Conference: The Application is GRANTED. The parties are directed to confer and contact the court's Deputy at 718-613-2545 to schedule the pre-motion conference. Defendants' time to answer the complaint is extended until 14 days after entry of the order deciding the anticipated motion. Ordered by Judge Nicholas G. Garaufis on 1/16/2018. (Pressman, Michael)
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Jan. 16, 2018
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Jan. 16, 2018
PACER
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21
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RESPONSE in Opposition re 20 MOTION to Stay discovery pending Defendants' anticipated Motion to Dismiss the Complaint filed by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Roman, Neil) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
RECAP
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22
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Letter MOTION for Discovery Requesting Entry of Plaintiffs' Proposed Scheduling Order by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Attachments: # 1 Exhibit 1 - Prosposed Initial Scheduling Order) (Roman, Neil) (Entered: 01/18/2018)
1 Exhibit 1 - Prosposed Initial Scheduling Order
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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23
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NOTICE of Appearance by Hugh Handeyside on behalf of All Plaintiffs (aty to be noticed) (Handeyside, Hugh) (Entered: 01/23/2018)
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Jan. 23, 2018
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Jan. 23, 2018
RECAP
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 1/25/2018 in Courtroom 13A South. Cecillia Wang, Joshua Picker and Neil Roman appearing for Plaintiffs. Dara Olds appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:35-12:00.) (Quinlan, Krista)
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Jan. 25, 2018
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Jan. 25, 2018
PACER
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Initial Conference Hearing
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Jan. 25, 2018
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Jan. 25, 2018
PACER
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Motions terminated, docketed incorrectly: 22 Letter MOTION for Discovery Requesting Entry of Plaintiffs' Proposed Scheduling Order filed by Kelley Amadei, Carola Cassaro, Matt O'Rourke, Laura Cucullu, Karen Polk, Eric Polk, Amy Lanigan, Anne Garrett, Corey Fields. (Quinlan, Krista)
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Jan. 25, 2018
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Jan. 25, 2018
PACER
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Terminate Motions (filed in error)
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Jan. 25, 2018
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Jan. 25, 2018
PACER
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24
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ORDER denying 20 Motion to Stay; SCHEDULING ORDER: As discussed during the 1/25/2018 conference (see attached order for additional detail and deadlines), an in person Status Conference is set for 4/19/2018 at 11:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. On or before 4/12/2018, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. Defendant failed to participate in the discovery preparation process without justification. Defendant is on notice that it is expected to participate in the litigation and comply with the Court's orders. Such conduct is not expected to continue. The stay is denied without prejudice. Defendant may raise the issue with the District Judge during the PMC. Ordered by Magistrate Judge Vera M. Scanlon on 1/25/2018. Ordered by Magistrate Judge Vera M. Scanlon on 1/25/2018. (Quinlan, Krista) (Entered: 01/30/2018)
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Jan. 25, 2018
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Jan. 25, 2018
RECAP
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Pre-Motion Conference held on 2/9/2018. Counsel for all parties present. The court granted Defendants leave to file a motion to dismiss and set the following briefing schedule: Defendants shall serve their anticipated motion on Plaintiffs by no later than March 9, 2018; Plaintiffs shall serve their response on Defendants by no later than April 6, 2018; and Defendants shall serve their reply, if any, on Plaintiffs and file the fully briefed motion by no later than April 20, 2018. The court denied Defendants' motion to stay discovery. (Court Reporter Georgette Betts) (Pressman, Michael)
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Feb. 12, 2018
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Feb. 12, 2018
PACER
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Pre Motion Conference
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Feb. 12, 2018
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Feb. 12, 2018
PACER
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25
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Letter serving Defendant's Motion to Dismiss the Complaint by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 03/09/2018)
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March 9, 2018
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March 9, 2018
RECAP
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26
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Letter enclosing Stipulation and Proposed Protective Order by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Attachments: # 1 Stipulation and Proposed Protective Order) (Olds, Dara) (Entered: 04/06/2018)
1 Stipulation and Proposed Protective Order
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April 6, 2018
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April 6, 2018
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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April 9, 2018
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April 9, 2018
PACER
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ORDER retroactively granting 7 Motion for Leave to Appear Pro Hac Vice as supplemented at 11 . As Ordered by Magistrate Judge Vera M. Scanlon on 4/9/2018. (Miller, Hannah)
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April 9, 2018
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April 9, 2018
PACER
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27
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First MOTION to Adjourn Conference and to extend time to file joint discovery letter by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Exhibit A) (Olds, Dara) (Entered: 04/10/2018)
1 Exhibit A
View on PACER
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April 10, 2018
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April 10, 2018
PACER
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28
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RESPONSE in Opposition re 27 First MOTION to Adjourn Conference and to extend time to file joint discovery letter filed by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Roman, Neil) (Entered: 04/11/2018)
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April 11, 2018
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April 11, 2018
RECAP
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29
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REPLY to Response to Motion re 27 First MOTION to Adjourn Conference and to extend time to file joint discovery letter filed by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 04/11/2018)
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April 11, 2018
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April 11, 2018
RECAP
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Order on Motion to Adjourn Conference
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April 12, 2018
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April 12, 2018
PACER
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ORDER granting 27 Motion to Adjourn Conference. The Status Conference previously scheduled for 4/19/2018 is adjourned to 5/1/2018 at 12:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The deadline to file a joint status report identifying any outstanding discovery disputes is extended to 4/26/2018. Ordered by Magistrate Judge Vera M. Scanlon on 4/12/2018. (Miller, Hannah)
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April 12, 2018
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April 12, 2018
PACER
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30
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Letter from Neil K. Roman to The Honorable Nicholas G. Garaufis Requesting Oral Argument on Defendants' Motion to Dismiss the Complaint by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk (Roman, Neil) (Entered: 04/20/2018)
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April 20, 2018
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April 20, 2018
RECAP
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31
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Joint MOTION for Protective Order by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Attachments: # 1 Proposed Protective Order) (Picker, Joshua) (Entered: 04/20/2018)
1 Proposed Protective Order
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April 20, 2018
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April 20, 2018
PACER
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32
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Notice of MOTION to Dismiss for lack of jurisdiction and for failure to state a claim by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Memorandum in Support, # 2 Declaration) (Olds, Dara) (Entered: 04/20/2018)
1 Memorandum in Support
View on PACER
2 Declaration
View on PACER
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April 20, 2018
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April 20, 2018
PACER
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33
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MEMORANDUM in Opposition re 32 Notice of MOTION to Dismiss for lack of jurisdiction and for failure to state a claim (Plaintiffs' Memorandum in Opposition to Defendants' Motion to Dismiss) filed by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 04/20/2018)
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April 20, 2018
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April 20, 2018
RECAP
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34
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REPLY in Support re 32 Notice of MOTION to Dismiss for lack of jurisdiction and for failure to state a claim filed by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Declaration, # 2 Exhibit A) (Olds, Dara) (Entered: 04/20/2018)
1 Declaration
View on RECAP
2 Exhibit A
View on RECAP
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April 20, 2018
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April 20, 2018
RECAP
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35
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Letter enclosing the Court's courtesy copy of the fully-briefed Motion to Dismiss by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 04/23/2018)
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April 23, 2018
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April 23, 2018
RECAP
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36
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MOTION for Discovery by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Attachments: # 1 Plaintiffs's Exhibit A - CBP RFP Responses and Objections, # 2 Plaintiffs' Exhibit B - ICE RFP Responses and Objections, # 3 Plaintiffs' Exhibit C - CBP Interrogatory Responses and Objections, # 4 Plaintiffs' Exhibit D - ICE Interrogatory Responses and Objections) (Olds, Dara) Modified on 5/1/2018 to add motion. (Quinlan, Krista). (Entered: 04/26/2018)
1 Plaintiffs's Exhibit A - CBP RFP Responses and Objections
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2 Plaintiffs' Exhibit B - ICE RFP Responses and Objections
View on PACER
3 Plaintiffs' Exhibit C - CBP Interrogatory Responses and Objections
View on PACER
4 Plaintiffs' Exhibit D - ICE Interrogatory Responses and Objections
View on PACER
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April 26, 2018
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April 26, 2018
PACER
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Scheduling Order
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April 30, 2018
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April 30, 2018
PACER
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RE-SCHEDULING ORDER: Due to a scheduling conflict, the Status Conference set for 5/1/2018 will begin at 11:30 AM (not 12:30 PM) in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 4/30/2018. (Quinlan, Krista)
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April 30, 2018
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April 30, 2018
PACER
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Status Conference
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May 1, 2018
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May 1, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 5/1/2018 in Courtroom 13A South. Hugh Handeyside and Joshua Picker appearing for Plaintiffs. Dara Olds appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:38-12:41.) (Quinlan, Krista)
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May 1, 2018
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May 1, 2018
PACER
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37
|
ORDER denying 31 Motion for Protective Order without prejudice; finding as moot 36 Motion for Discovery except for paragraph (1)(a) which was denied; SCHEDULING ORDER: As discussed during the 5/1/2018 conference (see attached order for additional detail and deadlines), an in person Status Conference is set for 9/6/2018 at 10:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Fact discovery closes on 10/31/2018. Expert disclosures to be served by 10/1/2018. A revised proposed confidentiality order to be filed by 5/4/2018. Defendant to start rolling production by next week. Production should be complete in 90 days. Plaintiffs to provide initial settlement proposal by 5/8/2018 to Defendant. Ordered by Magistrate Judge Vera M. Scanlon on 5/1/2018. (Quinlan, Krista) (Entered: 05/01/2018)
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May 1, 2018
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May 1, 2018
RECAP
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38
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Letter attaching the Parties' Revised Proposed Protective Order by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Attachments: # 1 Parties' Revised Proposed Stipulation and Order for the Protection of Documents and Information) (Olds, Dara) (Entered: 05/04/2018)
1 Parties' Revised Proposed Stipulation and Order for the Protection of Docu
View on PACER
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May 4, 2018
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May 4, 2018
PACER
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39
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ORDER: The Parties' proposed protective order at [38-1] is "so ordered" as modified herein at Paragraph 1. Ordered by Magistrate Judge Vera M. Scanlon on 5/7/2018. (Tuffaha, Omar) (Entered: 05/07/2018)
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May 7, 2018
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May 7, 2018
RECAP
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40
|
NOTICE by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk re 33 Memorandum in Opposition, Supplemental Authority (Attachments: # 1 Exhibit A) (Handeyside, Hugh) (Entered: 06/04/2018)
1 Exhibit A
View on PACER
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June 4, 2018
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June 4, 2018
RECAP
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41
|
Letter in response to Plaintiffs' Notice (ECF No. 40) by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 06/13/2018)
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June 13, 2018
|
June 13, 2018
RECAP
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42
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TRANSCRIPT of Proceedings held on May 1, 2018, before Judge Scanlon. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/12/2018. Redacted Transcript Deadline set for 7/23/2018. Release of Transcript Restriction set for 9/19/2018. (Hong, Loan) (Entered: 06/21/2018)
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June 21, 2018
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June 21, 2018
RECAP
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43
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Letter MOTION to Compel Defendants to respond fully to Plaintiffs' Request for Production No. 16 by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Attachments: # 1 Exhibit 1 Defendants Objections and Responses to First Set of Document Requests, # 2 Exhibit 2 Email of J. Picker to D. Olds, # 3 Exhibit 3 Letter of D. Olds to N. Roman, # 4 Exhibit 4 Letter of J. Picker to D. Olds.pdf, # 5 Exhibit 5 Letter of D. Olds to J. Picker) (Roman, Neil) (Entered: 07/12/2018)
1 Exhibit 1 Defendants Objections and Responses to First Set of Document Requests
View on RECAP
2 Exhibit 2 Email of J. Picker to D. Olds
View on RECAP
3 Exhibit 3 Letter of D. Olds to N. Roman
View on RECAP
4 Exhibit 4 Letter of J. Picker to D. Olds.pdf
View on RECAP
5 Exhibit 5 Letter of D. Olds to J. Picker
View on RECAP
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July 12, 2018
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July 12, 2018
RECAP
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44
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RESPONSE to Motion re 43 Letter MOTION to Compel Defendants to respond fully to Plaintiffs' Request for Production No. 16 filed by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 07/17/2018)
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July 17, 2018
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July 17, 2018
RECAP
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45
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Letter MOTION to Compel Defendants to Complete Their Document Production By August 15, 2018 by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Attachments: # 1 Exhibit 1 - June 14, 2018 Email from D. Olds to J. Picker, # 2 Exhibit 2 - July 20, 2018 Email from D. Olds to J. Picker, # 3 Exhibit 3 - August 1, 2018 Email from D. Olds to J. Picker) (Picker, Joshua) (Entered: 08/02/2018)
1 Exhibit 1 - June 14, 2018 Email from D. Olds to J. Picker
View on PACER
2 Exhibit 2 - July 20, 2018 Email from D. Olds to J. Picker
View on PACER
3 Exhibit 3 - August 1, 2018 Email from D. Olds to J. Picker
View on PACER
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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46
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RESPONSE in Opposition re 45 Letter MOTION to Compel Defendants to Complete Their Document Production By August 15, 2018 filed by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Olds, Dara) (Entered: 08/07/2018)
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Aug. 7, 2018
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Aug. 7, 2018
RECAP
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Scheduling Order
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Aug. 8, 2018
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Aug. 8, 2018
PACER
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SCHEDULING ORDER: A Status Conference is set for 8/15/2018 at 3:45 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 8/8/2018. (Tuffaha, Omar)
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Aug. 8, 2018
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Aug. 8, 2018
PACER
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Status Conference
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Aug. 15, 2018
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Aug. 15, 2018
PACER
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 8/15/2018 in Courtroom 13A South. Hugh Handeyside and Joshua Picker appearing for Plaintiffs. Dara Olds appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #3:50-4:59.) (Quinlan, Krista)
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Aug. 15, 2018
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Aug. 15, 2018
PACER
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48
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ORDER granting in part and denying in part 43 Motion to Compel; granting in part and denying in part 45 Motion to Compel. SCHEDULING ORDER: As discussed during the 8/15/2018 conference (see attached order for additional detail and deadlines), all discovery must be completed by 1/4/2019. On or before 1/4/2019, the Parties will file a joint status report letter confirming that discovery is complete. On or before 2/1/2019, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 3/1/2019, the Parties will file their joint Proposed Pretrial Order. An in person Status Conference is set for 11/19/2018 at 11:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. By 9/30/2018, Defendant is to complete the entire production of documents responsive to the outstanding document requests for the custodians whose Defendant has already searched. By 10/31/2018, Defendant is to produce the responsive documents held by the fourteen custodians identified and discussed during the conference. If Defendants can show any of these individuals are to proper targets, Defendant's counsel must meet and confer with Plaintiffs' counsel and try to resolve the issues. If they cannot agree, they can raise the dispute with the Court. Defendant will produce the documents identified in the Rule 26 disclosure ASAP. Counsel are to confer as to the deposition schedule so that the depositions are done by the close of discovery and submit a letter with the schedule outline by 9/12/2018. Defendants are reminded that the agency and counsel, including supportive offices, must dedicate sufficient resources to comply with discovery deadlines. The Defendants have been advised that they are expected to fully and actively participate in the litigation. Ordered by Magistrate Judge Vera M. Scanlon on 8/15/2018. (Quinlan, Krista) (Entered: 08/20/2018)
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Aug. 15, 2018
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Aug. 15, 2018
RECAP
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47
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TRANSCRIPT of Proceedings held on August 15, 2018, before Judge Scanlon. Court Transcriber: Aria Services, Inc., Telephone number 845-260-1377. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/7/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 11/15/2018. (Rocco, Christine) (Entered: 08/17/2018)
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Aug. 17, 2018
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Aug. 17, 2018
PACER
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49
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Joint MOTION to Adjourn Conference Currently Scheduled for September 6, 2018 and Modify the Date By Which the Parties Must Disclose Any Expert Witnesses by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk. (Picker, Joshua) (Entered: 08/22/2018)
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Aug. 22, 2018
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Aug. 22, 2018
RECAP
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Order on Motion to Adjourn Conference
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Aug. 23, 2018
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Aug. 23, 2018
PACER
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ORDER granting 49 Motion to Adjourn Conference. The 9/6/2018 status conference is adjourned to 11/19/2018. The parties time to disclose expert witnesses is extended to 12/3/2018. Ordered by Magistrate Judge Vera M. Scanlon on 8/23/2018. (Quinlan, Krista)
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Aug. 23, 2018
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Aug. 23, 2018
PACER
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50
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NOTICE of Appearance by Matthew J. Modafferi on behalf of Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (aty to be noticed) (Modafferi, Matthew) (Entered: 09/07/2018)
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Sept. 7, 2018
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Sept. 7, 2018
RECAP
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51
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Letter regarding deposition schedule by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk (Picker, Joshua) (Entered: 09/12/2018)
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Sept. 12, 2018
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Sept. 12, 2018
RECAP
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52
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Letter concerning deposition schedule by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 09/12/2018)
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Sept. 12, 2018
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Sept. 12, 2018
RECAP
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53
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TRANSCRIPT of Proceedings held on January 25, 2018, before Judge Scanlon. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 10/4/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/12/2018. (Hong, Loan) (Entered: 09/13/2018)
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Sept. 13, 2018
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Sept. 13, 2018
PACER
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54
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Letter concerning Plaintiffs' September 12, 2018 letter [ECF No. 51] by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 09/13/2018)
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Sept. 13, 2018
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Sept. 13, 2018
RECAP
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55
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NOTICE of Appearance by Michelle Young-Eun Choe on behalf of Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk (aty to be noticed) (Choe, Michelle) (Entered: 09/17/2018)
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Sept. 17, 2018
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Sept. 17, 2018
RECAP
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56
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Notice of MOTION to Stay (renewed motion to stay discovery pending the outcome of defendants' motion to dismiss) by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E) (Olds, Dara) (Entered: 09/27/2018)
1 Memorandum in Support
View on RECAP
2 Exhibit A
View on RECAP
3 Exhibit B
View on RECAP
4 Exhibit C
View on RECAP
5 Exhibit D
View on RECAP
6 Exhibit E
View on RECAP
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Sept. 27, 2018
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Sept. 27, 2018
RECAP
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57
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Letter regarding Defendants' Motion Renewing Their Request to Stay Discovery by Kelley Amadei, Carola Cassaro, Laura Cucullu, Corey Fields, Anne Garrett, Amy Lanigan, Matt O'Rourke, Eric Polk, Karen Polk (Picker, Joshua) (Entered: 10/01/2018)
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Oct. 1, 2018
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Oct. 1, 2018
RECAP
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58
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Letter regarding Plaintiffs' opposition to Defendants' renewed motion to stay discovery by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 10/03/2018)
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Oct. 3, 2018
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Oct. 3, 2018
RECAP
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Order on Motion to Stay
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Oct. 4, 2018
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Oct. 4, 2018
PACER
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ORDER: The Motion to Stay at 56 is denied for failing to comply with Magistrate Judge Scanlon's Individual Practice Rules, as well as the requirement in Local Civil Rule 37.3 to confer in good faith in person or by telephone prior to seeking judicial resolution of a discovery or non-dispositive pretrial dispute. Within the next 10 days, counsel are expected to confer in person to resolve any outstanding discovery issues, and, if any issues still remain, to submit a joint letter by 10/19/2018. The Status Conference currently scheduled for 11/19/2018 is advanced to 10/25/2018 at 11:30 A.M. in Courtroom 13A South before Magistrate Judge Scanlon. Counsel are expected to conduct the agreed-upon depositions, unless there is a mutual agreement that they be rescheduled. Ordered by Magistrate Judge Vera M. Scanlon on 10/4/2018. (Tuffaha, Omar)
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Oct. 4, 2018
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Oct. 4, 2018
PACER
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59
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Letter MOTION for Protective Order by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Exhibit A - Plaintiffs' 30(b)(6) Notice, # 2 Exhibit B - Defendants' Objections to Plaintiffs' 30(b)(6) Notice, # 3 Exhibit C - Defendants' Further Objections to Plaintiffs' 30(b)(6) Notice, # 4 Exhibit D - Plaintiffs' Response to Defendants' Objections) (Olds, Dara) (Entered: 10/12/2018)
1 Exhibit A - Plaintiffs' 30(b)(6) Notice
View on RECAP
2 Exhibit B - Defendants' Objections to Plaintiffs' 30(b)(6) Notice
View on RECAP
3 Exhibit C - Defendants' Further Objections to Plaintiffs' 30(b)(6) No
View on RECAP
4 Exhibit D - Plaintiffs' Response to Defendants' Objections
View on RECAP
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Oct. 12, 2018
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Oct. 12, 2018
RECAP
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60
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RESPONSE in Opposition re 59 Letter MOTION for Protective Order filed by All Plaintiffs. (Handeyside, Hugh) (Entered: 10/17/2018)
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Oct. 17, 2018
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Oct. 17, 2018
RECAP
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61
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Letter MOTION to Stay discovery pending a decision on Defendants' motion to dismiss (renewed) by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Modafferi, Matthew) (Entered: 10/19/2018)
1 Exhibit A
View on RECAP
2 Exhibit B
View on RECAP
3 Exhibit C
View on RECAP
4 Exhibit D
View on RECAP
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Oct. 19, 2018
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Oct. 19, 2018
RECAP
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62
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Letter Joint Discovery Status Update (pursuant to the Court's October 4, 2018 Order) by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Olds, Dara) (Entered: 10/19/2018)
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Oct. 19, 2018
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Oct. 19, 2018
RECAP
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63
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Letter Corrected Joint Discovery Status Update (pursuant to the Court's October 4, 2018 Order) by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo (Attachments: # 1 Exhibit 1 - ICE Letter and Productio) (Olds, Dara) (Entered: 10/19/2018)
1 Exhibit 1 - ICE Letter and Productio
View on PACER
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Oct. 19, 2018
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Oct. 19, 2018
PACER
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64
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MOTION for Leave to Electronically File Document under Seal by Thomas Decker, Elaine Duke, Leon Hayward, Thomas Homan, David Jennings, Kevin K. McAleenan, Francis J. Russo. (Attachments: # 1 Confidential Email 1, # 2 Confidential Email 2) (Olds, Dara) (Entered: 10/19/2018)
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Oct. 19, 2018
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Oct. 19, 2018
PACER
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65
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RESPONSE in Opposition re 61 Letter MOTION to Stay discovery pending a decision on Defendants' motion to dismiss (renewed) filed by All Plaintiffs. (Handeyside, Hugh) (Entered: 10/24/2018)
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Oct. 24, 2018
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Oct. 24, 2018
RECAP
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66
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NOTICE of Appearance by Anna Diakun on behalf of All Plaintiffs (aty to be noticed) (Diakun, Anna) (Entered: 10/25/2018)
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Oct. 25, 2018
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Oct. 25, 2018
RECAP
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 10/25/2018 in Courtroom 13A South. Anna Diakun, Hugh Handeyside and Joshua Picker appearing for Plaintiffs. Dara Olds appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:39-12:27.) (Quinlan, Krista)
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Oct. 25, 2018
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Oct. 25, 2018
PACER
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67
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ORDER denying 59 Motion for Protective Order; denying 61 Motion to Stay; granting 64 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. SCHEDULING ORDER: As discussed during the 10/25/2018 conference (see attached order for additional detail and deadlines), an in person Status Conference is set for 11/6/2018 at 2:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. On or before 11/5/2018, the Parties will file a joint status report letter. Counsel are to meet and confer as to 30(b)(6) and other discovery issues. The Court ruled on the record as to the McAleenan emails, and the Lanaola and Groves depositions which may proceed. Plaintiff may take at least twenty depositions on this case without additional permission from the Court. Ordered by Magistrate Judge Vera M. Scanlon on 10/25/2018. (Quinlan, Krista) (Entered: 10/25/2018)
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Oct. 25, 2018
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Oct. 25, 2018
RECAP
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