Case: Serquina v. United States

Serquina v. USA

U.S. Court of Appeals for the Ninth Circuit

COMPLAINT (Summons(es) issued) (referred to Discovery Joseph Reichmann ) (ca) (Entered: 01/13/1993)

NOTICE OF MOTION AND MOTION by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo for preliminary injunction ; motion hearing set for 1:30 3/15/93 LODGED prop ord (yt) (Entered: 02/04/1993)

DECLARATION by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo re [3-1] (yt) (Entered: 02/04/1993)

MEMORANDUM by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo in support of motion for preliminary injunction [3-1] (yt) (Entered: 02/04/1993)

DECLARATION by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo re [3-1] (yt) (Entered: 02/04/1993)

RETURN OF PROOF OF SERVICE executed upon U. S. Atty General, Washington, D.C.; Gene McNary; James M. Bailey & Robert Moschorak by mail on 1/27/93 1/27/93 (yt) (Entered: 02/04/1993)

RETURN OF PROOF OF SERVICE of S/C srv U. S. Atty, Los Angeles by mail 1/27/93 (yt) (Entered: 02/04/1993)

STATEMENT OF NOTICE by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak of related case(s) CV92-2937 RSWL (sb) (Entered: 02/02/1993)

NOTICE by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo of error in case no. (yt) (Entered: 02/04/1993)

DECLARATION of Marshall Tamor Golding in suppt of stip for continue by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak (sb) (Entered: 03/10/1993)

STIPULATION and ORDER by Judge Stephen V. Wilson setting hearing on motion for preliminary injunction [3-1] 1:30 4/19/93 extending time to answer cmp to 4/19/93 (sb) (Entered: 03/15/1993)

JOINT STIPULATION and ORDER by Judge Stephen V. Wilson to accelerate class certificate mot on 4/19/93 1:30pm (sb) (Entered: 03/15/1993)

LODGED Ord gr class certificate(FWD TO CRD) (sb)

LODGED First Amd Ord gr class certication submitted by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak (sb)

LODGED Jnt stip to remove the hrg on certification from crt cal submitted by defendant USA, defendant INS, defendant Gene McNary, defendant James Bailey, defendant Robert NMI Moschorak (sb)

NOTICE OF MOTION AND MOTION by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak to dismiss memo of PA in supp thereof ; motion hearing set for 1:30 4/19/93 (sb) (Entered: 03/29/1993)

MEMORANDUM by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak in support of motion to dismiss [13-1] (sb) (Entered: 03/29/1993)

LODGED Jgm submitted by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak (FWD TO CRD) (sb)

STIPULATION and ORDER by Judge Stephen V. Wilson vacating [12-1] stipulation order (cc: all counsel) (sb) (Entered: 04/02/1993)

NOTICE by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak of filing certificate of svc (sb) (Entered: 04/12/1993)

NOTICE by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak of filing corrected certificate of svc (sb) (Entered: 04/12/1993)

NOTICE by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak of filing corrected certificate of svc (sb) (Entered: 04/12/1993)

MEMORANDUM by plaintiff Arturo Serquina, plaintiff Melchor M Gecozo, defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak, plaintiff Ernesto R Barbosa, plaintiff Alfredo Inocencio in opposition to motion to dismiss [13-1] (bg) (Entered: 04/06/1993)

REPLY by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo to dft opp to pla mot for prelim inj (sb) (Entered: 04/13/1993)

REPLY by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak to response to motion to dismiss [13-1] (sb) (Entered: 04/13/1993)

FIRST AMENDED ORDER GRANTING CLASS CERTIFICATION by Judge Stephen V. Wilson (sb) (Entered: 04/19/1993)

MINUTES: denying motion to dismiss [13-1], denying motion for preliminary injunction [3-1] Crt ord gvt to file a mot for sum jgm which should adopt the crt concl re statute; gvt has three weeks from this date to file mot, at which time it will be set for htg (not to be set between 8/21/93 and 9/3/93) crt gr the mot for class certification and will issue ord by Judge Stephen V. Wilson CR: Gary George (sb) (Entered: 04/22/1993)

NOTICE of fi of letter of authorization frm Deputy Assist Atty General by defendant USA, defendant INS, defendant Gene McNary, defendant James M Bailey, defendant Robert NMI Moschorak (bg) (Entered: 04/26/1993)

FIRST AMENDED COMPLAINT [1-1] for Mandamus, Declaratory & Injunctive Relief Class Action by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo, plaintiff Ernesto R Barbosa, plaintiff Ubaldo R Cantuba, plaintiff Alfredo Inocencio, plaintiff Reynaldo C Castro, plaintiff Antolin G Villanueva, plaintiff Federico R Ruiz, plaintiff Alfredo Hilao, plaintiff Juanit Aglipay, plaintiff Alfredo Almazan, plaintiff Juan Arcilla, plaintiff Hilario Bolos, plaintiff Lauro Castillos, plaintiff Gregorio Castor, plaintiff Conrado Cruz, plaintiff Florenctino Cuaresma, plaintiff Artemio Cabrera David, plaintiff Virginia De Leon, plaintiff Jose Estrella, plaintiff Loreto Fabian, plaintiff Dick Farrales, plaintiff Aristides Garcia, plaintiff Fidel Gobenciong, plaintiff Constancio Gonzales, plaintiff Feliciano Laluan, plaintiff Crisostomo Martinez, plaintiff Felipe Omar, plaintiff Mario Prosntroller, plaintiff Mabini Quimpo, plaintiff Ismael Soriano, plaintiff Jesus Tolentino, plaintiff Ponciano Tubig, plaintiff Domingo Vargas ; summons issued (ca) (Entered: 04/30/1993)

PROOF OF SERVICE by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo of 1st a/c, cpy of smns, etc. svd Janet Reno U S Atty Washington D C; David R Kinneer; Colonel John W Fast; John W Shannon & & U S Depart of Army by mail on 4-26-93 on 4-26-93 by mail (bg) (Entered: 07/01/1993)

PROOF OF SERVICE by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo of 1st a/c, cpy of smns, etc svd Terree A Bowers U S Atty by personal serv on 4-26-93 (bg) (Entered: 07/01/1993)

STIPULATION and ORDER tht for purposes of the certification of the class & for discvry the amendments to the complt by adding these defts shall relate back to the date of the orig complt. by Judge Stephen V. Wilson (cc: all counsel) (ca) (Entered: 04/30/1993)

NOTICE OF APPEAL by Arturo Serquina, Sixto T Tongos, Melchor M Gecozo, USA, INS, Gene McNary, James M Bailey, Robert NMI Moschorak, Ernesto R Barbosa, Ubaldo R Cantuba, Alfredo Inocencio, Reynaldo C Castro, Antolin G Villanueva, Federico R Ruiz, Alfredo Hilao, Juanit Aglipay, Alfredo Almazan, Juan Arcilla, Hilario Bolos, Lauro Castillos, Gregorio Castor, Conrado Cruz, Florenctino Cuaresma, Artemio Cabrera David, Virginia De Leon, Jose Estrella, Loreto Fabian, Dick Farrales, Aristides Garcia, Fidel Gobenciong, Constancio Gonzales, Feliciano Laluan, Crisostomo Martinez, Felipe Omar, Mario Prosntroller, Mabini Quimpo, Ismael Soriano, Jesus Tolentino, Ponciano Tubig, Domingo Vargas to 9th C/A from Dist. Court ord ent 4/19/93. (cc: John B.Bartos) Fee: Billed. (app) Modified on 05/04/1993 (Entered: 05/04/1993)

ORDER by Judge Stephen V. Wilson denying motion to dismiss [13-1], denying motion for preliminary injunction [3-1] On or befr 5-10-93 defts are to fi a s/j mot; pltfs will then hv 6 weeks frm 5-10-93 until 6-21-93 to conduct discov; pltfs must fi resp to s/j mot by 6-28-93; defts may reply by 7-12-93, crt will hear oral argument on 7-19-93, 1:30pm (bg) (Entered: 05/10/1993)

Ex Parte APPLICATION by defendant USA for ext of briefing sch & hrg dte; dclr of Marshall Tamor Golding (bg) (Entered: 05/11/1993)

LODGED/PROPOSED Order (bg)

TRANSCRIPT DESIGNATION and ordering form for dates: 03/19/93 CR: G George ; estimated transcript completion date 6/9/93 (bg) (Entered: 05/25/1993)

Opposition by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo to dfts ex parte application. [29-1] (kr) (Entered: 05/13/1993)

ORDER by Judge Stephen V. Wilson on or befr 6-1-93 defts are to fi a s/j mot; pltfs then hv frm 6-10-93 until 7-12-93 to conduct discov; pltfs must fi their resp to s/j mot by 7-19-93. defts may reply by 7-28-93; crt will hear oral argument on 8-9-93, 1:30pm. (bg) (Entered: 05/19/1993)

NOTICE OF MOTION AND MOTION for summary judgment ; motion hearing set for 1:30 8/9/93; Decl of Marie Salas; Decl of David L. Petree & Jo Ann Williamson; exh A.... by dfts. (kr) (Entered: 06/04/1993)

LODGED/PROPOSED jgm & stmt (kr)

LODGED/PROPOSED Order frm the 9th CCA. (lisp)

STIPULATION and ORDER by Judge Stephen V. Wilson parties submit this stip for fi'g of defts' revised prop stmnt of uncontr fact & conclu of law (bg) (Entered: 06/23/1993)

REVISED STATEMENT of uncontr facts & conclu of law by defendants (bg) (Entered: 06/23/1993)

STIPULATION and ORDER extg time to 7/19/93 for plfs to resp to dfts first set of req for admissions . by Judge Stephen V. Wilson (kr) (Entered: 07/20/1993)

STIPULATION and ORDER for ext of of briefing schd tht the disc cutoff date is ext to 8/30/93 ; Pla shall file their resp to dfts S/J mot by 9/7/93; dfts may reply to pla resp by 9/17/93. Crt will hr oral argument on 9/27/93 @l:30pm by Judge Stephen V. Wilson (am) (Entered: 07/22/1993)

LODGED cc ord frm 9th cca mot for ext of ti to fi transcpt is granted. transcpt shall hv been fi by 7-20-93 (bg)

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 3/19/93 (Re: [27-1] ) CR: G George ; transcript completion ddl satisfied (bg) (Entered: 08/05/1993)

LODGED cc ord frm 9th cca w/in 14 dys crt reptr shall either fi transcpts, fi a mot for ext of ti or inform crt in writin of any barriers to transcpt prod (bg)

NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson opp to mot for s/j REJECTED & RETND TO CNSL. (no separate stmnt of genuine issues) (bg) (Entered: 09/09/1993)

STATEMENT of Genuine Issues of material fact by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo (bg) (Entered: 09/09/1993)

STATEMENT of Genuine Issues of material fact by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo (bg) (Entered: 09/10/1993)

OPPOSITION by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo motion for summary judgment [33-1] (bg) (Entered: 09/10/1993)

RECORD on Appeal sent to Circuit Court re [27-1] Fwd to 9th CCA (1) Vol. org. rprty's transc. (lm) (Entered: 09/23/1993)

Exparte APPLICATION by defendants to extend ti to fi & srv dfts reply memo. (lm) Modified on 09/25/1993 (Entered: 09/25/1993)

Reply MEMORANDUM by defendants in support of motion for summary judgment [33-1] (lm) (Entered: 09/25/1993)

LODGED Reply Memo of P/A submitted by defendant (lm)

MINUTES: taking under Submission on 9/27/93 the motion for summary judgment [33-1] by Judge Stephen V. Wilson CR: (C Lee) (bg) (Entered: 10/01/1993)

ORDER by Judge Stephen V. Wilson crt rejects dfts' argument tht this is not a proper venue for pltfs to proceed w/ a challenge to the Army's certification procedures (bg) (Entered: 10/08/1993)

ORDER by Judge Stephen V. Wilson granting application [46-1] nlt 10/27/93 defts are to provide written notification to pltfs of deft's interpretation of what procedures arfe available &O/or req for the certification process.Pltf's opening brief fi nlt 11/10/93; deft's brief in opp fi nlt 11/22/93; pltf's reply brief fi nlt 12/6/93, crt hrg 12/13/93 1:30pm. (dmjr) (Entered: 10/25/1993)

EXPARFTE APPLICATION by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo for ext of breiefing sched & hrg date, decl of Philip D Abramowitz (dmjr) (Entered: 11/08/1993)

LODGED/PROPOSED Order (fwd to CRD) (dmjr)

ORDER by Judge Stephen V. Wilson opening brief fi nlt 11/19/93, deft's opp nlt 12/1/93; pltf's reply fi nlt 12/14/93 ; in court hearing set on 1:30 12/20/93 (dmjr) (Entered: 11/10/1993)

OPENING BRIEF FILED by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo (dmjr) (Entered: 11/22/1993)

MEMORANDUM of P&A by defendant (dmjr) (Entered: 12/06/1993)

RESPONSE by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo to [54-1] (dmjr) (Entered: 12/21/1993)

MINUTES: that the motion for summary judgment [33-1] is submitted by Judge Stephen V. Wilson CR: G George (dmjr) (Entered: 01/07/1994)

NOTICE of hearing ; IN COURT HEARING RE: Filing & spreading jgmt 9th CA set on 1:30 8/29/94 Cnsl to be present (dmjr) (Entered: 08/12/1994)

EX PARTE APPLICATION by defendant to vacate ntc of hrg & stay the filing & spreading of the crt of appeals jgmt (dmjr) (Entered: 08/22/1994)

LODGED/PROPOSED Order (FWD TO CRD) (dmjr)

OBJECTIONS by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo to [58-1] (dmjr) (Entered: 08/30/1994)

NOTICE OF DISCREPANCY AND ORDER by Judge Stephen V. Wilson oppossition to ex parte applic is ord filed & processed (dmjr) (Entered: 08/30/1994)

OBJECTIONS by plaintiff Arturo Serquina, plaintiff Sixto T Tongos, plaintiff Melchor M Gecozo to [58-1] (dmjr) (Entered: 08/30/1994)

MANDATE from Circuit Court of Appeals reversing and remanding the Decision of the District Court [Appeal [27-1] Crt ord dfts cnsl s/hv 1 week within which to respond to pltf's prop findings of fact & concl of law lodged 8/29/94. The matter s/be deemed subm upon the filing of dft's resp. Crt ORD dft's ex parte applic to delay the filing & spreading of the mandate be denied. (dmjr) (Entered: 09/02/1994)

CERTIFIED COPY of Appellate Court Order: reversing & remanding the decison of USDC (ENT 9/2/94) cc: counsel (dmjr) (Entered: 09/02/1994)

LODGED/PROPOSED Order (FWD TO CRD) (dmjr)

LODGED findings of fact & concl of law submitted by plaintiff (FWD TO CRD) (dmjr)

OBJECTIONS by defendant to prop findings of fact & concl of law & prop ord granting prel inj (dmjr) (Entered: 09/14/1994)

ORDER by Judge Stephen V. Wilson granting motion for preliminary injunction [3-1] (see doc for details) (ENT 9/12/94) cc: counsel (dmjr) (Entered: 09/12/1994)

REPLY by plaintiff re [65-1] (dmjr) (Entered: 09/21/1994)

ORDER by Judge Stephen V. Wilson denying motion for summary judgment [33-1] as moot (dmjr) (Entered: 10/25/1994)

NOTICE OF MOTION AND MOTION by plaintiff for summary judgment ; motion hearing set for 1:30 1/23/95 (dmjr) (Entered: 01/23/1995)

LODGED Stme & prop jgmt submitted by plaintiff (FWD TO CRD) (dmjr)

STIPULATION and ORDER by Judge Stephen V. Wilson setting hearing on motion for summary judgment [68-1] 1:30 1/30/95 resp nlt 1/17/95, rply nlt 1/24/95 (dmjr) (Entered: 01/23/1995)

STATEMENT of genuine issues of genuine facts by defendant (dmjr) (Entered: 02/10/1995)

Memo of P&A in opposition by defendant to mot for S/J (dmjr) (Entered: 02/10/1995)

REPLY by plaintiff to response to mot for S/J (dmjr) (Entered: 02/10/1995)

MINUTES: that the motion for summary judgment [68-1] is submitted ;Crt will issue a ruling shortly. by Judge Stephen V. Wilson CR: G George (dmjr) (Entered: 02/10/1995)

ORDER by Judge Stephen V. Wilson denying motion for summary judgment [68-1] Crt modifies the prel inj (see doc for details) (ENT 2/2/95) cc: counsel (dmjr) (Entered: 02/02/1995)

ORDER by Judge Stephen V. Wilson ; mandatory status conference set on 3:00 6/19/95 (dmjr) (Entered: 05/09/1995)

NOTICE OF MOTION AND MOTION by plaintiff for contempt ; motion hearing set for 1:30 6/26/95 (dmjr) (Entered: 06/08/1995)

MEMORANDUM by plaintiff in support of motion for contempt [76-1] (dmjr) (Entered: 06/08/1995)

LODGED/PROPOSED Order (FWD TO CRD) (dmjr)

EX PARTE APPLICATION by defendant for ext of ti to respond to mot for contempt & resched hrg on mot to 7/10/95, decl. (dmjr) (Entered: 06/14/1995)

LODGED/PROPOSED Order (FWD TO CRD) (dmjr)

PROOF OF SERVICE by defendant of appl for ext of ti, etc on (see srv list) on 6/13/95 by fax (dmjr) (Entered: 06/19/1995)

OBJECTIONS by plaintiff to [78-1] (dmjr) (Entered: 06/19/1995)

ORDER by Judge Stephen V. Wilson granting application [78-1] setting hearing on motion for contempt [76-1] 4:00 7/5/95 opp to mot 6/22/95. rply nlt 6/28/95. ; mandatory status conference set on 4:00 7/5/95 (dmjr) Modified on 09/20/1995 (rhe). (Entered: 06/21/1995)

EX PARTE APPLICATION by defendant to short ti to present mot to modify inj & make inj permanent (dmjr) (Entered: 06/29/1995)

LODGED/PROPOSED Order (FWD TO CRD) (dmjr)