1
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COMPLAINT, filed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu.(Clyde, Hal) (Entered: 11/21/2006)
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Nov. 21, 2006
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RECAP
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2
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Notice re of Claim of Unconstitutionality by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu (Clyde, Hal) (Entered: 11/21/2006)
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Nov. 21, 2006
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PACER
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3
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Filing fee paid 11/22/06, receipt number PHX051169. This case has been assigned to the Honorable Robert C. Broomfield. All future pleadings or documents should bear the correct case number: CV06-2816-PHX-RCB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ESL) (Entered: 11/28/2006)
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Nov. 21, 2006
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PACER
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4
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Summons Issued as to Andrew Thomas, Joseph M Arpaio, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Attachments: # 1 Fulton# 2 Don# 3 Andrew# 4 Max# 5 Mary Rose# 6 Andrew Thomas# 7 Joseph)(ESL, ) (Entered: 11/28/2006)
1 Fulton
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2 Don
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3 Andrew
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4 Max
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5 Mary Rose
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6 Andrew Thomas
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7 Joseph
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Nov. 28, 2006
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PACER
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5
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MOTION for Admission Pro Hac Vice as to attorney Carlos Holguin on behalf of plaintiffs Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, and Adriana Rodriguez Espiritu. (BAS, ) (Entered: 12/04/2006)
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Dec. 4, 2006
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PACER
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6
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ORDER pursuant to General Order 05-25 granting 5 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 12/04/2006)
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Dec. 4, 2006
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PACER
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7
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MOTION for Admission Pro Hac Vice as to attorney Peter A Schey pn behalf of plaintiffs Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, and Adriana Rodriguez Espiritu. (BAS, ) (Entered: 12/04/2006)
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Dec. 4, 2006
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PACER
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8
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ORDER pursuant to General Order 05-25 granting 7 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 12/04/2006)
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Dec. 4, 2006
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PACER
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9
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SUMMONS Returned Executed by We aRe America/Somos America Coalition of AZ. Joseph M Arpaio served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) Modified on 12/8/2006 DOCKET TEXT MODIFIED TO IDENTIFY CORRECT FILER, (LSP). (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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10
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SUMMONS Returned Executed by We Are America/Somos America Coalition of ARizona. Fulton Brock served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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11
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SUMMONS Returned Executed by We Are America/Somos America Coalition of ARizona. Andrew Kunasek served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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12
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SUMMONS Returned Executed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. Maricopa County Board of Super served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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13
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SUMMONS Returned Executed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. Don Stapley served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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14
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SUMMONS Returned Executed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. Mary Rose Wilcox served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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15
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SUMMONS Returned Executed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. Max W Wilson served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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16
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SUMMONS Returned Executed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. Andrew Thomas served on 11/28/2006, answer due 12/18/2006. (Clyde, Hal) (Entered: 12/07/2006)
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Dec. 7, 2006
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PACER
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17
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NOTICE TO FILER OF DEFICIENCY re 9 Summons Returned Executed - Complaint/Habeas Petition Only filed by Joseph M Arpaio. Description of deficiency: Document reflects incorrect filer. (LSP) (Entered: 12/08/2006)
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Dec. 8, 2006
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PACER
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18
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MOTION for Admission Pro Hac Vice as to attorney Ray Velarde on behalf of plaintiffs Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, and Adriana Rodriguez Espiritu. (BAS, ) (Entered: 12/11/2006)
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Dec. 8, 2006
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PACER
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19
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ORDER pursuant to General Order 05-25 granting 18 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 12/11/2006)
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Dec. 11, 2006
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PACER
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20
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MOTION to Certify Class by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Clyde, Hal) (Entered: 12/13/2006)
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Dec. 13, 2006
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PACER
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21
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Memorandum in Support of Motion for Class Certification by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Attachments: # 1 Exhibit 1 - 5)(Clyde, Hal) Modified on 1/19/2007, INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Motion" TO "Memorandum", (LSP). (Entered: 12/13/2006)
1 Exhibit 1 - 5
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Dec. 13, 2006
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PACER
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22
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DECLARATION re 20 MOTION to Certify Class Declaration of H. Michael Clyde in Support of Motion for Class Certification by Plaintiffs Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Clyde, Hal) (Entered: 12/13/2006)
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Dec. 13, 2006
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PACER
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23
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Notice re Notice of Lodging Amended Proposed Order Certifying Class Action by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu re 20 MOTION to Certify Class (Attachments: # 1 Text of Proposed Order Amended Proposed Order Certifying Class Action)(Clyde, Hal) (Entered: 12/14/2006)
1 Text of Proposed Order Amended Proposed Order Certifying Class Action
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Dec. 14, 2006
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PACER
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24
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STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Andrew Thomas, Joseph M Arpaio, Maricopa County Board of Super, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Casey, Timothy) (Entered: 12/18/2006)
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Dec. 18, 2006
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PACER
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25
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Lodged Proposed Order Extending Time for Defendants to Answer Complaint by Andrew Thomas, Joseph M Arpaio, Maricopa County Board of Super, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox re 24 Stipulation For Extension of Time To Answer Complaint (Casey, Timothy) Modified on 12/19/2006, INCORRECT EVENT SELCETED. THIS ENTRY HAS BEENMODIFIED FROM "Notice re" TO "Lodged Proposed", (LSP). (Entered: 12/18/2006)
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Dec. 18, 2006
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PACER
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26
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NOTICE TO FILER OF DEFICIENCY re 25 Other Notice, filed by Don Stapley, Joseph M Arpaio, Andrew Kunasek, Mary Rose Wilcox, Andrew Thomas, Fulton Brock, Maricopa County Board of Super, Max W Wilson. Description of deficiency: Incorrect document type selected. (LSP) (Entered: 12/19/2006)
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Dec. 19, 2006
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PACER
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27
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ORDER granting 24 Stipulation For Extension Of Time To Answer Complaint. Defendants shall have an extension until and including 1/18/2007 to answer, move and/or responsively plead to plaintiffs' Complaint. Signed by Judge Robert C Broomfield on 12/20/06.(RCB)(.pdf document is attached) (Entered: 12/22/2006)
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Dec. 22, 2006
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PACER
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28
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STIPULATION re 20 MOTION to Certify Class The Parties Stipulation to Extend Time for Defendants to Respond to Plaintiffs' Motion for Class Certification by Maricopa County Board of Super. (Attachments: # 1 Text of Proposed Order Order Extending Time for Defendants to Respond to Plaintiffs' Motion for Class Certification)(Casey, Timothy) (Entered: 01/03/2007)
1 Text of Proposed Order Order Extending Time for Defendants to Respond to Plainti
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Jan. 3, 2007
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PACER
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29
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STIPULATION re 28 Stipulation, (Second Request) The Parties' Stipulation to Extend Time for Defendants to Respond to Plaintiffs' Motion for Class Certification by Maricopa County Board of Super. (Attachments: # 1 Text of Proposed Order Order Extending Time for Defendants to Respond to Paintiffs' Motion for Class Certification)(Casey, Timothy) (Entered: 01/09/2007)
1 Text of Proposed Order Order Extending Time for Defendants to Respond to Paintif
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Jan. 9, 2007
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PACER
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30
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ORDER re 28 STIPULATION re 20 MOTION to Certify Class. The parties stipulate to extend time for defendants to respond to plaintiffs' Motion for Class Certification. Defendants shall have an extension of time to respond to plaintiffs' Motion for Class Certification until and including 1/9/07. Signed by Judge Robert C Broomfield on 1/8/07.(RCB)(.pdf document is attached) (Entered: 01/09/2007)
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Jan. 9, 2007
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PACER
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31
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RESPONSE in Opposition re 21 MOTION to Certify Class Memorandum in Support of Motion for Class Certification, 20 MOTION to Certify Class filed by Max W Wilson. (Wells, Sally) (Entered: 01/18/2007)
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Jan. 18, 2007
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PACER
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32
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First MOTION to Dismiss Case by Max W Wilson. (Wells, Sally) (Entered: 01/18/2007)
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Jan. 18, 2007
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PACER
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33
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ORDER granting 29 STIPULATION to Extend Time for Defendants to Respond to Plaintiffs' Motion for Class Certification. Defendants are granted an extension of time to respond to plaintiffs' Motion for Class Certification until and including 1/18/07. Signed by Judge Robert C Broomfield on 1/18/07.(RCB)(.pdf document is attached) (Entered: 01/19/2007)
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Jan. 19, 2007
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PACER
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34
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REPLY to Response to Motion re 21 MOTION to Certify Class Memorandum in Support of Motion for Class Certification, 20 MOTION to Certify Class Reply in Support of Plaintiffs' Motion for Class Certification filed by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Attachments: # 1 Exhibit Declaration of Carlos Holguin)(Clyde, Hal) (Entered: 01/29/2007)
1 Exhibit Declaration of Carlos Holguin
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Jan. 29, 2007
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PACER
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35
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First MOTION for Extension of Time To Respond to Defendants' Motion to Dismiss by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Attachments: # 1 Text of Proposed Order (Proposed) Order Granting Extension on Time for Plaintiffs to Respond ot Defendants' Motion to Dismiss)(Clyde, H) (Entered: 02/26/2007)
1 Text of Proposed Order (Proposed) Order Granting Extension on Time for Plaintiff
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Feb. 26, 2007
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PACER
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36
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ORDER granting 35 First Motion for Extension of Time To Respond to Defendants' Motion to Dismiss. Plaintiffs shall have an extension through and including 3/8/07 to respond to defendants' Motion to Dismiss Pursuant to Rules 12(b)(1) and 12(b)6 of the Federal Rules of Civil Procedure. Signed by Judge Robert C Broomfield on 2/26/07. (RCB)(.pdf document is attached) (Entered: 02/27/2007)
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Feb. 27, 2007
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PACER
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37
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Second MOTION for Extension of Time PLAINTIFFS TO RESPOND TO DEFENDANTS MOTION TO DISMISS by We Are America/Somos America Coalition of ARizona. (Schey, Peter) (Entered: 03/08/2007)
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March 8, 2007
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PACER
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38
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RESPONSE in Opposition re 32 First MOTION to Dismiss Case filed by We Are America/Somos America Coalition of ARizona. (Schey, Peter) (Entered: 03/15/2007)
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March 15, 2007
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PACER
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39
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ORDERED granting 37 the Parties' Stipulation to Extend Time for Plaintiffs to Respond to Defendants' Motion to Dismiss. Plaintiffs shall have through and including 3/15/07 to respond. Signed by Judge Robert C Broomfield on 3/22/07. (RCB)(.pdf document is attached) (Entered: 03/23/2007)
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March 23, 2007
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PACER
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40
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REPLY to Response to Motion re 32 First MOTION to Dismiss Case filed by Andrew Thomas, Joseph M. Arpaio, Maricopa County Board of Super, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wells, Sally) DOCUMENT IS UNSIGNED, ATTORNEY NOTICED TO REFILE. modified on 4/3/2007 (ESL, ). (Entered: 03/26/2007)
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March 26, 2007
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PACER
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41
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NOTICE TO FILER OF DEFICIENCY re 40 Reply to Response to Motion filed by Don Stapley, Joseph M. Arpaio, Andrew Kunasek, Mary Rose Wilcox, Andrew Thomas, Maricopa County Board of Super, Fulton Brock, Max W Wilson. Description of deficiency: Document does not contain a signature. (ESL) (Entered: 04/03/2007)
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April 3, 2007
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PACER
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42
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REPLY in Support re 32 First MOTION to Dismiss Case Corrected with /s/ filed by Andrew Thomas, Joseph M. Arpaio, Maricopa County Board of Super, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Wells, Sally) (Entered: 04/04/2007)
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April 4, 2007
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PACER
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43
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ORDER granting in part and denying in part 32 Dfts' Motion to Dismiss Case and denying 20 Plas' Motion to Certify Class. Signed by Judge Robert C Broomfield on 9/20/07.(LSP) (Entered: 09/21/2007)
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Sept. 21, 2007
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RECAP
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44
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SUPPLEMENT Plaintiffs' Supplemental Briefing on Field Preemption by Plaintiffs Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Clyde, H) (Entered: 10/09/2007)
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Oct. 9, 2007
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PACER
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45
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AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against all defendants, filed by We Are America/Somos America Coalition of ARizona.(Schey, Peter) (Entered: 10/12/2007)
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Oct. 12, 2007
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RECAP
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46
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MOTION for Scheduling of Preliminary Scheduling Conference by We Are America/Somos America Coalition of ARizona. (Attachments: # 1 Supplement Memorandum of Points and Authorities in Support of Motion for Preliminary Scheduling Conference)(Schey, Peter) Modified on 10/15/2007, INCORRECT MOTION TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Miscellaneous Relief" TO "Hearing or Conference", (LSP). (Entered: 10/12/2007)
1 Supplement Memorandum of Points and Authorities in Support of Motion for Prelimi
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Oct. 12, 2007
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PACER
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47
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SUPPLEMENT of Defendants' Supplemental Brief Regarding the Absence of Field Preemption by Defendants Andrew Thomas, Joseph M. Arpaio, Maricopa County Supervisors, Board of, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Casey, Timothy) (Entered: 10/24/2007)
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Oct. 24, 2007
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PACER
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48
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ORDER. Defendants are ordered to advise the court within 15 days of the date hereof as to whether the filing of the amended complaint moots the issue pertaining to the second DeCanas test. Alternatively, defendants may elect to move with respect to the amended complaint. FURTHER ORDERED that any such defense motion shall be filed and served no later than 5:00 p.m. Monday, 11/26/07. Signed by Judge Robert C Broomfield on 11/9/07. (RCB)(.pdf document is attached) (Entered: 11/09/2007)
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Nov. 9, 2007
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PACER
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49
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RESPONSE re 48 Order, Defendants' Response Required by the Court's Order dated November 9, 2007 by Defendants Andrew Thomas, Joseph M. Arpaio, Maricopa County Supervisors, Board of, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Casey, Timothy) (Entered: 11/26/2007)
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Nov. 26, 2007
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PACER
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50
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Notice re Defendants' Notice of Supplemental Authority in Support of Their Motion to Dismiss and the Response Required by the Court's Order Dated November 9, 2007 by Andrew Thomas, Joseph M. Arpaio, Maricopa County Supervisors, Board of, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox re 49 Response, (Attachments: # 1 Exhibit)(Casey, Timothy) (Entered: 07/17/2008)
1 Exhibit
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July 17, 2008
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PACER
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51
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ORDER that Pla's 46 Motion is granted in part, to the extent they are seeking a pre-trial conference, and denied in part, to the extent they are seeking "complex track" designation pursuant to LRCiv 16.2(b)(4); Pla shall file a supplemental brief within 15 days of the date of entry of this order addressing the impact, if any, of dfts' supplemental authority (doc. 50) upon the outstanding DeCanas issue. Signed by Judge Robert C Broomfield on 09/29/08. (ESL) (Entered: 10/03/2008)
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Sept. 30, 2008
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RECAP
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52
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SUPPLEMENT of Memorandum of Points and Authorities re: Preemption by Plaintiff We Are America/Somos America Coalition of ARizona. (Holguin, Carlos) (Entered: 10/14/2008)
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Oct. 14, 2008
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PACER
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53
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ORDERED that defendants file and serve, within 10 days from the date of entry of this Order, a response to plaintiffs' supplemental memorandum as more fully described in the attached Order. Signed by Judge Robert C Broomfield on 11/10/08. (RCB)(.pdf document is attached) (Entered: 11/10/2008)
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Nov. 10, 2008
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RECAP
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54
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RESPONSE to Order 53 and Supplement Defendants' Supplemental Authority in Support of Their Motion to Dismiss and the Response Required by the Court's Order Dated November 10. 2008 by Andrew Thomas, Joseph M. Arpaio, Maricopa County Supervisors, Board of, Fulton Brock, Don Stapley, Andrew Kunasek, Max W Wilson, Mary Rose Wilcox. (Casey, Timothy) Modified on 11/21/2008 (TLJ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM MOTION TO RESPONSE. (Entered: 11/20/2008)
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Nov. 20, 2008
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PACER
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55
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ORDER granting in its entirety dfts' 32 MOTION to Dismiss. Signed by Judge Robert C Broomfield on 1/12/2009. (LAD) (Entered: 01/13/2009)
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Jan. 13, 2009
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RECAP
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56
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CLERK'S JUDGMENT: IT IS THEREFORE ORDERED AND ADJUDGED that the Court having granted Defendants' Motion to Dismiss in its entirety, this action is hereby dismissed. (LAD) (Entered: 01/13/2009)
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Jan. 13, 2009
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PACER
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57
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NOTICE OF APPEAL to 9th Circuit, as to 56 Judgment and 55 Order by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. Filing fee received: $ 455.00, receipt number 09700000000002559154. (Attachments: # 1 Representation Statement)(Holguin, Carlos) Modified on 2/9/2009 TO ADD DOCUMENT LINKAGE (KMG). (Entered: 02/06/2009)
1 Representation Statement
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Feb. 6, 2009
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PACER
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58
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APPEAL PROCESSED to Ninth Circuit re: 57 Notice of Appeal,, filed by League of United Latin American Citizens Arizona, Friendly House, Steve Gallardo, Cecilia Menjivar, David Lujan, Juan Manuel Cortez Cuellar, Raul Vixtha Bomaye, LaDawn Haglund, Hugo Enrique Sanchez Diego, Adriana Rodriguez Espiritu, Rosa Flor Diaz Godines, Arizona Hispanic Community Forum, Javier Romero Encino, We Are America/Somos America Coalition of ARizona, Krysten Sinema. Filed dates for: Notice of Appeal *2/6/2009*, *Complaint* *11/21/2006*, Appealed Order *1/13/09*, Appealed Judgment *1/13/09*.** Fee Status: *Paid on 2/6/2009 in the amount of $455.00*. Hearing Dates of *NONE***********. Appellant Attorney: *Carlos Holguin* *(ret)* *crholguin@centerforhumanrights.org*. Appellee Attorney: *Timothy James Casey* *(ret)* *timcasey@azbarristers.com***. Copies sent to all parties and 9th Circuit. (Attachments: # 1 Certificate of Record) (KMG) (Entered: 02/09/2009)
1 Certificate of Record
View on PACER
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Feb. 9, 2009
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PACER
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59
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TRANSCRIPT DESIGNATION AND ORDER FORM by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu re 57 Notice of Appeal,, 58 Appeal Processed to USCA,,, (Holguin, Carlos) (Entered: 02/12/2009)
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Feb. 12, 2009
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PACER
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60
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Ninth Circuit Case Number 09-15281 for 57 Notice of Appeal. (REW, ) (Entered: 02/17/2009)
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Feb. 17, 2009
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PACER
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61
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AMENDED NOTICE OF APPEAL to 9th Circuit as to 43 ORDER, 55 ORDER 56 Clerk's Judgment by Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Krysten Sinema, Steve Gallardo, David Lujan, Cecilia Menjivar, LaDawn Haglund, We Are America/Somos America Coalition of ARizona, Arizona Hispanic Community Forum, League of United Latin American Citizens Arizona, Friendly House, Raul Vixtha Bomaye, Javier Romero Encino, Rosa Flor Diaz Godines, Adriana Rodriguez Espiritu. (Holguin, Carlos) Modified on 3/13/2009 TO ADD DOCUMENT LINKAGE TO 43, and 55 (DMT, ). (Entered: 03/12/2009)
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March 12, 2009
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PACER
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62
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APPEAL PROCESSED to Ninth Circuit re: 57 Amended Notice of Appeal,, filed by League of United Latin American Citizens Arizona, Friendly House, Steve Gallardo, Cecilia Menjivar, David Lujan, Juan Manuel Cortez Cuellar, Raul Vixtha Bomaye, LaDawn Haglund, Hugo Enrique Sanchez Diego, Adriana Rodriguez Espiritu, Rosa Flor Diaz Godines, Arizona Hispanic Community Forum, Javier Romero Encino, We Are America/Somos America Coalition of ARizona, Krysten Sinema. Filed dates for: Notice of Appeal *3/12/2009*, *Complaint* *11/21/2006*, Appealed Order *9/21/07, 1/13/09*, Appealed Judgment *1/13/09*. Court Reporter *None* Fee Status: *Paid on 2/6/2009 in the amount of $455.00*.************. Appellant Attorney: *Carlos Holguin* *(retained)* *crholguin@centerforhumanrights.org*. Appellee Attorney: *Dennis Ira Wilenchik* *(retained)* *diw@wb-law.com***. Copies sent to all parties and 9th Circuit. (Attachments: # 1 Certificate of Record) (DMT, ) (Entered: 03/13/2009)
1 Certificate of Record
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March 13, 2009
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PACER
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63
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ORDER of 9th Circuit: The parties are ordered to file supplemental briefs addressing certain questions. Defendants-appellees' brief shall be filed no later than 30 days from the filing of this order. Plaintiffs-appellants' brief shall be filed within 21 days thereafter. Defendants-appellees may file a reply brief within 14 days after the filing of plaintiffs-appellants' brief. Principal briefs may not exceed 10,000 words, and the optional reply brief may not exceed 5,000 words, appeal case number 09-15281, as to 57 Notice of Appeal and 61 Notice of Appeal - Amended. (DTN) (Entered: 02/18/2010)
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Feb. 18, 2010
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PACER
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64
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MOTION to Substitute Attorney: for substitution of Bruce P. White, Anne C. Longo in place of Sally Wolfgang Wells, Timothy J. Casey, Dennis I. Wilenchik by Andrew Thomas. (Attachments: # 1 Text of Proposed Order)(White, Bruce) (Entered: 07/20/2010)
1 Text of Proposed Order
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July 20, 2010
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PACER
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65
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ORDER granting 64 Motion to Substitute Attorney. IT IS ORDERED pursuant to Local Rule 83.3 of the Federal Rules of CivilProcedure the Court grants Defendant Richard M. Romley's Motion for Substitution of Counsel. Bruce P. White and Anne C. Longo, Deputy County Attorneys, may be substituted in place and stead of the Deputy County Attorney Sally Wolfgang Wells, and Timothy J. Casey (Schmidt, Schneck, Smyth & Herrod, P.C.) and Dennis I. Wilenchik (Wilenchik & Bartness, P.C.) as attorneys for Defendant Richard M. Romley, Maricopa County Attorney, in the above-captioned action. Signed by Judge Robert C Broomfield on 7/25/10.(LAD) (Entered: 07/27/2010)
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July 27, 2010
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PACER
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66
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MANDATE of USCA (certified copy), affirming in part, reversing in part and remanding back to the District Court; on remand, the District court must still determine whether the organizational and taxpayer plaintiffs have standing to pursue their claims, re: 09-15821 57, 61 Notices of Appeal (Attachments: # 1 Memorandum, # 2 NDA)(REW) (Entered: 08/05/2010)
1 Memorandum
View on PACER
2 NDA
View on PACER
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Aug. 5, 2010
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PACER
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67
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ORDERED that any motions directed to the standing issue shall be filed no later than 11/8/10. Responsive memoranda, if any, as well as reply memoranda, if any, shall be filed and served and in all ways comply with the Rules of Practice of the United States District Court for the District Court of Arizona. Signed by Judge Robert C Broomfield on 8/19/10. (RCB)(.pdf document is attached) (Entered: 08/19/2010)
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Aug. 19, 2010
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PACER
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68
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MOTION to Dismiss Case by Joseph M Arpaio, Andrew Kunasek, Maricopa County Board of Supervisors, Don Stapley, Andrew Thomas, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy). Added MOTION to Dismiss for Lack of Jurisdiction on 11/9/2010 (LAD). (Entered: 11/08/2010)
1 Text of Proposed Order
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Nov. 8, 2010
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PACER
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69
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RESPONSE to Motion re 68 MOTION to Dismiss Case MOTION to Dismiss for Lack of Jurisdiction, RESPONSE in Opposition re 68 MOTION to Dismiss Case MOTION to Dismiss for Lack of Jurisdiction filed by Arizona Hispanic Community Forum, Raul Vixtha Bomaye, Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Javier Romero Encino, Adriana Rodriguez Espiritu, Friendly House, Steve Gallardo, Rosa Flor Diaz Godines, LaDawn Haglund, League of United Latin American Citizens Arizona, David Lujan, Cecilia Menjivar, Krysten Sinema, We Are America/Somos America Coalition of Arizona. (Holguin, Carlos) (Entered: 11/22/2010)
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Nov. 22, 2010
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PACER
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70
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NOTICE re of Name Change and Substitution of Maricopa County Attorney by Richard Romley. (White, Bruce) (Entered: 12/16/2010)
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Dec. 16, 2010
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PACER
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71
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ORDER - Based upon the foregoing, the court hereby ORDERS that no later than twenty (20) days from the date hereof the defendants shall file and serve a supplemental brief on the issue of whether this action has become moot. Additionally, within that same time frame defendant Montgomery shall advise the court as to whether or not he is joining in The Maricopa County Defendants' Motion to Dismiss the Claims of the Organizational and Taxpayer Plaintiffs (Doc. 68). IT IS FURTHER ORDERED that a responsive memoranda, if any, as well as a reply memoranda, if any, shall be filed and served and inall ways comply with the Rules of Practice of the United States District Court for the District of Arizona. Signed by Judge Robert C Broomfield on 4/11/11. (LAD) (Entered: 04/11/2011)
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April 11, 2011
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RECAP
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72
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Joinder re 68 MOTION to Dismiss Case MOTION to Dismiss for Lack of Jurisdiction by William G Montgomery. (White, Bruce) Modified on 4/20/2011 (LAD). * Incorrect event selected. Docket text modified from Motion to Joinder. (Entered: 04/20/2011)
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April 20, 2011
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PACER
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73
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SUPPLEMENT of Brief RE: Mootness by Defendant William G Montgomery. (Longo, Anne) (Entered: 04/28/2011)
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April 28, 2011
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PACER
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74
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SUPPLEMENT of Brief re Mootness by Defendants Joseph M Arpaio, Fulton Brock, Andrew Kunasek, Maricopa County Board of Supervisors, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Casey, Timothy) (Entered: 04/28/2011)
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April 28, 2011
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PACER
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75
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RESPONSE re 71 Order,,, re mootness by Plaintiffs Arizona Hispanic Community Forum, Friendly House, Steve Gallardo, LaDawn Haglund, League of United Latin American Citizens Arizona, David Lujan, Cecilia Menjivar, Krysten Sinema, We Are America/Somos America Coalition of Arizona. (Holguin, Carlos) (Entered: 05/02/2011)
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May 2, 2011
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PACER
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76
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ORDER that the motion by defendants 68, in which Maricopa County Attorney, William G. Montgomery, joins 72, to dismiss the claims of the plaintiffs We Are America/Somos America Coalition of Arizona; Arizona Hispanic Community Forum; Friendly House; Kyrsten Sinema; Steve Lujan; Cecilia Menjivar; an LaDawn Haglund is denied; but defendants' motion to dismiss 68, in which Maricopa County Attorney, William G. Montgomery, joins 72 is granted as to plaintiffs League of United Latin American Citizens ("LULAC") and Steve Gallardo. Signed by Judge Robert C Broomfield on 8/17/11.(TLJ) (Entered: 08/18/2011)
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Aug. 18, 2011
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RECAP
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77
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ANSWER to 45 Amended Complaint by Joseph M Arpaio.(Casey, Timothy) (Entered: 08/23/2011)
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Aug. 23, 2011
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PACER
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78
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ANSWER to 45 Amended Complaint by Andrew W Kunasek, Maricopa County Board of Supervisors, Don Stapley, Mary Rose Wilcox, Max W Wilson.(Casey, Timothy) (Entered: 08/23/2011)
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Aug. 23, 2011
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PACER
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79
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MOTION for Hearing or Conference re: Rule 16 Scheduling Conference by Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Maricopa County Board of Supervisors, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 08/23/2011)
1 Text of Proposed Order
View on PACER
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Aug. 23, 2011
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PACER
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80
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NOTICE re Notice of Service of Defendant Maricopa County Board of Supervisors' First Set of Discovery to Plaintiffs by Fulton Brock, Andrew W Kunasek, Maricopa County Board of Supervisors, Don Stapley, Mary Rose Wilcox, Max W Wilson. (Casey, Timothy) (Entered: 08/23/2011)
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Aug. 23, 2011
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PACER
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81
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NOTICE re Notice of Service of Defendant Joseph M. Arpaio's First Set of Discovery to Plaintiffs by Joseph M Arpaio. (Casey, Timothy) (Entered: 08/23/2011)
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Aug. 23, 2011
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PACER
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82
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NOTICE of Appearance by Laurence G Tinsley, Jr on behalf of William G Montgomery (Tinsley, Laurence) (Entered: 09/01/2011)
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Sept. 1, 2011
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PACER
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83
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ANSWER to 45 Amended Complaint ANSWER OF DEFENDANT BILL MONTGOMERY TO PLAINTIFFS AMENDED COMPLAINT by William G Montgomery.(Tinsley, Laurence) (Entered: 09/01/2011)
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Sept. 1, 2011
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PACER
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84
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ORDER SETTINT RULE 16 SCHEDULING CONFERENCE granting 79 Motion for Hearing. Scheduling Conference set for 10/17/2011 at 10:30 AM before Judge Robert C Broomfield. (See document for further details). Signed by Judge Robert C Broomfield on 9/19/11.(LAD) (Entered: 09/19/2011)
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Sept. 19, 2011
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RECAP
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85
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REPORT of Rule 26(f) Planning Meeting by Arizona Hispanic Community Forum, Joseph M Arpaio, Raul Vixtha Bomaye, Fulton Brock, Juan Manuel Cortez Cuellar, Hugo Enrique Sanchez Diego, Javier Romero Encino, Adriana Rodriguez Espiritu, Friendly House, Rosa Flor Diaz Godines, LaDawn Haglund, Andrew W Kunasek, David Lujan, Maricopa County Board of Supervisors, Cecilia Menjivar, William G Montgomery, Richard Romley, Krysten Sinema, Don Stapley, We Are America/Somos America Coalition of Arizona, Mary Rose Wilcox, Max W Wilson. (Holguin, Carlos) (Entered: 10/07/2011)
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Oct. 7, 2011
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PACER
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86
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MOTION to Substitute Attorney DFENDANT WILLIAM MONTGOMERYS APPLICATION FOR SUBSTITUTION OF COUNSEL AND CLIENT CONSENT by William G Montgomery. (Attachments: # 1 Text of Proposed Order)(Tinsley, Laurence) (Entered: 10/12/2011)
1 Text of Proposed Order
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Oct. 12, 2011
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PACER
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87
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AMENDED MOTION to Substitute Attorney DFENDANT WILLIAM MONTGOMERYS AMENDED APPLICATION FOR SUBSTITUTION OF COUNSEL AND CLIENT CONSENT by William G Montgomery. (Attachments: # 1 Text of Proposed Order)(Tinsley, Laurence) (Entered: 10/13/2011)
1 Text of Proposed Order
View on PACER
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Oct. 13, 2011
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PACER
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88
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NOTICE re of service of supplemental discovery by Arizona Hispanic Community Forum, Friendly House, Steve Gallardo, Rosa Flor Diaz Godines, LaDawn Haglund, David Lujan, Cecilia Menjivar, Krysten Sinema, We Are America/Somos America Coalition of Arizona . (Holguin, Carlos) (Entered: 10/17/2011)
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Oct. 17, 2011
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PACER
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89
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Minute Entry. Proceedings held before Judge Robert C Broomfield. Appearances: Carlos Holguin for the plaintiffs. Timothy Casey for defendants. Scheduling Conference held on 10/17/2011. The Court and counsel discuss the proposed deadlines. Order to follow. The Court grants Amended Motion to Substitute Attorney at doc. 87. Order to follow.(ECRO Vicki Reger.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (VAR) (Entered: 10/18/2011)
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Oct. 17, 2011
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PACER
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90
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ORDER granting 87 Motion to Substitute Attorney. Attorney Timothy J. Casey of the law firm of Schmitt Schneck Smyth Casey & Even, P.C. shall be substituted in place of Deputy County Attorneys Laurence G. Tinsley, Jr., Bruce White and Anne Longo, Civil Services Division, Office of the Maricopa County Attorney as counsel for Defendant Maricopa County Attorney William Montgomery. Signed by Judge Robert C Broomfield on 10/17/11.(DMT) (Entered: 10/18/2011)
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Oct. 18, 2011
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PACER
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91
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RULE 16 SCHEDULING ORDER: Discovery due by 9/15/2012. Dispositive motions due by 10/1/2012. Proposed Pretrial Order due by 10/15/2012. Pretrial Conference set for 2/4/2013 at 10:30 AM before Judge Robert C Broomfield. Signed by Judge Robert C Broomfield on 10/21/11. (TLJ) (Entered: 10/21/2011)
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Oct. 21, 2011
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RECAP
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92
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STIPULATION to Extend Time for Parties to Respond to Discovery by Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Maricopa County Board of Supervisors, William G Montgomery, Don Stapley, We Are America/Somos America Coalition of Arizona, Mary Rose Wilcox, Max W Wilson. (Attachments: # 1 Text of Proposed Order)(Casey, Timothy) (Entered: 11/14/2011)
1 Text of Proposed Order
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Nov. 14, 2011
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PACER
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93
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ORDER pursuant to 92 Stipulation: IT IS HEREBY ORDERED granting an extension of time for the parties to respond to discovery requests until and including December 16, 2011. Signed by Judge Robert C Broomfield on 11/16/11. (LAD) (Entered: 11/16/2011)
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Nov. 16, 2011
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PACER
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94
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NOTICE re Notice of Service of Defendants' Initial Disclosure Statement by Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Maricopa County Board of Supervisors, William G Montgomery, Don Stapley, Mary Rose Wilcox, Max W Wilson . (Casey, Timothy) (Entered: 11/21/2011)
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Nov. 21, 2011
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PACER
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95
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NOTICE re initial disclosure by Arizona Hispanic Community Forum, Friendly House, Steve Gallardo, LaDawn Haglund, David Lujan, Cecilia Menjivar, Krysten Sinema, We Are America/Somos America Coalition of Arizona re 91 Scheduling Order, . (Holguin, Carlos) (Entered: 11/23/2011)
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Nov. 23, 2011
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PACER
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96
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NOTICE re Notice of Service of Defendants' Responses to Plaintiffs' First Request for Admission, Production of Documents and Interrogatories by Joseph M Arpaio, Fulton Brock, Andrew W Kunasek, Maricopa County Board of Supervisors, Don Stapley, Mary Rose Wilcox, Max W Wilson . (Casey, Timothy) (Entered: 12/16/2011)
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Dec. 16, 2011
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PACER
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97
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NOTICE re Notice of Service of Defendants' Responses to Plaintiffs' Supplemental Request for Admissions, Production of Documents and Interrogatories by Joseph M Arpaio, Fulton Brock, Maricopa County Board of Supervisors, Don Stapley, Mary Rose Wilcox, Max W Wilson . (Casey, Timothy) (Entered: 12/16/2011)
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Dec. 16, 2011
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PACER
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98
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NOTICE re Notice of Service of Defendant Montgomery's Responses to Plaintiffs' First Set of Discovery and Plaintiffs' Supplemental Request for Admissions, Production of Documents and Interrogatories by William G Montgomery . (Casey, Timothy) (Entered: 01/09/2012)
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Jan. 9, 2012
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PACER
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99
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NOTICE re of Service of Response to Request for Production of Documents by Arizona Hispanic Community Forum re 81 Notice (Other) . (Holguin, Carlos) (Entered: 01/09/2012)
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Jan. 9, 2012
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PACER
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100
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NOTICE re Service of Response to Interrogatories by Arizona Hispanic Community Forum re 81 Notice (Other) . (Holguin, Carlos) (Entered: 01/09/2012)
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Jan. 9, 2012
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PACER
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