1
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CLASS ACTION COMPLAINT against Michael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still ( Filing fee $ 350, receipt number 34611007898.). Filed byYan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. (sis, COURT STAFF) (Filed on 7/2/2007) Additional attachment(s) added on 7/13/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 2, 2007
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RECAP
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2
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MOTION to Related Case. Case 07-503 SBA, filed by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. (sis, COURT STAFF) (Filed on 7/2/2007) Additional attachment(s) added on 7/13/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 2, 2007
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RECAP
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3
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ADR SCHEDULING ORDER: Case Management Statement due by 10/4/2007. Case Management Conference set for 10/11/2007 11:00 AM. (sis, COURT STAFF) (Filed on 7/2/2007) (Entered: 07/03/2007)
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July 2, 2007
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RECAP
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4
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SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 3 ADR Scheduling Order (Attachments: # 1 Standing Order)(sis, COURT STAFF) (Filed on 7/2/2007) (Entered: 07/03/2007)
1 Standing Order
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July 2, 2007
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RECAP
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5
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SUMMONS Returned Executed by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. Michael Chertoff served on 7/2/2007, answer due 8/31/2007. (Wang, Cecillia) (Filed on 7/3/2007) Additional attachment(s) added on 7/19/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 3, 2007
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RECAP
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6
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SUMMONS Returned Executed by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. Robert S. Mueller, III served on 7/2/2007, answer due 8/31/2007. (Wang, Cecillia) (Filed on 7/3/2007) Additional attachment(s) added on 7/19/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 3, 2007
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RECAP
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7
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SUMMONS Returned Executed by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. Alberto Gonzales served on 7/2/2007, answer due 8/31/2007. (Wang, Cecillia) (Filed on 7/3/2007) Additional attachment(s) added on 7/19/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 3, 2007
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RECAP
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8
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SUMMONS Returned Executed by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. Emilio T. Gonzalez served on 7/2/2007, answer due 8/31/2007. (Wang, Cecillia) (Filed on 7/3/2007) Additional attachment(s) added on 7/19/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 3, 2007
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RECAP
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9
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SUMMONS Returned Executed by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang. David Still served on 7/2/2007, answer due 8/31/2007. (Wang, Cecillia) (Filed on 7/3/2007) Additional attachment(s) added on 7/19/2007 (sis, COURT STAFF). (Entered: 07/03/2007)
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July 3, 2007
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RECAP
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10
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CERTIFICATE OF SERVICE by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang re Summons Issued as to USA, 4 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE, Case Referred to ECF, 3 ADR Scheduling Order, 1 Complaint, 2 MOTION to Related Case (Wang, Cecillia) (Filed on 7/3/2007) (Entered: 07/03/2007)
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July 3, 2007
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RECAP
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11
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NOTICE by Yan Wang, Fu Zhong, Alia Ahmadi, Miao Ling Huang AMENDED NOTICE OF RELATED CASE (Wang, Cecillia) (Filed on 7/12/2007) (Entered: 07/12/2007)
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July 12, 2007
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RECAP
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12
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NOTICE of Appearance by Elizabeth J. Stevens on behalf of all Defendants (Stevens, Elizabeth) (Filed on 7/31/2007) (Entered: 07/31/2007)
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July 31, 2007
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RECAP
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13
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NOTICE of Appearance by Jeffrey S. Robins (Robins, Jeffrey) (Filed on 7/31/2007) (Entered: 07/31/2007)
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July 31, 2007
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RECAP
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14
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AMENDED COMPLAINT against all defendants. Filed byAlia Ahmadi. (Wang, Cecillia) (Filed on 8/10/2007) (Entered: 08/10/2007)
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Aug. 10, 2007
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RECAP
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15
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STIPULATION of Dismissal of Claims of Plaintiffs Miao Ling Huang and Fu Zhong by Alia Ahmadi. (Wang, Cecillia) (Filed on 8/10/2007) (Entered: 08/10/2007)
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Aug. 10, 2007
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RECAP
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16
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MOTION to Dismiss filed by Michael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. Motion Hearing set for 10/11/2007 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Robins, Jeffrey) (Filed on 8/31/2007) (Entered: 08/31/2007)
1 Proposed Order
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Aug. 31, 2007
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RECAP
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17
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Declaration of Jeffrey S. Robins in Support of 16 MOTION to Dismiss filed byMichael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3# 4 Exhibit Attachment A)(Related document(s) 16 ) (Robins, Jeffrey) (Filed on 8/31/2007) (Entered: 08/31/2007)
1 Exhibit Exhibit 1
View on RECAP
2 Exhibit Exhibit 2
View on RECAP
3 Exhibit Exhibit 3
View on RECAP
4 Exhibit Attachment A
View on RECAP
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Aug. 31, 2007
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RECAP
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18
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EXHIBITS re 17 Declaration in Support, Attachment A filed byMichael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. (Related document(s) 17 ) (Robins, Jeffrey) (Filed on 8/31/2007) (Entered: 08/31/2007)
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Aug. 31, 2007
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RECAP
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19
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MOTION to Certify Class filed by Alia Ahmadi. Motion Hearing set for 10/11/2007 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Wang, Cecillia) (Filed on 9/5/2007) Modified on 1/18/2008 (sis, COURT STAFF). (Entered: 09/05/2007)
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Sept. 5, 2007
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RECAP
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20
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Declaration of Helen Sterling in Support of 19 MOTION to Certify Class filed byAlia Ahmadi. (Related document(s) 19 ) (Wang, Cecillia) (Filed on 9/5/2007) (Entered: 09/05/2007)
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Sept. 5, 2007
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RECAP
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21
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Declaration of Leona Kwon in Support of 19 MOTION to Certify Class filed byAlia Ahmadi. (Related document(s) 19 ) (Wang, Cecillia) (Filed on 9/5/2007) (Entered: 09/05/2007)
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Sept. 5, 2007
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RECAP
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22
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Declaration of Sin Yen Ling in Support of 19 MOTION to Certify Class filed byAlia Ahmadi. (Related document(s) 19 ) (Wang, Cecillia) (Filed on 9/5/2007) (Entered: 09/05/2007)
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Sept. 5, 2007
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RECAP
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23
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Declaration of Yumna Daimee in Support of 19 MOTION to Certify Class filed byAlia Ahmadi. (Related document(s) 19 ) (Wang, Cecillia) (Filed on 9/5/2007) (Entered: 09/05/2007)
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Sept. 5, 2007
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RECAP
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24
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Proposed Order re 19 MOTION to Certify Class by Alia Ahmadi. (Wang, Cecillia) (Filed on 9/5/2007) (Entered: 09/05/2007)
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Sept. 5, 2007
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RECAP
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25
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Ex Parte Application filed by Michael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. (Robins, Jeffrey) (Filed on 9/10/2007) (Entered: 09/10/2007)
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Sept. 10, 2007
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RECAP
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26
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ORDER by Judge Alsup granting in part and denying in part 25 Ex Parte Application (whalc1, COURT STAFF) (Filed on 9/12/2007) (Entered: 09/12/2007)
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Sept. 12, 2007
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RECAP
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27
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MEMORANDUM in Support re 19 MOTION to Certify Class (Corrected Version) filed byAlia Ahmadi. (Attachments: # 1 Exhibit Exhibit A (CIS Table 23, cited in note 1))(Related document(s) 19 ) (Wang, Cecillia) (Filed on 9/12/2007) (Entered: 09/12/2007)
1 Exhibit Exhibit A (CIS Table 23, cited in note 1)
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Sept. 12, 2007
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RECAP
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28
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ADR Certification (ADR L.R. 3-5b) of discussion of ADR options (Wang, Cecillia) (Filed on 9/20/2007) (Entered: 09/20/2007)
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Sept. 20, 2007
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RECAP
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29
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NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Wang, Cecillia) (Filed on 9/20/2007) (Entered: 09/20/2007)
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Sept. 20, 2007
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RECAP
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30
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Memorandum in Opposition re 16 MOTION to Dismiss filed byAlia Ahmadi. (Attachments: # 1 Exhibit A)(Wang, Cecillia) (Filed on 9/20/2007) (Entered: 09/20/2007)
1 Exhibit A
View on RECAP
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Sept. 20, 2007
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RECAP
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31
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REPLY to 30 Response to 16 Motion filed byMichael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. (Attachments: # 1 Exhibit Attachment A# 2 Exhibit Attachment B)(Robins, Jeffrey) (Filed on 9/27/2007) Modified on 9/28/2007 (sis, COURT STAFF). (Entered: 09/27/2007)
1 Exhibit Attachment A
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2 Exhibit Attachment B
View on RECAP
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Sept. 27, 2007
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RECAP
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32
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STIPULATION AND ORDER OF DISMISSAL OF CLAIMS OF PLAINTIFFS MIAO LING HUANG AND FU ZHONG. Signed by Judge Alsup on October 2, 2007. (whalc1, COURT STAFF) (Filed on 10/2/2007) (Entered: 10/02/2007)
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Oct. 2, 2007
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RECAP
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33
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JOINT CASE MANAGEMENT STATEMENT filed by Alia Ahmadi. (Wang, Cecillia) (Filed on 10/4/2007) (Entered: 10/04/2007)
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Oct. 4, 2007
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RECAP
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34
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Minute Entry: Initial Case Management Conference NOT held on 10/11/2007 before William Alsup (Date Filed: 10/11/2007), Motion Hearing held on 10/11/2007 before William Alsup (Date Filed: 10/11/2007) re 16 MOTION to Dismiss filed by Michael Chertoff, Alberto Gonzales, Emilio T. Gonzalez, Robert S. Mueller, III, David Still. (Court Reporter Sahar McVickar.) (dt, COURT STAFF) (Date Filed: 10/11/2007) (Entered: 10/11/2007)
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Oct. 11, 2007
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RECAP
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35
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STIPULATION of Partial Dismissal of Claims of Plaintiffs Mikulicic, Petrovic, Taky and Wang by Alia Ahmadi. (Wang, Cecillia) (Filed on 10/11/2007) (Entered: 10/11/2007)
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Oct. 11, 2007
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RECAP
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36
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CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to Magistrate Judge Bernard Zimmerman for Settlement/Mediation. Bench Trial set for 9/22/2008 07:30 AM in Courtroom 9, 19th Floor, San Francisco. Pretrial Conference set for 9/15/2008 02:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge William Alsup on 10/11/2007. (whasec, COURT STAFF) (Filed on 10/11/2007) (Entered: 10/11/2007)
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Oct. 11, 2007
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RECAP
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37
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STIPULATION AND ORDER OF PARTIAL DISMISSAL OF CLAIMS OF PLAINTIFFS VLADIMIR MIKULICIC, BILJANA PETROVIC, EIMAN TAKY, AND YAN WANG. Signed by Judge Alsup on October 12, 2007. (whalc1, COURT STAFF) (Filed on 10/12/2007) (Entered: 10/12/2007)
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Oct. 12, 2007
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RECAP
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38
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ORDER by Judge Alsup granting in part and denying in part 16 Motion to Dismiss (whalc1, COURT STAFF) (Filed on 10/15/2007) (Entered: 10/15/2007)
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Oct. 15, 2007
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RECAP
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39
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CLERK'S NOTICE REGARDING NOTICE OF RELATED CASES (lrc, COURT STAFF) (Filed on 10/16/2007) (Entered: 10/16/2007)
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Oct. 16, 2007
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RECAP
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40
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STIPULATION to Take Class Certification Motion Off Calendar by Alia Ahmadi. (Mass, Julia) (Filed on 10/17/2007) (Entered: 10/17/2007)
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Oct. 17, 2007
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RECAP
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41
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STIPULATION AND ORDER TO TAKE CLASS CERTIFICATION MOTION OFF CALENDAR. Signed by Judge Alsup on October 17, 2007. (whalc1, COURT STAFF) (Filed on 10/17/2007) (Entered: 10/17/2007)
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Oct. 17, 2007
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RECAP
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42
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ORDER SCHEDULING SETTLEMENT CONFERENCE. Signed by Judge Bernard Zimmerman on 10/23/2007. (bzsec, COURT STAFF) (Filed on 10/23/2007) (Entered: 10/23/2007)
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Oct. 23, 2007
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RECAP
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43
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SECOND AMENDED ORDER SCHEDULING SETTLEMENT CONFERENCE (CORRECTING TIME OF SETTLEMENT CONFERENCE). Signed by Judge Bernard Zimmerman on 10/23/2007. (bzsec, COURT STAFF) (Filed on 10/23/2007) (Entered: 10/23/2007)
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Oct. 23, 2007
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RECAP
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44
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STIPULATION of Extension of Time to File Answer by Michael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. (Olsen, Edward) (Filed on 10/29/2007) (Entered: 10/29/2007)
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Oct. 29, 2007
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RECAP
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45
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STIPULATION [Corrected] Stipulation of Extension of Time to File Answer by Michael Chertoff, Robert S. Mueller, III, Alberto Gonzales, Emilio T. Gonzalez, David Still. (Olsen, Edward) (Filed on 10/29/2007) (Entered: 10/29/2007)
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Oct. 29, 2007
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RECAP
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46
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STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE ANSWER. Signed by Judge Alsup on October 30, 2007. (whalc1, COURT STAFF) (Filed on 10/30/2007) (Entered: 10/30/2007)
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Oct. 30, 2007
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RECAP
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47
|
AMENDED COMPLAINT 2nd Amended Complaint against all defendants. Filed byAlia Ahmadi. (Mass, Julia) (Filed on 11/15/2007) (Entered: 11/15/2007)
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Nov. 15, 2007
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RECAP
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48
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ANSWER to Amended Complaint byMichael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Robins, Jeffrey) (Filed on 11/30/2007) (Entered: 11/30/2007)
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Nov. 30, 2007
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RECAP
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49
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MOTION for Entry of Judgment under Rule 54(b) filed by Alia Ahmadi. Motion Hearing set for 1/31/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Wang, Cecillia) (Filed on 12/27/2007) (Entered: 12/27/2007)
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Dec. 27, 2007
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RECAP
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50
|
Proposed Order re 49 MOTION for Entry of Judgment under Rule 54(b) by Alia Ahmadi. (Wang, Cecillia) (Filed on 12/27/2007) (Entered: 12/27/2007)
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Dec. 27, 2007
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RECAP
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51
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Memorandum in Opposition 49 to Plaintiffs' Motion for Entry of Partial Judgment Pursuant to Fed. R. Civ. P. 54(b) filed byMichael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Robins, Jeffrey) (Filed on 1/10/2008) Modified on 1/14/2008 (sis, COURT STAFF). (Entered: 01/10/2008)
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Jan. 10, 2008
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RECAP
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52
|
STIPULATION for Protective Order by Michael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Robins, Jeffrey) (Filed on 1/16/2008) (Entered: 01/16/2008)
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Jan. 16, 2008
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RECAP
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53
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ORDER APPROVING STIPULATED PROTECTIVE ORDER SUBJECT TO STATED CONDITIONS. Signed by Judge Alsup on January 17, 2008. (whalc1, COURT STAFF) (Filed on 1/17/2008) (Entered: 01/17/2008)
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Jan. 17, 2008
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RECAP
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54
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Reply Memorandum 49 in Support of Motion for Entry of Partial Judgment Pursuant to Fed. R. Civ. P. 54(B) filed byAlia Ahmadi. (Wang, Cecillia) (Filed on 1/17/2008) Modified on 1/18/2008 (sis, COURT STAFF). (Entered: 01/17/2008)
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Jan. 17, 2008
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RECAP
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55
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Proposed Order 49 (Amended) and Entry of Partial Final Judgment Pursuant to Federal Rule of Civil Procedure 54(B) by Alia Ahmadi. (Wang, Cecillia) (Filed on 1/17/2008) Modified on 1/18/2008 (sis, COURT STAFF). (Entered: 01/17/2008)
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Jan. 17, 2008
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RECAP
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56
|
NOTICE by Alia Ahmadi (Amended) of Motion for Class Certification (Wang, Cecillia) (Filed on 1/17/2008) (Entered: 01/17/2008)
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Jan. 17, 2008
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RECAP
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57
|
ORDER SCHEDULING FURTHER SETTLEMENT CONFERENCE. Signed by Magistrate Judge Bernard Zimmerman on 1/29/2008. (bzsec, COURT STAFF) (Filed on 1/29/2008) (Entered: 01/29/2008)
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Jan. 29, 2008
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RECAP
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58
|
MOTION for Leave to File to File Surreply filed by Michael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. Motion Hearing set for 1/31/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Affidavit, # 2 Appendix)(Olsen, Edward) (Filed on 1/29/2008) (Entered: 01/29/2008)
1 Affidavit
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2 Appendix
View on RECAP
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Jan. 29, 2008
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RECAP
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59
|
JOINT CASE MANAGEMENT STATEMENT (Supplemental) filed by Alia Ahmadi. (Mass, Julia) (Filed on 1/30/2008) (Entered: 01/30/2008)
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Jan. 30, 2008
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RECAP
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60
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ORDER GRANTING SUPPLEMENTAL JOINT STATEMENT re 59 Case Management Statement (Joint) filed by Alia Ahmadi. Motion for Partial Judgment and Motion for Class Certification Hearing set for 4/24/2008 08:00 AM. Signed by Judge William Alsup on 1/31/08. (dt, COURT STAFF) (Filed on 1/31/2008) (Entered: 01/31/2008)
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Jan. 31, 2008
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RECAP
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61
|
Minute Entry: Settlement Conference held. Further settlement conference scheduled. (Date Filed: 1/31/2008). (bzsec, COURT STAFF) (Date Filed: 1/31/2008) (Entered: 01/31/2008)
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Jan. 31, 2008
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RECAP
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62
|
Minute Entry: Motion Hearing held on 1/31/2008 before William Alsup (Date Filed: 1/31/2008) re 49 MOTION for Entry of Judgment under Rule 54(b) filed by Alia Ahmadi. (Court Reporter Sahar McVickar.) (dt, COURT STAFF) (Date Filed: 1/31/2008) (Entered: 01/31/2008)
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Jan. 31, 2008
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RECAP
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63
|
JOINT CASE MANAGEMENT STATEMENT (Amended Supplemental) filed by Alia Ahmadi. (Mass, Julia) (Filed on 2/1/2008) (Entered: 02/01/2008)
|
Feb. 1, 2008
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RECAP
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64
|
STIPULATION of Dismissal by Alia Ahmadi. (Mass, Julia) (Filed on 2/15/2008) (Entered: 02/15/2008)
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Feb. 15, 2008
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RECAP
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65
|
STIPULATION AND ORDER OF PARTIAL DISMISSAL. Signed by Judge Alsup on February 19, 2008. (whalc1, COURT STAFF) (Filed on 2/20/2008) (Entered: 02/20/2008)
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Feb. 20, 2008
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RECAP
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66
|
MOTION to Amend/Correct for Leave to File Third Amended Complaint filed by Alia Ahmadi. Motion Hearing set for 4/17/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Exhibit Exhibit A - Proposed Third Amended Complaint)(Wang, Cecillia) (Filed on 3/13/2008) (Entered: 03/13/2008)
1 Exhibit Exhibit A - Proposed Third Amended Complaint
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March 13, 2008
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RECAP
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67
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Declaration of Cecillia D. Wang in Support of 66 MOTION to Amend/Correct for Leave to File Third Amended Complaint filed byAlia Ahmadi. (Attachments: # 1 Exhibit Exhibit A - Zhang v. Still, First Amended Complaint, # 2 Exhibit Exhibit B - Zhang v. Still, Defendants' Motion to Dismiss)(Related document(s) 66 ) (Wang, Cecillia) (Filed on 3/13/2008) (Entered: 03/13/2008)
1 Exhibit Exhibit A - Zhang v. Still, First Amended Complaint
View on RECAP
2 Exhibit Exhibit B - Zhang v. Still, Defendants' Motion to Dismiss
View on RECAP
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March 13, 2008
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RECAP
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68
|
Declaration of Sin Yen Ling in Support of 66 MOTION to Amend/Correct for Leave to File Third Amended Complaint filed byAlia Ahmadi. (Related document(s) 66 ) (Wang, Cecillia) (Filed on 3/13/2008) (Entered: 03/13/2008)
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March 13, 2008
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RECAP
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69
|
Renotice motion hearing filed byAlia Ahmadi. Motion Hearing set for 4/24/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Wang, Cecillia) (Filed on 3/14/2008) (Entered: 03/14/2008)
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March 14, 2008
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RECAP
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70
|
STIPULATION re 57 Order To Remove Mediation Conference Of March 26, 2008, From Calendar by Michael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Stevens, Elizabeth) (Filed on 3/21/2008) (Entered: 03/21/2008)
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March 21, 2008
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RECAP
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71
|
STIPULATION AND ORDER. Signed by Magistrate Judge Bernard Zimmerman on 3/24/2008. (bzsec, COURT STAFF) (Filed on 3/24/2008) (Entered: 03/24/2008)
|
March 24, 2008
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RECAP
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72
|
Memorandum in Opposition re 66 MOTION to Amend/Correct for Leave to File Third Amended Complaint filed byMichael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Robins, Jeffrey) (Filed on 4/3/2008) (Entered: 04/03/2008)
|
April 3, 2008
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RECAP
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73
|
Memorandum in Opposition to Plaintiffs' Motion for Class Certification filed byMichael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Attachments: # 1 Exhibit A)(Robins, Jeffrey) (Filed on 4/3/2008) (Entered: 04/03/2008)
1 Exhibit A
View on RECAP
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April 3, 2008
|
RECAP
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74
|
Reply Memorandum re 66 MOTION to Amend/Correct for Leave to File Third Amended Complaint filed byAlia Ahmadi. (Wang, Cecillia) (Filed on 4/10/2008) (Entered: 04/10/2008)
|
April 10, 2008
|
RECAP
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75
|
Reply Memorandum in Support of Motion for Class Certification filed byAlia Ahmadi. (Wang, Cecillia) (Filed on 4/10/2008) (Entered: 04/10/2008)
|
April 10, 2008
|
RECAP
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78
|
Minute Entry: Motion Hearing held on 4/24/2008 before William Alsup (Date Filed: 4/24/2008) re 49 MOTION for Entry of Judgment under Rule 54(b) filed by Alia Ahmadi, 66 MOTION to Amend/Correct for Leave to File Third Amended Complaint filed by Alia Ahmadi, 19 MOTION to Certify Class filed by Alia Ahmadi. (Court Reporter Kathy Wyatt.) (dt, COURT STAFF) (Date Filed: 4/24/2008) (Entered: 04/25/2008)
|
April 24, 2008
|
RECAP
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76
|
ORDER: (1) GRANTING PLAINTIFFS MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT; (2) DENYING PLAINTIFFS MOTION FOR CLASS CERTIFICATION; AND (3) GRANTING PLAINTIFFS MOTION FOR RULE 54(b) JUDGMENT by Judge William Alsup [granting 66 Motion to Amend/Correct ; Plaintiffs is required to E-FILE the amended document]. (whasec, COURT STAFF) (Filed on 4/25/2008) (Entered: 04/25/2008)
|
April 25, 2008
|
RECAP
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77
|
RULE 54(b) JUDGMENT for defendants and against plaintiffs Alia Ahmadi, Igor Ovchinnikov and Sergei Sapozhnikov. Signed by Judge William Alsup on 4/25/2008. (whasec, COURT STAFF) (Filed on 4/25/2008) (Entered: 04/25/2008)
|
April 25, 2008
|
RECAP
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79
|
AMENDED COMPLAINT THIRD AMENDED COMPLAINT against all defendants. Filed byAmir Sayed. (Wang, Cecillia) (Filed on 5/15/2008) (Entered: 05/15/2008)
|
May 15, 2008
|
RECAP
|
80
|
MOTION to Dismiss in part, Remand in Part, and Strike in Part, Plaintiffs' Third Amended Complaint, filed by Michael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. Motion Hearing set for 7/10/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Exhibit Declaration of Randall Ricks, # 2 Exhibit FBI-USCIS Business Plan)(Robins, Jeffrey) (Filed on 5/30/2008) (Entered: 05/30/2008)
1 Exhibit Declaration of Randall Ricks
View on RECAP
2 Exhibit FBI-USCIS Business Plan
View on RECAP
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May 30, 2008
|
RECAP
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81
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ANSWER to Amended Complaint Third Amended Complaint byMichael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Robins, Jeffrey) (Filed on 5/30/2008) (Entered: 05/30/2008)
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May 30, 2008
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RECAP
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82
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NOTICE OF APPEAL and REPRESENTATION STATEMENT as to 77 Judgment by Igor Ovchinnikov, Sergei Sapozhnikov, Alia Ahmadi. Filing fee $ 455. Receipt No. 34611020227. Appeal Record due by 7/14/2008. (sis, COURT STAFF) (Filed on 6/13/2008) Modified on 6/18/2008 (sis, COURT STAFF). Modified on 6/30/2008 (sis, COURT STAFF). Case No. 08-16443 (Entered: 06/18/2008)
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June 13, 2008
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RECAP
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83
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Copy of Notice of Appeal and Docket sheet mailed to all counsel (sis, COURT STAFF) (Filed on 6/18/2008) (Entered: 06/18/2008)
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June 18, 2008
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RECAP
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84
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STIPULATION to Continue Hearing on Motion to Dismiss by Amir Sayed. (Attachments: # 1 Declaration of Julia Harumi Mass ISO Stipulation to Continue Hearing)(Mass, Julia) (Filed on 6/19/2008) (Entered: 06/19/2008)
1 Declaration of Julia Harumi Mass ISO Stipulation to Continue Hearing
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June 19, 2008
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85
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STIPULATION AND ORDER TO CONTINUE HEARING ON MOTION TO DISMISS. Signed by Judge Alsup on June 20, 2008. (whalc2, COURT STAFF) (Filed on 6/20/2008) (Entered: 06/20/2008)
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June 20, 2008
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86
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Transcript Designation & Ordering Form for Proceedings Held on 10/11/2007 - [C/R: Sahar McVickar] & 4/24/2008 - [C/R: Kathy Wyatt] before Judge Alsup Filed by Plaintiffs. (tn, COURT STAFF) (Filed on 6/23/2008) (Entered: 06/25/2008)
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June 23, 2008
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92
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USCA Case Number 08-16443 Ninth Circuit for 82 Notice of Appeal, filed by Igor Ovchinnikov, Alia Ahmadi, Sergei Sapozhnikov. (sis, COURT STAFF) (Filed on 6/25/2008) (Entered: 06/30/2008)
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June 25, 2008
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87
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MEMORANDUM in Opposition re 80 MOTION to Dismiss in part, Remand in Part, and Strike in Part, Plaintiffs' Third Amended Complaint, filed byAmir Sayed. (Related document(s) 80 ) (Wang, Cecillia) (Filed on 6/26/2008) (Entered: 06/26/2008)
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June 26, 2008
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93
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TIME SCHEDULE ORDER of USCA as to 82 Notice of Appeal, filed by Igor Ovchinnikov, Alia Ahmadi, Sergei Sapozhnikov (sis, COURT STAFF) (Filed on 6/26/2008) (Entered: 07/02/2008)
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June 26, 2008
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RECAP
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88
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Declaration of Cecillia D. Wang in Support of 87 Memorandum in Opposition to Defendants' Motion to Dismiss in Part, to Remand in Part, and to Strike in Part filed byAmir Sayed. (Attachments: # 1 Exhibit A)(Related document(s) 87 ) (Wang, Cecillia) (Filed on 6/26/2008) Modified on 6/27/2008 (ewn, COURT STAFF). (Entered: 06/26/2008)
1 Exhibit A
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June 26, 2008
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89
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Declaration of Julia Harumi in Support of 87 Memorandum in Opposition to Defendants' Motion to Dismiss in Part, to Remand in Part, and to Strike in Part filed byAmir Sayed. (Related document(s) 87 ) (Wang, Cecillia) (Filed on 6/26/2008) Modified on 6/27/2008 (ewn, COURT STAFF). (Entered: 06/26/2008)
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June 26, 2008
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RECAP
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90
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Declaration of Biren Shah in Support of 87 Memorandum in Opposition to Defendants' Motion to Dismiss in Part, to Remand in Part, and to Strike in Part filed byAmir Sayed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 87 ) (Wang, Cecillia) (Filed on 6/26/2008) (Entered: 06/26/2008)
1 Exhibit A
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2 Exhibit B
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June 26, 2008
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91
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Proposed Order re 87 Memorandum in Opposition to Defendants' Motion to Dismiss in Part, to Remand in Part, and to Strike in Part by Amir Sayed. (Wang, Cecillia) (Filed on 6/26/2008) (Entered: 06/26/2008)
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June 26, 2008
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RECAP
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94
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Reply to Opposition re 80 MOTION to Dismiss in part, Remand in Part, and Strike in Part, Plaintiffs' Third Amended Complaint, filed byMichael Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Attachments: # 1 Exhibit Second Declaration of Randall Ricks, # 2 Exhibit Declaration of Ted Quizon)(Robins, Jeffrey) (Filed on 7/3/2008) (Entered: 07/03/2008)
1 Exhibit Second Declaration of Randall Ricks
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2 Exhibit Declaration of Ted Quizon
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July 3, 2008
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95
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CLERK'S NOTICE Rescheduling Motion Hearing Time. Motion Hearing set for 7/17/2008 02:00 PM in Courtroom 9, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 7/11/2008) (Entered: 07/11/2008)
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July 11, 2008
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RECAP
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96
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Minute Entry: Motion re: Dfts' Motion to Dismiss, to Remand, and Strike Hearing held on 7/17/2008 before William Alsup (Date Filed: 7/18/2008). The Court takes the matter under submission. (Court Reporter Katherine Wyatt.) (fj, COURT STAFF) (Date Filed: 7/18/2008) (Entered: 07/18/2008)
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July 18, 2008
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97
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ORDER: (1) GRANTING PLAINTIFF'S REQUEST FOR VOLUNTARY DISMISSAL; (2) GRANTING IN PART DEFENDANTS' MOTION TO REMAND; AND (3) GRANTING PLAINTIFF'S REQUEST TO DISMISS SECOND AND THIRD CLAIMS AS MOOT by Judge William Alsup [granting in part and denying in part 80 Motion to Dismiss]. (whasec, COURT STAFF) (Filed on 7/18/2008) (Entered: 07/18/2008)
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July 18, 2008
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RECAP
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98
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Transcript of Proceedings held on 4-24-08, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 415-487-9834. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/27/2008. (kpw, COURT STAFF) (Filed on 7/30/2008) (Entered: 07/30/2008)
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July 30, 2008
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PACER
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99
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STATUS REPORT by Michael Mukasey, Robert S. Mueller, III, Emilio T. Gonzalez, David Still. (Attachments: # 1 Exhibit Declaration of Richard Valeika)(Robins, Jeffrey) (Filed on 7/30/2008) (Entered: 07/30/2008)
1 Exhibit Declaration of Richard Valeika
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July 30, 2008
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100
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Transcript of Proceedings held on 10/11/07, before Judge William Alsup. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/30/2008. (McVickar, Sahar) (Filed on 8/4/2008) (Entered: 08/04/2008)
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Aug. 4, 2008
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PACER
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