Case: George v. Reihl

George v. Reihl

George v. Rehiel

George v. Rehiel

George v. Rehiel

George v. Rehiel

U. S. Court of Appeals for the Third Circuit

George v. Rehiel

COMPLAINT against REIHL, RICHARDS, THREE UNKNWON NAMED OFFICERS OR AGENTS OF THE TRANSPORTATION SECURITY ADMINISTRATION, TWO UNKNOWN NAMED AGENTS OF THE FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 350 receipt number PPE017560.), filed by NICHOLAS GEORGE. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track, # 3 Designation Form)(cw, ) (Entered: 02/16/2010)

1 Civil Cover Sheet

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2 Case Management Track

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3 Designation Form

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Application of BEN WIZNER, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure on behalf of NICHOLAS GEORGE, Certificate of Service. ($40.00 filing paid)(mbh, ) (Entered: 02/22/2010)

Application of JONATHAN MATTHEW MANES, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) on behalf of NICHOLAS GEORGE, Certificate of Service. ($40.00 filing fee paid) (mbh, ) (Entered: 02/22/2010)

ORDER THAT ATTORNEY JONATHAN MATTHEW MANES IS ADMITTED PRO HAC VICE FOR NICHOLAS GEORGE. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 2/23/2010. 3/1/2010 ENTERED AND COPIES MAILED AND E-MAILED. (ems) (Entered: 03/01/2010)

ORDER THAT ATTORNEY BENJAMIN ELIHU WIZNER IS ADMITTED PRO HAC VICE FOR NICHOLAS GEORGE. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 2/23/2010. 3/1/2010 ENTERED AND COPIES MAILED, E-MAILED.(md) (Entered: 03/01/2010)

ANSWER to 1 Complaint, together with Affirmative Defenses by REIHL, RICHARDS, Certificate of Service. (FRANKLIN, GENELLE) Modified on 4/28/2010 (nd). (Entered: 04/27/2010)

NOTICE of Hearing: A RULE 16 SCHEDULING CONFERENCE WILL BE HELD ON WEDNESDAY, 5/19/2010 AT 10:30 AM BEFORE HONORABLE EDMUND V. LUDWIG BY TELEPHONE, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. 215-580-2030. (Attachments: # 1 C A S E Management Program)(kc, ) (Entered: 05/04/2010)

1 C A S E Management Program

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MOTION for Discovery to identify Doe Defendants filed by NICHOLAS GEORGE.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(ROPER, MARY) (Entered: 05/14/2010)

1 Text of Proposed Order

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ORDER THAT BY 5/28/2010 SERVE SELF-EXECUTING DISCLOSURES. BY 6/2/2010, IF NO RESPONSE HAS BEEN RECEIVED TO PLAINTIFF'S MOTION, PLAINTIFF SHALL SUMBIT A FORM OF ORDER PERMITTING THE REQUESTED DISCOVERY. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 5/20/2010. 5/21/2010 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 05/21/2010)

MOTION TO INTERVENE AS AN INTERESTED PARTY FILED BY UNITED STATES OF AMERICA,CERTIFICATE OF SERVICE.(mbh, ) (Entered: 05/24/2010)

ORDER THAT THE UNITED STATES' MOTION TO INTERVENE AS AN INTERESTED THIRD PARTY IS GRANTED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 5/21/2010. 5/28/2010 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 05/28/2010)

ORDER THAT THE PARTIES SHALL REPORT IN WRITING ON THE STATUS OF NEGOTIATIONS PERTAINING TO THE DOE DISCOVERY REQUESTED BY PLAINTIFF. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 6/9/2010. 6/10/2010 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 06/10/2010)

Consent MOTION for Protective Order filed by UNITED STATES OF AMERICA.. (Attachments: # 1 Text of Proposed Order)(HEIDRICH, KELLY) (Entered: 06/15/2010)

1 Text of Proposed Order

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STIPULATED PROTECTIVE ORDER. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 6/25/10. 6/25/10 ENTERED AND COPIES E-MAILED. (jpd) (Entered: 06/25/2010)

NOTICE of Appearance by THOMAS F. JOHNSON on behalf of THREE UNKNWON NAMED OFFICERS OR AGENTS OF THE TRANSPORTATION SECURITY ADMINISTRATION, TWO UNKNOWN NAMED AGENTS OF THE FEDERAL BUREAU OF INVESTIGATION with Certificate of Service(JOHNSON, THOMAS) (Entered: 06/30/2010)

NOTICE of Appearance by PAUL W. KAUFMAN on behalf of THREE UNKNWON NAMED OFFICERS OR AGENTS OF THE TRANSPORTATION SECURITY ADMINISTRATION, TWO UNKNOWN NAMED AGENTS OF THE FEDERAL BUREAU OF INVESTIGATION with Certificate of Service(KAUFMAN, PAUL) (Entered: 06/30/2010)

Expedited Discovery filed under seal by the United States on behalf of Transportation Safety Administration. (FILED UNDER SEAL) (mbh, ) (Entered: 07/19/2010)

ORDER THAT BY 8/6/10, THE PARTIES SHALL REPORT IN WRITING ON THE STATUS OF EXPEDITED DISCOVERY AND IF THE SCHEDULING OF A FURTHER RULE 16 CONFERENCE IS APPROPRIATE AT THIS TIME. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 7/22/10. 7/22/10 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 07/22/2010)

ORDER THAT THE MOTION FOR LEAVE TO CONDUCT LIMITED EXPEDITED DOE DISCOVERY IS DENIED AS MOOT. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 8/11/10. 8/12/10 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 08/12/2010)

ORDER THAT PLAINTIFF SHALL FILE AN AMENDED COMPLAINT BY 8/13/10. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 8/11/10. 8/12/10 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 08/12/2010)

MOTION for Leave to File Amended Complaint for Damages filed by NICHOLAS GEORGE.Certificate of Counsel & Certificate of Service. (Attachments: # 1 Amended Complaint for Damages, # 2 Text of Proposed Order Granting Motion to File Amended Complaint for Damages)(ROPER, MARY) (Entered: 08/13/2010)

1 Amended Complaint for Damages

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2 Text of Proposed Order Granting Motion to File Amended Complaint for Damages

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Amended Complaint for Damages against UNITED STATES OF AMERICA, WILLIAM REHIEL, EDWARD RICHARDS, JR, JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5 filed by NICHOLAS GEORGE.(mbh, ) (Entered: 08/16/2010)

ORDER THAT PLAINTIFF'S MOTION TO FILE THE AMENDED COMPLAINT IS GRANTED. IT IS FURTHER ORDERED THAT PLAINTIFF'S AMENDED COMPLAINT IS HEREBY FILED OF RECORD. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 8/17/10. 8/18/10 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 08/18/2010)

ORDER THAT PLAINTIFF SHALL FILE AN AMENDED COMPLAINT BY 8/13/10. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 9/28/10. 9/28/10 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 09/28/2010)

MOTION to Dismiss filed by UNITED STATES OF AMERICA.Memorandum. (Attachments: # 1 Appendix)(HEIDRICH, KELLY) (Entered: 10/05/2010)

1 Appendix

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MOTION to Dismiss filed by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5.Memorandum.(HEIDRICH, KELLY) (Entered: 10/05/2010)

Joint MOTION to Modify Scheduling Order filed by NICHOLAS GEORGE.Certificate of Service.(ROPER, MARY) (Entered: 10/06/2010)

NOTICE of Appearance by THOMAS F. JOHNSON on behalf of JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA with Certificate of Service(JOHNSON, THOMAS) (Entered: 10/06/2010)

ORDER THAT PLAINTIFF SHALL RESPOND TO DEFENDANTS' MOTIONS TO DISMISS BY 11/11/10. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 10/8/10. 10/12/10 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 10/12/2010)

NOTICE of Appearance by PAUL W. KAUFMAN on behalf of JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA with Certificate of Service(KAUFMAN, PAUL) (Entered: 10/12/2010)

NOTICE of Appearance by MARTHA M. TACK-HOOPER on behalf of NICHOLAS GEORGE with Certificate of Service(TACK-HOOPER, MARTHA) (Entered: 11/02/2010)

RESPONSE in Opposition re 26 MOTION to Dismiss John Does 1-5 filed by NICHOLAS GEORGE. (ROPER, MARY) (Entered: 11/11/2010)

RESPONSE in Opposition re 25 MOTION to Dismiss the United States filed by NICHOLAS GEORGE. (ROPER, MARY) (Entered: 11/11/2010)

REPLY to Response to Motion re 25 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (HEIDRICH, KELLY) (Entered: 11/30/2010)

REPLY to Response to Motion re 26 MOTION to Dismiss filed by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5. (HEIDRICH, KELLY) (Entered: 11/30/2010)

NOTICE of Appearance by AMANDA C SHOFFEL on behalf of WILLIAM REHIEL, EDWARD RICHARDS, JR (SHOFFEL, AMANDA) (FILED IN ERROR BY ATTORNEY; ATTORNEY WILL REFILE WITH CORRECT PDF) Modified on 4/1/2011 (lisad, ). (Entered: 03/31/2011)

NOTICE of Appearance by AMANDA C SHOFFEL on behalf of WILLIAM REHIEL, EDWARD RICHARDS, JR (SHOFFEL, AMANDA) (Entered: 04/01/2011)

NOTICE of Hearing: TELEPHONE CONFERENCE SET FOR THURSDAY, 6/16/2011 AT 11:30 AM BEFORE HONORABLE EDMUND V. LUDWIG, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. 215-580-2030.(kc, ) (Entered: 06/14/2011)

NOTICE by NICHOLAS GEORGE re 32 Response in Opposition to Motion, 33 Response in Opposition to Motion Notice of Additional Authority (TACK-HOOPER, MOLLY) (Entered: 09/15/2011)

MEMORANDUM/ORDER THAT DEFENDANTS' MOTIONS TO DISMISS ARE BOTH DENIED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 9/30/11. 10/3/11 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 10/03/2011)

MOTION for Clarification filed by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA.memorandum of law and certificate of service.(HEIDRICH, KELLY) (Entered: 10/14/2011)

Consent MOTION to Withdraw as Attorney filed by NICHOLAS GEORGE.Certificate of Counsel, Certificate of Service. (Attachments: # 1 Text of Proposed Order)(MANES, JONATHAN) (Entered: 10/14/2011)

1 Text of Proposed Order

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ORDER THAT IT IS ACKNOWLEDGED THAT MOVANT'S STATEMENT OF THE LAW OF QUALIIED IMMUNITY IS SUBSTANTIVELY CORRECT, ETC. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 10/28/11. 10/31/11 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 10/31/2011)

ORDER THAT UPON CONSIDERATION OF THE MOTION TO WITHDRAW AS COUNSEL, IT IS THEREFORE, ORDERED THAT THE MOTION OF JONATHAN MANES TO WITHDRAW AS COUNSEL FOR PLAINTIFF IS GRANTED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 11/8/11.11/8/11 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 11/08/2011)

Application of MITRA EBADOLAHI, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) on behalf of NICHOLAS GEORGE, Certificate of Service. ($40.00 filing fee paid) (mbh, ) (Entered: 11/17/2011)

Application of SEEMA SAIFEE, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) on behalf of NICHOLAS GEORGE, Certificate of Service. ($40.00 filimg fee paid) (mbh, ) (Entered: 11/17/2011)

ORDER THAT THE APPLICATION OF MITRA EBADOLAHI, ESQUIRE TO PARTICIPATE IN THE CONDUCT OF THIS CIVIL ACTION PRO HAC VICE UNDER LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 11/22/11. 11/22/11 ENTERED AND COPIES MAILED, E-MAILED.(mbh, ) (Entered: 11/22/2011)

ORDER THAT THE APPLICATION OF SEEMA SAIFEE, ESQUIRE TO PARTICIPATE IN THE CONDUCT OF THIS CIVIL ACTION PRO HAC VICE UNDER LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 11/22/11. 11/22/11 ENTERED AND COPIES MAILED, E-MAILED.(mbh, ) (Entered: 11/22/2011)

NOTICE OF APPEAL as to 40 Order (Memorandum and/or Opinion) by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5. Copies to Judge, Clerk USCA, Appeals Clerk and Certificate of service. (HEIDRICH, KELLY) (FILED IN ERROR BY ATTORNEY; ATTORNEY RE-FILED CORRECT DOCUMENT) Modified on 11/29/2011 (nd, ). (Entered: 11/28/2011)

NOTICE OF APPEAL as to 40 Order (Memorandum and/or Opinion) by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5. Copies to Judge, Clerk USCA, Appeals Clerk and Certificate of Service (HEIDRICH, KELLY) Modified on 11/30/2011 (nd, ). (Entered: 11/29/2011)

Clerk's Notice to USCA re 50 Notice of Appeal. (mbh, ) (Entered: 11/30/2011)

ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE. IT IS FURTHER ORDERED THAT THE COURT SHALL RETAIN JURISDICTION; AND THAT THE CASE BE RESTORED TO THE TRIAL DOCKET WHEN THE ACTION IS IN A STATUS SO THAT IT MAY PROCEED TO FINAL DISPOSITION. THIS ORDER SHALL NOT PREJUDICE THE RIGHTS OF THE PARTIES TO THIS LITIGATION. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 1/30/11. 12/1/11 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 12/01/2011)

NOTICE OF APPEAL as to 43 Order by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5. Copies to Judge, Clerk USCA, Appeals Clerk and Certificate of Service. (KAUFMAN, PAUL) Modified on 12/19/2011 (nd, ). (Entered: 12/16/2011)

Clerk's Notice to USCA re 53 Notice of Appeal. (mbh, ) (Entered: 12/19/2011)

Copy of TPO Form re 53 Notice of Appeal.(mbh, ) (Entered: 12/21/2011)

MOTION Reopen Case re 52 Suspense Order, filed by NICHOLAS GEORGE.Certificate of Service.(EBADOLAHI, MITRA) (Entered: 02/14/2012)

First MOTION for Extension of Time to File Response/Reply as to 56 MOTION Reopen Case re 52 Suspense Order, filed by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA.Certificate of Service.(HEIDRICH, KELLY) (Entered: 02/24/2012)

ORDER THAT FEDERAL DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME IS GRANTED. THE FEDERAL DEFENDANTS SHALL HAVE UNTIL OR BEFORE 3/9/12 IN WHICH TO FILE A RESPONSE TO THE MOTON TO REOPEN. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 2/28/12. 2/28/12 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 02/28/2012)

Statement of Officers Rehiel and Richards, No Opposition to Plaintiff's Motion to Re-open the Case, Docket Entry No. 56 by WILLIAM REHIEL, EDWARD RICHARDS, JR. (SHOFFEL, AMANDA) (Entered: 02/28/2012)

RESPONSE in Opposition re 56 MOTION Reopen Case re 52 Suspense Order, filed by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA. (HEIDRICH, KELLY) (Entered: 03/09/2012)

MOTION for Leave to File Reply filed by NICHOLAS GEORGE.Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(EBADOLAHI, MITRA) (Entered: 03/20/2012)

1 Exhibit A

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2 Text of Proposed Order

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Application of ZACHARY KATZNELSON, ESQUIRE to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b) on behalf of NICHOLAS GEORGE, Certificate of Service. ($40.00 filing fee paid) (mbh, ) (Entered: 03/21/2012)

ORDER THAT THE APPLICATION OF ZACHARY KATZNELSON, ESQUIRE, TO PARTICIPATE IN THE CONDUCT OF THIS CIVIL ACTION PRO HAC VICE UNDER LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 3/28/2012. 3/29/2012 ENTERED AND COPIES MAILED AND E-MAILED. (ems) (Entered: 03/29/2012)

MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 4/10/12. 4/10/12 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 04/10/2012)

ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY AND PLAINTIFF'S MOTION TO REOPEN ARE GRANTED. THE CLERK OF THE COURT IS DIRECTED TO REMOVE THIS ACTION FROM THE CIVIL SUSPENSE FILE AND TO REOPEN THIS ACTION FOR STATISTICAL PURPOSES. BY 5/4/12, DEFENDANT THE USA SHALL ANSWER THE AMENDED COMPLAINT. THE NEXT RULE 16 CONFERENCE WILL BE HELD ON 5/29/12 AT 11:00 AM BY TELEPHONE. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 4/10/12. 4/10/12 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 04/10/2012)

ANSWER to 22 Amended Complaint with Affirmative Defenses and Jury Demand, First CROSSCLAIM against JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, UNITED STATES OF AMERICA by EDWARD RICHARDS, JR, WILLIAM REHIEL.(SHOFFEL, AMANDA) (Entered: 04/20/2012)

ANSWER to 66 Answer to Amended Complaint, Crossclaim, 22 Amended Complaint, ANSWER to 66 Answer to Amended Complaint, Crossclaim, 22 Amended Complaint by UNITED STATES OF AMERICA.(HEIDRICH, KELLY) (Entered: 05/04/2012)

Proposed Case Management Plan (pursuant to FRCP Rule 26(f)) by NICHOLAS GEORGE. (Attachments: # 1 Supplement Govt Supplemental Report to Court)(EBADOLAHI, MITRA) (Entered: 05/17/2012)

1 Supplement Govt Supplemental Report to Court

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ORDER THT DEFENDANT UNITED STATES OF AMERICA'S REQUEST FOR INTERLOCUTORY CERTIFICATION IS DENIED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 6/4/12. 6/5/12 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 06/05/2012)

First MOTION for Leave to File Amended Answer, Unopposed by Plaintiffs filed by WILLIAM REHIEL, EDWARD RICHARDS, JR. Certificate of Service. (Attachments: # 1 Exhibit A, Amended Answer with Crossclaim and Jury Demand)(SHOFFEL, AMANDA) Modified on 6/13/2012 (ahf, ). (Entered: 06/12/2012)

1 Exhibit A, Amended Answer with Crossclaim and Jury Demand

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ORDER THAT THE NEXT RULE 16 CONFERENCE IS ON 8/2/2012 AT 11:30 AM BY TELEPHONE WITH COUNSEL FOR PLAINTIFF TO INITIATE THE CALL. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 6/28/12. 6/29/12 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 06/29/2012)

ORDER THAT DEFENDANTS' "UNOPPOSED MOTION FOR LEAVE TO FILE AN AMENDED ANSWER TO PLAINTIFF'S COMPLAINT IS GRANTED AND DEFENDANTS' "ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S AMENDED COMPLAINT WITH JURY DEMAND AND CROSSCLAIM" SHALL BE DEEMED FILED OF RECORD THIS DATE. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 6/28/12. 6/29/12 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 06/29/2012)

Defendant Reihl and Richards' Answer and Affirmative Defenses to Plaintiff's Amended Complaint with Jury Demand and Crossclaim, Certificate of Service.(mbh, ) (Entered: 06/29/2012)

NOTICE by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA Of Motion for Stay of Discovery Filed in Third Circuit Court of Appeals (Attachments: # 1 Exhibit)(HEIDRICH, KELLY) (Entered: 07/05/2012)

1 Exhibit

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NOTICE by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5, UNITED STATES OF AMERICA of Third Circuit Administrative Stay . Certificate of Service. (Attachments: # 1 Exhibit)(HEIDRICH, KELLY) Modified on 7/10/2012 (ahf, ). (Entered: 07/09/2012)

1 Exhibit

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ORDER of USCA dated 7/9/2012 THAT THE FOREGOING EMERGENCY MOTION BY APPELLANTS TO STAY DISCOVERY PENDING APPEAL IS GRANTED TEMPORARILY IN ORDER TO ALLOW A FULL PANEL OF THIS COURT THE OPPORTUNITY TO REVIEW AND CONSIDER APPELLANTS' EMERGENCY MOTION TO STAY AND ANY RESPONSE FILED BY APPELLEE; ETC.. (ems) (Entered: 07/10/2012)

NOTICE of Continuance of Scheduling Conference: THE RULE 16 SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED FOR THURSDAY, 8/2/2012 BEFORE HONORABLE EDMUND V. LUDWIG IS CONTINUED PENDING A RULING FROM THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ON THE ADMINISTRATIVE STAY OF DISCOVERY.(kc, ) (Entered: 07/25/2012)

NOTICE of Withdrawal of Appearance by SEEMA SAIFEE on behalf of NICHOLAS GEORGE(SAIFEE, SEEMA) (Entered: 07/30/2012)

Certified Copy of Order from USCA that the foregoing motion for stay of discovery is referred to the merits panel. (lvj, ) (Entered: 08/21/2012)

ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE, AND IT IS FURTHER ORDERED THAT THE COURT SHALL RETAIN JURISDICTION; ETC.. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 8/29/2012. 8/29/2012 ENTERED AND COPIES E-MAILED. (ems) (Entered: 08/29/2012)

NOTICE of Withdrawal of Appearance by MITRA EBADOLAHI on behalf of NICHOLAS GEORGE(EBADOLAHI, MITRA) (Entered: 07/17/2013)

ORDER of USCA as to 53 Notice of Appeal filed by JOHN DOE 1, JOHN DOE 2 AND JOHN DOE 3, JOHN DOE 4 AND JOHN DOE 5. Ordered and Adjudged by this Court that the orders of the said District Court entered 9/30/11 and 10/3/11, be and the same are hereby vacated and the matter is remanded with instructions to grant the motions to dismiss filed by the individual federal officials. (mbh, ) (Entered: 04/21/2014)

NOTICE of Hearing: A RULE 16 SCHEDULING CONFERENCE WILL BE HELD ON THURSDAY, 5/1/2014 AT 11:30 AM BEFORE HONORABLE EDMUND V. LUDWIG BY TELEPHONE, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. 215-580-2030.(kc, ) (Entered: 04/22/2014)

APPLICATION FOR PRO HAC VICE OF LEE ROWLAND by NICHOLAS GEORGE. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT NO. 099899. (Attachments: # 1 PROPOSED ORDER)(sg, ) (Entered: 04/23/2014)

1 PROPOSED ORDER

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ORDER THAT THE APPLICATION OF LEE ROWLAND, ESQUIRE TO PARTICIPATE IN THE CONDUCT OF THIS CIVIL ACTION PRO HAC VICE UNDER LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 4/23/14. 4/28/14 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 04/28/2014)

AMENDED NOTICE of Hearing: THE RULE 16 SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED FOR 5/1/2014 IS RESCHEDULED FOR TUESDAY, 5/6/2014 AT 11:00 AM BEFORE HONORABLE EDMUND V. LUDWIG BY TELEPHONE, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. 215-580-2030.(kc, ) (Entered: 04/29/2014)

MOTION for Leave to File Second Amended Complaint filed by NICHOLAS GEORGE.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Complaint)(TACK-HOOPER, MOLLY) (Entered: 05/01/2014)

1 Text of Proposed Order

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2 Complaint

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Memorandum of Law re 87 MOTION for Leave to File Second Amended Complaint filed by NICHOLAS GEORGE. (TACK-HOOPER, MOLLY) (Entered: 05/01/2014)

ORDER THAT THE PARTIES ARE REFERRED TO MAGISTRATE JUDGE CARACAPPA FOR A SETTLEMENT CONFERENCE. PLAINTIFF'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT WILL BE DEFERRED PENDING CONCLUSION OF THE SETTLEMENT CONFERENCE WITGH MAGISTRATE JUDGE CARACAPPA. A CONFERENCE WILL BE CONDUCTED ON 7/24/14AT 11:00 AM. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 5/7/14. 5/8/14 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 05/08/2014)

ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 8/13/14 AT 10:00 AM. SIGNED BY MAGISTRATE JUDGE LINDA K. CARACAPPA ON 5/28/14. 5/29/14 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 05/29/2014)

ORDER THAT THIS ACTION SHALL REMAIN IN CIVIL SUSPENSE AS NOT READY TO BE TRIED. A RULE 16 CONFERENCE WILL BE CONDUCTED ON 8/28/14 AT 11:00 AM. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 7/24/14. 7/25/14 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) (Entered: 07/25/2014)

Minute Entry for proceedings held before HONORABLE EDMUND V. LUDWIG: Telephone Conference held on 7/24/2014. (aeg, ) (Entered: 07/28/2014)

NOTICE of Hearing: THE RULE 16 SCHEDULING CONFERENCE SCHEDULED FOR AUGUST 28,2014 BEFORE HONORABLE EDMUND V. LUDWIG IS CONTINUED TO SEPTEMBER 4, 2014 AT 11:00 AM BY TELEPHONE, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. 215-580-2030 (cl, ) (Entered: 08/28/2014)

Minute Entry for proceedings held before HONORABLE EDMUND V. LUDWIG: Telephone Conference held on 8/28/2014 (ems) (Entered: 08/29/2014)

NOTICE of Hearing:THE RULE 16 CONFERENCE INITIALLY SCHEDULED FOR AUGUST 28, 2014, AND RESCHEDULED TO SEPTEMBER 4, 4014, IS CONTINUED TO SEPTEMBER 11, 2014 AT 11:00 A.M. BY TELEPHONE, BEFORE THE HONORABLE EDMUND V. LUDWIG. PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. 215-580-2030. (cl, ) (Entered: 09/04/2014)

Minute Entry for a Telephone Conference held on 9/4/14 before Judge Ludwig. (mbh, ) (Entered: 09/05/2014)

NOTICE of Hearing: THE RULE 16 CONFERENCE INITALLY SCHEDULED FOR AUGUST 28, 2014, AND RESCHEDULED TO SEPTEMBER 4, 2014 IS CONTINUED TO SEPTEMBER 18, 2014 AT 11:00 AM BY TELEPHONE, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS. BEFORE HONORABLE EDMUND V. LUDWIG.(cl, ) (Entered: 09/10/2014)

ORDER THAT THE RULE 16 CONFERENCE SCHEDULED FOR 9/18/14 AT 11:00 AM IS CANCELLED. A CONFERENCE WILL BE CONDUCTED ON 10/17/14 AT 11:30 AM BY TELEPHONE.SIGNED BY HONORABLE EDMUND V. LUDWIG ON 9/17/14. 9/17/14 ENTERED AND COPIES E-MAILED.(mbh, ) (Main Document 98 replaced on 9/17/2014) (mbh, ). (Main Document 98 replaced on 9/18/2014) (mbh, ). (Entered: 09/17/2014)

ORDER THAT A RULE 16 CONFERENCE WILL BE CONDUCTED ON 10/16/2014 AT 11:30 AM. SIGNED BY HONORABLE EDMUND V. LUDWIG ON 9/18/14. 9/18/14 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 09/18/2014)

NOTICE of Hearing:THE RULE 16 SCHEDULING CONFERENCE PREVIOUSLY SCHEDULED FOR OCTOBER 16, 2014 IS CONTINUED TO OCTOBER 30,2014 AT 11:00 AM BY TELEPHONE, PLAINTIFF'S COUNSEL TO INITIATE THE CALL TO CHAMBERS.BEFORE HONORABLE EDMUND V. LUDWIG.(cl, ) (Entered: 10/06/2014)