1
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COMPLAINT for Declaratory and Injunctive Relief against Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment (Filing fee $ 400.00, receipt number 0971-8757477.). Filed by James Prigoff, Wiley Gill, Khaled Ibrahim, Aaron Conklin. (Attachments: # 1 Civil Cover Sheet)(Loeb, Jonathan) (Filed on 7/10/2014) Modified on 7/10/2014 (gbaS, COURT STAFF). (Entered: 07/10/2014)
1 Civil Cover Sheet
View on PACER
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July 10, 2014
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July 10, 2014
PACER
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2
|
Proposed Summons. (Loeb, Jonathan) (Filed on 7/10/2014) (Entered: 07/10/2014)
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July 10, 2014
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July 10, 2014
PACER
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3
|
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak.. (Loeb, Jonathan) (Filed on 7/10/2014) (Entered: 07/10/2014)
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July 10, 2014
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July 10, 2014
RECAP
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4
|
Case assigned to Hon. Richard Seeborg. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (svS, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/10/2014)
|
July 10, 2014
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July 10, 2014
PACER
|
5
|
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/2/2014. Case Management Conference set for 10/9/2014 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (Attachments: # 1 Standing Order) (gbaS, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/10/2014)
1 Standing Order
View on PACER
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July 10, 2014
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July 10, 2014
PACER
|
6
|
Summons Issued as to Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (gbaS, COURT STAFF) (Filed on 7/10/2014) (Entered: 07/10/2014)
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July 10, 2014
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July 10, 2014
PACER
|
7
|
MOTION for leave to appear in Pro Hac Vice Hugh Handeyside ( Filing fee $ 305, receipt number 0971-8760932.) filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Attachments: # 1 Certificate of Good Standing)(Lye, Linda) (Filed on 7/11/2014) (Entered: 07/11/2014)
1 Certificate of Good Standing
View on PACER
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July 11, 2014
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July 11, 2014
PACER
|
8
|
MOTION for leave to appear in Pro Hac Vice Hina Shamsi ( Filing fee $ 305, receipt number 0971-8761004.) filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Attachments: # 1 Certificate of Good Standing)(Lye, Linda) (Filed on 7/11/2014) (Entered: 07/11/2014)
1 Certificate of Good Standing
View on PACER
|
July 11, 2014
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July 11, 2014
PACER
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9
|
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY HUGH HANDEYSIDE PRO HAC VICE. by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014)
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July 11, 2014
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July 11, 2014
PACER
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10
|
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY HINA SHAMSI PRO HAC VICE. by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014)
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July 11, 2014
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July 11, 2014
PACER
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11
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MOTION for leave to appear in Pro Hac Vice by Stephen Scotch-Marmo ( Filing fee $ 305, receipt number 0971-8764691.) filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Scotch-Marmo, Stephen) (Filed on 7/14/2014) (Entered: 07/14/2014)
|
July 14, 2014
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July 14, 2014
PACER
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12
|
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY STEPHEN SCOTCH-MARMO PRO HAC VICE. by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/14/2014) (Entered: 07/14/2014)
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July 14, 2014
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July 14, 2014
PACER
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13
|
MOTION for leave to appear in Pro Hac Vice of Attorney Michael Ableson ( Filing fee $ 305, receipt number 25GMJS9U.) Filing fee previously paid on 07/16/2014 filed by Wiley Gill. (Ableson, Michael) (Filed on 7/16/2014) (Entered: 07/16/2014)
|
July 16, 2014
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July 16, 2014
PACER
|
14
|
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY MICHAEL ABLESON PRO HAC VICE. by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/16/2014) (Entered: 07/16/2014)
|
July 16, 2014
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July 16, 2014
PACER
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15
|
NOTICE of Appearance by Paul Gerald Freeborne on Behalf of the Federal Defendants (Freeborne, Paul) (Filed on 7/22/2014) (Entered: 07/22/2014)
|
July 22, 2014
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July 22, 2014
PACER
|
16
|
NOTICE of Appearance by Kieran Gavin Gostin (Gostin, Kieran) (Filed on 8/6/2014) (Entered: 08/06/2014)
|
Aug. 6, 2014
|
Aug. 6, 2014
PACER
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17
|
STIPULATION WITH PROPOSED ORDER filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Proposed Order)(Gostin, Kieran) (Filed on 8/21/2014) (Entered: 08/21/2014)
1 Proposed Order
View on PACER
|
Aug. 21, 2014
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Aug. 21, 2014
PACER
|
18
|
CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/2/2015. Case Management Conference previously set for 10/9/14 has been CONTINUED TO 1/8/2015 10:00 AM in Courtroom 3, 17th Floor, San Francisco. This is a text only entry. There is no document associated with this notice. (cl, COURT STAFF) (Filed on 8/28/2014) (Entered: 08/28/2014)
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Aug. 28, 2014
|
Aug. 28, 2014
PACER
|
19
|
MOTION for Leave to File Excess Pages filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Proposed Order)(Gostin, Kieran) (Filed on 10/14/2014) (Entered: 10/14/2014)
1 Proposed Order
View on PACER
|
Oct. 14, 2014
|
Oct. 14, 2014
PACER
|
20
|
ORDER by Judge Richard Seeborg granting 19 Motion for Leave to File Excess Pages. (cl, COURT STAFF) (Filed on 10/16/2014) (Entered: 10/16/2014)
|
Oct. 16, 2014
|
Oct. 16, 2014
PACER
|
21
|
MOTION to Dismiss filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. Motion Hearing set for 1/8/2014 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Responses due by 11/20/2014. Replies due by 12/11/2014. (Attachments: # 1 Proposed Order)(Gostin, Kieran) (Filed on 10/16/2014) (Entered: 10/16/2014)
1 Proposed Order
View on PACER
|
Oct. 16, 2014
|
Oct. 16, 2014
PACER
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22
|
NOTICE of Appearance by John David Loy (Loy, John) (Filed on 10/24/2014) (Entered: 10/24/2014)
|
Oct. 24, 2014
|
Oct. 24, 2014
PACER
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23
|
CLERK'S NOTICE RESETTING THE TIME ON CASE MANAGEMENT CONFERENCE. Case Management Conference RESET TO 01:30 PM on January 8, 2015 in Courtroom 3, 17th Floor, San Francisco. This is a text only entry. There is no document associated with this notice. (cl, COURT STAFF) (Filed on 11/6/2014) (Entered: 11/06/2014)
|
Nov. 6, 2014
|
Nov. 6, 2014
PACER
|
24
|
STIPULATION WITH PROPOSED ORDER re page limits filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 11/13/2014) (Entered: 11/13/2014)
|
Nov. 13, 2014
|
Nov. 13, 2014
PACER
|
25
|
STIPULATION AND ORDER REGARDING PAGE LIMITS. Signed by Judge Richard Seeborg on 11/14/14. (cl, COURT STAFF) (Filed on 11/14/2014) (Entered: 11/14/2014)
|
Nov. 14, 2014
|
Nov. 14, 2014
RECAP
|
26
|
RESPONSE (re 21 MOTION to Dismiss ) filed byAaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 11/20/2014) (Entered: 11/20/2014)
|
Nov. 20, 2014
|
Nov. 20, 2014
PACER
|
27
|
SUMMONS Returned Executed by Tariq Razak, James Prigoff, Wiley Gill, Khaled Ibrahim, Aaron Conklin. All Defendants. (Lye, Linda) (Filed on 12/8/2014) (Entered: 12/08/2014)
|
Dec. 8, 2014
|
Dec. 8, 2014
PACER
|
28
|
REPLY (re 21 MOTION to Dismiss ) filed byDepartment of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Gostin, Kieran) (Filed on 12/11/2014) (Entered: 12/11/2014)
|
Dec. 11, 2014
|
Dec. 11, 2014
PACER
|
29
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Filed by Defendants (Freeborne, Paul) (Filed on 12/18/2014) (Entered: 12/18/2014)
|
Dec. 18, 2014
|
Dec. 18, 2014
PACER
|
30
|
Certificate of Interested Entities by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak (Lye, Linda) (Filed on 12/18/2014) (Entered: 12/18/2014)
|
Dec. 18, 2014
|
Dec. 18, 2014
PACER
|
31
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiffs (Lye, Linda) (Filed on 12/18/2014) (Entered: 12/18/2014)
|
Dec. 18, 2014
|
Dec. 18, 2014
PACER
|
32
|
NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Lye, Linda) (Filed on 12/18/2014) (Entered: 12/18/2014)
|
Dec. 18, 2014
|
Dec. 18, 2014
PACER
|
33
|
NOTICE of Change In Counsel by Michael James Ableson and Stephen Scotch-Marmo (Ableson, Michael) (Filed on 12/22/2014) (Entered: 12/22/2014)
|
Dec. 22, 2014
|
Dec. 22, 2014
PACER
|
34
|
ADR Clerk's Notice Setting ADR Phone Conference on January 6, 2015 at 2:30 PM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (cmf, COURT STAFF) (Filed on 12/22/2014) (Entered: 12/22/2014)
|
Dec. 22, 2014
|
Dec. 22, 2014
PACER
|
35
|
NOTICE of Appearance by Jeffrey Scott Raskin Notice of Appearance of Jeffrey S. Raskin and Nicole R. Sadler (Raskin, Jeffrey) (Filed on 12/31/2014) (Entered: 12/31/2014)
|
Dec. 31, 2014
|
Dec. 31, 2014
PACER
|
36
|
CASE MANAGEMENT STATEMENT (JOINT) filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 12/31/2014) (Entered: 12/31/2014)
|
Dec. 31, 2014
|
Dec. 31, 2014
PACER
|
37
|
Minute Entry for proceedings held before Hon. Richard Seeborg: Further Case Management Conference held on 1/8/2015. Motion Hearing held on 1/8/2015 re 21 MOTION to Dismiss Court Reporter Name: James Pence. (cl, COURT STAFF) (Date Filed: 1/8/2015) (Entered: 01/08/2015)
|
Jan. 8, 2015
|
Jan. 8, 2015
PACER
|
38
|
ORDER by Judge Richard Seeborg denying 21 Motion to Dismiss. (cl, COURT STAFF) (Filed on 2/20/2015) (Entered: 02/20/2015)
|
Feb. 20, 2015
|
Feb. 20, 2015
RECAP
|
39
|
STIPULATION filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Gostin, Kieran) (Filed on 2/26/2015) (Entered: 02/26/2015)
|
Feb. 26, 2015
|
Feb. 26, 2015
PACER
|
40
|
CASE MANAGEMENT STATEMENT (JOINT) filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Scotch-Marmo, Stephen) (Filed on 3/5/2015) (Entered: 03/05/2015)
|
March 5, 2015
|
March 5, 2015
PACER
|
41
|
Minute Entry for proceedings held before Hon. Richard Seeborg: Further Case Management Conference held on 3/12/2015. Further Case Management Conference set for 7/9/2015 10:00 AM in Courtroom 3, 17th Floor, San Francisco.Court Reporter: Not Reported. (cl, COURT STAFF) (Date Filed: 3/12/2015) (Entered: 03/12/2015)
|
March 12, 2015
|
March 12, 2015
PACER
|
42
|
STIPULATION To Extend Time For Defendants to Answer Plaintiffs' Complaint filed by Department of Justice, Eric H. Holder, Jr, Program Manager - Information Sharing Environment. (Freeborne, Paul) (Filed on 3/20/2015) (Entered: 03/20/2015)
|
March 20, 2015
|
March 20, 2015
PACER
|
43
|
Consent Administrative Motion to File Under Seal Defendants' Answer filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Declaration, # 2 Proposed Order)(Freeborne, Paul) (Filed on 4/1/2015) (Entered: 04/01/2015)
1 Declaration
View on PACER
2 Proposed Order
View on PACER
|
April 1, 2015
|
April 1, 2015
PACER
|
44
|
ORDER by Judge Richard Seeborg granting 43 Administrative Motion to File Under Seal. (cl, COURT STAFF) (Filed on 4/1/2015) (Entered: 04/01/2015)
|
April 1, 2015
|
April 1, 2015
PACER
|
45
|
DOCUMENT E-FILED UNDER SEAL re 44 Order on Administrative Motion to File Under Seal Defendants' Answer to Complaint by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Freeborne, Paul) (Filed on 4/3/2015) (Entered: 04/03/2015)
|
April 3, 2015
|
April 3, 2015
PACER
|
46
|
STIPULATION re: Filing of Unredacted Answer filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Answer)(Gostin, Kieran) (Filed on 4/24/2015) (Entered: 04/24/2015)
1 Answer
View on PACER
|
April 24, 2015
|
April 24, 2015
PACER
|
47
|
NOTICE of Change of Address by Nicole Robins Sadler (Sadler, Nicole) (Filed on 5/5/2015) (Entered: 05/05/2015)
|
May 5, 2015
|
May 5, 2015
PACER
|
48
|
STIPULATION WITH PROPOSED ORDER Setting Hearing Date and Briefing Schedule for Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting and Submission of Administrative Record Regarding Functional Standard filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Sadler, Nicole) (Filed on 6/4/2015) (Entered: 06/04/2015)
|
June 4, 2015
|
June 4, 2015
RECAP
|
49
|
ORDER by Judge Richard Seeborg granting [#48] Stipulation Setting Hearing Date and Briefing Schedule for Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting and Submission of Administrative Record Regarding Functional Standard. (cl, COURT STAFF) (Filed on 6/4/2015) (Entered: 06/04/2015)
|
June 4, 2015
|
June 4, 2015
PACER
|
50
|
MOTION for Discovery Notice of Motion and Memorandum of Law In Support of Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. Motion Hearing set for 8/20/2015 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Responses due by 7/10/2015. Replies due by 7/30/2015. (Attachments: # 1 Proposed Order)(Sadler, Nicole) (Filed on 6/4/2015) (Entered: 06/04/2015)
1 Proposed Order
View on PACER
|
June 4, 2015
|
June 4, 2015
PACER
|
51
|
Declaration of Hugh Handeyside in Support of 50 MOTION for Discovery Notice of Motion and Memorandum of Law In Support of Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting filed byAaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Related document(s) 50 ) (Sadler, Nicole) (Filed on 6/4/2015) (Entered: 06/04/2015)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
8 Exhibit H
View on PACER
9 Exhibit I
View on PACER
10 Exhibit J
View on PACER
11 Exhibit K
View on PACER
12 Exhibit L
View on PACER
13 Exhibit M
View on PACER
14 Exhibit N
View on PACER
15 Exhibit O
View on PACER
16 Exhibit P
View on PACER
17 Exhibit Q
View on PACER
|
June 4, 2015
|
June 4, 2015
PACER
|
52
|
NOTICE by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment re 49 Order on Stipulation, 41 Case Management Conference - Further,, Set Hearings, of Filing of Administrative Record (Attachments: # 1 Certification of Administrative Record, # 2 Exhibit A - Index of Administrative Record)(Freeborne, Paul) (Filed on 6/16/2015) (Entered: 06/16/2015)
1 Certification of Administrative Record
View on PACER
2 Exhibit A - Index of Administrative Record
View on PACER
|
June 16, 2015
|
June 16, 2015
PACER
|
53
|
ADMINISTRATIVE RECORD by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. Amendment to 52 Notice (Other), Supplement to Notice of Filing of Administrative Record-Administrative Record. (Attachments: # 1 Supplement AR-Part 2, # 2 Supplement AR-Part 3, # 3 Supplement AR-Part 4, # 4 Supplement AR-Part 5, # 5 Supplement AR-Part 6, # 6 Supplement AR-Part 7, # 7 Supplement AR-Part 8, # 8 Supplement AR-Part 9, # 9 Supplement AR-Part 10, # 10 Supplement AR-Part 11, # 11 Supplement AR-Part 12, # 12 Supplement AR-Part 13, # 13 Supplement AR-Part 14, # 14 Supplement AR-Part 15, # 15 Supplement AR-Part 16, # 16 Supplement AR-Part 17, # 17 Supplement AR-Part 18)(Freeborne, Paul) (Filed on 6/17/2015) Modified on 6/17/2015 (gbaS, COURT STAFF). (Entered: 06/17/2015)
1 Supplement AR-Part 2
View on PACER
2 Supplement AR-Part 3
View on PACER
3 Supplement AR-Part 4
View on PACER
4 Supplement AR-Part 5
View on PACER
5 Supplement AR-Part 6
View on PACER
6 Supplement AR-Part 7
View on PACER
7 Supplement AR-Part 8
View on PACER
8 Supplement AR-Part 9
View on PACER
9 Supplement AR-Part 10
View on PACER
10 Supplement AR-Part 11
View on PACER
11 Supplement AR-Part 12
View on PACER
12 Supplement AR-Part 13
View on PACER
13 Supplement AR-Part 14
View on PACER
14 Supplement AR-Part 15
View on PACER
15 Supplement AR-Part 16
View on PACER
16 Supplement AR-Part 17
View on PACER
17 Supplement AR-Part 18
View on PACER
|
June 17, 2015
|
June 17, 2015
PACER
|
54
|
STIPULATION WITH PROPOSED ORDER re 41 Case Management Conference - Further,, Set Hearings, filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 6/30/2015) (Entered: 06/30/2015)
|
June 30, 2015
|
June 30, 2015
PACER
|
|
Clerk's Notice
|
June 30, 2015
|
June 30, 2015
PACER
|
55
|
CLERK'S NOTICE The Case Management Conference previously set for 7/9/2015 is continued to 8/20/2015 at 1:30 PM in Courtroom 3, 17th Floor, San Francisco. This is a text only entry. There is no document associated with this notice.(rslc2, COURT STAFF) (Filed on 6/30/2015) (Entered: 06/30/2015)
|
June 30, 2015
|
June 30, 2015
PACER
|
56
|
RESPONSE (re 50 MOTION for Discovery Notice of Motion and Memorandum of Law In Support of Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting ) filed byDepartment of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Gostin, Kieran) (Filed on 7/10/2015) (Entered: 07/10/2015)
|
July 10, 2015
|
July 10, 2015
RECAP
|
57
|
NOTICE of Appearance by Nicole Robins Sadler (Sadler, Nicole) (Filed on 7/29/2015) (Entered: 07/29/2015)
|
July 29, 2015
|
July 29, 2015
PACER
|
58
|
REPLY (re 50 MOTION for Discovery Notice of Motion and Memorandum of Law In Support of Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting ) Reply in Support of Plaintiffs Special Motion to Establish Right to Discovery on the Department of Justices Standard for Suspicious Activity Reporting filed byAaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Sadler, Nicole) (Filed on 7/30/2015) (Entered: 07/30/2015)
|
July 30, 2015
|
July 30, 2015
PACER
|
59
|
JOINT CASE MANAGEMENT STATEMENT & Proposed Order filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Sadler, Nicole) (Filed on 8/12/2015) (Entered: 08/12/2015)
|
Aug. 12, 2015
|
Aug. 12, 2015
PACER
|
60
|
ORDER by Judge Richard Seeborg denying 50 Motion for Discovery. (cl, COURT STAFF) (Filed on 8/14/2015) (Entered: 08/14/2015)
|
Aug. 14, 2015
|
Aug. 14, 2015
PACER
|
|
Set/Reset Hearings
|
Aug. 17, 2015
|
Aug. 17, 2015
PACER
|
61
|
JOINT CASE MANAGEMENT STATEMENT Supplemental Joint Case Management Statement filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 8/21/2015) (Entered: 08/21/2015)
|
Aug. 21, 2015
|
Aug. 21, 2015
PACER
|
62
|
ORDER CONTINUING CASE MANAGEMENT CONFERENCE AND DIRECTING SUPPLEMENTAL FILING. Further Case Management Conference previously set for 8/27/2015 Continued to 9/3/2015 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 8/25/15. (cl, COURT STAFF) (Filed on 8/25/2015) (Entered: 08/25/2015)
|
Aug. 25, 2015
|
Aug. 25, 2015
RECAP
|
63
|
STIPULATION WITH PROPOSED ORDER re 62 Order,, Set Hearings, Regarding Continuation of Initial Case Management Conference filed by Department of Justice, Eric H. Holder, Jr, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Proposed Order)(Freeborne, Paul) (Filed on 8/26/2015) (Entered: 08/26/2015)
1 Proposed Order
View on PACER
|
Aug. 26, 2015
|
Aug. 26, 2015
PACER
|
64
|
STIPULATION AND ORDER RE 63 CONTINUING FURTHER CASE MANAGEMENT CONFERENCE. Further Case Management Conference previously set for 9/3/2015 Continued to 9/10/2015 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 8/26/15. (cl, COURT STAFF) (Filed on 8/26/2015) (Entered: 08/26/2015)
|
Aug. 26, 2015
|
Aug. 26, 2015
RECAP
|
65
|
Statement re Notice re Pltfs' Mot for Leave to File Suppl Complaint by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 8/28/2015) (Entered: 08/28/2015)
|
Aug. 28, 2015
|
Aug. 28, 2015
PACER
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66
|
MOTION for Leave to File Notice of Motion and Motion for Leave to File Supplemental Complaint; and Memorandum of Points and Authorities in Support filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 9/1/2015) (Entered: 09/01/2015)
|
Sept. 1, 2015
|
Sept. 1, 2015
PACER
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67
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Declaration of Linda Lye in Support of 66 MOTION for Leave to File Notice of Motion and Motion for Leave to File Supplemental Complaint; and Memorandum of Points and Authorities in Support filed byAaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2 Pages 1 to 16, # 3 Exhibit Exhibit 2 Pages 17 to 33, # 4 Exhibit Exhhibit 2 Pages 34 to 50, # 5 Exhibit Exhibit 2 Pages 51 to 58, # 6 Exhibit Exhibit 2 Pages 59 to 65, # 7 Exhibit Exhibit 2 Pages 66 to 131, # 8 Exhibit Exhibit 2 Pages 132 to 194)(Related document(s) 66 ) (Lye, Linda) (Filed on 9/1/2015) (Entered: 09/01/2015)
1 Exhibit Exhibit 1
View on PACER
2 Exhibit Exhibit 2 Pages 1 to 16
View on PACER
3 Exhibit Exhibit 2 Pages 17 to 33
View on PACER
4 Exhibit Exhhibit 2 Pages 34 to 50
View on PACER
5 Exhibit Exhibit 2 Pages 51 to 58
View on PACER
6 Exhibit Exhibit 2 Pages 59 to 65
View on PACER
7 Exhibit Exhibit 2 Pages 66 to 131
View on PACER
8 Exhibit Exhibit 2 Pages 132 to 194
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Sept. 1, 2015
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Sept. 1, 2015
PACER
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68
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Proposed Order re 66 MOTION for Leave to File Notice of Motion and Motion for Leave to File Supplemental Complaint; and Memorandum of Points and Authorities in Support, 67 Declaration in Support,, [Proposed] Order Granting Plaintiffs' Motion for Leave to File Supplemental Complaint by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 9/1/2015) (Entered: 09/01/2015)
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Sept. 1, 2015
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Sept. 1, 2015
PACER
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69
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ORDER by Judge Richard Seeborg granting 66 Motion for Leave to File. (cl, COURT STAFF) (Filed on 9/2/2015) (Entered: 09/02/2015)
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Sept. 2, 2015
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Sept. 2, 2015
PACER
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70
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FIRST AMENDED COMPLAINT for Declaratory and Injunctive Relief against All Defendants. Filed by Tariq Razak, James Prigoff, Wiley Gill, Khaled Ibrahim, Aaron Conklin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D Part 1a, # 5 Exhibit D Part 1b, # 6 Exhibit D Part 2, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(Lye, Linda) (Filed on 9/3/2015) Modified on 9/4/2015 (gbaS, COURT STAFF). (Entered: 09/03/2015)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D Part 1a
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5 Exhibit D Part 1b
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6 Exhibit D Part 2
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7 Exhibit E
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8 Exhibit F
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9 Exhibit G
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10 Exhibit H
View on PACER
11 Exhibit I
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12 Exhibit J
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13 Exhibit K
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Sept. 3, 2015
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Sept. 3, 2015
PACER
|
71
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JOINT CASE MANAGEMENT STATEMENT Further Supplemental Joint Case Management Statement filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Lye, Linda) (Filed on 9/4/2015) (Entered: 09/04/2015)
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Sept. 4, 2015
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Sept. 4, 2015
PACER
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72
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ORDER REFERRING ISSUES TO MAGISTRATE JUDGE AND CONTINUING FURTHER CASE MANAGEMENT CONFERENCE. Order Referring Case to Magistrate Judge. Further Case Management Conference set for 11/19/2015 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 9/8/15. (cl, COURT STAFF) (Filed on 9/8/2015) (Entered: 09/08/2015)
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Sept. 8, 2015
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Sept. 8, 2015
RECAP
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Case Referred to Magistrate Judge for Discovery
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Sept. 8, 2015
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Sept. 8, 2015
PACER
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73
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MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof filed by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. Motion Hearing set for 11/5/2015 11:00 AM before Magistrate Judge Kandis A. Westmore. Responses due by 10/15/2015. Replies due by 10/22/2015. (Sadler, Nicole) (Filed on 10/1/2015) (Entered: 10/01/2015)
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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74
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Statement re 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof Plaintiffs Statement re: Filing of Noticed Motion to Complete the Administrative Record by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Sadler, Nicole) (Filed on 10/1/2015) (Entered: 10/01/2015)
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Oct. 1, 2015
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Oct. 1, 2015
PACER
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75
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Declaration of Linda Lye in Support of 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof filed byAaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Related document(s) 73 ) (Sadler, Nicole) (Filed on 10/1/2015) (Entered: 10/01/2015)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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6 Exhibit 6
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7 Exhibit 7
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8 Exhibit 8
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9 Exhibit 9
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Oct. 1, 2015
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Oct. 1, 2015
PACER
|
76
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Proposed Order re 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof [Proposed] Order Granting Plaintiffs Motion to Complete the Administrative Record by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak. (Sadler, Nicole) (Filed on 10/1/2015) (Entered: 10/01/2015)
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Oct. 1, 2015
|
Oct. 1, 2015
PACER
|
77
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STIPULATION WITH PROPOSED ORDER filed by Department of Justice, Eric H. Holder, Jr, Loretta Lynch, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Proposed Order)(Gostin, Kieran) (Filed on 10/8/2015) (Entered: 10/08/2015)
1 Proposed Order
View on PACER
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Oct. 8, 2015
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Oct. 8, 2015
PACER
|
78
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ORDER GRANTING 77 STIPULATION WITH PROPOSED ORDER (AS MODIFIED BY THE COURT); CONTINUING HEARING ON 73 MOTION TO COMPLETE THE ADMINISTRATIVE RECORD TO DECEMBER 3, 2015 AT 11:00 AM. Signed by Judge Kandis A. Westmore on 10/09/2015. (kawlc2S, COURT STAFF) (Filed on 10/9/2015) (Entered: 10/09/2015)
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Oct. 9, 2015
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Oct. 9, 2015
RECAP
|
79
|
RESPONSE (re 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof ) filed byDepartment of Justice, Eric H. Holder, Jr, Loretta Lynch, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gostin, Kieran) (Filed on 10/22/2015) (Entered: 10/22/2015)
1 Exhibit 1
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2 Exhibit 2
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Oct. 22, 2015
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Oct. 22, 2015
PACER
|
80
|
NOTICE by Aaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff, Tariq Razak of Withdrawal of Counsel (Attachments: # 1 Proposed Order)(Scotch-Marmo, Stephen) (Filed on 10/27/2015) (Entered: 10/27/2015)
1 Proposed Order
View on PACER
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Oct. 27, 2015
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Oct. 27, 2015
PACER
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81
|
ORDER withdrawing counsel. Signed by Judge Richard Seeborg on 10/28/15. (cl, COURT STAFF) (Filed on 10/28/2015) (Entered: 10/28/2015)
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Oct. 28, 2015
|
Oct. 28, 2015
RECAP
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82
|
REPLY (re 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof ) filed byAaron Conklin, Wiley Gill, Khaled Ibrahim, James Prigoff. (Sadler, Nicole) (Filed on 11/5/2015) (Entered: 11/05/2015)
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Nov. 5, 2015
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Nov. 5, 2015
PACER
|
83
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STIPULATION WITH PROPOSED ORDER re 72 Order,, Order Referring Case to Magistrate Judge,, Set Hearings, Regarding Continuation of November 19, 2015 Case Management Conference filed by Department of Justice, Eric H. Holder, Jr, Loretta Lynch, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Proposed Order)(Freeborne, Paul) (Filed on 11/9/2015) (Entered: 11/09/2015)
1 Proposed Order
View on PACER
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Nov. 9, 2015
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Nov. 9, 2015
PACER
|
|
Clerk's Notice
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Nov. 9, 2015
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Nov. 9, 2015
PACER
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84
|
CLERK'S NOTICE CONTINUING FURTHER CASE MANAGEMENT CONFERNCE. Case Management Statement due by 1/21/2016. Further Case Management Conference previously set for 11/19/2015 Continued to 1/28/2016 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 11/9/2015) (Entered: 11/09/2015)
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Nov. 9, 2015
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Nov. 9, 2015
PACER
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85
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CLERK'S NOTICE Continuing Motion Hearing as to 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof. Motion Hearing continued to 12/17/2015 11:00 AM before Magistrate Judge Kandis A. Westmore. (This is a text-only entry generated by the court. There is no document associated with this entry.)(kawlc1, COURT STAFF) (Filed on 12/2/2015) (Entered: 12/02/2015)
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Dec. 2, 2015
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Dec. 2, 2015
PACER
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Clerk's Notice Continuing Motion Hearing AND ~Util - Set Motion and Deadlines/Hearings AND 1 - Terminate Hearings
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Dec. 2, 2015
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Dec. 2, 2015
PACER
|
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1 - Terminate Hearings AND ~Util - Set Motion and Deadlines/Hearings AND Clerk's Notice Continuing Motion Hearing
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Dec. 2, 2015
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Dec. 2, 2015
PACER
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86
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CLERK'S NOTICE Advancing Motion Hearing on 73 MOTION Complete the Administrative Record to Thursday, 12/3/2015 11:00 AM in Courtroom 2, 4th Floor, Oakland before Magistrate Judge Kandis A. Westmore. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kawlc1, COURT STAFF) (Filed on 12/2/2015) (Entered: 12/02/2015)
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Dec. 2, 2015
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Dec. 2, 2015
PACER
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87
|
Minute Entry for proceedings held before Magistrate Judge Kandis A. Westmore: Arguments heard, matter submitted. Court to issue order.Motion Hearing held on 12/3/2015. re 73 MOTION Complete the Administrative Record Plaintiffs Notice of Motion and Motion to Complete the Administrative Record; Memorandum of Points and Authorities in Support Thereof filed by James Prigoff, Aaron Conklin, Khaled Ibrahim, Wiley Gill, Tariq Razak Court Reporter Name Diane Skillman. (sisS, COURT STAFF) (Date Filed: 12/3/2015) (Entered: 12/03/2015)
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Dec. 3, 2015
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Dec. 3, 2015
PACER
|
88
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Order by Magistrate Judge Kandis A. Westmore granting in part and denying in part 73 motion to complete administrative record.(kawlc2S, COURT STAFF) (Filed on 12/18/2015) (Entered: 12/18/2015)
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Dec. 18, 2015
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Dec. 18, 2015
RECAP
|
89
|
STIPULATION WITH PROPOSED ORDER filed by Department of Justice, Eric H. Holder, Jr, Loretta Lynch, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Proposed Order)(Gostin, Kieran) (Filed on 12/22/2015) (Entered: 12/22/2015)
1 Proposed Order
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Dec. 22, 2015
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Dec. 22, 2015
PACER
|
90
|
STIPULATION AND ORDER REGARDING EXTENSION TO SEEK RELIEF FROM MAGISTRATE JUDGE'S NONDISPOSITIVE ORDER. Signed by Judge Richard Seeborg on 12/22/15. (cl, COURT STAFF) (Filed on 12/22/2015) (Entered: 12/22/2015)
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Dec. 22, 2015
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Dec. 22, 2015
RECAP
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91
|
NOTICE of Substitution of Counsel by Winifred Virginia Kao (Kao, Winifred) (Filed on 1/11/2016) (Entered: 01/11/2016)
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Jan. 11, 2016
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Jan. 11, 2016
PACER
|
92
|
First MOTION for Leave to File Excess Pages Unopposed Administrative Motion to Exceed Page Limits For Motion Filed Under L.R. 72-2 filed by Department of Justice, Eric H. Holder, Jr, Loretta Lynch, Kshemendra Paul, Program Manager - Information Sharing Environment. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Freeborne, Paul) (Filed on 1/13/2016) (Entered: 01/13/2016)
1 Affidavit
View on PACER
2 Proposed Order
View on PACER
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Jan. 13, 2016
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Jan. 13, 2016
PACER
|
93
|
ORDER by Judge Richard Seeborg granting 92 Motion for Leave to File Excess Pages. (cl, COURT STAFF) (Filed on 1/13/2016) (Entered: 01/13/2016)
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Jan. 13, 2016
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Jan. 13, 2016
PACER
|
94
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MOTION Relief from Nondispositive Pretrial Order of Magistrate Judge re 88 Order on Motion for Miscellaneous Relief Pursuant to L.R. 72-2 filed by Department of Justice, Eric H. Holder, Jr, Loretta Lynch, Kshemendra Paul, Program Manager - Information Sharing Environment. Responses due by 1/29/2016. Replies due by 2/5/2016. (Attachments: # 1 Proposed Order)(Freeborne, Paul) (Filed on 1/15/2016) (Entered: 01/15/2016)
1 Proposed Order
View on PACER
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Jan. 15, 2016
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Jan. 15, 2016
PACER
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