1
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COMPLAINT against All Defendants (Receipt # 0981-4509901), filed by Elmer Geovanni Rodriguez Escobar, Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Maribel Suarez Garcia. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(Adams, Matt) (Entered: 06/30/2016)
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June 30, 2016
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June 30, 2016
Clearinghouse
|
2
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APPLICATION OF ATTORNEY Trina Realmuto FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia (Fee Paid) Receipt No. 0981-4510182 (Adams, Matt) (Entered: 07/01/2016)
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July 1, 2016
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July 1, 2016
PACER
|
3
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APPLICATION OF ATTORNEY Mary Kenney FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia (Fee Paid) Receipt No. 0981-4510194 (Adams, Matt) (Entered: 07/01/2016)
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July 1, 2016
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July 1, 2016
PACER
|
4
|
ORDER re 2 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Attorney Trina Realmuto for Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, and Maribel Suarez Garcia, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA) (Entered: 07/01/2016)
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July 1, 2016
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July 1, 2016
PACER
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5
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ORDER re 3 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Attorney Mary Kenney for Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, and Maribel Suarez Garcia, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA) (Entered: 07/01/2016)
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July 1, 2016
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July 1, 2016
PACER
|
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Judge Ricardo S. Martinez added. (DJ)
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July 1, 2016
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July 1, 2016
PACER
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6
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Summons(es) electronically issued as to defendant(s) Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S. Winkowski. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(DJ) (Entered: 07/01/2016)
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July 1, 2016
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July 1, 2016
PACER
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7
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MOTION to Certify Class by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. Oral Argument Requested. (Attachments: # 1 Proposed Order, # 2 Corporate Disclosure Statement) Noting Date 8/19/2016, (Aldana Madrid, Glenda) (Entered: 07/21/2016)
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July 21, 2016
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July 21, 2016
Clearinghouse
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8
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DECLARATION of Matt Adams filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
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July 21, 2016
|
July 21, 2016
PACER
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9
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DECLARATION of Vicky Dobrin filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
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July 21, 2016
|
July 21, 2016
PACER
|
10
|
DECLARATION of Hilary Han filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
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July 21, 2016
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July 21, 2016
PACER
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11
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DECLARATION of Mary A. Kenney filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
|
July 21, 2016
PACER
|
12
|
DECLARATION of Trina Realmuto filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
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July 21, 2016
|
July 21, 2016
PACER
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13
|
DECLARATION of Genevra W. Alberti filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
|
July 21, 2016
PACER
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14
|
DECLARATION of Vanessa Allyn filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
|
July 21, 2016
PACER
|
15
|
DECLARATION of Patricia Freshwater filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
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July 21, 2016
PACER
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16
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DECLARATION of Ilana E. Greenstein filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
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July 21, 2016
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July 21, 2016
PACER
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17
|
DECLARATION of Elise Harriger filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
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July 21, 2016
PACER
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18
|
DECLARATION of Jennifer Rotman filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
|
July 21, 2016
PACER
|
19
|
DECLARATION of Yuk Man Maggie Cheng filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 07/21/2016)
|
July 21, 2016
|
July 21, 2016
PACER
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20
|
NOTICE of Appearance by attorney J. Max Weintraub on behalf of Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski. (Weintraub, J.) (Entered: 07/25/2016)
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July 25, 2016
|
July 25, 2016
PACER
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21
|
NOTICE of Appearance by attorney Gladys M. Steffens Guzman on behalf of Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski. (Steffens Guzman, Gladys) (Entered: 08/02/2016)
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Aug. 2, 2016
|
Aug. 2, 2016
PACER
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22
|
Joint Stipulated MOTION to Stay Proceedings by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski. (Attachments: # 1 Proposed Order) Noting Date 8/12/2016, (Weintraub, J.) (Entered: 08/12/2016)
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Aug. 12, 2016
|
Aug. 12, 2016
PACER
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23
|
ORDER granting 22 Stipulated Motion to stay until 11/4/16; removing plaintiffs' 7 Motion to Certify Class while matter is stayed by Judge Ricardo S Martinez.(RS) (Entered: 08/15/2016)
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Aug. 15, 2016
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Aug. 15, 2016
PACER
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24
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AFFIDAVIT of Mailing of Summons and Complaint to Defendants on 7/21/2016, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Aldana Madrid, Glenda) (Entered: 08/16/2016)
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Aug. 16, 2016
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Aug. 16, 2016
PACER
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25
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APPLICATION OF ATTORNEY Kristin Macleod-Ball FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia (Fee Paid) Receipt No. 0981-4597227 (Adams, Matt) (Entered: 09/12/2016)
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Sept. 12, 2016
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Sept. 12, 2016
PACER
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26
|
ORDER re 25 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Kristin Mcleod-Ball Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 09/12/2016)
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Sept. 12, 2016
|
Sept. 12, 2016
PACER
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27
|
JOINT STATUS REPORT signed by all parties (Attachments: # 1 Proposed Order)(Weintraub, J.) (Entered: 11/04/2016)
|
Nov. 4, 2016
|
Nov. 4, 2016
PACER
|
28
|
MINUTE ORDER by Chief Judge Ricardo S. Martinez re: 7 MOTION to Certify Class . The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, Chief United States District Judge: Pursuant to the parties' Joint Status Report filed on 11/04/2016, this case is no longer stayed and is restored to the active docket. Defendants response to Plaintiffs' class certification motion (Dkt. #7) is due no later than 30 days after the entry of this Order . Plaintiffs reply is due two weeks after Defendants response . Further, Defendants Answer or other response to the Complaint is due within 60 days of the entry of this Order, or by January 11, 2017, whichever comes later . Plaintiffs' Motion to Certify Class is RE-NOTED for consideration on the Court's calendar on Friday, 12/23/2016. (SSM) (Entered: 11/07/2016)
|
Nov. 7, 2016
|
Nov. 7, 2016
PACER
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29
|
RESPONSE, by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski, to 7 MOTION to Certify Class . (Attachments: # 1 Exhibit Lyon Pretrial Order)(Weintraub, J.) (Entered: 12/07/2016)
|
Dec. 7, 2016
|
Dec. 7, 2016
PACER
|
30
|
REPLY, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia, TO RESPONSE to 7 MOTION to Certify Class (Aldana Madrid, Glenda) (Entered: 12/21/2016)
|
Dec. 21, 2016
|
Dec. 21, 2016
PACER
|
31
|
DECLARATION of Richard Bailey filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Attachments: # 1 Certificate of Service)(Aldana Madrid, Glenda) (Entered: 12/21/2016)
|
Dec. 21, 2016
|
Dec. 21, 2016
PACER
|
32
|
DECLARATION of Ashley Huebner filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Attachments: # 1 Certificate of Service)(Aldana Madrid, Glenda) (Entered: 12/21/2016)
|
Dec. 21, 2016
|
Dec. 21, 2016
PACER
|
33
|
DECLARATION of Vanessa Arno filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Attachments: # 1 Certificate of Service)(Aldana Madrid, Glenda) (Entered: 12/21/2016)
|
Dec. 21, 2016
|
Dec. 21, 2016
PACER
|
34
|
DECLARATION of Mirta Laura Contreras filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 7 MOTION to Certify Class (Attachments: # 1 Certificate of Service)(Aldana Madrid, Glenda) (Entered: 12/21/2016)
|
Dec. 21, 2016
|
Dec. 21, 2016
PACER
|
35
|
APPLICATION OF ATTORNEY Aaron Reichlin-Melnick FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia (Fee Paid) Receipt No. 0981-4729255 (Adams, Matt) (Entered: 01/10/2017)
|
Jan. 10, 2017
|
Jan. 10, 2017
PACER
|
36
|
ORDER re 35 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Attorney Aaron Reichlin-Melnick for Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, and for Elmer Geovanni Rodriguez Escobar, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 01/10/2017)
|
Jan. 10, 2017
|
Jan. 10, 2017
PACER
|
37
|
ORDER granting plaintiffs' 7 Motion to Certify Class by Judge Ricardo S Martinez.(RS) (Entered: 01/10/2017)
|
Jan. 10, 2017
|
Jan. 10, 2017
Clearinghouse
|
38
|
MOTION to Dismiss, filed by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski. (Attachments: # 1 Proposed Order) Noting Date 1/13/2017, (Weintraub, J.) (Entered: 01/11/2017)
|
Jan. 11, 2017
|
Jan. 11, 2017
PACER
|
|
Noting Date Reset re: 38 MOTION to Dismiss filed by Defendants : Noting Date 2/3/2017. Under the Court's Local Rules, motions to Dismiss are fourth Friday motions and can be noted no earlier than the fourth Friday after filing and service of the motion. LCR 7(d)(3). Accordingly, the Court has RE-NOTED Defendants' motion for the appropriate noting date and Plaintiffs shall respond in accordance with the Court's Local Rules. (SSM)
|
Jan. 18, 2017
|
Jan. 18, 2017
PACER
|
39
|
RESPONSE, by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia, to 38 MOTION to Dismiss . Oral Argument Requested. (Han, Hilary) (Entered: 01/30/2017)
|
Jan. 30, 2017
|
Jan. 30, 2017
PACER
|
40
|
REPLY, filed by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, TO RESPONSE to 38 MOTION to Dismiss (Weintraub, J.) (Entered: 02/03/2017)
|
Feb. 3, 2017
|
Feb. 3, 2017
PACER
|
41
|
ORDER denying defendants' 38 Motion to Dismiss by Judge Ricardo S Martinez.(RS) (Entered: 03/28/2017)
|
March 28, 2017
|
March 28, 2017
Clearinghouse
|
42
|
ANSWER to 1 Complaint, by Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski.(Weintraub, J.) (Entered: 04/11/2017)
|
April 11, 2017
|
April 11, 2017
PACER
|
43
|
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge Ricardo S Martinez. Joint Status Report due by 5/30/2017, FRCP 26f Conference Deadline is 5/16/2017, Initial Disclosure Deadline is 5/23/2017. (LC) (Entered: 04/18/2017)
|
April 18, 2017
|
April 18, 2017
PACER
|
44
|
STIPULATION AND PROPOSED ORDER Extending Time to Submit Initial Disclosures by parties re 43 Joint Status Report Order Form for District Judges (Attachments: # 1 Proposed Order)(Steffens Guzman, Gladys) (Entered: 05/22/2017)
|
May 22, 2017
|
May 22, 2017
PACER
|
45
|
APPLICATION OF ATTORNEY Karolina J. Walters FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia (Fee Paid) Receipt No. 0981-4892316 (Adams, Matt) (Entered: 05/30/2017)
|
May 30, 2017
|
May 30, 2017
PACER
|
46
|
JOINT STATUS REPORT signed by all parties estimated Trial Days: 5. Filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia.(Adams, Matt) (Entered: 05/30/2017)
|
May 30, 2017
|
May 30, 2017
PACER
|
47
|
ORDER re 45 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Karolina j. Walters for Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, and Maribel Suarez Garcia, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 05/30/2017)
|
May 30, 2017
|
May 30, 2017
PACER
|
48
|
ORDER granting 44 stipulated motion to extend time in which to serve initial disclosure until 6/6/2017. Signed by Judge Ricardo S Martinez. (PM) (Entered: 05/30/2017)
|
May 30, 2017
|
May 30, 2017
RECAP
|
49
|
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *5 days*. Bench Trial is set for 3/5/2018 at 9:00 AM before Judge Ricardo S. Martinez. Joinder of Parties due by 6/5/2017, Amended Pleadings due by 11/6/2017, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 7/28/2017, Motions due by 8/29/2017, Discovery completed by 9/29/2017, Dispositive motions due by 10/30/2017, 39.1 mediation to be completed by 1/19/2018, Motions in Limine due by 2/5/2018, Pretrial Order due by 2/21/2018, Trial briefs to be submitted by 2/28/2018, Proposed Findings of Fact and Conclusions of Law to be submitted by 2/28/2018, by Judge Ricardo S. Martinez. (LW) (Entered: 06/01/2017)
|
June 1, 2017
|
June 1, 2017
PACER
|
50
|
INITIAL DISCLOSURES Filed by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez.(Weintraub, J.) (Entered: 06/06/2017)
|
June 6, 2017
|
June 6, 2017
PACER
|
51
|
STIPULATION AND PROPOSED ORDER for Protective Order by parties (Attachments: # 1 Proposed Order)(Weintraub, J.) (Entered: 08/10/2017)
|
Aug. 10, 2017
|
Aug. 10, 2017
PACER
|
52
|
MINUTE ORDER by Chief Judge Ricardo S. Martinez re: 51 Stipulation for Protective Order filed by Juan P. Osuna, Jeh Johnson, Leon Rodriguez, Loretta E. Lynch, R. Gil Kerlikowske, Thomas S Winkowski. The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, Chief United States District Judge: The parties have submitted a proposed protective order for the Court's review. The Court DECLINES TO ACCEPT the order as proposed. First, the parties have failed to comport with the Court's Local Rules requiring that they submit a redline version highlighting the changes made between the Court's form protective order and the one submitted by the parties. More importantly, the parties appear to have omitted any reference to the Court's Local Rule 5(g) regarding documents filed under seal and the standard set forth therein. Instead the proposed order references a "lodging" system for proposed sealed documents, which this Court does not utilize or support. Accordingly, the Court will not accept the proposed protective order. Nothing in this Order prevents the parties from submitting another stipulated protective order in compliance with the Local Rules and curing any deficiencies discussed above. The Court reminds all counsel that they are expected to be familiar with the Court's Local Rules and the procedures and practices of this Court. (SSM) (Entered: 08/14/2017)
|
Aug. 14, 2017
|
Aug. 14, 2017
PACER
|
53
|
Stipulated MOTION for Protective Order, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Attachments: # 1 Exhibit, # 2 Proposed Order) Noting Date 8/28/2017, (Aldana Madrid, Glenda) (Entered: 08/28/2017)
|
Aug. 28, 2017
|
Aug. 28, 2017
PACER
|
54
|
STIPULATED PROTECTIVE ORDER re parties' 53 Stipulated MOTION for Protective Order by Judge Ricardo S Martinez. (TH) (Entered: 08/31/2017)
|
Aug. 31, 2017
|
Aug. 31, 2017
RECAP
|
55
|
NOTICE of Change of Address/Change of Name of Attorney Trina Realmuto. Filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Realmuto, Trina) Modified address and firm association on 9/21/2017 (DS). (Entered: 09/21/2017)
|
Sept. 21, 2017
|
Sept. 21, 2017
PACER
|
56
|
NOTICE of Change of Address/Change of Name of Attorney Kristin Macleod-Ball. Filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Macleod-Ball, Kristin) Modified address and firm association on 9/21/2017 (DS). (Entered: 09/21/2017)
|
Sept. 21, 2017
|
Sept. 21, 2017
PACER
|
57
|
MOTION for Summary Judgment, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 11/24/2017, (Aldana Madrid, Glenda) (Entered: 10/30/2017)
|
Oct. 30, 2017
|
Oct. 30, 2017
Clearinghouse
|
58
|
DECLARATION of Glenda M. Aldana Madrid filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia re 57 MOTION for Summary Judgment (Attachments: # 1 Exhibit)(Aldana Madrid, Glenda) (Entered: 10/30/2017)
|
Oct. 30, 2017
|
Oct. 30, 2017
PACER
|
59
|
Stipulated MOTION To Extend Noting Date on Plaintiffs' Motion for Summary Judgment, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Adams, Matt) (Entered: 11/08/2017)
|
Nov. 8, 2017
|
Nov. 8, 2017
PACER
|
60
|
ORDER granting 59 Stipulated Motion to extend noting date of Plaintiffs' Motion for Summary Judgment. The noting date of Plaintiffs' 57 Motion for Summary Judgment is extended to 12/1/2017. Opposition due 11/27/2017; Reply due 12/1/2017. Signed by Chief Judge Ricardo S Martinez. (PM) (Entered: 11/08/2017)
|
Nov. 8, 2017
|
Nov. 8, 2017
RECAP
|
61
|
RESPONSE, by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, to 57 MOTION for Summary Judgment . (Attachments: # 1 Declaration of J. Max Weintraub, # 2 Exhibit Excerpts of deposition of Steven C. Lang)(Weintraub, J.) (Entered: 11/27/2017)
|
Nov. 27, 2017
|
Nov. 27, 2017
PACER
|
62
|
REPLY, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia, TO RESPONSE to 57 MOTION for Summary Judgment (Adams, Matt) (Entered: 12/01/2017)
|
Dec. 1, 2017
|
Dec. 1, 2017
PACER
|
63
|
MINUTE ORDER at the direction of Judge Ricardo S Martinez striking trial date and remaining pretrial deadlines, pending ruling on motion for summary judgment. (LC) Modified on 2/13/2018 to correct typo(MET). (Entered: 02/12/2018)
|
Feb. 12, 2018
|
Feb. 12, 2018
PACER
|
64
|
ORDER granting Plaintiffs' 57 Motion for Summary Judgment. Signed by Judge Ricardo S Martinez. (PM) (Entered: 03/29/2018)
|
March 29, 2018
|
March 29, 2018
Clearinghouse
|
65
|
JUDGMENT BY COURT: Plaintiffs' Motion for Summary Judgment (Dkt. # 57 ) isGRANTED as set forth in the Court's Order Granting Motion for Summary Judgment. (PM) (Entered: 03/29/2018)
|
March 29, 2018
|
March 29, 2018
RECAP
|
66
|
NOTICE OF APPEAL to Ninth Circuit (18-35443) by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski. (Weintraub, J.) Modified on 5/29/2018 to add CCA # (CDA). (Entered: 05/25/2018)
|
May 25, 2018
|
May 25, 2018
PACER
|
67
|
TIME SCHEDULE ORDER (18-35443) as to 66 Notice of Appeal filed by Juan P. Osuna, Jeh Johnson, Leon Rodriguez, Loretta E. Lynch, R. Gil Kerlikowske, Thomas S Winkowski : (CDA) (Entered: 05/29/2018)
|
May 25, 2018
|
May 25, 2018
PACER
|
68
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Aaron Reichlin-Melnick for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Reichlin-Melnick, Aaron) (Entered: 07/13/2018)
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July 13, 2018
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July 13, 2018
PACER
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69
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Joint MOTION to Stay, filed by Defendants Jeh Johnson, R. Gil Kerlikowske, Loretta E. Lynch, Juan P. Osuna, Leon Rodriguez, Thomas S Winkowski. (Attachments: # 1 Exhibit Interim Agreement, # 2 Proposed Order) Noting Date 8/3/2018, (Weintraub, J.) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
PACER
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70
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ORDER granting parties' 69 Joint Stipulated Motion to Stay Proceedings. Joint Status Report due by 11/2/2018 if parties have not filed a stipulation of dismissal by that date. Signed by Judge Ricardo S. Martinez. (PM) (Entered: 08/02/2018)
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Aug. 2, 2018
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Aug. 2, 2018
RECAP
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71
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AMENDED Bar Membership of Application for Leave to Appear Pro Hac Vice for Attorney Karolina Walters, 45 Order on Application for Leave to Appear Pro Hac Vice. (DS) (Entered: 10/05/2018)
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Oct. 5, 2018
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Oct. 5, 2018
PACER
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72
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JOINT STATUS REPORT signed by all parties estimated Trial Days: N/A. (Adams, Matt) (Entered: 11/02/2018)
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Nov. 2, 2018
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Nov. 2, 2018
PACER
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73
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NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Glenda Melinda Aldana Madrid for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Aldana Madrid, Glenda) (Entered: 11/07/2018)
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Nov. 7, 2018
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Nov. 7, 2018
PACER
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74
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NOTICE of Change of Address/Change of Name of Attorney Trina Realmuto. Filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Realmuto, Trina) (Entered: 01/03/2019)
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Jan. 3, 2019
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Jan. 3, 2019
PACER
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75
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NOTICE of Change of Address/Change of Name of Attorney Kristin Macleod-Ball. Filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Macleod-Ball, Kristin) (Entered: 01/04/2019)
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Jan. 4, 2019
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Jan. 4, 2019
PACER
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76
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ORDER of USCA (18-35443) as to 66 Notice of Appeal filed by Juan P. Osuna, Jeh Johnson, Leon Rodriguez, Loretta E. Lynch, R. Gil Kerlikowske, Thomas S Winkowski. (CDA) (Entered: 02/14/2019)
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Feb. 13, 2019
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Feb. 13, 2019
PACER
|
77
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ORDER OF USCA (18-35443) as to 66 Notice of Appeal filed by Juan P. Osuna, Jeh Johnson, Leon Rodriguez, Loretta E. Lynch, R. Gil Kerlikowske, Thomas S Winkowski. (GT) (Entered: 12/10/2019)
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Dec. 10, 2019
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Dec. 10, 2019
PACER
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78
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Stipulated MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AND REQUEST FOR FAIRNESS HEARING, filed by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Attachments: # 1 Proposed Order, # 2 Exhibit Settlement Agreement, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit B-1) Noting Date 7/24/2020, (Adams, Matt) (Entered: 07/24/2020)
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July 24, 2020
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July 24, 2020
PACER
|
79
|
PRAECIPE re 78 Stipulated MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AND REQUEST FOR FAIRNESS HEARING by Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia (Attachments: # 1 Exhibit Corrected Settlement Agreement)(Adams, Matt) (Entered: 07/28/2020)
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July 28, 2020
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July 28, 2020
PACER
|
80
|
ORDER re Parties' 78 Joint Stipulated Motion for Preliminary Approval of Settlement and Request for Fairness Hearing. The Settlement Agreement is preliminarily approved. Fairness Hearing set for 11/4/2020 at 09:30 AM in Courtroom 13206 before Judge Ricardo S. Martinez. Signed by Judge Ricardo S. Martinez.(LH) (Entered: 08/17/2020)
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Aug. 17, 2020
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Aug. 17, 2020
RECAP
|
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Reset Hearing TIME: Due to a conflict on the Court's calendar, the Fairness hearing in this matter will be held on 11/4/2020 at 09:00 AM before Judge Ricardo S. Martinez. The hearing will take place via telephone: Dial-in number: 888-251-2909, access code: 1307658 #. The hearing and dial-in information will appear on the Court's public calendar. (LC)
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Oct. 13, 2020
|
Oct. 13, 2020
PACER
|
|
Set/Reset Hearings
|
Oct. 13, 2020
|
Oct. 13, 2020
PACER
|
81
|
MINUTE ENTRY for proceedings held before Judge Ricardo S. Martinez- Dep Clerk: Laurie Cuaresma; Pla Counsel: Matt Adams; Def Counsel: J. Max Weintraub; CR: Nickie Drury; Time of Hearing: 9:00 AM; Motion Hearing held on 11/4/2020 re 78 Stipulated MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT AND REQUEST FOR FAIRNESS HEARING filed by Maribel Suarez Garcia, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Lidia Margarita Lopez Orellana. Counsel address the Court regarding case status; no objections were received. Court approves and will sign proposed order submitted by the parties. (LC) (Entered: 11/04/2020)
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Nov. 4, 2020
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Nov. 4, 2020
PACER
|
82
|
ORDER APPROVING SETTLEMENT signed by Judge Ricardo S. Martinez. (LC)
|
Nov. 4, 2020
|
Nov. 4, 2020
RECAP
|
|
Motion Hearing
|
Nov. 4, 2020
|
Nov. 4, 2020
PACER
|
83
|
MANDATE/ORDER OF USCA (18-35443) as to 66 Notice of Appeal filed by Juan P. Osuna, Jeh Johnson, Leon Rodriguez, Loretta E. Lynch, R. Gil Kerlikowske, Thomas S Winkowski. Pursuant to the stipulation of the parties (docket entry no. 39), this appeal is voluntarily dismissed with prejudice. Fed. R. App. P. 42(b). As stated in the stipulation each side will bear its own fees and costs for litigation on this case. A copy of this order shall serve as and for the mandate of this court. DISMISSED (CDA) (Entered: 11/05/2020)
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Nov. 5, 2020
|
Nov. 5, 2020
PACER
|
85
|
NOTICE OF APPEAL to Ninth Circuit (20-35988) re 82 Order by Claimant Enamul Haqe Chowdhury. Filing Fee Not Paid/Received (cc: USCA)(Note: Filer Chowdhury added as claimant in order to file Notice of Appeal on this docket) (CDA) Modified on 11/17/2020 to add CCA#. (RE) (Entered: 11/10/2020)
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Nov. 5, 2020
|
Nov. 5, 2020
PACER
|
84
|
NOTICE: Claimant Enamul Haqe Chowdhury has registered to receive electronic service. The party WILL NOT be e-filing. (STP) (Entered: 11/10/2020)
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Nov. 10, 2020
|
Nov. 10, 2020
PACER
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86
|
TIME SCHEDULE ORDER ( #20-35988) as to 85 Notice of Appeal, filed by Enamul Haqe Chowdhury. Payment of the $505 docketing and filing fees is past due. Failure to correct this deficiency may result in the dismissal of this case for failure to prosecute. See 9th Cir. R. 42-1. The fee is payable to the District Court. (RE) (Entered: 11/17/2020)
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Nov. 16, 2020
|
Nov. 16, 2020
PACER
|
87
|
ORDER OF USCA (20-35988) as to 85 Notice of Appeal, filed by Enamul Haqe Chowdhury. A review of this court's docket reflects that the filing and docketing fees for this appeal remain due. Within 21 days after the date of this order, appellant shall pay to the district court the $505.00 filing and docketing fees for this appeal and file in this court proof of such payment or file in this court a motion to proceed in forma pauperis. (CDA) (Entered: 12/15/2020)
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Dec. 14, 2020
|
Dec. 14, 2020
PACER
|
88
|
ORDER OF USCA (NOT THE MANDATE 20-35988) as to 85 Notice of Appeal, filed by Enamul Haqe Chowdhury. DISMISSED (CDA) (Entered: 04/16/2021)
|
April 16, 2021
|
April 16, 2021
PACER
|
89
|
ORDER OF USCA (20-35988) as to 85 Notice of Appeal, filed by Enamul Haqe Chowdhury. (CDA) (Entered: 07/23/2021)
|
July 22, 2021
|
July 22, 2021
PACER
|
90
|
MANDATE OF USCA (20-35988) as to 85 Notice of Appeal, filed by Enamul Haqe Chowdhury, 88 Order of USCA. The Judgment from USCA takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. DISMISSED (CDA) (Entered: 08/02/2021)
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July 30, 2021
|
July 30, 2021
PACER
|
91
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Karolina J. Walters for Plaintiffs Lidia Margarita Lopez Orellana, Concely Del Carmen Mendez Rojas, Elmer Geovanni Rodriguez Escobar, Maribel Suarez Garcia. (Walters, Karolina) (Entered: 05/17/2022)
|
May 17, 2022
|
May 17, 2022
PACER
|