1
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COMPLAINT Class Action Complaint for Declaratory and Injunctive Relief and Petition for Writ of Habeas Corpus against All Defendants ( Filing fee $ 400 receipt number 0419-3566712), filed by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Attachments: # 1 Cover Sheet Civil Cover Sheet)(Greer, Jordan) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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2
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MOTION to Certify Class by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. Responses due by 1/31/2018 plus an additional 3 days if served by mail (Attachments: # 1 Proposed Order Proposed Order, # 2 Memorandum Brief in Support of Class Certification Motion, # 3 Exhibit Index of Exhibits, # 4 Affidavit First Macleod-Ball Declaration, # 5 Exhibit Custody Orders - Defendant Couch, # 6 Exhibit Custody Orders - Defendant Pettinato, # 7 Exhibit Custody Orders - Defendant Holmes-Simmons, # 8 Exhibit Moriello Declaration, # 9 Exhibit Parsonage Declaration, # 10 Exhibit Widdison Declaration, # 11 Exhibit Aziz Declaration, # 12 Exhibit Concha Declaration, # 13 Exhibit Pierce Declaration, # 14 Exhibit Lopez Declaration, # 15 Exhibit Heroy Declaration, # 16 Exhibit Melo Declaration, # 17 Exhibit Smallwood Declaration, # 18 Exhibit Yanez Declaration, # 19 Exhibit McKinney Declaration, # 20 Exhibit Cauley Declaration, # 21 Exhibit Hatch Declaration, # 22 Exhibit Richards Declaration, # 23 Exhibit Latorre Declaration, # 24 Exhibit Snyder Declaration, # 25 Exhibit Gilchrist Declaration, # 26 Exhibit Gardner Declaration, # 27 Exhibit Beckett Declaration, # 28 Exhibit Rosenbluth Declaration, # 29 Exhibit Jong Declaration, # 30 Exhibit Patel Declaration, # 31 Exhibit Stein Declaration, # 32 Exhibit Warden-Hertz Declaration, # 33 Exhibit Torrey Declaration, # 34 Exhibit Hinson Declaration, # 35 Exhibit Chicas Declaration, # 36 Exhibit Ibrahim Declaration, # 37 Exhibit Ribe Declaration, # 38 Exhibit Blessinger Declaration, # 39 Exhibit Antonini Declaration, # 40 Exhibit Small Declaration, # 41 Exhibit IJ Standing Orders, # 42 Exhibit Charlotte Court Memo, # 43 Exhibit AILA Meeting Minutes, # 44 Exhibit Realmuto Declaration, # 45 Exhibit Second Macleod-Ball Declaration, # 46 Exhibit Greer Declaration, # 47 Exhibit Appelbaum Declaration, # 48 Exhibit Laing Declaration, # 49 Exhibit Palacios Declaration, # 50 Exhibit Palacios Bond Motion Cover Page, # 51 Exhibit Palacios Waiver of Appearance, # 52 Exhibit Palacios Bond Hearing Notice, # 53 Exhibit Palacios Proof of Custody, # 54 Exhibit Cardenas Lozoya Declaration, # 55 Exhibit Cardenas Lozoya Bond Motion Cover Page, # 56 Exhibit Cardenas Lozoya Waiver of Appearance, # 57 Exhibit Cardenas Lozoya Bond Decision, # 58 Exhibit Cardenas Lozoya Bond Hearing Notice)(Greer, Jordan) (Entered: 01/17/2018)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the Case Assignment Packet. This is your only notice - you will not receive a separate document.(brl)
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Jan. 17, 2018
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Jan. 17, 2018
PACER
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3
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Summons Issued Electronically as to All Defendants, US Attorney and US Attorney General. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 and Local Rule 73.1(A)(2). (Attachments: # 1 Summons - McHenry, # 2 Summons - Keller, # 3 Summons - Nadkarni, # 4 Summons - Couch, # 5 Summons - Pettinato, # 6 Summons - Holmes-Simmons, # 7 Summons - Gallagher, # 8 Summons - White, # 9 Summons - Peterson)(brl) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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4
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MOTION for Leave to Appear Pro Hac Vice as to Kristin Macleod-Ball by Jordan Forsythe Greer Filing fee $ 281, receipt number 0419-3567852. by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Greer, Jordan) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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5
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MOTION for Leave to Appear Pro Hac Vice as to Trina Realmuto by Jordan Forsythe Greer Filing fee $ 281, receipt number 0419-3567862. by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Greer, Jordan) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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6
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MOTION for Leave to Appear Pro Hac Vice as to Adina Appelbaum by Jordan Forysythe Greer Filing fee $ 281, receipt number 0419-3567865. by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Greer, Jordan) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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7
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MOTION for Leave to Appear Pro Hac Vice as to David Laing Jordan Forsythe Greer Filing fee $ 281, receipt number 0419-3567867. by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Greer, Jordan) (Entered: 01/18/2018)
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Jan. 18, 2018
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Jan. 18, 2018
PACER
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8
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Summons Issued Electronically as to US Attorney. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 and Local Rule 73.1(A)(2). (brl) (Entered: 01/19/2018)
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Jan. 19, 2018
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Jan. 19, 2018
PACER
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Case reassigned to District Judge Robert J. Conrad, Jr. Senior Judge Graham Mullen no longer assigned to the case. Any pending hearings are cancelled. This is your only notice - you will not receive a separate document.(ttl)
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Jan. 22, 2018
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Jan. 22, 2018
PACER
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Added Magistrate Judge David S. Cayer; Motions referred to David S. Cayer: 4 MOTION for Leave to Appear Pro Hac Vice as to Kristin Macleod-Ball by Jordan Forsythe Greer Filing fee $ 281, receipt number 0419-3567852., 5 MOTION for Leave to Appear Pro Hac Vice as to Trina Realmuto by Jordan Forsythe Greer Filing fee $ 281, receipt number 0419-3567862., 6 MOTION for Leave to Appear Pro Hac Vice as to Adina Appelbaum by Jordan Forysythe Greer Filing fee $ 281, receipt number 0419-3567865., 7 MOTION for Leave to Appear Pro Hac Vice as to David Laing Jordan Forsythe Greer Filing fee $ 281, receipt number 0419-3567867. (eef)
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Jan. 26, 2018
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Jan. 26, 2018
PACER
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9
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AFFIDAVIT of Service filed by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. All Defendants. (Attachments: # 1 Exhibit Exhibit A - Proof of Service)(Greer, Jordan) (Entered: 02/01/2018)
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Feb. 1, 2018
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Feb. 1, 2018
PACER
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10
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Corporate Disclosure Statement by Jorge Miguel Palacios (Greer, Jordan) (Entered: 02/01/2018)
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Feb. 1, 2018
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Feb. 1, 2018
PACER
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11
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Corporate Disclosure Statement by Jesus Eduardo Cardenas Lozoya (Greer, Jordan) (Entered: 02/01/2018)
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Feb. 1, 2018
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Feb. 1, 2018
PACER
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12
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ORDER granting 4 Motion for Leave to Appear Pro Hac Vice; granting 5 Motion for Leave to Appear Pro Hac Vice; granting 6 Motion for Leave to Appear Pro Hac Vice; granting 7 Motion for Leave to Appear Pro Hac Vice. Kristin Macleod-Ball,Trina Realmuto,Adina Appelbaum,David Laing for Jorge Miguel Palacios and Jesus Eduardo Cardenas Lozoya. Signed by Magistrate Judge David S. Cayer on 02/02/2018. (brl) (Entered: 02/02/2018)
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Feb. 2, 2018
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Feb. 2, 2018
RECAP
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Notice to Kristin Macleod-Ball: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 2/9/2018. (brl)
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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Notice to Trina Realmuto: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 2/9/2018. (brl)
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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Notice to Adina Appelbaum: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 2/9/2018. (brl)
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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Notice to David Laing: Pursuant to Local Rule 83.1 you are required to Register for ECF at www.ncwd.uscourts.gov. Deadline by 2/9/2018. (brl)
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Feb. 2, 2018
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Feb. 2, 2018
PACER
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13
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MOTION to Dismiss by T.E. White. Responses due by 2/23/2018 plus an additional 3 days if served by mail (Attachments: # 1 Exhibit 1- 287G Agreement)(Perrin, Sean). Motions referred to David S. Cayer. (Entered: 02/09/2018)
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Feb. 9, 2018
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Feb. 9, 2018
PACER
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14
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RESPONSE re 13 MOTION to Dismiss Plaintiffs' Response To Defendant Telisa White's Motion To Dismiss by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Greer, Jordan) (Entered: 02/23/2018)
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Feb. 23, 2018
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Feb. 23, 2018
PACER
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Set Deadlines as to 13 MOTION to Dismiss . Replies due by 3/2/2018 plus an additional 3 days if served by mail (tob)
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Feb. 27, 2018
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Feb. 27, 2018
PACER
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15
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NOTICE of Appearance by J. Max Weintraub on behalf of V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni, Barry J. Pettinato, Jefferson B. Sessions, III (Weintraub, J. Max) (Entered: 02/27/2018)
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Feb. 27, 2018
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Feb. 27, 2018
PACER
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16
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Unopposed MOTION for Extension of Time to File Response/Reply re: 2 MOTION to Certify Class and Complaint (Stipulated) by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni, Barry J. Pettinato, Jefferson B. Sessions, III. Responses due by 3/14/2018 plus an additional 3 days if served by mail (Attachments: # 1 Proposed Order)(Weintraub, J. Max). Motions referred to David S. Cayer. (Entered: 02/28/2018)
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Feb. 28, 2018
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Feb. 28, 2018
PACER
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17
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ORDER granting 16 Motion for Extension of Time to Answer re 1 Complaint. V. Stuart Couch answer due 4/13/2018; Sean W. Gallagher answer due 4/13/2018; Theresa Holmes-Simmons answer due 4/13/2018; MaryBeth Keller answer due 4/13/2018; James McHenry answer due 4/13/2018; Deepali Nadkarni answer due 4/13/2018; Barry J. Pettinato answer due 4/13/2018; Jefferson B. Sessions, III answer due 4/13/2018; granting briefing schedule in re 2 MOTION to Certify Class . Responses due by 4/13/2018 plus an additional 3 days if served by mail Replies due by 4/27/2018 plus an additional 3 days if served by mail; granting 5/4/2018 deadline for Plaintiffs opposition to Federal Defendants motion to dismiss; granting 5/11/2018 deadline for Defendants reply to Plaintiffs opposition to any motion to dismiss filed by Defendants. Signed by Magistrate Judge David S. Cayer on 3/1/18. (tob) (Entered: 03/01/2018)
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March 1, 2018
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March 1, 2018
PACER
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Set/Reset Deadlines as to 2 MOTION to Certify Class . Responses due by 4/13/2018 plus an additional 3 days if served by mail Replies due by 4/27/2018 plus an additional 3 days if served by mail (tob)
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March 1, 2018
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March 1, 2018
PACER
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18
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REPLY to Response to Motion re 13 MOTION to Dismiss by T.E. White. (Attachments: # 1 Exhibit 1)(Perrin, Sean) (Entered: 03/01/2018)
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March 1, 2018
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March 1, 2018
PACER
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19
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MOTION for Extension of Time to Answer re: 1 Complaint, and to respond to motion to certify a class by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni, Barry J. Pettinato, Jefferson B. Sessions, III. (Attachments: # 1 Proposed Order)(Weintraub, J. Max). Motions referred to David S. Cayer. (Entered: 03/19/2018)
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March 19, 2018
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March 19, 2018
PACER
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20
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Notice of Withdrawal of document by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni, Barry J. Pettinato, Jefferson B. Sessions, III ***Documents terminated: 19 MOTION for Extension of Time to Answer re: 1 Complaint, and to respond to motion to certify a class filed by Theresa Holmes-Simmons, Jefferson B. Sessions, III, V. Stuart Couch, Sean W. Gallagher, Deepali Nadkarni, James McHenry, MaryBeth Keller, Barry J. Pettinato. (Weintraub, J. Max) (Entered: 03/19/2018)
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March 19, 2018
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March 19, 2018
PACER
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21
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MOTION to Dismiss by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni. Responses due by 4/26/2018 plus an additional 3 days if served by mail (Attachments: # 1 Memorandum, # 2 Exhibit Declaration, # 3 Exhibit Bond Order)(Weintraub, J. Max). Motions referred to David S. Cayer. (Entered: 04/12/2018)
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April 12, 2018
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April 12, 2018
PACER
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22
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MEMORANDUM in Opposition re 2 MOTION to Certify Class by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni. Replies due by 4/20/2018 plus an additional 3 days if served by mail (Weintraub, J. Max) (Entered: 04/13/2018)
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April 13, 2018
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April 13, 2018
PACER
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23
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REPLY to Response to Motion re 2 MOTION to Certify Class by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Attachments: # 1 Exhibit Exhibit List, # 2 Exhibit Forsythe Greer Declaration, # 3 Exhibit Moriello Declaration)(Realmuto, Trina) (Entered: 04/27/2018)
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April 27, 2018
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April 27, 2018
PACER
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24
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MEMORANDUM in Opposition re 21 MOTION to Dismiss by Federal Defendants by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. Replies due by 5/11/2018 plus an additional 3 days if served by mail (Attachments: # 1 Exhibit Third Macleod-Ball Declaration, # 2 Exhibit January 31, 2018 order, # 3 Exhibit January 30, 2018 order, # 4 Exhibit February 6, 2018 hearing notice)(Realmuto, Trina) (Entered: 05/04/2018)
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May 4, 2018
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May 4, 2018
PACER
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25
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REPLY to Response to Motion re 21 MOTION to Dismiss by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni, Barry J. Pettinato, Jefferson B. Sessions, III. (Weintraub, J. Max) (Entered: 05/11/2018)
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May 11, 2018
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May 11, 2018
PACER
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26
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MEMORANDUM AND RECOMMENDATION AND ORDER on 21 MOTION to Dismiss filed by Sean W. Gallagher, V. Stuart Couch, Deepali Nadkarni, Theresa Holmes-Simmons, James McHenry, MaryBeth Keller, 13 MOTION to Dismiss filed by T.E. White Objections to M&R due by 7/10/2018 plus an additional 3 days if served by mail. IT IS ORDERED that all further proceedings in this action, including all discovery, are STAYED pending the District Judges ruling on this Memorandum and Recommendation and Order. Signed by Magistrate Judge David S. Cayer on 6/26/18. (tob) (Entered: 06/26/2018)
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June 26, 2018
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June 26, 2018
PACER
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27
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OBJECTION to 26 Memorandum and Recommendations by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. Replies due by 7/24/2018 plus an additional 3 days if served by mail (Realmuto, Trina) (Entered: 07/10/2018)
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July 10, 2018
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July 10, 2018
PACER
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28
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REPLY to Objection to 26 Memorandum and Recommendations by V. Stuart Couch, Sean W. Gallagher, Theresa Holmes-Simmons, MaryBeth Keller, James McHenry, Deepali Nadkarni, Barry J. Pettinato, Jefferson B. Sessions, III. (Weintraub, J. Max) (Entered: 07/24/2018)
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July 24, 2018
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July 24, 2018
PACER
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29
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MOTION to Withdraw as Attorney for David Laing by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. (Realmuto, Trina). Motions referred to David S. Cayer. (Entered: 09/20/2018)
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Sept. 20, 2018
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Sept. 20, 2018
PACER
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TEXT-ONLY ORDER granting 29 Motion to Withdraw as Attorney. Attorney David Jamison Laing terminated. Entered by Magistrate Judge David S. Cayer on September 20, 2018. (DSC)
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Sept. 20, 2018
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Sept. 20, 2018
PACER
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30
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ORDER adopting 26 Memorandum and Recommendations; granting 21 Motion to Dismiss ; denying as moot 2 Motion to Certify Class; denying as moot 13 Motion to Dismiss. The Clerk of Court is directed to close this case. Signed by District Judge Robert J. Conrad, Jr on 09/29/2018. (brl) (Entered: 10/01/2018)
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Oct. 1, 2018
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Oct. 1, 2018
RECAP
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31
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CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 10/1/2018. Signed by Clerk, Frank G. Johns. (brl) (Entered: 10/01/2018)
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Oct. 1, 2018
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Oct. 1, 2018
RECAP
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32
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NOTICE OF APPEAL as to 30 Order on Motion to Dismiss,, Order on Memorandum and Recommendations,, Order on Motion to Certify Class,,, 31 Clerk's Judgment by Jesus Eduardo Cardenas Lozoya, Jorge Miguel Palacios. Filing fee $ 505, receipt number 0419-3865130. Use this link www.ca4.uscourts.gov to retrieve 4th Circuit case opening documents, i.e. Appearance of Counsel, Docketing Statement, Disclosure Statement, and Transcript Order Form. Note: Your Transcript Order Form must be served on the District Court as well as the Circuit Court. (Attachments: # 1 Exhibit Order, # 2 Exhibit Judgment)(Realmuto, Trina) (Entered: 11/16/2018)
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Nov. 16, 2018
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Nov. 16, 2018
PACER
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33
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Transmission of Notice of Appeal to US Court of Appeals re 32 Notice of Appeal (brl) (Entered: 11/16/2018)
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Nov. 16, 2018
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Nov. 16, 2018
PACER
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34
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USCA Case Number 18-7408 for 32 Notice of Appeal, USCA Case Manager: Cathi Bennett. (ni) (Entered: 11/21/2018)
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Nov. 21, 2018
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Nov. 21, 2018
PACER
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35
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MANDATE of USCA as to 32 Notice of Appeal [18-7408]. (Attachments: # 1 Order Granting Motion to Dismiss Appeal)(reh) (Entered: 03/25/2020)
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March 25, 2020
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March 25, 2020
PACER
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