1
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COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17417079 filed by O.A., C.M., M.R., L.G., V.C..(Rosenbaum, David) (Attachments: # 1 Civil Cover Sheet)(ARC) (Entered: 09/19/2019)
1 Civil Cover Sheet
View on PACER
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Sept. 19, 2019
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Sept. 19, 2019
Clearinghouse
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2
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SUMMONS Submitted by C.M., L.G., M.R., O.A., V.C.. (Rosenbaum, David) (Attachments: # 1 Summons)(ARC) (Entered: 09/19/2019)
1 Summons
View on PACER
|
Sept. 19, 2019
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Sept. 19, 2019
PACER
|
3
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Filing fee paid, receipt number 0970-17417079. This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-19-5217-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) (Entered: 09/19/2019)
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Sept. 19, 2019
|
Sept. 19, 2019
PACER
|
4
|
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC) (Entered: 09/19/2019)
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Sept. 19, 2019
|
Sept. 19, 2019
PACER
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5
|
Summons Issued as to United States of America. (Attachments: # 1 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 09/19/2019)
1 Summons
View on PACER
|
Sept. 19, 2019
|
Sept. 19, 2019
PACER
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6
|
*MOTION for Protective Order, MOTION to Proceed under Pseudonyms by C.M., L.G., M.R., O.A., V.C. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, David). *Added MOTION to Proceed under Pseudonyms on 9/20/2019 (REK). (Entered: 09/19/2019)
1 Text of Proposed Order
View on PACER
|
Sept. 19, 2019
|
Sept. 19, 2019
RECAP
|
|
Remark re Pro Hac Vice Motion
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Sept. 20, 2019
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Sept. 20, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Emma Curtis Winger on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Sept. 20, 2019
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Sept. 20, 2019
PACER
|
7
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PROTECTIVE ORDER and ORDER GRANTING MOTION TO PROCEED UNDER PSEUDONYMS [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 9/23/19. (MAW) (Entered: 09/23/2019)
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Sept. 23, 2019
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Sept. 23, 2019
RECAP
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8
|
MOTION for Admission Pro Hac Vice as to attorney Jonathan H. Feinberg by C.M., L.G., M.R., O.A., V.C.. (Attachments: # 1 Certificate of Good Standing)(Feinberg, Jonathan) (Entered: 09/23/2019)
1 Certificate of Good Standing
View on PACER
|
Sept. 23, 2019
|
Sept. 23, 2019
PACER
|
|
Remark re Pro Hac Vice Motion
|
Sept. 23, 2019
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Sept. 23, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Mark Michael Fleming, Katherine Melloy Goettel, and Trina Realmuto on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Sept. 23, 2019
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Sept. 23, 2019
PACER
|
9
|
SERVICE EXECUTED filed by C.M., L.G., M.R., O.A., V.C.: Certified Mail Receipt re: Summons; Complaint; Civil Cover Sheet; Motion to Proceed under Pseudonyms and for Protective Order with proposed Order granting same upon U.S. Attorney for District of Arizona (Michael Bailey) and U.S. Attorney General (William Barr) on 9/23/2019. (Rosenbaum, David) (Entered: 09/24/2019)
|
Sept. 24, 2019
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Sept. 24, 2019
PACER
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10
|
ORDER pursuant to General Order 09-08 terminating 8 Motion for Admission Pro Hac Vice. Pro hac vice incorrectly filed into civil case without fee. Correctly Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 09/25/2019)
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Sept. 25, 2019
|
Sept. 25, 2019
PACER
|
|
Remark re Pro Hac Vice Motion
|
Sept. 25, 2019
|
Sept. 25, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Jonathan Howard Feinberg on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Sept. 25, 2019
|
Sept. 25, 2019
PACER
|
|
Order on Motion for Admission Pro Hac Vice
|
Sept. 25, 2019
|
Sept. 25, 2019
PACER
|
|
Remark re Pro Hac Vice Motion
|
Sept. 27, 2019
|
Sept. 27, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Robert Stanton Jones, and Lucy Sarah McMillan on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
Sept. 27, 2019
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Sept. 27, 2019
PACER
|
11
|
SERVICE EXECUTED filed by C.M., L.G., M.R., O.A., V.C.: Affidavit of Service re: Order Granting Motion to Proceed Under Pseudonyms and for a Protective Order upon US Attorney General and US Attorney for District of Arizona on 9/28/19 and 9/30/19. (Rosenbaum, David) (Entered: 09/30/2019)
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Sept. 30, 2019
|
Sept. 30, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Claudia Valenzuela and Tanya Eleni Kalivas on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
Sept. 30, 2019
|
Sept. 30, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Diana E Reiter on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
Sept. 30, 2019
|
Sept. 30, 2019
PACER
|
|
Remark re Pro Hac Vice Motion
|
Sept. 30, 2019
|
Sept. 30, 2019
PACER
|
|
Remark re Pro Hac Vice Motion
|
Oct. 2, 2019
|
Oct. 2, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Daniel F Jacobson, Erik Christopher Walsh, and Kaitlyn Schaeffer on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
Oct. 2, 2019
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Oct. 2, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Emily Anne Reeder on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
Oct. 2, 2019
|
Oct. 2, 2019
PACER
|
|
Remark: Pro hac vice motion(s) granted for Mary Kenney on behalf of Plaintiffs C.M., L.G., M.R., O.A., and V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Oct. 4, 2019
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Oct. 4, 2019
PACER
|
|
Remark re Pro Hac Vice Motion
|
Oct. 4, 2019
|
Oct. 4, 2019
PACER
|
12
|
Mail Returned as Undeliverable. Mail sent to Erik Walsh. Reason for return: Return to Sender: Attempted - Not Known - Unable to Forward. Document number 7. (REK) (Entered: 10/08/2019)
|
Oct. 7, 2019
|
Oct. 7, 2019
PACER
|
13
|
NOTICE of Appearance by Travis Charles Hunt on behalf of C.M., L.G., M.R., O.A., V.C.. (Hunt, Travis) (Entered: 10/23/2019)
|
Oct. 23, 2019
|
Oct. 23, 2019
PACER
|
14
|
*Joint MOTION for Extension of Time Extension to Respond to Complaint and MOTION for Enlargement of Page Limits by United States of America. (Attachments: # 1 Text of Proposed Order)(MacWilliams, Philip) *Modified to correct and add event; attorney noticed on 11/14/2019 (SLQ). (Entered: 11/14/2019)
1 Text of Proposed Order
View on PACER
|
Nov. 14, 2019
|
Nov. 14, 2019
PACER
|
15
|
NOTICE of Appearance by Theodore William Atkinson on behalf of United States of America. (Atkinson, Theodore) (Entered: 11/15/2019)
|
Nov. 15, 2019
|
Nov. 15, 2019
PACER
|
16
|
NOTICE of Appearance by Philip Davis MacWilliams on behalf of United States of America. (MacWilliams, Philip) (Entered: 11/15/2019)
|
Nov. 15, 2019
|
Nov. 15, 2019
PACER
|
17
|
ORDER: IT IS HEREBY ORDERED that the Joint Motion for Extension of Time and For Enlargement of Page Limits (Doc. 14 ) is GRANTED as follows: The United States shall answer or otherwise respond to the Complaint no later than December 23, 2019. Any motion filed in response to the Complaint is limited to twenty-five (25) pages [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 11/18/19. (MAW) (Entered: 11/18/2019)
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Nov. 18, 2019
|
Nov. 18, 2019
PACER
|
18
|
MOTION to Dismiss for Lack of Jurisdiction by United States of America. (MacWilliams, Philip) (Entered: 12/23/2019)
|
Dec. 23, 2019
|
Dec. 23, 2019
RECAP
|
19
|
RESPONSE to Motion re: 18 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Opposition to Defendant's Motion to Dismiss filed by C.M., L.G., M.R., O.A., V.C.. (Rosenbaum, David) (Entered: 02/06/2020)
|
Feb. 6, 2020
|
Feb. 6, 2020
RECAP
|
20
|
MINUTE ORDER as to 18 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing is set for 3/24/2020 at 10:00 AM in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Susan R Bolton. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 02/07/2020)
|
Feb. 7, 2020
|
Feb. 7, 2020
PACER
|
|
~Util - Set/Reset Motion and R&R Deadlines/Hearings
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Feb. 7, 2020
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Feb. 7, 2020
PACER
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21
|
MOTION to Transfer Related Case by A.P.F., J.V.S.. (Attachments: # 1 Text of Proposed Order) (Associated Cases: CV-19-05217-PHX-SRB, CV-20-00065-PHX-SMB) (Beauchamp, Keith) (Entered: 02/14/2020)
1 Text of Proposed Order
View on PACER
|
Feb. 14, 2020
|
Feb. 14, 2020
RECAP
|
22
|
RESPONSE to Motion re: (21 in 2:19-cv-05217-SRB, 21 in 2:19-cv-05217-SRB) MOTION to Transfer Related Case filed by C.M., L.G., M.R., O.A., V.C.. (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SMB) (Rosenbaum, David) (Entered: 02/20/2020)
|
Feb. 20, 2020
|
Feb. 20, 2020
PACER
|
23
|
RESPONSE to Motion re: (21 in 2:19-cv-05217-SRB, 21 in 2:19-cv-05217-SRB) MOTION to Transfer Related Case filed by United States of America. (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SMB) (Atkinson, Theodore) (Entered: 02/27/2020)
|
Feb. 27, 2020
|
Feb. 27, 2020
PACER
|
24
|
REPLY to Response to Motion re: (21 in 2:19-cv-05217-SRB) MOTION to Transfer Related Case filed by A.P.F., J.V.S.. (Associated Cases: 2:20-cv-00065-SMB, 2:19-cv-05217-SRB) (Beauchamp, Keith) (Entered: 03/05/2020)
|
March 5, 2020
|
March 5, 2020
PACER
|
25
|
REPLY to Response to Motion re: 18 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America. (MacWilliams, Philip) (Entered: 03/09/2020)
|
March 9, 2020
|
March 9, 2020
PACER
|
26
|
MOTION to Continue Motion Hearing Scheduled For March 24, 2020 by United States of America. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(MacWilliams, Philip) (Entered: 03/17/2020)
1 Exhibit
View on PACER
2 Text of Proposed Order
View on PACER
|
March 17, 2020
|
March 17, 2020
PACER
|
27
|
ORDER: Due the COVID-19 pandemic; IT IS ORDERED that oral argument on Defendant's Motion to Dismiss scheduled for March 24, 2020 at 10:00 a.m. shall be telephonic only. No in person appearances. Counsel are directed to call (866) 390-1828; Access Code: 9667260 five minutes prior to the scheduled hearing. Counsel are advised that speaker phones and cell phones are not permitted. IT IS FURTHER ORDERED denying Defendant's Motion to Postpone Motion Hearing. (Doc. 26 ) Signed by Senior Judge Susan R Bolton on 3/17/20. (MAW) (Entered: 03/17/2020)
|
March 17, 2020
|
March 17, 2020
PACER
|
28
|
MINUTE ENTRY for proceedings held before Senior Judge Susan R Bolton: Telephonic Motion Hearing held on 3/24/2020. Argument held. IT IS ORDERED taking under advisement 18 Motion to Dismiss. APPEARANCES: Diana Reiter, Jonathan Feinberg, Katherine Goettel, Lucy McMillan, Trina Realmuto, David Rosenbaum and Erik Walsh (all appearing telephonically) for Plaintiffs. Philip MacWilliams (appearing telephonically) for Defendant. (Court Reporter Elaine Cropper) Hearing held 10:04 AM to 10:43 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 03/24/2020)
|
March 24, 2020
|
March 24, 2020
PACER
|
29
|
REPLY to Response to Motion re: (21 in 2:19-cv-05217-SRB) MOTION to Transfer Related Case (Supplement) filed by A.P.F., J.V.S.. (Attachments: # 1 Exhibit 1) (Associated Cases: 2:20-cv-00065-SMB, 2:19-cv-05217-SRB) (Beauchamp, Keith) (Entered: 03/24/2020)
1 Exhibit 1
View on PACER
|
March 24, 2020
|
March 24, 2020
PACER
|
30
|
TRANSCRIPT REQUEST by C.M., L.G., M.R., O.A., V.C. for proceedings held on 3/24/2020, Judge Susan R Bolton hearing judge(s). (Rosenbaum, David) (Entered: 03/24/2020)
|
March 24, 2020
|
March 24, 2020
PACER
|
|
1 - Common Prompts (Text Only)
|
March 24, 2020
|
March 24, 2020
PACER
|
|
Motion Hearing
|
March 24, 2020
|
March 24, 2020
PACER
|
|
Order on Motion to Dismiss/Lack of Jurisdiction
|
March 24, 2020
|
March 24, 2020
PACER
|
31
|
ORDER: IT IS ORDERED denying the United States' Motion and Memorandum in Support of the United States of America's Motion to Dismiss (Doc. 18 ) [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 3/30/20. (MAW) (Entered: 03/30/2020)
|
March 30, 2020
|
March 30, 2020
Clearinghouse
|
34
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC ORAL ARGUMENT proceedings held on 03/24/2020, before Judge SUSAN R. BOLTON. [Court Reporter: Elaine Cropper, RDR, CRR, CCP, Telephone number (602) 322-7245]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/21/2020. Redacted Transcript Deadline set for 5/1/2020. Release of Transcript Restriction set for 6/29/2020. (RAP) (Entered: 04/06/2020)
|
March 31, 2020
|
March 31, 2020
PACER
|
32
|
Consent MOTION for Extension of Time to File Answer by United States of America. (Attachments: # 1 Text of Proposed Order)(MacWilliams, Philip) (Entered: 04/02/2020)
1 Text of Proposed Order
View on PACER
|
April 2, 2020
|
April 2, 2020
PACER
|
33
|
ORDER: IT IS ORDERED granting a one-time extension of time until May 13, 2020, to respond to complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Senior Judge Susan R Bolton on 4/2/20. (MAW) (Entered: 04/02/2020)
|
April 2, 2020
|
April 2, 2020
PACER
|
35
|
ORDER - IT IS ORDERED granting Plaintiffs' Motion to Transfer. (Doc. 10 in CV20-00065 and Doc. 21 in CV19-05217). IT IS FURTHER ORDERED that counsel shall use the case number CV20-00065-PHX-SRB for all further proceedings. Signed by Senior Judge Susan R Bolton on 4/13/2020. (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SMB) (WLP) (Entered: 04/14/2020)
|
April 14, 2020
|
April 14, 2020
PACER
|
36
|
NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Trina Realmuto. (Realmuto, Trina) (Entered: 05/05/2020)
|
May 5, 2020
|
May 5, 2020
PACER
|
37
|
ANSWER to Complaint by United States of America.(MacWilliams, Philip) (Entered: 05/13/2020)
|
May 13, 2020
|
May 13, 2020
RECAP
|
38
|
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for June 18, 2020, at 10:30 a.m. The Rule 16 Case Management Conference will be telephonic. Counsel shall not appear in person. Counsel are directed to call (866) 390-1828; Access Code: 9667260 five minutes prior to the scheduled hearing. Counsel are advised that speaker phones are not permitted [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 5/15/20. (MAW) (Entered: 05/15/2020)
|
May 15, 2020
|
May 15, 2020
RECAP
|
39
|
NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Katherine Melloy Goettel. (Goettel, Katherine) (Entered: 05/22/2020)
|
May 22, 2020
|
May 22, 2020
PACER
|
40
|
MOTION for Leave to Appeal For Certifcation of Order Dated March 30, 2020 For Interlocutory Appeal Pursuant to 28 U.S.C. ยง 1292(b) by United States of America. (Attachments: # 1 Text of Proposed Order)(MacWilliams, Philip) (Entered: 05/29/2020)
1 Text of Proposed Order
View on PACER
|
May 29, 2020
|
May 29, 2020
RECAP
|
41
|
NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Mary Kenney. (Kenney, Mary) (Entered: 06/02/2020)
|
June 2, 2020
|
June 2, 2020
PACER
|
42
|
Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) [JOINT CASE MANAGEMENT PLAN] filed by Plaintiffs C.M., L.G., M.R., O.A., V.C.. (Reiter, Diana) (Entered: 06/11/2020)
|
June 11, 2020
|
June 11, 2020
PACER
|
43
|
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant United States of America. (MacWilliams, Philip) (Entered: 06/12/2020)
|
June 12, 2020
|
June 12, 2020
PACER
|
44
|
RESPONSE in Opposition re: 40 MOTION for Leave to Appeal For Certifcation of Order Dated March 30, 2020 For Interlocutory Appeal Pursuant to 28 U.S.C. ยง 1292(b) filed by C.M., L.G., M.R., O.A., V.C.. (Reiter, Diana) (Entered: 06/12/2020)
|
June 12, 2020
|
June 12, 2020
RECAP
|
45
|
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiffs C.M., L.G., M.R., O.A., V.C.. (Reiter, Diana) (Entered: 06/12/2020)
|
June 12, 2020
|
June 12, 2020
PACER
|
|
Remark re Pro Hac Vice Motion
|
June 17, 2020
|
June 17, 2020
PACER
|
|
Remark: Pro hac vice motion(s) granted for Harry K Fidler on behalf of Plaintiffs C.M., L.G., M.R., O.A., V.C.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
June 17, 2020
|
June 17, 2020
PACER
|
46
|
MINUTE ENTRY for proceedings held before Senior Judge Susan R Bolton: Scheduling Conference held on 6/18/2020. Discussion held regarding discovery limitations. IT IS ORDERED directing counsel to confer and file a joint discovery plan no later than August 17, 2020, regarding requests for production of documents and an agreement regarding who will be deposed (identified by either name or description). Deadlines discussed. Rule 16 Scheduling Order to issue. APPEARANCES: Jonathan Feinberg, Emma Cone-Roddy, Emily Reeder, Diana Reiter, Erik Walsh and Harry Fidler (all appearing telephonically) for Plaintiffs. Philip MacWilliams (appearing telephonically) for Defendant. (Court Reporter Hilda Lopez) Hearing held 10:32 AM to 11:11 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 06/18/2020)
|
June 18, 2020
|
June 18, 2020
PACER
|
47
|
*AMENDED by Doc. 144 * SCHEDULING ORDER: Discovery due by 6/11/2021. Dispositive motions due by 1/29/2022 [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 6/18/20. (MAW) Modified on 3/1/2022 (MAW). (Entered: 06/18/2020)
|
June 18, 2020
|
June 18, 2020
PACER
|
|
1 - Common Prompts (Text Only) AND Scheduling Conference AND ~Util - Set Deadlines
|
June 18, 2020
|
June 18, 2020
PACER
|
|
1 - Common Prompts (Text Only) AND ~Util - Set Deadlines AND Scheduling Conference
|
June 18, 2020
|
June 18, 2020
PACER
|
|
~Util - Set Deadlines AND 1 - Common Prompts (Text Only) AND Scheduling Conference
|
June 18, 2020
|
June 18, 2020
PACER
|
48
|
REPLY to Response to Motion re: 40 MOTION for Leave to Appeal For Certifcation of Order Dated March 30, 2020 For Interlocutory Appeal Pursuant to 28 U.S.C. ยง 1292(b) filed by United States of America. (MacWilliams, Philip) (Entered: 06/19/2020)
|
June 19, 2020
|
June 19, 2020
PACER
|
49
|
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendant United States of America. (MacWilliams, Philip) (Entered: 06/29/2020)
|
June 29, 2020
|
June 29, 2020
PACER
|
50
|
ORDER: IT IS ORDERED denying Defendant United States' Motion for Certification of the Court's 3/30/20 Order Pursuant to 28 U.S.C. ยง 1292(b) (Doc. 40 ) [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 7/6/20. (MAW) (Entered: 07/06/2020)
|
July 6, 2020
|
July 6, 2020
Clearinghouse
|
51
|
TRANSCRIPT REQUEST by C.M., L.G., M.R., O.A., V.C. for proceedings held on June 18, 2020, Judge Susan R Bolton hearing judge(s). (Rosenbaum, David) (Entered: 07/06/2020)
|
July 6, 2020
|
July 6, 2020
PACER
|
52
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC SCHEDULING CONFERENCE proceedings held on 06/18/2020, before Judge SUSAN R. BOLTON. [Court Reporter: Hilda E. Lopez, RMR, FCRR, Telephone number (602) 322-7256]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2020. Redacted Transcript Deadline set for 8/10/2020. Release of Transcript Restriction set for 10/6/2020. (RAP) (Entered: 07/13/2020)
|
July 8, 2020
|
July 8, 2020
PACER
|
53
|
ORDER: On the request of counsel; IT SO ORDERED setting a Discovery Dispute Hearing on July 16, 2020 at 2:00 p.m. The discovery dispute hearing will be telephonic. Counsel shall not appear in person. Counsel are directed to call (866) 390-1828; Access code: 9667260 five minutes prior to the hearing. Counsel are advised that speaker phones are not permitted. Signed by Senior Judge Susan R Bolton on 7/14/20. (MAW) (Entered: 07/14/2020)
|
July 14, 2020
|
July 14, 2020
PACER
|
54
|
Joint MOTION Entry of Rule 502(d) order by United States of America. (Attachments: # 1 Text of Proposed Order)(MacWilliams, Philip) (Entered: 07/15/2020)
1 Text of Proposed Order
View on RECAP
|
July 15, 2020
|
July 15, 2020
RECAP
|
55
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MINUTE ENTRY for proceedings held before Senior Judge Susan R Bolton: Telephonic Discovery Dispute Hearing held on 7/16/2020 at the request of the parties. The Court is advised that the parties cannot agree on one part of a proposed protective order regarding the non-disclosure of confidential information by the government outside its use in this case. After hearing argument, the Court ordered that it would approve the non-disclosure provision proposed by Plaintiffs. APPEARANCES: Jonathan Feinberg, Diana Reiter, David Rosenbaum and Erik Walsh (all appearing telephonically) for Plaintiffs. Philip MacWilliams (telephonically) for Defendant. (Court Reporter Hilda Lopez) Hearing held 1:58 PM to 2:09 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 07/17/2020)
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July 16, 2020
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July 16, 2020
PACER
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56
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FEDERAL RULE OF EVIDENCE 502(d) ORDER [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 7/17/20. (MAW) (Entered: 07/17/2020)
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July 17, 2020
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July 17, 2020
PACER
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1 - Common Prompts (Text Only) AND Discovery Hearing
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July 17, 2020
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July 17, 2020
PACER
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57
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Joint MOTION for Protective Order by C.M., L.G., M.R., O.A., V.C.. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Rosenbaum, David) (Entered: 07/22/2020)
1 Text of Proposed Order Proposed Protective Order
View on PACER
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July 22, 2020
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July 22, 2020
PACER
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58
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PROTECTIVE ORDER [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 7/22/20. (MAW) (Entered: 07/22/2020)
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July 22, 2020
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July 22, 2020
PACER
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59
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* Notice of Attorney Withdrawal (No Longer With Firm Only) by C.M., L.G., M.R., O.A., V.C. . (Kalivas, Tanya) * Modified to correct event; attorney noticed on 8/5/2020 (LAD). (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
PACER
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60
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NOTICE re: Joint Discovery Plan by C.M., L.G., M.R., O.A., V.C. re: 47 Scheduling Order . (Attachments: # 1 Exhibit A)(Rosenbaum, David) (Entered: 08/17/2020)
1 Exhibit A
View on PACER
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Aug. 17, 2020
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Aug. 17, 2020
PACER
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61
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ORDER: In the Case Management Order entered on June 18, 2020 the Court ordered the parties to meet and prepare a discovery plan. (Doc. 47 ) Their Joint Discovery Plan was filed on August 18, 2020. The Court adopts and approves the Joint Discovery Plan with the limitations and clarifications detailed in this Order [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 8/25/20. (MAW) (Entered: 08/25/2020)
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Aug. 25, 2020
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Aug. 25, 2020
RECAP
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62
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NOTICE re: of Subpoena Duces Tecum by C.M., L.G., M.R., O.A., V.C. Southwest Key Programs - Hacienda Del Sol. (Cone-Roddy, Emma) (Entered: 10/13/2020)
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Oct. 13, 2020
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Oct. 13, 2020
PACER
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63
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NOTICE re: of Subpoena Duces Tecum by C.M., L.G., M.R., O.A., V.C. on Cayuga Centers. (Cone-Roddy, Emma) (Entered: 10/13/2020)
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Oct. 13, 2020
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Oct. 13, 2020
PACER
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64
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NOTICE re: of Subpoena Duces Tecum by C.M., L.G., M.R., O.A., V.C. on Lutheran Social Services. (Cone-Roddy, Emma) (Entered: 10/13/2020)
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Oct. 13, 2020
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Oct. 13, 2020
PACER
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65
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NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Emma Curtis Winger. (Winger, Emma) (Entered: 11/05/2020)
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Nov. 5, 2020
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Nov. 5, 2020
PACER
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Remark: Pro hac vice motion(s) granted for Javier Macias on behalf of Movant Southwest Key Programs Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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Remark re Pro Hac Vice Motion
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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66
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*WITHDRAWN by Doc. 68 * MOTION to Quash Subpoena by Southwest Key Programs Incorporated. (Attachments: # 1 Text of Proposed Order)(Macias, Javier) Modified on 11/23/2020 (MAW). (Entered: 11/13/2020)
1 Text of Proposed Order
View on PACER
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Nov. 13, 2020
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Nov. 13, 2020
PACER
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67
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MOTION to Withdraw 66 MOTION to Quash Subpoena by Southwest Key Programs Incorporated. (Attachments: # 1 Text of Proposed Order)(Macias, Javier) (Entered: 11/23/2020)
1 Text of Proposed Order
View on PACER
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Nov. 23, 2020
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Nov. 23, 2020
PACER
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68
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ORDER: Having reviewed Southwest Key Programs, Inc.'s Motion to Withdraw Southwest Key Programs, Inc.'s Motion to Quash Subpoena Without Prejudice 67, IT IS ORDERED that Southwest Key Programs, Inc.'s Motion to Quash Subpoena (Doc. 66 ), is hereby withdrawn without prejudice. Signed by Senior Judge Susan R Bolton on 11/23/20. (MAW) (Entered: 11/23/2020)
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Nov. 23, 2020
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Nov. 23, 2020
PACER
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69
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STATUS REPORT by United States of America. (MacWilliams, Philip) (Entered: 11/25/2020)
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Nov. 25, 2020
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Nov. 25, 2020
RECAP
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70
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ORDER - IT IS ORDERED setting a telephonic status conference on December 3, 2020 at 10:30 for both cases. Counsel shall not appear in person. Counsel are directed to call (866) 390-1828; Access Code: 9667260 five minutes prior to the scheduled hearing. Counsel are advised that speaker phones are not permitted. Signed by Senior Judge Susan R Bolton on 11/25/20. (SLQ) (Entered: 11/25/2020)
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Nov. 25, 2020
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Nov. 25, 2020
PACER
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71
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REQUEST re: Request for Leave to File Written Response to Status Report Filed by Defendant United States of America by Plaintiffs C.M., L.G., M.R., O.A.. (Reiter, Diana) (Entered: 11/30/2020)
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Nov. 30, 2020
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Nov. 30, 2020
PACER
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