1
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COMPLAINT (INCLUDING CLASS ACTION) FOR DECLARATORY, PRELIMINARY AND PERMANENT INJUNCTIVE, ADMINISTRATIVE PROCEDURE ACT, AND MANDAMUS RELIEF against JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY ( Filing fee $ 400 receipt number 0090-4965078) filed by LUCAS CALIXTO, JAE SEONG PARK, SHU CHENG, YE LIU, WANJING LI, SEUNG JOO HONG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, KUSUMA NIO, EMEKA UDEIGWE, PRASHANTH BATCHU. (Attachments: # 1 Civil Cover Sheet, # 2 Summons UNITED STATES DEPARTMENT OF HOMELAND SECURITY, # 3 Summons JOHN KELLY, # 4 Summons UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, # 5 Summons JAMES MCCAMENT, # 6 Summons UNITED STATES DEPARTMENT OF DEFENSE, # 7 Summons JAMES MATTIS, # 8 Summons JEFF SESSIONS, UNITED STATES ATTORNEY GENERAL, # 9 Summons CHANNING D. PHILLIPS, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA)(LoBue, Joseph) (Entered: 05/24/2017)
1 Civil Cover Sheet
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2 Summons UNITED STATES DEPARTMENT OF HOMELAND SECURITY
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3 Summons JOHN KELLY
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4 Summons UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
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5 Summons JAMES MCCAMENT
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6 Summons UNITED STATES DEPARTMENT OF DEFENSE
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7 Summons JAMES MATTIS
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8 Summons JEFF SESSIONS, UNITED STATES ATTORNEY GENERAL
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9 Summons CHANNING D. PHILLIPS, UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBI
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May 24, 2017
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May 24, 2017
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Case Assigned to Judge Ellen S. Huvelle. (zsb)
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May 25, 2017
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May 25, 2017
PACER
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2
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SUMMONS (8) Issued Electronically as to JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(zsb) (Entered: 05/25/2017)
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May 25, 2017
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May 25, 2017
PACER
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3
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOHN KELLY served on 5/25/2017 (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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4
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF HOMELAND SECURITY served on 5/25/2017 (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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5
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF DEFENSE served on 5/25/2017 (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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6
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/25/2017. Answer due for ALL FEDERAL DEFENDANTS by 7/24/2017. (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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7
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/25/2017. (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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8
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES served on 5/25/2017 (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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9
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JAMES MATTIS served on 5/25/2017 (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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10
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (LoBue, Joseph) (Entered: 05/26/2017)
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May 26, 2017
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May 26, 2017
PACER
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11
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NOTICE of Appearance by Elianis N. Perez on behalf of All Defendants (Perez, Elianis) (Entered: 06/01/2017)
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June 1, 2017
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June 1, 2017
PACER
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12
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NOTICE of Appearance by Sarah Lake Vuong on behalf of All Defendants (Vuong, Sarah) (Entered: 06/01/2017)
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June 1, 2017
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June 1, 2017
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13
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NOTICE of Appearance by Douglas W. Baruch on behalf of All Plaintiffs (Baruch, Douglas) (Entered: 06/01/2017)
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June 1, 2017
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June 1, 2017
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14
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NOTICE of Appearance by Jennifer M. Wollenberg on behalf of All Plaintiffs (Wollenberg, Jennifer) (Entered: 06/01/2017)
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June 1, 2017
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June 1, 2017
PACER
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15
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NOTICE of Appearance by Kenneth A. Adebonojo on behalf of All Defendants (Adebonojo, Kenneth) (Entered: 06/05/2017)
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June 5, 2017
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June 5, 2017
PACER
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16
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Unopposed MOTION for Relief Under Federal Rule of CIvil Procedure 5.2(c) by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, KUSUMA NIO, JAE SEONG PARK, EMEKA UDEIGWE (Attachments: # 1 Text of Proposed Order)(LoBue, Joseph) (Entered: 06/26/2017)
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June 26, 2017
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June 26, 2017
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MINUTE ORDER granting 16 Motion for Relief Under Federal Rule of Civil Procedure 5.2(c): Upon consideration of Plaintiffs' unopposed motion for relief under Federal Rule Civil Procedure 5.2(c) respectfully requesting (1) an Order from this Court instructing the Clerk of the Court to remove the remote electronic access limitations to the case file imposed by Rule 5.2(c); or in the alternative (2) an Order from this Court instructing the Clerk to re-designate the "Nature of Suit" to "Other Statutes: 890 Other Statutory Action," such that Rule 5.2(c) is not applicable, and defendants having no objection to the requested relief, and for good cause appearing, it is hereby ORDERED that the Plaintiffs' motion is GRANTED; and the Clerk of the Court is instructed to remove the remote electronic access limitations to the case file imposed by Rule 5.2(c). Signed by Judge Ellen S. Huvelle on June 27, 2017. (AG)
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June 27, 2017
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June 27, 2017
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17
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MOTION for Preliminary Injunction by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Declaration of Ye Liu, # 34 Declaration of Emeka Udeigwe, # 35 Declaration of Haendel Crist Calisto Alves De Almeida, # 36 Declaration of Prashanth Batchu, # 37 Declaration of Lucas Augusto Calixto, # 38 Declaration of Shu Cheng, # 39 Declaration of Seung Joo Hong, # 40 Declaration of Wanjing Li, # 41 Declaration of Jennifer M. Wollenberg, # 42 Text of Proposed Order)(LoBue, Joseph) Modified on 6/29/2017 to correct docket text (jf). (Entered: 06/28/2017)
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June 28, 2017
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June 28, 2017
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18
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ORDER re: plaintiffs' 17 Motion for Preliminary Injunction: defendants' opposition due by 5:00 p.m. on 7/7/17; plaintiffs' reply due by 5:00 p.m. on 7/12/17; Hearing set for 2:00 p.m. on 7/19/2017 in Courtroom 23A. The parties shall notify the Court consistent with LCvR 65.1(d) if they intend to offer live testimony at the hearing. See Order for details. Signed by Judge Ellen S. Huvelle on June 30, 2017. (lcesh1) (Main Document 18 replaced on 6/30/2017) (ztnr). (Entered: 06/30/2017)
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June 30, 2017
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June 30, 2017
PACER
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19
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RESPONSE re 17 MOTION for Preliminary Injunction In Opposition filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit 1 - 2016 DoD Memo, # 2 Exhibit 2 - 2010 DoD Memo, # 3 Exhibit 3 - 2012 DoD Memo, # 4 Exhibit 4 - 2015 DoD Memo, # 5 Exhibit 5 - MAVNI Contract, # 6 Exhibit 6 - Renaud Declaration, # 7 Exhibit 7 - Miller Declaration, # 8 Exhibit 8 - Canty Declaration)(Perez, Elianis) (Entered: 07/07/2017)
1 Exhibit 1 - 2016 DoD Memo
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2 Exhibit 2 - 2010 DoD Memo
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3 Exhibit 3 - 2012 DoD Memo
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4 Exhibit 4 - 2015 DoD Memo
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5 Exhibit 5 - MAVNI Contract
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6 Exhibit 6 - Renaud Declaration
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7 Exhibit 7 - Miller Declaration
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8 Exhibit 8 - Canty Declaration
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July 7, 2017
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July 7, 2017
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20
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NOTICE of Appearance by Colin Abbott Kisor on behalf of All Defendants (Kisor, Colin) (Entered: 07/10/2017)
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July 10, 2017
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July 10, 2017
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21
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REPLY to opposition to motion re 17 MOTION for Preliminary Injunction filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE. (LoBue, Joseph) (Entered: 07/12/2017)
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July 12, 2017
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July 12, 2017
RECAP
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22
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ORDER directing defendants to file copies of certain documents by Monday, July 17, 2017, at 10 a.m. See order for details. Signed by Judge Ellen S. Huvelle on July 14, 2017. (AG) (Entered: 07/14/2017)
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July 14, 2017
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July 14, 2017
RECAP
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Set/Reset Deadlines: Defendant shall file copies of any written documentation of the actions described in 23-26 of the Renaud Declaration due by 7/17/2017, by 10:00 AM. (gdf)
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July 14, 2017
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July 14, 2017
PACER
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23
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RESPONSE TO ORDER OF THE COURT re 22 Order filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Vuong, Sarah) (Entered: 07/17/2017)
1 Exhibit A
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2 Exhibit B
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July 17, 2017
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July 17, 2017
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24
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ORDER setting schedule for filing supplemental papers and setting status conference for August 23, 2017, at 2:00 p.m. See order for details. Signed by Judge Ellen S. Huvelle on July 18, 2017. (AG) (Entered: 07/19/2017)
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July 19, 2017
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July 19, 2017
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Motion Hearing held on 7/19/2017 re 17 MOTION for Preliminary Injunction. Oral argument heard and motion taken under advisement. Status Conference set for 8/23/2017 at 2:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (Court Reporter Lisa Griffith) (gdf)
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July 19, 2017
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July 19, 2017
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Set/Reset Deadlines/Hearings: Declaration due by 7/28/2017. Amended Complaint by 8/4/2017. Response due by 8/14/2017 Reply due by 8/18/2017. Status Conference set for 8/23/2017 at 02:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf)
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July 20, 2017
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July 20, 2017
PACER
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25
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RESPONSE TO ORDER OF THE COURT re 24 Order filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit A - Renaud Declaration, # 2 Exhibit B - Miller Declaration, # 3 Exhibit C - Canty Declaration)(Perez, Elianis) (Entered: 07/28/2017)
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July 28, 2017
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July 28, 2017
PACER
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26
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NOTICE of Supplemental Documentation by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY re 24 Order (Perez, Elianis) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
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27
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AMENDED COMPLAINT against All Defendants filed by LUCAS CALIXTO, JAE SEONG PARK, SHU CHENG, YE LIU, WANJING LI, SEUNG JOO HONG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, KUSUMA NIO, EMEKA UDEIGWE, PRASHANTH BATCHU.(LoBue, Joseph) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
PACER
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28
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RESPONSE TO ORDER OF THE COURT re 24 Order to File Revised Statement of Preliminary Relief filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE. (LoBue, Joseph) (Entered: 08/04/2017)
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Aug. 4, 2017
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Aug. 4, 2017
PACER
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29
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ORDER re 25 defendants' Response to Order of the Court, directing defendants to supplement answers. See order for details. Signed by Judge Ellen S. Huvelle on August 8, 2017. (AG) (Entered: 08/08/2017)
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Aug. 8, 2017
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Aug. 8, 2017
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30
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MOTION to Certify Class, MOTION to Appoint Counsel for Class by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE (Attachments: # 1 Memorandum in Support of Motion for Class Certification and Appointment of Class Counsel, # 2 Exhibit 1, # 3 Declaration of Douglas Baruch, # 4 Text of Proposed Order)(LoBue, Joseph) (Entered: 08/11/2017)
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Aug. 11, 2017
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Aug. 11, 2017
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31
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Supplemental Memorandum in opposition to re 17 MOTION for Preliminary Injunction filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit A - ICE DECLARATION, # 2 Exhibit B - 7.27.17 USCIS EMAIL)(Perez, Elianis) Modified event title on 8/15/2017 (nmw). (Entered: 08/14/2017)
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Aug. 14, 2017
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Aug. 14, 2017
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32
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MOTION for Extension of Time to File Response/Reply as to 30 MOTION to Certify Class MOTION to Appoint Counsel for Class by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY (Attachments: # 1 Exhibit A - Pages 109 to 116 from 7/19/17 Hearing Transcript)(Perez, Elianis) (Entered: 08/18/2017)
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Aug. 18, 2017
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Aug. 18, 2017
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33
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SUPPLEMENTAL MEMORANDUM to re 17 MOTION for Preliminary Injunction filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(LoBue, Joseph) (Entered: 08/18/2017)
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Aug. 18, 2017
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Aug. 18, 2017
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34
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 7-19-17; Page Numbers: 1-114. Date of Issuance:8-21-17. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 9/11/2017. Redacted Transcript Deadline set for 9/21/2017. Release of Transcript Restriction set for 11/19/2017.(Griffith, Lisa) (Entered: 08/21/2017)
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Aug. 21, 2017
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Aug. 21, 2017
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 8/23/2017. Continuance oral argument heard on the 17 Motion for Preliminary Injunction, heard and taken under advisement. Order to be entered by chambers. (Court Reporter: Jeff Hook) (kh)
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Aug. 23, 2017
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Aug. 23, 2017
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35
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Plaintiff's exhibit list. (jl) (Entered: 08/23/2017)
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Aug. 23, 2017
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Aug. 23, 2017
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MINUTE ORDER granting 32 defendants' Motion for Extension of Time to File Response re 30 plaintiffs' MOTION to Certify Class and Appoint Class Counsel: As stated in open court on August 23, 2017, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that defendants' response is due by September 15, 2017; and it is further ORDERED that plaintiffs shall file their reply by 9/22/2017. Signed by Judge Ellen S. Huvelle on August 24, 2017. (AG)
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Aug. 24, 2017
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Aug. 24, 2017
PACER
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36
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ORDER setting deadlines and briefing schedule. Supplemental filings due from defendants on August 30, 2017. Motion to dismiss due by September 15, 2017; opposition due by 9/29/2017; reply due by October 6, 2017. Weekly status reports due from defendants starting on September 1, 2017. See order for details. Signed by Judge Ellen S. Huvelle on August 24, 2017. (AG) (Entered: 08/24/2017)
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Aug. 24, 2017
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Aug. 24, 2017
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37
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on August 23, 2017. Page Numbers: 1 - 108. Date of Issuance: August 24, 2017. Court Reporter: Jeff Hook. Contact Information: 202-354-3373 / jeff_hook@dcd.uscourts.gov. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purch ased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/14/2017. Redacted Transcript Deadline set for 9/24/2017. Release of Transcript Restriction set for 11/22/2017.(Hook, Jeff) (Entered: 08/24/2017)
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Aug. 24, 2017
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Aug. 24, 2017
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Set/Reset Deadlines: Supplemental filings by 8/30/2017. Motion due by 9/15/2017. Response due by 9/29/2017 Reply due by 10/6/2017. Status Report due by 9/1/2017. (gdf)
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Aug. 24, 2017
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Aug. 24, 2017
PACER
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38
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NOTICE of Compliance by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY re 36 Order, (Vuong, Sarah) (Entered: 08/30/2017)
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Aug. 30, 2017
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Aug. 30, 2017
PACER
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39
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RESPONSE TO ORDER OF THE COURT re 36 Order, of August 24, 2017 filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Perez, Elianis) (Entered: 08/30/2017)
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Aug. 30, 2017
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Aug. 30, 2017
PACER
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40
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NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:17-cv-01793. (LoBue, Joseph) (Entered: 09/01/2017)
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Sept. 1, 2017
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Sept. 1, 2017
PACER
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41
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RESPONSE TO ORDER OF THE COURT re 36 Order, Weekly Status Report filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 09/01/2017)
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Sept. 1, 2017
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Sept. 1, 2017
PACER
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42
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RESPONSE TO ORDER OF THE COURT re 36 Order, Amended Status Report filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 09/05/2017)
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Sept. 5, 2017
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Sept. 5, 2017
PACER
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43
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ORDER denying 17 Plaintiffs' Motion for Preliminary Injunction for the reasons stated in an accompanying Memorandum Opinion (ECF No. 44 ). Signed by Judge Ellen S. Huvelle on September 6, 2017. (lcesh1, ) (Entered: 09/06/2017)
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Sept. 6, 2017
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Sept. 6, 2017
PACER
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44
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MEMORANDUM OPINION supporting Order 43 denying Plaintiffs' motion for preliminary injunctive relief. Signed by Judge Ellen S. Huvelle on September 6, 2017. (lcesh1, ) (Entered: 09/06/2017)
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Sept. 6, 2017
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Sept. 6, 2017
RECAP
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45
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RESPONSE TO ORDER OF THE COURT re 43 Order on Motion for Preliminary Injunction, 36 Order, filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 09/08/2017)
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Sept. 8, 2017
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Sept. 8, 2017
PACER
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46
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ORDER directing defendants to respond to inquiries by September 22, 2017, see ORDER for details. Signed by Judge Ellen S. Huvelle on September 15, 2017.(lcesh1,) (Entered: 09/15/2017)
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Sept. 15, 2017
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Sept. 15, 2017
PACER
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47
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RESPONSE TO ORDER OF THE COURT re 43 Order on Motion for Preliminary Injunction, 36 Order, 9-15-17 WEEKLY REPORT filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 09/15/2017)
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Sept. 15, 2017
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Sept. 15, 2017
PACER
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48
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Memorandum in opposition to re 30 MOTION to Certify Class MOTION to Appoint Counsel for Class filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Kisor, Colin) (Entered: 09/15/2017)
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Sept. 15, 2017
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Sept. 15, 2017
PACER
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49
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MOTION to Dismiss Plaintiffs' Amended Complaint by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY (Perez, Elianis) (Entered: 09/15/2017)
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Sept. 15, 2017
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Sept. 15, 2017
PACER
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Set/Reset Deadlines: Responses due by 9/22/2017 (gdf)
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Sept. 17, 2017
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Sept. 17, 2017
PACER
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50
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RESPONSE TO ORDER OF THE COURT re 43 Order on Motion for Preliminary Injunction, 36 Order, Defendants' Amended Weekly Status Report filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 09/18/2017)
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Sept. 18, 2017
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Sept. 18, 2017
PACER
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51
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RESPONSE TO ORDER OF THE COURT re 43 Order on Motion for Preliminary Injunction, 46 Order, 36 Order, Weekly Status Report filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 09/22/2017)
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Sept. 22, 2017
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Sept. 22, 2017
PACER
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52
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REPLY to opposition to motion re 30 MOTION to Certify Class MOTION to Appoint Counsel for Class filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE. (Attachments: # 1 Exhibit A, # 2 Declaration of Douglas W. Baruch)(LoBue, Joseph) (Entered: 09/22/2017)
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Sept. 22, 2017
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Sept. 22, 2017
PACER
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53
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NOTICE of similar cases in other judicial districts by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY re 52 Reply to opposition to Motion, (Kisor, Colin) (Entered: 09/25/2017)
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Sept. 25, 2017
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Sept. 25, 2017
PACER
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NOTICE OF ERROR re 51 Response to Order of the Court; emailed to elianis.perez@usdoj.gov, cc'd 16 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. In the future, begin using the event STATUS REPORT instead of Response to Order of the Court. (znmw, )
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Sept. 25, 2017
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Sept. 25, 2017
PACER
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54
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STATUS REPORT by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Vuong, Sarah) (Entered: 09/29/2017)
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Sept. 29, 2017
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Sept. 29, 2017
PACER
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55
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Memorandum in opposition to re 49 MOTION to Dismiss Plaintiffs' Amended Complaint filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, KUSUMA NIO, JAE SEONG PARK, EMEKA UDEIGWE. (Attachments: # 1 Text of Proposed Order)(LoBue, Joseph) (Entered: 09/29/2017)
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Sept. 29, 2017
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Sept. 29, 2017
PACER
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56
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STATUS REPORT by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 10/06/2017)
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Oct. 6, 2017
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Oct. 6, 2017
PACER
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57
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REPLY to opposition to motion re 49 MOTION to Dismiss Plaintiffs' Amended Complaint filed by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 10/06/2017)
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Oct. 6, 2017
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Oct. 6, 2017
PACER
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58
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STATUS REPORT by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Perez, Elianis) (Entered: 10/13/2017)
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Oct. 13, 2017
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Oct. 13, 2017
PACER
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59
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RESPONSE re 58 Status Report, filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE. (LoBue, Joseph) (Entered: 10/16/2017)
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Oct. 16, 2017
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Oct. 16, 2017
PACER
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MINUTE ORDER: It is hereby ORDERED that a status conference will be scheduled on October 18, 2017 at 2:30 PM in Courtroom 23A to discuss plaintiffs' request for permission to renew their Motion for Preliminary Injunction, at least in part, based on changed circumstances. Signed by Judge Ellen S. Huvelle on October 16, 2017. (lcesh1)
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Oct. 16, 2017
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Oct. 16, 2017
PACER
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 10/18/2017. Scheduling order to be entered via chambers. (Court Reporter Janice Dickman) (jl)
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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60
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ORDER setting briefing schedule discussed at Court's October 18, 2017 Hearing. See Order for details. Signed by Judge Ellen S. Huvelle on October 18, 2017. (lcesh1) (Entered: 10/18/2017)
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Oct. 18, 2017
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Oct. 18, 2017
PACER
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Set/Reset Deadlines: Amended Pleadings due by 10/20/2017. Motion for Preliminary Injunction due by 10/20/2017. Response due by 10/24/2017 Reply due by 10/26/2017. (gdf)
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Oct. 19, 2017
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Oct. 19, 2017
PACER
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61
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AMENDED COMPLAINT SECOND against JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY filed by LUCAS CALIXTO, JAE SEONG PARK, SHU CHENG, YE LIU, WANJING LI, SEUNG JOO HONG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, KUSUMA NIO, EMEKA UDEIGWE, PRASHANTH BATCHU.(LoBue, Joseph) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
RECAP
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62
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Amended MOTION to Certify Class and Appointment of Class Counsel by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE (Attachments: # 1 Text of Proposed Order)(LoBue, Joseph) Modified on 10/20/2017 (zrdj). Modified to correct text on 10/20/2017 (ztd). Added MOTION to Appoint Class Counsel on 10/23/2017 (znmw). (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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63
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MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(LoBue, Joseph) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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64
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on October 18, 2017; Page Numbers: 1-41. Date of Issuance: October 20, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 11/10/2017. Redacted Transcript Deadline set for 11/20/2017. Release of Transcript Restriction set for 1/18/2018.(Dickman, Janice) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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65
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STATUS REPORT by JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 10/20/2017)
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Oct. 20, 2017
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Oct. 20, 2017
PACER
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66
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SUPPLEMENTAL MEMORANDUM to re 48 Memorandum in Opposition, to certify a class filed by L. FRANCIS CISSNA, ELAINE DUKE, JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Kisor, Colin) (Entered: 10/24/2017)
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Oct. 24, 2017
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Oct. 24, 2017
PACER
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67
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RESPONSE re 63 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by L. FRANCIS CISSNA, ELAINE DUKE, JOHN KELLY, JAMES MATTIS, JAMES MCCAMENT, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Attachments: # 1 Exhibit 1, Renaud Declaration)(Perez, Elianis) (Entered: 10/24/2017)
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Oct. 24, 2017
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Oct. 24, 2017
PACER
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MINUTE ORDER Setting Hearing on Motion: It is hereby ORDERED that a hearing on 63 plaintiffs' motion for a temporary restraining order/preliminary injunction is set for 10/27/2017 at 11:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on October 24, 2017. (AG)
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Oct. 24, 2017
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Oct. 24, 2017
PACER
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68
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REPLY to opposition to motion re 63 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, EMEKA UDEIGWE. (LoBue, Joseph) (Entered: 10/26/2017)
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Oct. 26, 2017
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Oct. 26, 2017
PACER
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69
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NOTICE of Supplemental Documentation by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY re 67 Response to motion, (Attachments: # 1 Exhibit 2, Second Asher Declaration)(Perez, Elianis) (Entered: 10/26/2017)
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Oct. 26, 2017
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Oct. 26, 2017
PACER
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70
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STATUS REPORT by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 10/27/2017)
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Oct. 27, 2017
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Oct. 27, 2017
PACER
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Motion Hearing held on 10/27/2017 re 30 MOTION to Certify Class; 17 MOTION for Preliminary Injunction; 63 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction . Order to follow. (Court Reporter: Catherine Jones.) (tj)
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Oct. 27, 2017
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Oct. 27, 2017
PACER
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71
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ORDER setting 11/17/2017 as deadline for defendants to respond to the 61 Second Amended Complaint; denying as moot 30 plaintiffs' first Motion to Certify Class and 49 defendants' Motion to Dismiss the first amended complaint. Signed by Judge Ellen S. Huvelle on October 27, 2017. (AG) (Entered: 10/27/2017)
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Oct. 27, 2017
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Oct. 27, 2017
PACER
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72
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ORDER granting 62 Motion to Certify Class; granting 62 Motion to Appoint Counsel, See ORDER for details. Signed by Judge Ellen S. Huvelle on October 27, 2017. (lcesh1) (Entered: 10/27/2017)
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Oct. 27, 2017
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Oct. 27, 2017
PACER
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73
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MEMORANDUM OPINION granting class certification and appointing counsel. See Opinion and Accompanying Order, ECF No. 72 for details. Signed by Judge Ellen S. Huvelle on October 27, 2017. (lcesh1) (Entered: 10/27/2017)
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Oct. 27, 2017
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Oct. 27, 2017
RECAP
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74
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ORDER denying 63 Motion for TRO as moot, and granting 63 Motion for Preliminary Injunction. See ORDER for details. Signed by Judge Ellen S. Huvelle on October 27, 2017. (lcesh1) (Entered: 10/27/2017)
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Oct. 27, 2017
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Oct. 27, 2017
RECAP
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75
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on October 27, 2017; Page Numbers: 1 - 86. Court Reporter/Transcriber Cathryn Jones, Telephone number 2023543246, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 11/21/2017. Redacted Transcript Deadline set for 12/1/2017. Release of Transcript Restriction set for 1/29/2018.(Jones, Cathryn) (Entered: 10/31/2017)
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Oct. 31, 2017
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Oct. 31, 2017
PACER
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76
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NOTICE of correction by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY re 64 Transcript,,,,, (Kisor, Colin) (Entered: 10/31/2017)
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Oct. 31, 2017
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Oct. 31, 2017
PACER
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77
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STATUS REPORT by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 11/03/2017)
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Nov. 3, 2017
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Nov. 3, 2017
PACER
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78
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STATUS REPORT by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 11/09/2017)
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Nov. 9, 2017
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Nov. 9, 2017
PACER
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79
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STATUS REPORT by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 11/17/2017)
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Nov. 17, 2017
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Nov. 17, 2017
RECAP
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80
|
MOTION to Dismiss For Failure to State a Claim by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY (Perez, Elianis) (Entered: 11/17/2017)
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Nov. 17, 2017
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Nov. 17, 2017
PACER
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81
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ADMINISTRATIVE RECORD INDEX by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 11/17/2017)
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Nov. 17, 2017
|
Nov. 17, 2017
PACER
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82
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STATUS REPORT by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 11/24/2017)
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Nov. 24, 2017
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Nov. 24, 2017
PACER
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83
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STATUS REPORT by L. FRANCIS CISSNA, ELAINE DUKE, JAMES MATTIS, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES DEPARTMENT OF HOMELAND SECURITY. (Perez, Elianis) (Entered: 12/01/2017)
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Dec. 1, 2017
|
Dec. 1, 2017
PACER
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MINUTE ORDER: It is hereby ORDERED that for all motions or briefings exceeding 25 pages, or otherwise including exhibits, counsel shall provide Chambers with two courtesy paper copies. All courtesy copies should be in 3-ring binders with tabbed exhibits and an exhibit list/table of contents. Signed by Judge Ellen S. Huvelle on December 1, 2017. (lcesh1)
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Dec. 1, 2017
|
Dec. 1, 2017
PACER
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84
|
Memorandum in opposition to re 80 MOTION to Dismiss For Failure to State a Claim filed by PRASHANTH BATCHU, LUCAS CALIXTO, SHU CHENG, HAENDEL CRIST CALISTO ALVES DE ALMEIDA, SEUNG JOO HONG, WANJING LI, YE LIU, KUSUMA NIO, JAE SEONG PARK, EMEKA UDEIGWE. (Attachments: # 1 Text of Proposed Order)(LoBue, Joseph) (Entered: 12/01/2017)
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Dec. 1, 2017
|
Dec. 1, 2017
PACER
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