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1
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COMPLAINT against WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF ( Filing fee $ 400 receipt number ADCDC-7171161) filed by VICENTA S., MIRNA S., DOMINGO ARREGUIN GOMEZ. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Trump, # 3 Summons Barr, # 4 Summons Dept. of State, # 5 Summons Pompeo, # 6 Summons Dept. of Homeland Security, # 7 Summons Wolf, # 8 Summons U.S. Attorney)(Pincus, Andrew) (Entered: 05/28/2020)
1 Civil Cover Sheet
View on PACER
2 Summons Trump
View on PACER
3 Summons Barr
View on PACER
4 Summons Dept. of State
View on PACER
5 Summons Pompeo
View on PACER
6 Summons Dept. of Homeland Security
View on PACER
7 Summons Wolf
View on PACER
8 Summons U.S. Attorney
View on PACER
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May 28, 2020
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May 28, 2020
RECAP
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2
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NOTICE OF RELATED CASE by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S.. Case related to Case No. 20-cv-718. (Pincus, Andrew) (Entered: 05/28/2020)
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May 28, 2020
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May 28, 2020
PACER
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3
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NOTICE of Appearance by Jesse Matthew Bless on behalf of All Plaintiffs (Bless, Jesse) (Entered: 05/28/2020)
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May 28, 2020
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May 28, 2020
PACER
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4
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SUMMONS (7) Issued Electronically as to WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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5
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Nadia H. Dahab, Filing fee $ 100, receipt number ADCDC-7175389. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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6
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen W. Manning, Filing fee $ 100, receipt number ADCDC-7175415. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
RECAP
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7
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tess Hellgren, Filing fee $ 100, receipt number ADCDC-7175424. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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8
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew D. Ingber, Filing fee $ 100, receipt number ADCDC-7176101. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Declaration of Matthew D. Ingber, # 2 Text of Proposed Order)(Pincus, Andrew) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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9
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Cleland B. Welton II, Filing fee $ 100, receipt number ADCDC-7176117. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Declaration of Cleland B. Welton II, # 2 Text of Proposed Order)(Pincus, Andrew) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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10
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MOTION to Proceed Under Pseudonym by MIRNA S., VICENTA S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Pincus, Andrew) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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11
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Esther H. Sung, Filing fee $ 100, receipt number ADCDC-7176410. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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12
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Karen C. Tumlin, Filing fee $ 100, receipt number ADCDC-7176416. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) (Entered: 05/29/2020)
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May 29, 2020
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May 29, 2020
PACER
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MINUTE ORDER granting 9 Motion for Leave to Appear Pro Hac Vice. Attorney Cleland B. Welton II is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 5/29/2020. (lcapm1)
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May 29, 2020
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May 29, 2020
PACER
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MINUTE ORDER granting 8 Motion for Leave to Appear Pro Hac Vice. Attorney Matthew D. Ingber is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 5/29/2020. (lcapm1)
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May 29, 2020
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May 29, 2020
PACER
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Case Assigned to Judge Amit P. Mehta. (adh, )
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May 29, 2020
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May 29, 2020
PACER
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MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice. Attorney Nadia Halima Dahab is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 5/29/2020. (lcapm1)
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May 29, 2020
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May 29, 2020
PACER
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MINUTE ORDER granting 6 Motion for Leave to Appear Pro Hac Vice. Attorney Stephen W. Manning is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 5/29/2020. (lcapm1)
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May 29, 2020
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May 29, 2020
PACER
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MINUTE ORDER granting 7 Motion for Leave to Appear Pro Hac Vice. Attorney Tess Hellgren is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 5/29/2020. (lcapm1)
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May 29, 2020
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May 29, 2020
PACER
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13
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laboni A. Hoq, Filing fee $ 100, receipt number ADCDC-7181157. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) (Entered: 06/01/2020)
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June 1, 2020
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June 1, 2020
PACER
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14
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ERRATA re 13 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laboni A. Hoq, Filing fee $ 100, receipt number ADCDC-7181157. Fee Status: Fee Paid. by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Bless, Jesse) Modified docket event/text on 6/2/2020 (eg). (Entered: 06/01/2020)
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June 1, 2020
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June 1, 2020
PACER
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MINUTE ORDER granting 11, 12 Motions for Leave to Appear Pro Hac Vice. Attorneys Esther H. Sung and Karen C. Tumlin are hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 6/1/2020. (lcapm1)
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June 1, 2020
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June 1, 2020
PACER
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15
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NOTICE of Appearance by Esther H. Sung on behalf of All Plaintiffs (Sung, Esther) (Main Document 15 replaced on 6/5/2020) (zeg). (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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16
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NOTICE Regarding Exhibits to Complaint by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. re 1 Complaint,, (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pincus, Andrew) (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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17
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NOTICE of Appearance by Matthew David Ingber on behalf of DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Ingber, Matthew) (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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18
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NOTICE of Appearance by Cleland B. Welton, II on behalf of DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Welton, Cleland) (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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19
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NOTICE of Appearance by Karen C. Tumlin on behalf of All Plaintiffs (Tumlin, Karen) (Main Document 19 replaced on 6/5/2020) (zeg). (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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20
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MOTION to Certify Class by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Text of Proposed Order)(Bless, Jesse) (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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21
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Emergency MOTION for Temporary Restraining Order by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Local Civil Rule 65.1(a) Statement, # 2 Exhibit A - Declaration of Charles Wheeler, # 3 Exhibit B - Declaration of Stephen W. Manning, # 4 Exhibit A to the Manning Declaration, # 5 Exhibit B to the Manning Declaration, # 6 Exhibit C to the Manning Declaration, # 7 Exhibit D to the Manning Declaration, # 8 Exhibit E to the Manning Declaration, # 9 Exhibit C - Declaration of Mirna S., # 10 Exhibit D - Declaration of Michael J. Eatroff, # 11 Exhibit E - Declaration of M.T.S., # 12 Exhibit A to the M.T.S. Declaration, # 13 Exhibit B to the M.T.S. Declaration, # 14 Exhibit F - Declaration of Domingo Arreguin Gomez, # 15 Exhibit G - Declaration of Monica Tay Belej, # 16 Exhibit H - Declaration of Vicenta S., # 17 Exhibit I - Affidavit of Brian J. Blackford, # 18 Text of Proposed Order)(Pincus, Andrew) (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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22
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Emergency MOTION to Expedite Defendants' Time to Respond to Plaintiffs' Motion for a Temporary Restraining Order and For Expedited Decision by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Text of Proposed Order)(Pincus, Andrew) (Entered: 06/02/2020)
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June 2, 2020
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June 2, 2020
PACER
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MINUTE ORDER granting 13 Motion for Leave to Appear Pro Hac Vice. Attorney Laboni A. Hoq is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 6/2/2020. (lcapm1)
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June 2, 2020
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June 2, 2020
PACER
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23
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NOTICE of Appearance by William Chang on behalf of All Defendants (Chang, William) (Entered: 06/03/2020)
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June 3, 2020
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June 3, 2020
PACER
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24
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NOTICE of Appearance by Stephen Manning on behalf of All Plaintiffs (Manning, Stephen) (Entered: 06/03/2020)
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June 3, 2020
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June 3, 2020
PACER
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25
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NOTICE of Appearance by Tess Hellgren on behalf of All Plaintiffs (Hellgren, Tess) (Entered: 06/03/2020)
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June 3, 2020
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June 3, 2020
PACER
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Minute Entry for proceedings held before Judge Amit P. Mehta: Telephonic Status Conference held on 6/3/2020. Telephonic Status Conference set for 6/4/2020 at 5:30 PM before Judge Amit P. Mehta. (Court Reporter: William Zaremba) (zjd)
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June 3, 2020
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June 3, 2020
PACER
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MINUTE ORDER. The parties shall appear for a telephonic status conference at 4:45 p.m. today, June 3, 2020. The courtroom deputy will circulate dial-in information to counsel. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. Signed by Judge Amit P. Mehta on 6/3/2020. (lcapm1)
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June 3, 2020
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June 3, 2020
PACER
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Minute Entry for proceedings held before Judge Amit P. Mehta: Telephone Conference held on 6/4/2020. Opposition with respect to specified plaintiffs due by 6/8/2020. Oppositions to Motions for TRO and Class Certification due by 6/12/2020. Replies due by 6/15/2020. (Court Reporter: William Zaremba) (zjd)
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June 4, 2020
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June 4, 2020
PACER
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26
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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 6/1/2020. Answer due for ALL FEDERAL DEFENDANTS by 7/31/2020. (Pincus, Andrew) (Entered: 06/05/2020)
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June 5, 2020
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June 5, 2020
PACER
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27
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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 6/5/2020. (Pincus, Andrew) (Entered: 06/05/2020)
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June 5, 2020
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June 5, 2020
PACER
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MINUTE ORDER granting Plaintiffs' 10 Motion for Leave to Proceed Under Pseudonym. Plaintiffs Mirna S. and Vicenta S. are permitted to proceed under pseudonyms and without providing their personal residential addresses. Signed by Judge Amit P. Mehta on 6/5/2020. (lcapm1).
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June 5, 2020
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June 5, 2020
PACER
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MINUTE ORDER. The parties shall appear for a telephonic status conference at 5:00 p.m. today, June 5, 2020. The dial-in credentials are the same. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. Signed by Judge Amit P. Mehta on 6/5/2020. (lcapm1)
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June 5, 2020
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June 5, 2020
PACER
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Minute Entry for proceedings held before Judge Amit P. Mehta: Telephone Conference held on 6/5/2020. (Court Reporter: William Zaremba) (zjd)
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June 5, 2020
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June 5, 2020
PACER
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Set/Reset Hearings: Telephone Conference set for 6/5/2020 at 5:00 PM before Judge Amit P. Mehta. (zjd)
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June 5, 2020
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June 5, 2020
PACER
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28
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NOTICE of Appearance by Thomas Benton York on behalf of All Defendants (York, Thomas) (Entered: 06/08/2020)
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June 8, 2020
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June 8, 2020
PACER
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29
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NOTICE of Appearance by James Wen on behalf of All Defendants (Wen, James) (Entered: 06/09/2020)
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June 9, 2020
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June 9, 2020
PACER
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Set/Reset Deadlines: Surreply due by 6/22/2020. (zgdf)
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June 11, 2020
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June 11, 2020
PACER
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30
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Memorandum in opposition to re 21 Emergency MOTION for Temporary Restraining Order DEFENDANTS' OPPOSITION TO PLAINTIFFS EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER filed by WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF. (Attachments: # 1 Exhibit Ex 1 Proclamation 10014 (Federal Register), # 2 Exhibit Ex 2 Marwaha Declaration, # 3 Exhibit Ex 3 Dus Declaration, # 4 Exhibit Ex 4 Second Dus Declaration, # 5 Exhibit Ex 5 Bent Declaration)(Wen, James) (Entered: 06/12/2020)
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June 12, 2020
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June 12, 2020
PACER
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31
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NOTICE of Appearance by Nadia H. Dahab on behalf of All Plaintiffs (Dahab, Nadia) (Entered: 06/12/2020)
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June 12, 2020
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June 12, 2020
PACER
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32
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Memorandum in opposition re 20 MOTION to Certify Class filed by WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF. (Attachments: # 1 Exhibit 1 - Proclamation, # 2 Exhibit 2 - Marwaha Declaration, # 3 Exhibit 3 - Dus Declaration, # 4 Exhibit 4 - Second Dus Declaration, # 5 Exhibit 5 - Bent Declaration)(York, Thomas) Modified docket event/text on 6/15/2020 (eg). (Entered: 06/12/2020)
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June 12, 2020
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June 12, 2020
PACER
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33
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Unopposed MOTION for Leave to File Memorandum of Law in Support of Defendants as Amicus Curiae by IMMIGRATION REFORM LAW INSTITUTE (Attachments: # 1 Exhibit Proposed Amicus Memo of Law, # 2 Text of Proposed Order proposed order)(Joseph, Lawrence) (Entered: 06/12/2020)
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June 12, 2020
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June 12, 2020
PACER
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34
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Emergency MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Certify Class, 21 Emergency MOTION for Temporary Restraining Order (Unopposed) by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Text of Proposed Order)(Pincus, Andrew) (Entered: 06/15/2020)
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June 15, 2020
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June 15, 2020
PACER
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35
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AMICUS BRIEF by IMMIGRATION REFORM LAW INSTITUTE. (eg) (Entered: 06/16/2020)
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June 15, 2020
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June 15, 2020
PACER
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MINUTE ORDER granting 33 Motion for Leave to File Memorandum of Law in Support of Defendants as Amicus Curiae. The Clerk is directed to file Immigration Reform Law Institute's brief submitted with the Motion for Leave to File. Signed by Judge Amit P. Mehta on 6/15/2020. (lcapm1)
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June 15, 2020
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June 15, 2020
PACER
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MINUTE ORDER granting Plaintiffs' 34 motion to extend the deadline to submit their reply briefs in further support of the pending motions. Plaintiffs' reply briefs shall be filed by June 16, 2020. The hearing on the pending motions is hereby rescheduled for June 18, 2020, at 2:00 p.m. Signed by Judge Amit P. Mehta on 6/15/2020. (lcapm1) Modified on 6/15/2020 (lczh).
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June 15, 2020
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June 15, 2020
PACER
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Set/Reset Deadlines/Hearings: Plaintiffs' Reply Briefs due by 6/16/2020. Motion Hearing set for 6/18/2020 at 2:00 PM via video conference before Judge Amit P. Mehta. The courtroom deputy shall circulate dial-in information to counsel. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. (zjd)
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June 15, 2020
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June 15, 2020
PACER
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36
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REPLY to opposition to motion re 20 MOTION to Certify Class filed by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S.. (Dahab, Nadia) (Entered: 06/16/2020)
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June 16, 2020
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June 16, 2020
PACER
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37
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REPLY to opposition to motion re 21 Emergency MOTION for Temporary Restraining Order filed by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S.. (Attachments: # 1 Declaration of Brian J. Blackford, # 2 Exhibit 1 to Declaration of Brian J. Blackford, # 3 Declaration of Alondra Ramos Flores)(Pincus, Andrew) (Entered: 06/16/2020)
1 Declaration of Brian J. Blackford
View on PACER
2 Exhibit 1 to Declaration of Brian J. Blackford
View on PACER
3 Declaration of Alondra Ramos Flores
View on PACER
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June 16, 2020
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June 16, 2020
RECAP
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MINUTE ORDER. Defendants may, if they wish, file a surreply brief of no more than ten double-spaced pages (excluding exhibits) by 12:00 pm on June 18, 2020, which addresses Plaintiffs' contentions that (1) Vincenta S. has standing to sue, and (2) Plaintiffs' Class Claims are not moot. Signed by Judge Amit P. Mehta on 6/17/2020. (lcapm1)
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June 17, 2020
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June 17, 2020
PACER
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38
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SURREPLY to re 20 MOTION to Certify Class, 21 Emergency MOTION for Temporary Restraining Order filed by WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF. (York, Thomas) (Entered: 06/18/2020)
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June 18, 2020
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June 18, 2020
PACER
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Minute Entry for proceedings held before Judge Amit P. Mehta: Motion Hearing held on 6/18/2020 re 20 Motion to Certify Class and 21 Motion for Temporary Restraining Order. Arguments heard and taken under advisement. (Court Reporter: William Zaremba) (zjd)
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June 18, 2020
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June 18, 2020
PACER
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39
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NOTICE of Appearance by Christopher Thomas Lyerla on behalf of All Defendants (Lyerla, Christopher) (Main Document 39 replaced on 6/26/2020) (zeg). (Entered: 06/22/2020)
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June 22, 2020
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June 22, 2020
PACER
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40
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NOTICE AND REQUEST FOR STATUS CONFERENCE by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S. (Attachments: # 1 Exhibit A)(Pincus, Andrew) (Entered: 06/22/2020)
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June 22, 2020
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June 22, 2020
PACER
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41
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MEMORANDUM OPINION AND ORDER denying Plaintiffs' 21 Motion for Temporary Restraining Order, and denying Plaintiffs' 20 Motion for Class Certification. The parties shall provide the court with a joint status report by June 25, 2020, updating the court on the status of W.Z.A.'s visa application. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 6/23/2020. (lcapm1) (Entered: 06/23/2020)
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June 23, 2020
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June 23, 2020
RECAP
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Set/Reset Deadlines: Joint Status Report due by 6/25/2020 (zjd)
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June 23, 2020
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June 23, 2020
PACER
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42
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NOTICE of Appearance by Laboni Hoq on behalf of All Plaintiffs (Hoq, Laboni) (Entered: 06/24/2020)
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June 24, 2020
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June 24, 2020
PACER
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Minute Entry for proceedings held before Judge Amit P. Mehta: Telephone Conference held on 6/24/2020. (Court Reporter: William Zaremba) (zjd)
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June 24, 2020
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June 24, 2020
PACER
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Set/Reset Hearings: Telephone Conference reset to 6/24/2020 at 3:30 PM before Judge Amit P. Mehta. (zjd)
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June 24, 2020
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June 24, 2020
PACER
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NOTICE of Hearing: Telephone Conference set for 6/24/2020 at 4:00 PM before Judge Amit P. Mehta. Members of the public or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. (zjd)
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June 24, 2020
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June 24, 2020
PACER
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43
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Joint STATUS REPORT by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S.. (Pincus, Andrew) (Entered: 06/25/2020)
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June 25, 2020
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June 25, 2020
PACER
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44
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TRANSCRIPT OF MOTION HEARING VIA VIDEOCONFERENCE PROCEEDINGS before Judge Amit P. Mehta held on June 18, 2020; Page Numbers: 1-72. Date of Issuance: June 26, 2020. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. 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 purcha sed from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF 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 7/17/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/24/2020.(wz) (Entered: 06/26/2020)
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June 26, 2020
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June 26, 2020
PACER
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Set/Reset Hearings: Motion Hearing set for 7/14/2020 at 10:30 AM in Telephonic/VTC before Judge Ellen S. Huvelle. (zgdf)
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June 27, 2020
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June 27, 2020
PACER
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45
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PROPOSED BRIEFING SCHEDULE by DOMINGO ARREGUIN GOMEZ, MIRNA S., VICENTA S.. (Pincus, Andrew) (Entered: 07/01/2020)
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July 1, 2020
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July 1, 2020
PACER
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MINUTE ORDER. Plaintiffs shall file their Amended Complaint by July 17, 2020, and Defendants shall file their answer or motion by September 17, 2020. Signed by Judge Amit P. Mehta on 7/2/2020. (lcapm1).
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July 2, 2020
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July 2, 2020
PACER
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Set/Reset Deadlines: Amended Complaint due by 7/17/2020. Responsive Pleading due by 9/17/2020. (zjd)
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July 2, 2020
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July 2, 2020
PACER
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MINUTE ORDER Setting Hearing on Motions: It is hereby ORDERED that a hearing on all pending motions, to be conducted by video/teleconference, is set for 7/16/2020 at 02:30 PM before Judge Ellen S. Huvelle. The Courtroom Deputy email counsel with instructions for joining the video/teleconference. Signed by Judge Ellen S. Huvelle on July 8, 2020. (AG)
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July 8, 2020
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July 8, 2020
PACER
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Set/Reset Hearings: Motion Hearing set for 7/16/2020 at 2:30 PM via videoconference before Judge Ellen S. Huvelle. (zgdf)
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July 8, 2020
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July 8, 2020
PACER
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Minute Entry for Video/Telephonic Motion Hearing proceedings held on 7/16/2020 before Judge Ellen S. Huvelle as to re 4 MOTION for Summary Judgment; 5 MOTION to Certify Class and to Appoint Class Counsel and MOTION to Appoint Lead Counsel; 19 Cross MOTION for Summary Judgment. Oral argument heard and motions taken under advisement. (Court Reporter Lisa Griffith) (zgdf)
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July 16, 2020
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July 16, 2020
PACER
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46
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AMENDED COMPLAINT against WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF filed by MIRNA S., DOMINGO ARREGUIN GOMEZ, VICENTA S., 3Q DIGITAL, CARMEN LIGIA VIDAL PIMENTEL, IWUNDU EPOUSE KOUADIO IJEOMA GOLDEN, FARANGIS KURBONOVA, ASSE INTERNATIONAL, INC., CLAUDIO ALEJANDRO SARNIGUET JIMENEZ, SUPERIOR SCAPE, INC., NAZIF ALAM, SHIPCO TRANSPORT, INC., NANCY ABARCA, ANGELA SINON, POWERTRUNK, INC., M.S., EURAUPAIR INTERNATIONAL, INC., DANIEL CHIBUNDU NWANKWO, JODI LYNN KARPES, FATMA BUSHATI, AYA NAKAMURA, JUAN CARLOS ROSARIO LEBRON, LOIDA PHELPS, SEIU COMMITTEE OF INTERNS AND RESIDENTS, SHYAM SUNDAR KOIRALA, AJA TAMAMU MARIAMA KINTEH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Pincus, Andrew) (Entered: 07/17/2020)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
8 Exhibit H
View on PACER
9 Exhibit I
View on PACER
10 Exhibit J
View on PACER
11 Exhibit K
View on PACER
12 Exhibit L
View on PACER
13 Exhibit M
View on PACER
14 Exhibit N
View on PACER
15 Exhibit O
View on PACER
16 Exhibit P
View on PACER
17 Exhibit Q
View on PACER
18 Exhibit R
View on PACER
19 Exhibit S
View on PACER
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July 17, 2020
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July 17, 2020
RECAP
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47
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jordan Cunnings, Filing fee $ 100, receipt number ADCDC-7366438. Fee Status: Fee Paid. by 3Q DIGITAL, NANCY ABARCA, NAZIF ALAM, ASSE INTERNATIONAL, INC., FATMA BUSHATI, EURAUPAIR INTERNATIONAL, INC., IWUNDU EPOUSE KOUADIO GOLDEN, DOMINGO ARREGUIN GOMEZ, CLAUDIO ALEJANDRO SARNI JIMENEZ, JODI LYNN KARPES, AJA TAMAMU MARIAMA KINTEH, SHYAM SUNDAR KOIRALA, FARANGIS KURBONOVA, JUAN CARLOS ROSARIO LEBRON, M.S., AYA NAKAMURA, DANIEL CHIBUNDU NWANKWO, LOIDA PHELPS, CARMEN LIGIA VIDAL PIMENTEL, POWERTRUNK, INC., MIRNA S., VICENTA S., SEIU COMMITTEE OF INTERNS AND RESIDENTS, SHIPCO TRANSPORT, INC., ANGELA SINON, SUPERIOR SCAPE, INC. (Attachments: # 1 Declaration of Jordan Cunnings, # 2 Text of Proposed Order)(Pincus, Andrew) (Entered: 07/21/2020)
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July 21, 2020
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July 21, 2020
PACER
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48
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NOTICE of Voluntary Dismissal re Plaintiffs Domingo Arreguin Gomez, Mirna S., and Vicenta S. and Advising Court that Plaintiff Mohamed Saleh, Identified as M.S., No Longer Seeks to Proceed Under Pseudonym (Pincus, Andrew) (Entered: 07/22/2020)
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July 22, 2020
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July 22, 2020
PACER
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MINUTE ORDER granting 47 Motion for Leave to Appear Pro Hac Vice. Attorney Jordan Cunnings is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 7/22/2020. (lcapm1)
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July 22, 2020
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July 22, 2020
PACER
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Order on Motion for Leave to Appear Pro Hac Vice
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July 22, 2020
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July 22, 2020
PACER
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49
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NOTICE of Voluntary Dismissal re Farangis Kurbonova (Pincus, Andrew) (Entered: 07/24/2020)
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July 24, 2020
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July 24, 2020
PACER
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50
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MOTION to Consolidate Cases by WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD WOLF (Lyerla, Christopher) (Entered: 07/27/2020)
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July 27, 2020
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July 27, 2020
RECAP
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51
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NOTICE of Appearance by Jordan Elizabeth Cunnings on behalf of All Plaintiffs (Cunnings, Jordan) (Main Document 51 replaced on 7/30/2020) (zeg). (Entered: 07/30/2020)
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July 30, 2020
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July 30, 2020
PACER
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Set/Reset Deadlines: Opposition due by 8/3/2020 at 10:00 a.m. (zjd)
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July 30, 2020
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July 30, 2020
PACER
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.Order
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July 30, 2020
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July 30, 2020
PACER
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MINUTE ORDER. Plaintiffs shall file their opposition to Defendants' 50 Motion to Consolidate by August 3, 2020, at 10:00 a.m. Signed by Judge Amit P. Mehta on 7/30/2020. (lcapm1)
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July 30, 2020
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July 30, 2020
PACER
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Set/Reset Deadlines
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July 30, 2020
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July 30, 2020
PACER
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52
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MOTION to Certify Class by 3Q DIGITAL, NANCY ABARCA, NAZIF ALAM, ASSE INTERNATIONAL, INC., FATMA BUSHATI, EURAUPAIR INTERNATIONAL, INC., IWUNDU EPOUSE KOUADIO GOLDEN, DOMINGO ARREGUIN GOMEZ, CLAUDIO ALEJANDRO SARNI JIMENEZ, JODI LYNN KARPES, AJA TAMAMU MARIAMA KINTEH, SHYAM SUNDAR KOIRALA, FARANGIS KURBONOVA, JUAN CARLOS ROSARIO LEBRON, M.S., AYA NAKAMURA, DANIEL CHIBUNDU NWANKWO, LOIDA PHELPS, CARMEN LIGIA VIDAL PIMENTEL, POWERTRUNK, INC., MIRNA S., VICENTA S., SEIU COMMITTEE OF INTERNS AND RESIDENTS, SHIPCO TRANSPORT, INC., ANGELA SINON, SUPERIOR SCAPE, INC. (Attachments: # 1 Text of Proposed Order)(Dahab, Nadia) (Entered: 07/31/2020)
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July 31, 2020
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July 31, 2020
PACER
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53
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MOTION for Preliminary Injunction by 3Q DIGITAL, NANCY ABARCA, NAZIF ALAM, ASSE INTERNATIONAL, INC., FATMA BUSHATI, EURAUPAIR INTERNATIONAL, INC., IWUNDU EPOUSE KOUADIO GOLDEN, DOMINGO ARREGUIN GOMEZ, CLAUDIO ALEJANDRO SARNI JIMENEZ, JODI LYNN KARPES, AJA TAMAMU MARIAMA KINTEH, SHYAM SUNDAR KOIRALA, FARANGIS KURBONOVA, JUAN CARLOS ROSARIO LEBRON, M.S., AYA NAKAMURA, DANIEL CHIBUNDU NWANKWO, LOIDA PHELPS, CARMEN LIGIA VIDAL PIMENTEL, POWERTRUNK, INC., MIRNA S., VICENTA S., SEIU COMMITTEE OF INTERNS AND RESIDENTS, SHIPCO TRANSPORT, INC., ANGELA SINON, SUPERIOR SCAPE, INC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Declaration of Nancy Abarca, # 10 Declaration of MD Nazif Alam, # 11 Declaration of Fatma Bushati, # 12 Declaration of Scott Corley, # 13 Declaration of Ralph DeRosa, # 14 Declaration of William J. Gustafson, # 15 Declaration of Jennifer Hunt, # 16 Declaration of Iwundu Epouse Kouadio Ijeoma Golden, # 17 Declaration of Klaus H. Jepsen, # 18 Declaration of Claudio Alejandro Sarniguet Jimenez, # 19 Declaration of Jodi Lynn Karpes, # 20 Declaration of Aja Tamamu Mariama Kinteh, # 21 Declaration of Shyam Sundar Koirala, # 22 Declaration of Leighton Ku, # 23 Declaration of Juan Carlos Rosario Lebron, # 24 Declaration of Jose Martin, # 25 Declaration of Aya Nakamura, # 26 Declaration of Terry Newman, # 27 Declaration of Alex Nowrasteh, # 28 Declaration of Daniel Chibundu Nwankwo, # 29 Declaration of Giovanni Peri, # 30 Declaration of Loida Phelps, # 31 Declaration of Carmen Ligia Vidal Pimentel, # 32 Declaration of Laura Rodnitzky, # 33 Declaration of Mohamed Saleh, # 34 Declaration of Angela Sinon, # 35 Declaration of Chad Sparber, # 36 Text of Proposed Order)(Pincus, Andrew) (Entered: 07/31/2020)
1 Memorandum in Support
View on RECAP
2 Exhibit 1
View on PACER
3 Exhibit 2
View on PACER
4 Exhibit 3
View on PACER
5 Exhibit 4
View on PACER
6 Exhibit 5
View on PACER
7 Exhibit 6
View on PACER
8 Exhibit 7
View on PACER
9 Declaration of Nancy Abarca
View on PACER
10 Declaration of MD Nazif Alam
View on RECAP
11 Declaration of Fatma Bushati
View on PACER
12 Declaration of Scott Corley
View on PACER
13 Declaration of Ralph DeRosa
View on PACER
14 Declaration of William J. Gustafson
View on RECAP
15 Declaration of Jennifer Hunt
View on PACER
16 Declaration of Iwundu Epouse Kouadio Ijeoma Golden
View on PACER
17 Declaration of Klaus H. Jepsen
View on PACER
18 Declaration of Claudio Alejandro Sarniguet Jimenez
View on PACER
19 Declaration of Jodi Lynn Karpes
View on PACER
20 Declaration of Aja Tamamu Mariama Kinteh
View on PACER
21 Declaration of Shyam Sundar Koirala
View on PACER
22 Declaration of Leighton Ku
View on PACER
23 Declaration of Juan Carlos Rosario Lebron
View on PACER
24 Declaration of Jose Martin
View on PACER
25 Declaration of Aya Nakamura
View on RECAP
26 Declaration of Terry Newman
View on PACER
27 Declaration of Alex Nowrasteh
View on PACER
28 Declaration of Daniel Chibundu Nwankwo
View on PACER
29 Declaration of Giovanni Peri
View on PACER
30 Declaration of Loida Phelps
View on PACER
31 Declaration of Carmen Ligia Vidal Pimentel
View on PACER
32 Declaration of Laura Rodnitzky
View on RECAP
33 Declaration of Mohamed Saleh
View on PACER
34 Declaration of Angela Sinon
View on PACER
35 Declaration of Chad Sparber
View on PACER
36 Text of Proposed Order
View on PACER
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July 31, 2020
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July 31, 2020
RECAP
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54
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Memorandum in opposition to re 50 MOTION to Consolidate Cases filed by 3Q DIGITAL, NANCY ABARCA, NAZIF ALAM, ASSE INTERNATIONAL, INC., FATMA BUSHATI, EURAUPAIR INTERNATIONAL, INC., IWUNDU EPOUSE KOUADIO GOLDEN, DOMINGO ARREGUIN GOMEZ, CLAUDIO ALEJANDRO SARNI JIMENEZ, JODI LYNN KARPES, AJA TAMAMU MARIAMA KINTEH, SHYAM SUNDAR KOIRALA, FARANGIS KURBONOVA, JUAN CARLOS ROSARIO LEBRON, M.S., AYA NAKAMURA, DANIEL CHIBUNDU NWANKWO, LOIDA PHELPS, CARMEN LIGIA VIDAL PIMENTEL, POWERTRUNK, INC., MIRNA S., VICENTA S., SEIU COMMITTEE OF INTERNS AND RESIDENTS, SHIPCO TRANSPORT, INC., ANGELA SINON, SUPERIOR SCAPE, INC.. (Attachments: # 1 Text of Proposed Order)(Pincus, Andrew) (Entered: 08/03/2020)
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Aug. 3, 2020
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Aug. 3, 2020
PACER
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55
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First MOTION for Extension of Time to File Response/Reply as to 53 MOTION for Preliminary Injunction, 52 MOTION to Certify Class by WILLIAM BARR, MICHAEL POMPEO, DONALD J. TRUMP, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF STATE, CHAD F. WOLF (Attachments: # 1 Text of Proposed Order Granting Extension)(York, Thomas) (Entered: 08/04/2020)
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Aug. 4, 2020
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Aug. 4, 2020
PACER
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56
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Memorandum in opposition to re 55 First MOTION for Extension of Time to File Response/Reply as to 53 MOTION for Preliminary Injunction, 52 MOTION to Certify Class filed by 3Q DIGITAL, NANCY ABARCA, NAZIF ALAM, ASSE INTERNATIONAL, INC., FATMA BUSHATI, EURAUPAIR INTERNATIONAL, INC., IWUNDU EPOUSE KOUADIO GOLDEN, DOMINGO ARREGUIN GOMEZ, CLAUDIO ALEJANDRO SARNI JIMENEZ, JODI LYNN KARPES, AJA TAMAMU MARIAMA KINTEH, SHYAM SUNDAR KOIRALA, FARANGIS KURBONOVA, JUAN CARLOS ROSARIO LEBRON, M.S., AYA NAKAMURA, DANIEL CHIBUNDU NWANKWO, LOIDA PHELPS, CARMEN LIGIA VIDAL PIMENTEL, POWERTRUNK, INC., MIRNA S., VICENTA S., SEIU COMMITTEE OF INTERNS AND RESIDENTS, SHIPCO TRANSPORT, INC., ANGELA SINON, SUPERIOR SCAPE, INC.. (Attachments: # 1 Declaration of Cleland B. Welton II, # 2 Exhibit A, # 3 Text of Proposed Order)(Pincus, Andrew) (Entered: 08/05/2020)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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MINUTE ORDER. The parties in Aker v. Trump, 20-cv-1926; Mohammed v. Pompeo, 20-cv-1856; and Gomez v. Trump, 20-cv-1419, shall appear for a telephonic scheduling hearing on August 7, 2020, at 10:00 a.m. In advance of the hearing, the parties shall meet and confer about a schedule on the pending motions for preliminary injunction and discuss whether case consolidation at least with respect to the diversity immigrant visa plaintiffs is warranted. The courtroom deputy shall circulate dial-in information to counsel. Members of the public or media who wish to access the hearing may dial the court's toll-free public access line: (877) 848-7030, access code 321-8747. Signed by Judge Amit P. Mehta on 8/5/2020. (lcapm1)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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Set/Reset Hearings: Telephonic Status Conference set for 8/7/2020 at 10:00 AM before Judge Amit P. Mehta. (zjd)
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Aug. 5, 2020
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Aug. 5, 2020
PACER
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57
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ORDER granting in part and denying in part Defendants' 55 Motion for Extension of Time to Respond to Plaintiffs' Motion for A Preliminary Injunction, and setting the schedule for further proceedings in this consolidated matter. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 8/7/2020. (lcapm1) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
RECAP
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58
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AMICUS BRIEF by STATE OF NEW YORK, STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF CONNECTICUT, STATE OF DELAWARE, STATE OF HAWAII, STATE OF ILLINOIS, STATE OF MAINE, STATE OF MARYLAND, COMMONWEALTH OF MASSACHUSETTS, STATE OF MICHIGAN, STATE OF MINNESOTA, STATE OF NEVADA, STATE OF NEW JERSEY, STATE OF NEW MEXICO, STATE OF OREGON, COMMONWEALTH OF PENNSYLVANIA, STATE OF RHODE ISLAND, STATE OF VERMONT, COMMONWEALTH OF VIRGINIA, STATE OF WASHINGTON, STATE OF WISCONSIN, DISTRICT OF COLUMBIA. (Murdukhayeva, Ester) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
RECAP
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59
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First MOTION for Leave to File Amicus Brief by GREGORY SISKIND, JOHNNA MAIN BAILEY, CHARLES KUCK (Kuck, Charles) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
PACER
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60
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AMICUS BRIEF by CHARLES KUCK, JOHNNA MAIN BAILEY, GREGORY SISKIND. (Kuck, Charles) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
RECAP
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61
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CHARLES KUCK, JOHNNA MAIN BAILEY, GREGORY SISKIND (Kuck, Charles) (Entered: 08/07/2020)
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Aug. 7, 2020
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Aug. 7, 2020
PACER
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