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1
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COMPLAINT against All Plaintiffs Filing fee: $ 400, receipt number 0101-8502619 (Fee Status: Filing Fee paid), filed by K.O.. (Attachments: # 1 Exhibit 1 to Complaint, # 2 Exhibit 2 to Complaint, # 3 Exhibit 3 to Complaint, # 4 Exhibit 4 to Complaint, # 5 Exhibit 5 to Complaint, # 6 Exhibit 6 to Complaint, # 7 Exhibit 7 to Complaint, # 8 Exhibit 8 to Complaint, # 9 Exhibit 9 to Complaint, # 10 Civil Cover Sheet, # 11 Exhibit Attachment A to Civil Cover Sheet, # 12 JS45 Category Form)(Maynard, Lauren) Modified on 11/9/2020, sealed exhibit 9, contains minor names. (Jones, Sherry). (Attachment 9 replaced on 11/9/2020) (Jones, Sherry). (Entered: 11/09/2020)
1 Exhibit 1 to Complaint
View on PACER
2 Exhibit 2 to Complaint
View on PACER
3 Exhibit 3 to Complaint
View on PACER
4 Exhibit 4 to Complaint
View on PACER
5 Exhibit 5 to Complaint
View on PACER
6 Exhibit 6 to Complaint
View on PACER
7 Exhibit 7 to Complaint
View on PACER
8 Exhibit 8 to Complaint
View on PACER
9 Exhibit 9 to Complaint
View on PACER
10 Civil Cover Sheet
View on PACER
11 Exhibit Attachment A to Civil Cover Sheet
View on PACER
12 JS45 Category Form
View on PACER
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Nov. 9, 2020
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Nov. 9, 2020
Clearinghouse
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2
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NOTICE of Appearance by Lauren Maynard on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Maynard, Lauren) (Entered: 11/09/2020)
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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3
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Case transferred to Central Division (Worcester) (Vieira, Leonardo) (Entered: 11/09/2020)
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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4
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Case transferred in from Eastern Division (Boston) on 11/9/2020 Case Number 1:20-cv-12015. (Alba, Robert) (Entered: 11/09/2020)
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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5
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ELECTRONIC NOTICE of Case Assignment. District Judge Timothy S. Hillman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Alba, Robert) (Entered: 11/09/2020)
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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6
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Summons Issued as to UNITED STATES OF AMERICA. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Jones, Sherry) (Entered: 11/09/2020)
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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Case Transferred Out - Divisional Transfer
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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Case Transferred In - Divisional Transfer
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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Notice of Case Assignment
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Nov. 9, 2020
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Nov. 9, 2020
PACER
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7
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Online access to documents in this case is limited to counsel of record only. All documents are available for review in the Office of the Clerk. Counsel of record: please note that you will need to log into CM/ECF to access any documents in this case. (Jones, Sherry) (Entered: 11/10/2020)
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Nov. 10, 2020
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Nov. 10, 2020
PACER
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8
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NOTICE of Appearance by Rayford A. Farquhar on behalf of UNITED STATES OF AMERICA (Farquhar, Rayford) (Entered: 12/09/2020)
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Dec. 9, 2020
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Dec. 9, 2020
PACER
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9
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NOTICE of Appearance by Nathan P. Warecki on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Warecki, Nathan) (Entered: 01/05/2021)
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Jan. 5, 2021
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Jan. 5, 2021
PACER
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10
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AFFIDAVIT OF SERVICE Executed by L.J., K.O., E.O., Jr., C.J., F.C., E.O.. UNITED STATES OF AMERICA served on 11/13/2020, answer due 12/4/2020. Acknowledgement filed by L.J. ; K.O.; E.O., Jr.; C.J.; F.C.; E.O.. (Attachments: # 1 Exhibit A - Service of Complaint on US Atty Lelling, # 2 Exhibit B - Service of Complaint on USAG Barr)(Warecki, Nathan) (Entered: 01/05/2021)
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Jan. 5, 2021
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Jan. 5, 2021
PACER
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11
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MOTION for Leave to Appear Pro Hac Vice for admission of David A. Vicinanzo Filing fee: $ 100, receipt number 0101-8578448 by C.J., E.O., E.O., Jr., F.C., K.O., L.J..(Warecki, Nathan) (Entered: 01/05/2021)
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Jan. 5, 2021
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Jan. 5, 2021
PACER
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12
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 11 Motion for Leave to Appear Pro Hac Vice Added David A. Vicinanzo. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Jones, Sherry) (Entered: 01/06/2021)
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Jan. 6, 2021
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Jan. 6, 2021
PACER
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13
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NOTICE of Appearance by Michael P. Sady on behalf of UNITED STATES OF AMERICA (Sady, Michael) (Entered: 01/06/2021)
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Jan. 6, 2021
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Jan. 6, 2021
PACER
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14
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Disregard - NOTICE of Appearance by Joseph M. Cacace on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Cacace, Joseph) Modified on 1/6/2021 (Burgos, Sandra). (Entered: 01/06/2021)
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Jan. 6, 2021
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Jan. 6, 2021
PACER
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15
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NOTICE of Appearance by Joseph M. Cacace on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Cacace, Joseph) (Entered: 01/06/2021)
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Jan. 6, 2021
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Jan. 6, 2021
PACER
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16
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NOTICE of Appearance by Howard M. Cooper on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Cooper, Howard) (Entered: 01/06/2021)
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Jan. 6, 2021
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Jan. 6, 2021
PACER
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Order on Motion for Leave to Appear
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Jan. 6, 2021
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Jan. 6, 2021
PACER
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17
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NOTICE of Appearance by Derege B. Demissie on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Demissie, Derege) (Entered: 01/08/2021)
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Jan. 8, 2021
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Jan. 8, 2021
PACER
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18
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NOTICE of Appearance by Susan B. Church on behalf of C.J., E.O., E.O., Jr., F.C., K.O., L.J. (Church, Susan) (Entered: 01/08/2021)
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Jan. 8, 2021
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Jan. 8, 2021
PACER
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19
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Assented to MOTION for Extension of Time to February 16, 2021 to answer as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 1/19/2021 (Jones, Sherry). (Entered: 01/15/2021)
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Jan. 15, 2021
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Jan. 15, 2021
PACER
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20
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 19 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 2/16/2021. (Castles, Martin) (Entered: 02/03/2021)
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Feb. 3, 2021
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Feb. 3, 2021
PACER
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Order on Motion for Extension of Time to Answer
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Feb. 3, 2021
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Feb. 3, 2021
PACER
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21
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Assented to MOTION for Extension of Time to March 19, 2021 to File Response/Reply as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 2/12/2021 (Castles, Martin). (Entered: 02/11/2021)
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Feb. 11, 2021
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Feb. 11, 2021
PACER
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22
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 21 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 3/19/2021. (Castles, Martin) (Entered: 02/12/2021)
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Feb. 12, 2021
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Feb. 12, 2021
PACER
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Order on Motion for Extension of Time to Answer
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Feb. 12, 2021
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Feb. 12, 2021
PACER
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23
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Assented to MOTION for Extension of Time to May 3, 2021 to File Response/Reply as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 3/19/2021 (Castles, Martin). (Entered: 03/18/2021)
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March 18, 2021
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March 18, 2021
PACER
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24
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 23 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 5/3/2021. (Castles, Martin) (Entered: 03/19/2021)
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March 19, 2021
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March 19, 2021
PACER
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Order on Motion for Extension of Time to Answer
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March 19, 2021
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March 19, 2021
PACER
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25
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Assented to MOTION for Extension of Time to 08/31/2021 to File Answer re 1 Complaint,, by C.J., E.O., E.O., Jr., F.C., K.O., L.J..(Cacace, Joseph) (Entered: 04/30/2021)
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April 30, 2021
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April 30, 2021
PACER
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26
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 25 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 8/31/2021. (Castles, Martin) (Entered: 04/30/2021)
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April 30, 2021
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April 30, 2021
PACER
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Order on Motion for Extension of Time to Answer
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April 30, 2021
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April 30, 2021
PACER
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27
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Joint MOTION for Extension of Time to November 30, 2021 to File Response/Reply as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 8/31/2021 (Jones, Sherry). (Entered: 08/30/2021)
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Aug. 30, 2021
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Aug. 30, 2021
PACER
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28
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 27 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 11/30/2021. (Castles, Martin) (Entered: 09/01/2021)
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Sept. 1, 2021
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Sept. 1, 2021
PACER
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Order on Motion for Extension of Time to Answer
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Sept. 1, 2021
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Sept. 1, 2021
PACER
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29
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Joint MOTION for Extension of Time to February 1, 2022 to File Response/Reply as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 12/3/2021 (Castles, Martin). (Entered: 12/01/2021)
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Dec. 1, 2021
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Dec. 1, 2021
RECAP
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30
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 29 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 2/1/2022. (Castles, Martin) (Entered: 12/03/2021)
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Dec. 3, 2021
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Dec. 3, 2021
PACER
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30
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 29 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 2/1/2022. (Castles, Martin) (Entered: 12/03/2021)
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Dec. 3, 2021
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Dec. 3, 2021
PACER
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Order on Motion for Extension of Time to Answer
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Dec. 3, 2021
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Dec. 3, 2021
PACER
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Order on Motion for Extension of Time to Answer
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Dec. 3, 2021
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Dec. 3, 2021
PACER
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31
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Assented to MOTION for Extension of Time to February 28, 2022 to File Response/Reply as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 1/25/2022 (Jones, Sherry). (Entered: 01/25/2022)
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Jan. 25, 2022
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Jan. 25, 2022
RECAP
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31
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Assented to MOTION for Extension of Time to February 28, 2022 to File Response/Reply as to 1 Complaint,, by UNITED STATES OF AMERICA.(Farquhar, Rayford) Modified on 1/25/2022 (Jones, Sherry). (Entered: 01/25/2022)
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Jan. 25, 2022
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Jan. 25, 2022
RECAP
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32
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District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting 31 Motion for Extension of Time to Answer. UNITED STATES OF AMERICA answer due 2/28/2022. (Castles, Martin) (Entered: 01/27/2022)
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Jan. 27, 2022
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Jan. 27, 2022
PACER
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Order on Motion for Extension of Time to Answer
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Jan. 27, 2022
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Jan. 27, 2022
PACER
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33
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Motion to Transfer Case
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Feb. 28, 2022
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Feb. 28, 2022
PACER
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34
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Memorandum in Support of Motion
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Feb. 28, 2022
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Feb. 28, 2022
RECAP
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35
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Motion for Leave to File Excess Pages
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Feb. 28, 2022
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Feb. 28, 2022
PACER
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36
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Motion for Extension of Time
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March 4, 2022
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March 4, 2022
RECAP
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37
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Order on Motion for Extension of Time
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March 8, 2022
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March 8, 2022
PACER
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Order on Motion for Extension of Time
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March 8, 2022
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March 8, 2022
PACER
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38
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Order on Motion for Leave to File Excess Pages
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April 5, 2022
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April 5, 2022
PACER
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|
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Order on Motion for Leave to File Excess Pages
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April 5, 2022
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April 5, 2022
PACER
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39
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Opposition to Motion
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April 11, 2022
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April 11, 2022
RECAP
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40
|
Motion for Miscellaneous Relief
1 Affidavit
View on PACER
2 Affidavit
View on PACER
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April 11, 2022
|
April 11, 2022
PACER
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41
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Amended Complaint
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
5 Exhibit 5
View on PACER
6 Exhibit 6
View on PACER
7 Exhibit 7
View on PACER
8 Exhibit 8
View on PACER
9 Exhibit 9
View on PACER
10 Exhibit 10
View on PACER
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April 11, 2022
|
April 11, 2022
PACER
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42
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Motion for Extension of Time to File Response/Reply
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April 18, 2022
|
April 18, 2022
RECAP
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43
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Order on Motion for Extension of Time to File Response/Reply
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April 19, 2022
|
April 19, 2022
PACER
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44
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Notice of Withdrawal of Appearance
|
April 19, 2022
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April 19, 2022
PACER
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|
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Order on Motion for Extension of Time to File Response/Reply
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April 19, 2022
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April 19, 2022
PACER
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45
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Motion for Extension of Time to File Answer
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April 25, 2022
|
April 25, 2022
PACER
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46
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Order on Motion for Extension of Time to Answer
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April 25, 2022
|
April 25, 2022
PACER
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|
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Order on Motion for Extension of Time to Answer
|
April 25, 2022
|
April 25, 2022
PACER
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47
|
Reply to Response to Motion
|
April 28, 2022
|
April 28, 2022
RECAP
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48
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Notice of Supplemental Authorities
1 Exhibit 1
View on PACER
|
May 13, 2022
|
May 13, 2022
PACER
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49
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Motion for Leave to File Excess Pages
|
May 20, 2022
|
May 20, 2022
PACER
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50
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Motion to Dismiss
|
May 20, 2022
|
May 20, 2022
PACER
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51
|
Memorandum in Support of Motion
|
May 20, 2022
|
May 20, 2022
RECAP
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52
|
Motion for Extension of Time to File Response/Reply
|
May 23, 2022
|
May 23, 2022
PACER
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|
53
|
Order on Motion for Extension of Time to File Response/Reply
|
May 24, 2022
|
May 24, 2022
PACER
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54
|
Order on Motion for Leave to File Excess Pages
|
May 24, 2022
|
May 24, 2022
PACER
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55
|
Order on Motion to Transfer Case
|
May 24, 2022
|
May 24, 2022
PACER
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|
|
Order on Motion for Extension of Time to File Response/Reply
|
May 24, 2022
|
May 24, 2022
PACER
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|
|
Order on Motion for Leave to File Excess Pages
|
May 24, 2022
|
May 24, 2022
PACER
|
|
|
Order on Motion to Transfer Case
|
May 24, 2022
|
May 24, 2022
PACER
|