Case: Alianza Americas v. DeSantis

1:22-cv-11550 | U.S. District Court for the District of Massachusetts

Filed Date: Sept. 20, 2022

Case Ongoing

Clearinghouse coding complete

Case Summary

This is a case about the relocation of about fifty immigrants from Texas to Martha's Vineyard, Massachusetts, by chartered planes. The plaintiffs alleged that the defendants—Florida officials and unidentified individuals—induced the immigrants to board two planes with promises of employment, housing, and educational opportunities at their destination, but that once the planes landed in Martha's Vineyard, the immigrants were left without any assistance and the defendants were unreachable.  On Se…

This is a case about the relocation of about fifty immigrants from Texas to Martha's Vineyard, Massachusetts, by chartered planes. The plaintiffs alleged that the defendants—Florida officials and unidentified individuals—induced the immigrants to board two planes with promises of employment, housing, and educational opportunities at their destination, but that once the planes landed in Martha's Vineyard, the immigrants were left without any assistance and the defendants were unreachable. 

On September 20, 2022, three Venezuelan individuals, seeking to represent a class of "all immigrants who [had] been, or [would] in the future be, induced by Defendants to travel across state lines by fraud and misrepresentation," and Alianza Americas, a nonprofit that seeks to support immigrant communities, filed this putative class action lawsuit in the United States district court for the District of Massachusetts. The plaintiffs sued the state of Florida, the Florida Department of Transportation, Florida Governor Ron DeSantis, and unidentified accomplices under 42 U.S.C. § 1983, 42 U.S.C. § 2000(d) and 42 U.S.C. § 1985(3), alleging numerous constitutional and federal statutory violations, as well as violations of state law. Represented by Lawyers for Civil Rights, the plaintiffs sought certification of their class, declaratory and injunctive relief, and compensatory, emotional distress, and punitive damages. Plaintiffs specifically asked the court to declare the defendants’ conduct unconstitutional and enjoin the defendants from inducing immigrants to travel across state lines by fraud and misrepresentation. The case was assigned to Judge Allison D. Burroughs and Magistrate Judge Jennifer C. Boal. One day after filing, Judge Burroughs granted the plaintiffs' motion ot proceed pseudonymously.

The private plaintiffs fled Venezuela for Texas and immediately surrendered themselves to federal immigration officials. The plaintiffs were allegedly approached by unidentified individuals outside of migrant shelters in Texas and promised shelter and employment by the defendants if they boarded a flight that they were told was destined for Boston or Washington D.C. The complaint alleges that when the chartered planes dropped the immigrants off on Martha's Vineyard, it quickly became apparent that no one knew they were coming, but the defendants disappeared and could not be reached through the communication details they had provided. One day after the flight landed in Martha's Vineyard, Governor DeSantis announced that he had funded the endeavor through appropriations by the Florida Legislature to the Florida Department of Transportation. The funds were designated to be used for the state's program targeting the relocation of immigrants to sanctuary states, which Florida is not. 

In their complaint, the plaintiffs alleged that by fraudulently inducing the immigrants to board a plane to Martha's Vineyard—which they were unable to exit once it was in flight—the immigrants were unreasonably seized in violation of the Fourth Amendment and that the defendants' scheme constituted a conspiracy to deprive them of their civil rights in violation of 42 U.S.C. § 1985(3). The plaintiffs also alleged that their Fourteenth Amendment due process rights were violated when (1) the defendants fraudulently induced the immigrants to cross state lines with empty promises for the purpose of a political stunt and (2) the defendants transported them thousands of miles away from the location of their federal immigration proceedings without first holding a hearing. The plaintiffs also alleged that the defendants  violated the Equal Protection clause of the Fourteenth by discriminating against them on the basis of race and national origin, noting that the defendants had not targeted for relocation any individuals that were white or born in the United States. 

The plaintiffs also alleged that the defendants' actions violated the Supremacy Clause because the Constitution grants the federal government sole and exclusive power to regulate immigration. They therefore alleged that by transporting immigrants who were under the management of federal immigration authorities, the defendants were in direct conflict with federal immigration policy.  

The plaintiffs also asserted a claim under the American Rescue Plan Act of 2021 (ARPA), which created the Coronavirus State Fiscal Recovery Fund in order to respond to the COVID-19 pandemic and its economic effects. They argued that the funds used to transport them originated from ARPA and therefore needed to adhere to the Act's use restrictions. The plaintiffs argued that the conduct of the defendants did not fall within the approved uses of the funds. 

Lastly, the plaintiffs also alleged a number of claims arising under state law: fraud, deceit, false imprisonment, and intentional and negligent infliction of emotional distress. The plaintiffs alleged that they had relied on the defendants’ promises of housing, work, and basic human services to their detriment and that the defendants concealed their true motive of using the immigrants to make a political point about immigration policy. The plaintiffs also alleged that they suffered emotional trauma after being transported to a different state in an unfamiliar country during a time when they were in need of the services that defendants had falsely offered.  

On October 5, 2022, a private U.S. citizen moved to intervene on behalf of himself and all other citizens of the United States to vindicate "basic human rights" and "defend [U.S.] borders and sovereignty," arguing that intervention was warranted because "taxpayer[s] must pay the costs associated with illegal immigration[.]" Judge Burroughs denied the motion to intervene in a brief order issued November 21, 2022, finding that intervention would not "be helpful, constructive, or protect an otherwise unrepresented interest."

This case was ongoing as of November 27, 2022. 

Summary Authors

Rhea Sharma (11/6/2022)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/65362095/parties/alianza-americas-v-desantis/


Judge(s)

Burroughs, Allison Dale (Massachusetts)

Attorney for Plaintiff

Albert, Mirian (Massachusetts)

Attorney for Defendant

Aaron, Jeff (Massachusetts)

Bernstein, C'Zar David (Massachusetts)

Expert/Monitor/Master/Other

Cardello-Smith, Derrick Lee (Massachusetts)

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Documents in the Clearinghouse

Document
1

1:22-cv-11550

Class Action Complaint and Jury Demanded

Sept. 20, 2022

Sept. 20, 2022

Complaint
1

1:22-cv-11550

Class Action Complaint and Jury Demand

Sept. 20, 2022

Sept. 20, 2022

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/65362095/alianza-americas-v-desantis/

Last updated July 10, 2025, 11:47 p.m.

ECF Number Description Date Link Date / Link
86

MEMORANDUM of Law in Support re 80 State Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint filed by Ronald DeSantis, Florida Department of Transportation, Florida, State of, Lawrence A. Keefe, Jared W. Perdue, James Uthmeier. (McManus, Caetlin) (Entered: 02/28/2023)

Feb. 28, 2023

Feb. 28, 2023

RECAP
87

Notice of correction to docket made by Court staff. Correction: 80, 86 corrected because: Memorandum in Support of Motion to Dismiss filed in error as attachment at 80-1 entered separately on the docket at 86 Pursuant to the CM/ECF Administrative Procedures Section (G) Number (4)). (McManus, Caetlin) (Entered: 02/28/2023)

Feb. 28, 2023

Feb. 28, 2023

PACER
88

Assented to MOTION for Extension of Time to April 26, 2023 to respond to Defendants' motions to dismiss and motion to transfer by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Attachments: # 1 Text of Proposed Order)(Leonetti, Kenneth) (Entered: 03/07/2023)

1

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March 7, 2023

March 7, 2023

PACER

Order on Motion for Extension of Time

March 7, 2023

March 7, 2023

PACER
89

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 88 Motion for Extension of Time to April 26, 2023 to respond to Defendants' motions to dismiss and motion to transfer. (Folan, Karen) (Entered: 03/07/2023)

March 7, 2023

March 7, 2023

PACER
90

NOTICE of Appearance by Matthew Casassa on behalf of Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe (Casassa, Matthew) (Entered: 04/19/2023)

April 19, 2023

April 19, 2023

PACER
91

Assented to MOTION for Extension of Time to May 10, 2023 to File Response/Reply as to 84 MOTION to Dismiss for Lack of Jurisdiction (Personal), Lack of Subject-Matter Jurisdiction, Improper Venue, and Failure to State a Claim, 81 Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida., 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction, 82 MOTION to Dismiss Amended Complaint, Assented to MOTION for Leave to File Consolidated Opposition to Motions to Dismiss ( Responses due by 5/4/2023) by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Leonetti, Kenneth) (Entered: 04/20/2023)

April 20, 2023

April 20, 2023

PACER
92

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 91 Motion for Extension of Time to May 10, 2023 to File Response to Motions to Dismiss and Transfer and to file consolidated respones. (Folan, Karen) (Entered: 04/21/2023)

April 21, 2023

April 21, 2023

PACER

Order on Motion for Extension of Time to File Response/Reply AND Order on Motion for Leave to File Document

April 21, 2023

April 21, 2023

PACER
93

MOTION to Participate as Amicus Curiae by National Latino Evangelical Coalition.(Pirozzolo, Lisa) (Entered: 04/24/2023)

April 24, 2023

April 24, 2023

PACER
94

Opposition re 93 MOTION to Participate as Amicus Curiae filed by James Montgomerie, Vertol Systems Company, Inc.. (Kelly, Brian) (Entered: 04/26/2023)

April 26, 2023

April 26, 2023

RECAP
95

Judge Allison D. Burroughs: ELECTRONIC ORDER entered. National Latino Evangelical Coalition (“NaLEC”)’s motion for leave to participate in this matter as amicus curiae, [ECF No. 93 ], is DENIED without prejudice.NaLEC seeks leave to: (1) file a brief related to the pending motions to dismiss and transfer the case, [ECF Nos. 80–82, and 84 ]; and if the case proceeds beyond the disposition of these motions, (2) “submit a brief or memorandum of law... on any dispositive motion in this case”; and (3) “submit declarations or affidavits in support of its memorandum of law, which may be accorded evidentiary weight if otherwise proper.” [ECF No. 93 at 3–4].The Federal Rules of Civil Procedure do not contain provisions concerning amici appearances, but it is well accepted that a district court has “inherent authority to appoint amici to assist it in a proceeding.” Portland Pipe Line Corp. v. City of S. Portland, No. 15-cv-00054, 2017 WL 79948, at *4 (D. Me. Jan. 9, 2017) (citation omitted); see also Borges v. Our Lady of the Sea Corp., 935 F.2d 436, 442 (1st Cir. 1991) (“A trial judge has wide latitude to regulate the conduct of trial.”). Further, "the acceptance of amicus briefs is within the sound discretion of the court[.]” Strasser v. Doorley, 432 F.2d 567, 569 (1st Cir. 1970).That said, the First Circuit has noted that “by the nature of things an amicus is not normally impartial[,]” and “an amicus who argues facts should rarely be welcomed.” Strasser, 432 F.2d at 569. It does seem that NaLEC intends to argue facts. In addition to requesting leave to file declarations or affidavits, to be accorded “evidentiary weight,” see [ECF No. 93 at 4], NaLEC states that it will “inform the Court of perspectives other than those represented by the parties; expound on the history and importance of the individual constitutional rights at issue in this case and the impact that different rulings may have on the community; and focus the Court’s attention on the broader implications of the case,” id. These appear to the Court to be factual issues likely to be contested by the parties.Additionally, “a district court lacking joint consent of the parties should go slow in accepting... an amicus brief unless, as a party, although short of a right to intervene, the amicus has a special interest that justifies [] having a say, or unless the court feels that existing counsel may need supplementing assistance[.]” Strasser, 432 F.2d at 569. Here, Defendants Vertol Systems Corp. and James Montgomerie oppose the motion. See [ECF No. 94 ]. Further, although NaLEC asserts that its participation will advance “special interests of faith-based and faith-affiliated organizations that have historically assumed a central role in supporting migrants,” [ECF No. 93 at 2], NaLEC has failed to articulate what those specific interests are, and why NaLEC’s participation at this stage of litigation would be required to advance them. Relatedly, the Court does not believe, and the parties have not indicated, that parties’ counsel require assistance, nor does the Court believe that additional advocacy is necessary or will be helpful.Given these considerations, the Court will, in its discretion, deny NaLEC’s motion at this early stage. NaLEC may renew its request if the case proceeds towards trial.(McManus, Caetlin) (Entered: 05/03/2023)

May 3, 2023

May 3, 2023

PACER

Order on Motion for Miscellaneous Relief

May 3, 2023

May 3, 2023

PACER
96

Opposition re 81 Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida. filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Leonetti, Kenneth) (Entered: 05/10/2023)

May 10, 2023

May 10, 2023

PACER
97

Opposition re 84 MOTION to Dismiss for Lack of Jurisdiction (Personal), Lack of Subject-Matter Jurisdiction, Improper Venue, and Failure to State a Claim, 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction, 82 MOTION to Dismiss Amended Complaint filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Leonetti, Kenneth) (Entered: 05/10/2023)

May 10, 2023

May 10, 2023

RECAP
98

Opposition re 84 MOTION to Dismiss for Lack of Jurisdiction (Personal), Lack of Subject-Matter Jurisdiction, Improper Venue, and Failure to State a Claim, 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction, 82 MOTION to Dismiss Amended Complaint / Corrected Consolidated Opposition to Motions to Dismiss filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Leonetti, Kenneth) (Entered: 05/11/2023)

May 11, 2023

May 11, 2023

PACER
99

MOTION for Leave to File Amicus Brief by National Association for the Advancement of Colored People Martha's Vineyard Branch. (Attachments: # 1 Amicus Brief)(Cole, David) (Entered: 05/17/2023)

May 17, 2023

May 17, 2023

PACER
100

MOTION for Leave to Appear Pro Hac Vice for admission of Roberto J. Gonzalez, Yahonnes Cleary, Jessica Finberg, Tianqi Lei, and Patrick Lim. Filing fee: $ 625, receipt number AMADC-9860934 by National Association for the Advancement of Colored People Martha's Vineyard Branch. (Attachments: # 1 Certification of Roberto J. Gonzalez, # 2 Certification of Yahonnes Cleary, # 3 Certification of Jessica Finberg, # 4 Certification of Tianqi Lei, # 5 Certification of Patrick Lim)(Cole, David) (Entered: 05/17/2023)

May 17, 2023

May 17, 2023

PACER
101

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 100 Motion for Leave to Appear Pro Hac Vice of Roberto J. Gonzalez, Yahonnes Cleary, Jessica Finberg, Tianqi Lei, and Patrick Lim. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account. You must put the docket number on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McManus, Caetlin) (Entered: 05/18/2023)

May 18, 2023

May 18, 2023

PACER

Order on Motion for Leave to Appear

May 18, 2023

May 18, 2023

PACER
102

Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The National Association for the Advancement of Colored People (“NAACP”) Martha’s Vineyard Branch’s motion for leave to file brief as amicus curiae, [ECF No. 99 ], is DENIED without prejudice. As noted in the Court’s previous order, [ECF No. 95 ], "the acceptance of amicus briefs is within the sound discretion of the court,” but, “by the nature of things an amicus is not normally impartial[,]” and “an amicus who argues facts should rarely be welcomed.” Strasser v. Doorley, 432 F.2d 567, 569 (1st Cir. 1970). Additionally, “a district court lacking joint consent of the parties should go slow in accepting... an amicus brief unless, as a party, although short of a right to intervene, the amicus has a special interest that justifies [] having a say, or unless the court feels that existing counsel may need supplementing assistance.” Id.Defendants Vertol and Montgomerie seemingly oppose the motion. See [ECF No. 99 at 2]. Further, the NAACP Martha’s Vineyard Branch states that through its amicus brief it “seeks to assist the Court by putting” the events at issue “into historical context.” [Id. at 3]. The Court does not find, and the parties have not indicated, that such assistance is necessary at this stage of the litigation.The Court will therefore deny the motion with leave to renew if the case proceeds towards trial. (McManus, Caetlin) (Entered: 05/19/2023)

May 19, 2023

May 19, 2023

PACER

Order on Motion for Leave to File Document

May 19, 2023

May 19, 2023

PACER
103

Assented to MOTION for Leave to File by All Defendants to File Reply Briefs in Support of Motions to Dismiss and Transfer by Ronald DeSantis, Florida Department of Transportation, Florida, State of, Jared W. Perdue.(Weir, Bryan) (Entered: 05/23/2023)

May 23, 2023

May 23, 2023

RECAP
104

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 103 Motion for Leave to File Reply Briefs in Support of Motions to Dismiss and Transfer ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen) (Entered: 05/24/2023)

May 24, 2023

May 24, 2023

PACER

Order on Motion for Leave to File Document

May 24, 2023

May 24, 2023

PACER
105

REPLY to Response to 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction and Venue filed by Ronald DeSantis, Florida Department of Transportation, Florida, State of, Lawrence A. Keefe, Jared W. Perdue, James Uthmeier. (Weir, Bryan) (Entered: 06/16/2023)

June 16, 2023

June 16, 2023

RECAP
106

Joint REPLY to Response to 81 Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida. filed by Ronald DeSantis, Florida Department of Transportation, Florida, State of, Perla Huerta, Lawrence A. Keefe, James Montgomerie, Jared W. Perdue, James Uthmeier, Vertol Systems Company, Inc.. (Weir, Bryan) (Entered: 06/16/2023)

June 16, 2023

June 16, 2023

RECAP
107

REPLY to Response to 82 MOTION to Dismiss Amended Complaint filed by James Montgomerie, Vertol Systems Company, Inc.. (Kelly, Brian) (Entered: 06/16/2023)

June 16, 2023

June 16, 2023

RECAP
108

REPLY to Response to 84 MOTION to Dismiss for Lack of Jurisdiction (Personal), Lack of Subject-Matter Jurisdiction, Improper Venue, and Failure to State a Claim filed by Perla Huerta. (Ramacher, Nicholas) (Entered: 06/16/2023)

June 16, 2023

June 16, 2023

RECAP
109

Assented to MOTION for Leave to File Sur-Reply by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Leonetti, Kenneth) (Entered: 06/30/2023)

June 30, 2023

June 30, 2023

PACER

Order on Motion for Leave to File Document

June 30, 2023

June 30, 2023

PACER
110

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 109 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen) (Entered: 06/30/2023)

June 30, 2023

June 30, 2023

PACER
111

SUR-REPLY to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction (Personal), Lack of Subject-Matter Jurisdiction, Improper Venue, and Failure to State a Claim, 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction, 82 MOTION to Dismiss Amended Complaint filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Leonetti, Kenneth) (Entered: 07/14/2023)

July 14, 2023

July 14, 2023

RECAP
112

Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered....Accordingly, for the reasons stated above, the motions to dismiss at ECF Nos. 80 and 84 are GRANTED and the Amended Complaint is dismissed, without prejudice, as to Huerta, DeSan tis, Perdue, Keefe, Uthmeier, the State of Florida, and the Florida DOT. The motion to dismiss at ECF No. 82 is GRANTED in part and DENIED in part. It is granted insofar as the Amended Complaint is dismissed in its entirety, without prejudice, as to Montgomerie. With respect to Vertol, it is granted insofar as Counts II, V, and IX are dismissed without prejudice, and denied as to Counts I, VI, VII, VIII, X, XI, XII, and XIII. SO ORDERED.(McManus, Caetlin)

March 29, 2024

March 29, 2024

RECAP
113

Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. Having considered the relevant factors for transfer and finding that they all weigh against transfer or are neutral, the Court DENIES Vertol's request to transfer, [ECF No. 81 ].SO ORDERED. (McManus, Caetlin)

March 29, 2024

March 29, 2024

RECAP
114

Assented to MOTION for Extension of Time to April 19, 2024 to File Answer to Plaintiff's First Amended Complaint by Vertol Systems Company, Inc..(Kelly, Brian) (Entered: 04/12/2024)

April 12, 2024

April 12, 2024

PACER

Order on Motion for Extension of Time to Answer

April 12, 2024

April 12, 2024

PACER
115

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 114 Assented to MOTION for Extension of Time to April 19, 2024 to File Answer to 21 Amended Complaint. Vertol Systems Company, Inc. answer due 4/19/2024. (McManus, Caetlin) (Entered: 04/12/2024)

April 12, 2024

April 12, 2024

PACER
116

ANSWER to 21 Amended Complaint by Vertol Systems Company, Inc..(Kelly, Brian) (Entered: 04/19/2024)

April 19, 2024

April 19, 2024

RECAP
117

CORPORATE DISCLOSURE STATEMENT by Vertol Systems Company, Inc.. (Kelly, Brian) (Entered: 04/19/2024)

April 19, 2024

April 19, 2024

RECAP
118

Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The parties shall submit a joint proposed schedule by 5/7/2024 and indicate whether they object to the court setting a schedule on the written submission. (McManus, Caetlin) (Entered: 04/23/2024)

April 23, 2024

April 23, 2024

PACER

Order

April 23, 2024

April 23, 2024

PACER
119

NOTICE of Appearance by Ross N. MacPherson on behalf of Vertol Systems Company, Inc. (MacPherson, Ross) (Entered: 04/23/2024)

April 23, 2024

April 23, 2024

RECAP
120

JOINT SUBMISSION pursuant to Local Rule 16.1 by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Leonetti, Kenneth) (Main Document 120 replaced on 5/14/2024) (McManus, Caetlin). (Additional attachment(s) added on 5/14/2024: # 1 Annex A: Tet of Porposed Order) (McManus, Caetlin). (Entered: 05/07/2024)

1 Annex A: Tet of Porposed Order

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May 7, 2024

May 7, 2024

PACER
121

NOTICE of Withdrawal of Appearance by Christopher John Stevens (Stevens, Christopher) (Entered: 05/16/2024)

May 16, 2024

May 16, 2024

RECAP
122

MOTION for Leave to Appear Pro Hac Vice for admission of Christopher M. Mason Filing fee: $ 125, receipt number AMADC-10428287 by James Montgomerie, Vertol Systems Company, Inc.. (Attachments: # 1 Certification by Christopher M. Mason)(Kelly, Brian) (Entered: 05/22/2024)

May 22, 2024

May 22, 2024

PACER

Order on Motion for Leave to Appear

May 22, 2024

May 22, 2024

PACER
123

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 122 Motion for Leave to Appear Pro Hac Vice Added Christopher M. Mason. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearings or conferences, unless expressly excused by the Court for good cause. (McManus, Caetlin) (Entered: 05/22/2024)

May 22, 2024

May 22, 2024

PACER
124

NOTICE of Appearance by Christopher M. Mason on behalf of James Montgomerie, Vertol Systems Company, Inc. (Mason, Christopher) (Entered: 05/28/2024)

May 28, 2024

May 28, 2024

PACER
125

Assented to MOTION for Leave to File Excess Pages by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Casassa, Matthew) (Entered: 07/02/2024)

July 2, 2024

July 2, 2024

RECAP

Order on Motion for Leave to File Excess Pages

July 2, 2024

July 2, 2024

PACER
126

Judge Allison D. Burroughs: ELECTRONIC ORDER entered GRANTING 125 Assented-to Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (McManus, Caetlin) (Entered: 07/02/2024)

July 2, 2024

July 2, 2024

PACER
127

MOTION for Leave to File Second Amended Complaint by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leonetti, Kenneth) (Entered: 07/04/2024)

July 4, 2024

July 4, 2024

PACER
128

MEMORANDUM in Support re 127 MOTION for Leave to File Second Amended Complaint (Leave to file granted July 2, 2024) filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Leonetti, Kenneth) (Entered: 07/04/2024)

July 4, 2024

July 4, 2024

RECAP
129

DECLARATION of Kenneth S. Leonetti by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (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 19, # 18 Exhibit 20, # 19 Exhibit 21, # 20 Exhibit 22, # 21 Exhibit 23, # 22 Exhibit 24, # 23 Exhibit 25, # 24 Exhibit 26, # 25 Exhibit 27, # 26 Exhibit 28, # 27 Exhibit 29, # 28 Exhibit 30, # 29 Exhibit 31, # 30 Exhibit 32, # 31 Exhibit 33, # 32 Exhibit 34, # 33 Exhibit 35, # 34 Exhibit 36, # 35 Exhibit 37, # 36 Exhibit 38, # 37 Exhibit 39, # 38 Exhibit 40, # 39 Exhibit 41, # 40 Exhibit 42, # 41 Exhibit 43, # 42 Exhibit 44, # 43 Exhibit 45, # 44 Exhibit 46, # 45 Exhibit 47, # 46 Exhibit 48, # 47 Exhibit 49, # 48 Exhibit 50, # 49 Exhibit 51, # 50 Exhibit 52, # 51 Exhibit 53, # 52 Exhibit 54, # 53 Exhibit 55, # 54 Exhibit 56, # 55 Exhibit 57, # 56 Exhibit 58, # 57 Exhibit 59, # 58 Exhibit 60, # 59 Exhibit 61, # 60 Exhibit 62, # 61 Exhibit 63, # 62 Exhibit 64, # 63 Exhibit 65, # 64 Exhibit 66, # 65 Exhibit 67, # 66 Exhibit 68, # 67 Exhibit 69, # 68 Exhibit 70, # 69 Exhibit 71, # 70 Exhibit 72, # 71 Exhibit 73, # 72 Exhibit 74, # 73 Exhibit 75, # 74 Exhibit 76, # 75 Exhibit 77, # 76 Exhibit 78, # 77 Exhibit 79, # 78 Exhibit 80, # 79 Exhibit 81, # 80 Exhibit 82, # 81 Exhibit 83, # 82 Exhibit 84, # 83 Exhibit 85, # 84 Exhibit 86, # 85 Exhibit 87)(Leonetti, Kenneth) (Entered: 07/04/2024)

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25 Exhibit 27

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26 Exhibit 28

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27 Exhibit 29

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28 Exhibit 30

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29 Exhibit 31

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30 Exhibit 32

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31 Exhibit 33

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32 Exhibit 34

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33 Exhibit 35

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34 Exhibit 36

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35 Exhibit 37

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36 Exhibit 38

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37 Exhibit 39

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38 Exhibit 40

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39 Exhibit 41

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40 Exhibit 42

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41 Exhibit 43

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42 Exhibit 44

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43 Exhibit 45

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44 Exhibit 46

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45 Exhibit 47

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46 Exhibit 48

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47 Exhibit 49

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48 Exhibit 50

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49 Exhibit 51

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50 Exhibit 52

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51 Exhibit 53

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52 Exhibit 54

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53 Exhibit 55

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54 Exhibit 56

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55 Exhibit 57

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56 Exhibit 58

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57 Exhibit 59

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58 Exhibit 60

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59 Exhibit 61

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60 Exhibit 62

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61 Exhibit 63

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62 Exhibit 64

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63 Exhibit 65

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64 Exhibit 66

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65 Exhibit 67

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66 Exhibit 68

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67 Exhibit 69

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68 Exhibit 70

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69 Exhibit 71

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70 Exhibit 72

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71 Exhibit 73

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72 Exhibit 74

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73 Exhibit 75

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74 Exhibit 76

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75 Exhibit 77

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76 Exhibit 78

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77 Exhibit 79

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78 Exhibit 80

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79 Exhibit 81

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80 Exhibit 82

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81 Exhibit 83

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82 Exhibit 84

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83 Exhibit 85

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84 Exhibit 86

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85 Exhibit 87

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July 4, 2024

July 4, 2024

RECAP
130

MOTION for Discovery by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Leonetti, Kenneth) (Entered: 07/04/2024)

July 4, 2024

July 4, 2024

RECAP
131

MEMORANDUM in Support re 130 MOTION for Discovery filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Leonetti, Kenneth) (Entered: 07/04/2024)

July 4, 2024

July 4, 2024

PACER
132

DECLARATION of Kenneth S. Leonetti by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (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)(Leonetti, Kenneth) (Entered: 07/04/2024)

July 4, 2024

July 4, 2024

PACER
133

NOTICE of Withdrawal of Appearance by Matthew Casassa (Casassa, Matthew) (Entered: 07/10/2024)

July 10, 2024

July 10, 2024

PACER
134

STIPULATION re 127 MOTION for Leave to File Second Amended Complaint and Joint Motion for Briefing Schedule on Plaintiffs' Second Amended Complaint and Motion for Jurisdictional Discovery by Ronald DeSantis, Perla Huerta, Lawrence A. Keefe, James Montgomerie, James Uthmeier, Vertol Systems Company, Inc.. (Weir, Bryan) (Entered: 07/18/2024)

July 18, 2024

July 18, 2024

PACER
135

Judge Allison D. Burroughs: ELECTRONIC ORDER entered GRANTING 134 Stipulation re 127 MOTION for Leave to File Second Amended Complaint and Joint Motion for Briefing Schedule on Plaintiffs' Second Amended Complaint and Motion for Jurisdictional Discovery. (McManus, Caetlin) (Entered: 07/19/2024)

July 19, 2024

July 19, 2024

PACER

Order on Motion for Leave to File Document

July 19, 2024

July 19, 2024

PACER

Order

July 19, 2024

July 19, 2024

PACER
136

Judge Allison D. Burroughs: ELECTRONIC ORDER entered GRANTING 127 Motion for Leave to File Second Amended Complaint ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (McManus, Caetlin) (Entered: 07/19/2024)

July 19, 2024

July 19, 2024

PACER
137

AMENDED COMPLAINT / Second Amended Class Action Complaint against Lawrence A. Keefe, Perla Huerta, James Montgomerie, Vertol Systems Company, Inc., James Uthmeier, Ronald DeSantis, filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Leonetti, Kenneth) (Entered: 07/19/2024)

July 19, 2024

July 19, 2024

RECAP
138

Assented to MOTION for Extension of Time to September 9, 2024 to File and to Modify Briefing Schedule by Ronald DeSantis, Perla Huerta, Lawrence A. Keefe, James Montgomerie, Jared W. Perdue, James Uthmeier, Vertol Systems Company, Inc..(Weir, Bryan) (Entered: 08/05/2024)

Aug. 5, 2024

Aug. 5, 2024

PACER

Order on Motion for Extension of Time to File

Aug. 5, 2024

Aug. 5, 2024

PACER
139

Judge Allison D. Burroughs: ELECTRONIC ORDER entered GRANTING 138 Assented to MOTION for Extension of Time to September 9, 2024 to File and to Modify Briefing Schedule. (McManus, Caetlin) (Entered: 08/05/2024)

Aug. 5, 2024

Aug. 5, 2024

PACER
140

Assented to MOTION for Leave to File Excess Pages and Consolidated Motion to Dismiss by Ronald DeSantis, Lawrence A. Keefe, James Uthmeier.(Weir, Bryan) (Entered: 08/30/2024)

Aug. 30, 2024

Aug. 30, 2024

PACER
141

Judge Allison D. Burroughs: ELECTRONIC ORDER entered GRANTING 140 Assented to MOTION for Leave to File Excess Pages and Consolidated Motion to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Cook, Savannah) (Entered: 09/03/2024)

Sept. 3, 2024

Sept. 3, 2024

PACER

Order on Motion for Leave to File Excess Pages

Sept. 3, 2024

Sept. 3, 2024

PACER
142

Assented to MOTION for Leave to File Excess Pages (1) in support of their forthcoming motion to dismiss Plaintiffs Second Amended Complaint and (2) in opposition to Plaintiffs Motion for Leave to Conduct Jurisdictional Discovery by James Montgomerie, Vertol Systems Company, Inc..(Kelly, Brian) (Entered: 09/05/2024)

Sept. 5, 2024

Sept. 5, 2024

PACER

Order on Motion for Leave to File Excess Pages

Sept. 5, 2024

Sept. 5, 2024

PACER
143

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 142 Motion for Leave to File Excess Pages (1) in support of their forthcoming motion to dismiss Plaintiffs Second Amended Complaint and (2) in opposition to Plaintiffs Motion for Leave to Conduct Jurisdictional Discovery ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen) (Entered: 09/05/2024)

Sept. 5, 2024

Sept. 5, 2024

PACER
144

MOTION for Leave to File Excess Pages Memorandum in Support of Her Motion to Dismiss (Unopposed) by Perla Huerta.(Ramacher, Nicholas) (Entered: 09/05/2024)

Sept. 5, 2024

Sept. 5, 2024

PACER
145

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 144 Motion for Leave to File Excess Pages in Memorandum in Support of Her Motion to Dismiss (Unopposed) ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen) (Entered: 09/05/2024)

Sept. 5, 2024

Sept. 5, 2024

PACER
146

MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for improper venue, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ronald DeSantis, Lawrence A. Keefe, James Uthmeier.(Weir, Bryan) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

RECAP
147

MEMORANDUM in Support re 146 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for improper venue MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Ronald DeSantis, Lawrence A. Keefe, James Uthmeier. (Attachments: # 1 Weir Declaration, # 2 Exhibit A - Program Guidelines, # 3 Exhibit B - Terms and Conditions)(Weir, Bryan) (Entered: 09/09/2024)

1 Weir Declaration

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2 Exhibit A - Program Guidelines

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3 Exhibit B - Terms and Conditions

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Sept. 9, 2024

Sept. 9, 2024

RECAP
148

MEMORANDUM in Opposition re 130 MOTION for Discovery filed by Ronald DeSantis, Lawrence A. Keefe, James Uthmeier. (Attachments: # 1 Nennstiel Declaration, # 2 Ringers Declaration)(Weir, Bryan) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

PACER
149

Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida. by Ronald DeSantis, Perla Huerta, Lawrence A. Keefe, James Montgomerie, James Uthmeier, Vertol Systems Company, Inc..(Weir, Bryan) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

PACER
150

Joint MEMORANDUM in Support re 149 Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida. filed by Ronald DeSantis, Perla Huerta, Lawrence A. Keefe, James Montgomerie, James Uthmeier, Vertol Systems Company, Inc.. (Attachments: # 1 Appendix A: Potential Witnesses)(Weir, Bryan) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

PACER
151

MOTION to Dismiss for Lack of Jurisdiction by Perla Huerta.(Ramacher, Nicholas) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

PACER
152

MEMORANDUM in Support re 151 MOTION to Dismiss for Lack of Jurisdiction filed by Perla Huerta. (Ramacher, Nicholas) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

PACER
153

Opposition re 130 MOTION for Discovery filed by Perla Huerta. (Ramacher, Nicholas) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

RECAP
154

MOTION to Dismiss the Second Amended Complaint by James Montgomerie, Vertol Systems Company, Inc..(Kelly, Brian) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

RECAP
155

MEMORANDUM in Support re 154 MOTION to Dismiss the Second Amended Complaint and in Opposition to Plaintiff's Motion for Leave to Conduct Jurisdictional Discovery filed by James Montgomerie, Vertol Systems Company, Inc.. (Kelly, Brian) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

RECAP
156

AFFIDAVIT in Support re 154 MOTION to Dismiss the Second Amended Complaint, 155 Memorandum in Support of Motion, Affidavit of James Montgomerie. (Kelly, Brian) (Entered: 09/09/2024)

Sept. 9, 2024

Sept. 9, 2024

RECAP
157

NOTICE of Appearance by Rachel Leigh Kerner on behalf of Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe (Kerner, Rachel) (Entered: 09/27/2024)

Sept. 27, 2024

Sept. 27, 2024

PACER
158

NOTICE of Change of Address or Firm Name by Jeff Aaron (Aaron, Jeff) (Entered: 10/04/2024)

Oct. 4, 2024

Oct. 4, 2024

PACER
159

Assented to MOTION for Leave to File Excess Pages Plaintiffs' Assented to Motion for Leave to File Consolidated Opposition to Defendants' Motions to Dismiss of 85 Pages by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe.(Kerner, Rachel) (Entered: 10/15/2024)

Oct. 15, 2024

Oct. 15, 2024

PACER

Order on Motion for Leave to File Excess Pages

Oct. 15, 2024

Oct. 15, 2024

PACER
160

Judge Allison D. Burroughs: ELECTRONIC ORDER entered GRANTING 159 Motion for Leave to File Excess Pages. Parties are encouraged to be as succinct as possible. ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (McManus, Caetlin) (Entered: 10/15/2024)

Oct. 15, 2024

Oct. 15, 2024

PACER
161

Opposition re 154 MOTION to Dismiss the Second Amended Complaint, 146 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for improper venue MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 151 MOTION to Dismiss for Lack of Jurisdiction Consolidated Opposition to Defendants' Motions to Dismiss the Second Amended Complaint filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Kerner, Rachel) (Entered: 10/18/2024)

Oct. 18, 2024

Oct. 18, 2024

RECAP
162

Opposition re 149 Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida. Consolidated Opposition to Defendants' Motion to Transfer to the Northern District of Florida filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Kerner, Rachel) (Entered: 10/18/2024)

Oct. 18, 2024

Oct. 18, 2024

RECAP
163

REPLY to Response to 130 MOTION for Discovery Consolidated Reply in Support to Motion for Leave to Take Jurisdictional Discovery filed by Alianza Americas, Jesus Doe, Pablo Doe, Yanet Doe. (Kerner, Rachel) (Entered: 10/18/2024)

Oct. 18, 2024

Oct. 18, 2024

RECAP
164

Assented to MOTION for Leave to File Excess Pages and for Consolidated Reply Brief by Ronald DeSantis, Lawrence A. Keefe, James Uthmeier.(Weir, Bryan) (Entered: 11/05/2024)

Nov. 5, 2024

Nov. 5, 2024

PACER

Order on Motion for Leave to File Excess Pages

Nov. 5, 2024

Nov. 5, 2024

PACER
165

Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 164 Motion for Leave to File Excess Pages and for Consolidated Reply Brief ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Folan, Karen) (Entered: 11/05/2024)

Nov. 5, 2024

Nov. 5, 2024

PACER
166

REPLY to Response to 146 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for improper venue MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Ronald DeSantis, Lawrence A. Keefe, James Uthmeier. (Weir, Bryan) (Entered: 11/08/2024)

Nov. 8, 2024

Nov. 8, 2024

RECAP
167

REPLY to Response to 149 Joint MOTION to Transfer Case to U.S. District Court for the Northern District of Florida. filed by Ronald DeSantis, Perla Huerta, Lawrence A. Keefe, James Montgomerie, James Uthmeier, Vertol Systems Company, Inc.. (Weir, Bryan) (Entered: 11/08/2024)

Nov. 8, 2024

Nov. 8, 2024

RECAP

Case Details