1
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COMPLAINT against All Defendants Filing fee: $ 402, receipt number BMADC-10040221 (Fee Status: Filing Fee paid), filed by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad. (Attachments: # 1 Civil Cover Sheet, # 2 Category Form)(Dougan, Barbara) (Entered: 09/18/2023)
1 Civil Cover Sheet
View on PACER
2 Category Form
View on PACER
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Sept. 18, 2023
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Sept. 18, 2023
Clearinghouse
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2
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ELECTRONIC NOTICE of Case Assignment. Judge Mark G. Mastroianni 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 Katherine A. Robertson. (Phillips, Sophie) (Entered: 09/19/2023)
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Sept. 19, 2023
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Sept. 19, 2023
PACER
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Notice of Case Assignment
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Sept. 19, 2023
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Sept. 19, 2023
PACER
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3
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MOTION for Leave to Appear Pro Hac Vice for admission of Hannah Mullen Filing fee: $ 125, receipt number AMADC-10042186 by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad.(Dougan, Barbara) (Additional attachment(s) added on 9/25/2023: # 1 Affidavit) (Zamorski, Michael). (Entered: 09/19/2023)
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Sept. 19, 2023
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Sept. 19, 2023
PACER
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4
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MOTION for Leave to Appear Pro Hac Vice for admission of Lena Masri Filing fee: $ 125, receipt number AMADC-10042485 by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad.(Dougan, Barbara) (Additional attachment(s) added on 9/25/2023: # 1 Affidavit) (Zamorski, Michael). (Entered: 09/19/2023)
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Sept. 19, 2023
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Sept. 19, 2023
PACER
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5
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MOTION for Leave to Appear Pro Hac Vice for admission of Gadeir Abbas Filing fee: $ 125, receipt number AMADC-10042533 by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad.(Dougan, Barbara) (Additional attachment(s) added on 9/25/2023: # 1 Affidavit) (Zamorski, Michael). (Entered: 09/19/2023)
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Sept. 19, 2023
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Sept. 19, 2023
PACER
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6
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MOTION for Leave to Appear Pro Hac Vice for admission of Amy Doukoure Filing fee: $ 125, receipt number AMADC-10042537 by Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady.(Dougan, Barbara) (Additional attachment(s) added on 9/25/2023: # 1 Affidavit) (Zamorski, Michael). (Entered: 09/19/2023)
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Sept. 19, 2023
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Sept. 19, 2023
PACER
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7
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MOTION for Leave to Appear Pro Hac Vice for admission of Justin Sadowsky Filing fee: $ 125, receipt number AMADC-10045546 by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad.(Dougan, Barbara) (Additional attachment(s) added on 9/25/2023: # 1 Affidavit) (Zamorski, Michael). (Entered: 09/20/2023)
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Sept. 20, 2023
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Sept. 20, 2023
PACER
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8
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Summons Issued as to All Defendants. 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. (Zamorski, Michael) (Entered: 09/22/2023)
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Sept. 22, 2023
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Sept. 22, 2023
PACER
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9
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 3 Motion for Leave to Appear Pro Hac Vice Added Hannah Mullen. 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 under ADDITIONAL FILER INFORMATION 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. (Zamorski, Michael) Modified on 9/25/2023 (Zamorski, Michael). (Entered: 09/25/2023)
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Sept. 25, 2023
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Sept. 25, 2023
PACER
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Order on Motion for Leave to Appear
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Sept. 25, 2023
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Sept. 25, 2023
PACER
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10
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 4 Motion for Leave to Appear Pro Hac Vice Added Lena Masri. 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 under ADDITIONAL FILER INFORMATION 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. (Zamorski, Michael) Modified on 9/25/2023 (Zamorski, Michael). (Entered: 09/25/2023)
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Sept. 25, 2023
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Sept. 25, 2023
PACER
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11
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice Added Gadeir Abbas. 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 under ADDITIONAL FILER INFORMATION 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. (Zamorski, Michael) (Entered: 09/25/2023)
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Sept. 25, 2023
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Sept. 25, 2023
PACER
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12
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 6 Motion for Leave to Appear Pro Hac Vice Added Amy Doukoure. 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 under ADDITIONAL FILER INFORMATION 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. (Zamorski, Michael) (Entered: 09/25/2023)
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Sept. 25, 2023
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Sept. 25, 2023
PACER
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13
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 7 Motion for Leave to Appear Pro Hac Vice Added Justin Sadowsky. 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 under ADDITIONAL FILER INFORMATION 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. (Zamorski, Michael) (Entered: 09/25/2023)
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Sept. 25, 2023
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Sept. 25, 2023
PACER
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14
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Notice of Appearance
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Feb. 6, 2024
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Feb. 6, 2024
PACER
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15
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Extension of Time AND File Excess Pages
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Feb. 6, 2024
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Feb. 6, 2024
PACER
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16
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Notice of Appearance
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Feb. 7, 2024
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Feb. 7, 2024
PACER
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17
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Summons Returned Executed as to USA
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Feb. 7, 2024
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Feb. 7, 2024
PACER
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Order on Motion for Extension of Time AND Order on Motion for Leave to File Excess Pages
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Feb. 8, 2024
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Feb. 8, 2024
PACER
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19
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Extension of Time
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Feb. 9, 2024
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Feb. 9, 2024
PACER
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Order on Motion for Extension of Time
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Feb. 12, 2024
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Feb. 12, 2024
PACER
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21
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MOTION to Transfer Case to D.D.C.., MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 3/5/2024) by Christine Abizaid, Lloyd J Austin, Scott Berrier, Antony J Blinken, William Burns, Kelli Ann Burriesci, Pete Buttigieg, Kimberly Cheatle, Mason Clutter, Himamauli Das, Susan Davies, Andrea Gacki, Merrick Garland, Michael Glasheen, Avril Haines, Ur Jaddou, Hillary Batier Johnson, Patrick Lechleitner, Shonnie Lyon, Alejandro Mayorkas, Johnathan Meyer, Troy Miller, Paul Nakasone, Matthew Olsen, David Pekoske, Shoba Wadhia, Kenneth Wainstein, Peter Winn, Christopher Wray. (Attachments: # 1 Exhibit A - Watchlisting Overview, # 2 Exhibit B - Weselmann Decl., # 3 Text of Proposed Order, # 4 Text of Proposed Order)(Widas, Alexandra) (Main Document 21 replaced on 2/23/2024) (Figueroa, Tamara). (Entered: 02/20/2024)
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Feb. 20, 2024
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Feb. 20, 2024
RECAP
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24
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NOTICE by Christine Abizaid, Lloyd J Austin, Scott Berrier, Antony J Blinken, William Burns, Kelli Ann Burriesci, Pete Buttigieg, Kimberly Cheatle, Mason Clutter, Himamauli Das, Susan Davies, Andrea Gacki, Merrick Garland, Michael Glasheen, Avril Haines, Ur Jaddou, Hillary Batier Johnson, Patrick Lechleitner, Shonnie Lyon, Alejandro Mayorkas, Johnathan Meyer, Troy Miller, Paul Nakasone, Matthew Olsen, David Pekoske, Shoba Wadhia, Kenneth Wainstein, Peter Winn, Christopher Wray Notice of Lodging (Ely, Alexander) (Entered: 02/20/2024)
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Feb. 20, 2024
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Feb. 20, 2024
PACER
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25
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MEMORANDUM in Support re 21 MOTION to Transfer Case to D.D.C.. MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Merrick Garland. (Figueroa, Tamara) (Entered: 02/23/2024)
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Feb. 20, 2024
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Feb. 20, 2024
PACER
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26
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Notice of correction to docket made by Court staff. The MOTION and Memorandum in Support as to (Dkt#21) was filed as one document. The Motion to (Dkt.#21) was edited to remove the attached Memorandum which was incorrectly filed. The Memorandum in Support has been removed and entered separately. (Figueroa, Tamara) (Entered: 02/23/2024)
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Feb. 20, 2024
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Feb. 20, 2024
PACER
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Notice of correction to docket made by Court staff
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Feb. 23, 2024
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Feb. 23, 2024
PACER
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27
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Joint MOTION to Maintain Enlargement of Page Limits and to Set a New Briefing Schedule by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad. (Attachments: # 1 Text of Proposed Order)(Masri, Lena) (Entered: 02/27/2024)
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Feb. 27, 2024
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Feb. 27, 2024
PACER
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28
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered granting 27 MOTION to Maintain Enlargement of Page Limits and to Set a New Briefing Schedule by Nusratilla Abdukhamidov, Tawhidullah Amini, Naveed Butt, Abdulrahman Cherri, Nidal El-Takach, Moneeb Elhady, Mohamed Khairullah, Michael Migliore, Ahmad Mirzay, Talha Mohamed, Adam Qashou, Ihab Rashad. (Figueroa, Tamara) (Entered: 02/28/2024)
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Feb. 28, 2024
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Feb. 28, 2024
PACER
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Order on Motion for Miscellaneous Relief
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Feb. 28, 2024
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Feb. 28, 2024
PACER
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29
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AMENDED COMPLAINT against All Defendants, filed by Abdulrahman Cherri, Michael Migliore, Mohamed Khairullah, Talha Mohamed, Adam Qashou, Moneeb Elhady, Nidal El-Takach, Nusratilla Abdukhamidov, Ihab Rashad, Tawhidullah Amini, Ahmad Mirzay, Naveed Butt, Muad Maya, Hazem Ibrahim, Khalil Alwohoush.(Masri, Lena) Modified on 3/13/2024 (Healy, Bethaney). (Entered: 03/12/2024)
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March 12, 2024
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March 12, 2024
RECAP
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30
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Judge Mark G. Mastroianni: ELECTRONIC ORDER entered finding as moot 21 Motion to Transfer, or in the Alternative, to Dismiss for Failure to State a Claim, in light of the filing of the Amended Complaint. Defendants may file a renewed motion to transfer and/or dismiss directed at the Amended Complaint by April 19, 2024. (See Dkt. Nos. 27, 28.) (Lendon, Tyler) (Entered: 03/13/2024)
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March 13, 2024
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March 13, 2024
PACER
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Order on Motion to Dismiss for Failure to State a Claim AND Order on Motion to Transfer Case
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March 13, 2024
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March 13, 2024
PACER
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Notice of correction to docket made by Court staff
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March 13, 2024
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March 13, 2024
PACER
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31
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Notice of correction to docket made by Court staff. Correction: 29 Amended Complaint was edited to link the document to the proper parties. (Healy, Bethaney) (Entered: 03/13/2024)
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March 13, 2024
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March 13, 2024
PACER
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32
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Dismiss for Failure to State a Claim AND Transfer Case
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April 19, 2024
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April 19, 2024
PACER
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33
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Memorandum in Support of Motion
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April 19, 2024
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April 19, 2024
PACER
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36
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Notice - Other
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April 19, 2024
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April 19, 2024
PACER
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37
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Extension of Time to File Response/Reply
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May 13, 2024
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May 13, 2024
PACER
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Order on Motion for Extension of Time to File Response/Reply
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May 20, 2024
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May 20, 2024
PACER
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39
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Opposition to Motion
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May 23, 2024
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May 23, 2024
PACER
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41
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Reply to Response to Motion
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June 13, 2024
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June 13, 2024
PACER
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42
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Notice - Other
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June 13, 2024
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June 13, 2024
PACER
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43
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Withdraw as Attorney
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June 20, 2024
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June 20, 2024
PACER
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Order on Motion to Withdraw as Attorney
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June 20, 2024
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June 20, 2024
PACER
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Notice Setting or Resetting Hearing on Motion
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Sept. 23, 2024
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Sept. 23, 2024
PACER
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46
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Notice of Appearance
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Nov. 13, 2024
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Nov. 13, 2024
PACER
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Motion Hearing
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Nov. 22, 2024
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Nov. 22, 2024
PACER
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48
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Transcript
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Nov. 26, 2024
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Nov. 26, 2024
PACER
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50
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Notice of Supplemental Authorities
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Nov. 26, 2024
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Nov. 26, 2024
PACER
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Notice of Filing of Official Transcript
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Nov. 26, 2024
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Nov. 26, 2024
PACER
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Order
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Nov. 27, 2024
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Nov. 27, 2024
PACER
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52
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Notice - Other
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Dec. 12, 2024
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Dec. 12, 2024
PACER
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53
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Leave to File Document
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Dec. 19, 2024
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Dec. 19, 2024
PACER
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55
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Notice - Other
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Jan. 3, 2025
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Jan. 3, 2025
PACER
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Order on Motion for Leave to File Document
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Jan. 3, 2025
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Jan. 3, 2025
PACER
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