1
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COMPLAINT (Class Action) against OFFICE OF PERSONNEL MANAGEMENT ( Filing fee $ 405 receipt number ADCDC-11436090) filed by JANE DOE, 1, JANE DOE, 2. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(McClanahan, Kelly) (Entered: 01/27/2025)
1 Civil Cover Sheet
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2 Summons
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3 Summons
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4 Summons
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Jan. 27, 2025
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Jan. 27, 2025
Clearinghouse
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NOTICE OF NEW CASE ERROR regarding 1 Complaint,. The following error(s) need correction: Noncompliance with LCvR 5.1(c). Please file a Notice of Errata stating the error and attach the corrected initiating pleading to include the name & full residence address of each party and file using the event Errata. Other - No Motion to Proceed Under Pseudonym is filed. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zmtm)
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Jan. 28, 2025
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Jan. 28, 2025
PACER
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Notice of Error- New Case
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Jan. 28, 2025
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Jan. 28, 2025
PACER
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2
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MOTION to Proceed Under Pseudonym by JANE DOE, 1, JANE DOE, 2. (Attachments: # 1 Exhibit A - McClanahan declaration, # 2 Text of Proposed Order)(McClanahan, Kelly) Modified on 1/29/2025 to correct event type and docket entry text (zsl). (Entered: 01/28/2025)
1 Exhibit A - McClanahan declaration
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2 Text of Proposed Order
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Jan. 28, 2025
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Jan. 28, 2025
RECAP
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MINUTE ORDER: The Court ORDERS that: 1) Plaintiffs' 2 Motion to Proceed Under Pseudonym is DENIED WITHOUT PREJUDICE as it does not address the five-factor inquiry that applies to such motions, see In re Sealed Case, 971 F.3d 324, 326-27 (D.C. Cir. 2020); 2) Within fourteen days of the Court's Order, Plaintiffs shall file either a new Motion that addresses the factors identified in In re Sealed Case or a Notice advising the Clerk of the Court whether they wish to proceed under their true names, and, if so, they shall also file their 2 Motion on the public docket; and 3) If Plaintiffs do not file a new Motion or such Notice within fourteen days, the Clerk is directed to terminate the case. The factors identified in In re Sealed Case are: 1 whether the justification asserted by the requesting party is merely to avoid the annoyance and criticism that may attend any litigation or is to preserve privacy in a matter of a sensitive and highly personal nature; 2 whether identification poses a risk of retaliatory physical or mental harm to the requesting party or, even more critically, to innocent non-parties; 3 the ages of the persons whose privacy interests are sought to be protected; 4 whether the action is against a governmental or private party; and, relatedly, 5 the risk of unfairness to the opposing party from allowing an action against it to proceed anonymously. So ORDERED by Chief Judge James E. Boasberg on 1/29/2025. (lcjeb4)
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Jan. 29, 2025
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Jan. 29, 2025
PACER
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Order on Motion for Miscellaneous Relief AND Set/Reset Deadlines
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Jan. 29, 2025
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Jan. 29, 2025
PACER
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3
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SEALED MOTION for Leave to Proceed Under Pseudonym MOTION for Leave to File Complaint Using "Jane Does 1-2" in Violation of LCvR 5.1(c) re 1 Complaint, by JANE DOE, 1, JANE DOE, 2. (Attachments: # 1 Exhibit A - McClanahan declaration, # 2 Text of Proposed Order)(McClanahan, Kelly) Modified event on 2/4/2025 (znmw). (Entered: 01/30/2025)
1 Exhibit A - McClanahan declaration
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2 Text of Proposed Order
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Jan. 30, 2025
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Jan. 30, 2025
RECAP
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4
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MOTION for Temporary Restraining Order by JANE DOE, 1, JANE DOE, 2. (Attachments: # 1 Certificate of counsel, # 2 Text of Proposed Order)(McClanahan, Kelly) (Entered: 02/04/2025)
1 Certificate of counsel
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2 Text of Proposed Order
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Feb. 4, 2025
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Feb. 4, 2025
RECAP
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.Order AND ~Util - Set/Reset Hearings
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Feb. 4, 2025
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Feb. 4, 2025
PACER
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MINUTE ORDER: The Court ORDERS that counsel for Plaintiffs shall appear via Zoom for a hearing on the Motion to Proceed Pseudonymously on February 4, 2025, at 2:30 p.m. The public may access this hearing by listening to the broadcast of the hearing in Courtroom 22A or by calling 833-990-9400 and using Meeting ID 049550816. So ORDERED by Chief Judge James E. Boasberg on 2/4/2025 (lcjeb3) Modified to add public access line on 2/4/2025 (znbn).
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Feb. 4, 2025
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Feb. 4, 2025
PACER
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5
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NOTICE of Appearance by Olivia Grace Horton on behalf of OFFICE OF PERSONNEL MANAGEMENT (Horton, Olivia) (Entered: 02/04/2025)
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Feb. 4, 2025
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Feb. 4, 2025
RECAP
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6
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NOTICE of Appearance by Elizabeth J. Shapiro on behalf of OFFICE OF PERSONNEL MANAGEMENT (Shapiro, Elizabeth) (Entered: 02/04/2025)
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Feb. 4, 2025
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Feb. 4, 2025
RECAP
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MINUTE ORDER: In light of Plaintiffs' motion for temporary restraining order, Dkt. 4, it is hereby ORDERED that the parties shall appear for a status conference on February 5, 2025, at 11:00 a.m. in Courtroom 8. Signed by Judge Randolph D. Moss on 2/4/2025. (lcrdm2)
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Feb. 4, 2025
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Feb. 4, 2025
PACER
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Minute Entry for proceedings held before Chief Judge James E. Boasberg: Motion Hearing held via Zoom (public access line connected) on 2/4/2025 re 2 SEALED MOTION to Proceed Under Pseudonym filed by JANE DOE, 1, JANE DOE, 2. Oral discussions heard; motion taken under advisement. (Court Reporter Tammy Nestor) (znbn)
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Feb. 4, 2025
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Feb. 4, 2025
PACER
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7
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ORDER: The Court ORDERS that: 1) Plaintiffs' 3 Motion to Proceed Under Pseudonyms is GRANTED, subject to any further consideration by the United States District Judge to whom this case is randomly assigned; 2) All parties shall use the pseudonyms listed in the Complaint in all documents filed in this action; and 3) Within fourteen days of this Order, Plaintiffs shall file on the public docket: i) A pseudonymous version of their 3 Motion and any attachments; and ii) A sealed ex parte declaration containing their real names and residential addresses. Signed by Chief Judge Boasberg on February 4, 2025. (lcjeb3) (Entered: 02/04/2025)
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Feb. 4, 2025
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Feb. 4, 2025
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Case Assigned to Judge Randolph D. Moss. (zsl)
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Feb. 4, 2025
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Feb. 4, 2025
PACER
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8
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SUMMONS (3) Issued Electronically as to OFFICE OF PERSONNEL MANAGEMENT, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsl) (Entered: 02/04/2025)
1 Notice and Consent
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Feb. 4, 2025
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Feb. 4, 2025
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MINUTE ORDER: In light of Plaintiffs' motion for temporary restraining order, Dkt. 4, it is hereby ORDERED that the parties shall appear for a status conference on February 5, 2025, at 11:00 a.m. in Courtroom 8 and by telephone for members of the public. Toll Free Number 833-990-9400; Meeting ID: 043781081. Signed by Judge Randolph D. Moss on 2/4/2025. (lcrdm2) Modified on 2/5/2025 to include public line information (zglw).
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Feb. 4, 2025
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Feb. 4, 2025
PACER
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9
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STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 2/4/2025. (lcrdm2) (Entered: 02/04/2025)
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Feb. 4, 2025
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Feb. 4, 2025
RECAP
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10
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RESPONSE re 4 MOTION for Temporary Restraining Order filed by OFFICE OF PERSONNEL MANAGEMENT. (Attachments: # 1 Exhibit)(Horton, Olivia) (Entered: 02/05/2025)
1 Exhibit
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Feb. 5, 2025
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Feb. 5, 2025
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.Order AND ~Util - Set/Reset Hearings
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Feb. 5, 2025
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Feb. 5, 2025
PACER
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MINUTE ORDER: Because Plaintiffs' counsel failed to appear for today's status conference (and apparently assumed that the status conference would take place by Zoom), today's proceeding is hereby VACATED and RESCHEDULED for tomorrow, February 6, 2025, at 11:00 a.m. in Courtroom 8. Members of the public may access the proceeding via telephone using the following information: Toll Free Number 833-990-9400; Meeting ID: 043781081. The parties should be prepared to address Plaintiffs' motion for a temporary restraining order on the merits and to address scheduling for any further proceedings. Signed by Judge Randolph D. Moss on 2/5/2025. (lcrdm2)
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Feb. 5, 2025
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Feb. 5, 2025
PACER
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11
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ERRATA by OFFICE OF PERSONNEL MANAGEMENT re 10 Response to motion. (Attachments: # 1 Exhibit)(Horton, Olivia) (Entered: 02/05/2025)
1 Exhibit
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Feb. 5, 2025
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Feb. 5, 2025
RECAP
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Minute Entry for proceedings held before Judge Randolph D. Moss: Motion Hearing held on 2/6/2025 re 4 MOTION for Temporary Restraining Order filed by JANE DOE, 1, JANE DOE, 2. For the reasons stated on the record the motion is denied. Order to follow. Plaintiff to file Motion on or before 2/7/2025. Defendant to file it's response on or before 2/11/2025. Plaintiff to file Reply on or before 2/13/2025. Motion Hearing set for 2/14/2025 at 11:00 AM in Courtroom 8- In Person before Judge Randolph D. Moss. (Court Reporter Sherry Lindsay) (zglw)
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Feb. 6, 2025
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Feb. 6, 2025
PACER
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Motion Hearing AND ~Util - Set/Reset Deadlines/Hearings
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Feb. 6, 2025
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Feb. 6, 2025
PACER
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For the reasons stated on the record at the 2/6/25 Hearing the 4 Motion for TRO is terminated as DENIED. (zglw)
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Feb. 6, 2025
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Feb. 6, 2025
PACER
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12
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Unopposed MOTION for Leave to Add Pseudonymous Plaintiffs to Amended Complaint in Violation of LCvR 5.1(c) (On Which Defendant Takes No Position) by JANE DOE, 1, JANE DOE, 2. (Attachments: # 1 Exhibit A - 2d McClanahan declaration, # 2 Text of Proposed Order)(McClanahan, Kelly) Modified on 2/7/2025 to correct relief (zjm). (Entered: 02/07/2025)
1 Exhibit A - 2d McClanahan declaration
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2 Text of Proposed Order
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Feb. 7, 2025
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Feb. 7, 2025
RECAP
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13
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ORDER: For the reasons contained herein, it is hereby ORDERED that Plaintiffs' motion for leave to add pseudonymous plaintiffs to their amended complaint, Dkt. 12, is GRANTED. See document for details. Signed by Judge Randolph D. Moss on 2/7/2025. (lcrdm2) (Entered: 02/07/2025)
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Feb. 7, 2025
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Feb. 7, 2025
RECAP
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14
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AMENDED COMPLAINT against All Defendants filed by JANE DOE, 2, JANE DOE, 1, JANE DOE 6, JANE DOE, 3, JANE DOE, 4, JANE DOE 5, JANE DOE 7. (Attachments: # 1 First Amended Complaint (redlined))(McClanahan, Kelly) (Entered: 02/07/2025)
1 First Amended Complaint (redlined)
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Feb. 7, 2025
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Feb. 7, 2025
Clearinghouse
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15
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MOTION for Temporary Restraining Order by JANE DOE, 1, JANE DOE, 2, JANE DOE 6, JANE DOE, 3, JANE DOE, 4, JANE DOE 5, JANE DOE 7. (Attachments: # 1 Certificate of counsel, # 2 Text of Proposed Order)(McClanahan, Kelly) (Entered: 02/08/2025)
1 Certificate of counsel
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2 Text of Proposed Order
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Feb. 7, 2025
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Feb. 7, 2025
Clearinghouse
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16
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ENTERED IN ERROR.....MOTION to Dismiss for Lack of Jurisdiction by OFFICE OF PERSONNEL MANAGEMENT. (Attachments: # 1 Memorandum in Support)(Horton, Olivia) Modified on 2/13/2025 refiled at entry 17 (zjm). (Entered: 02/11/2025)
1 Memorandum in Support
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Feb. 11, 2025
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Feb. 11, 2025
RECAP
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17
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MOTION to Dismiss for Lack of Jurisdiction by OFFICE OF PERSONNEL MANAGEMENT. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Horton, Olivia) (Entered: 02/11/2025)
1 Memorandum in Support
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2 Text of Proposed Order
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Feb. 11, 2025
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Feb. 11, 2025
Clearinghouse
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18
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REPLY to opposition to motion re 15 Motion for TRO filed by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (McClanahan, Kelly) (Entered: 02/13/2025)
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Feb. 13, 2025
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Feb. 13, 2025
RECAP
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Order on Motion for TRO
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Feb. 13, 2025
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Feb. 13, 2025
PACER
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For the reasons stated on the record at the 2/6/25 Hearing the 4 Motion for TRO is terminated as DENIED. (zglw)
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Feb. 13, 2025
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Feb. 13, 2025
PACER
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19
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TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on 2/6/25; Page Numbers: 1-44. Date of Issuance:2/14/25. Court Reporter Sherry Lindsay, Telephone number 202-354-3053, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/7/2025. Redacted Transcript Deadline set for 3/17/2025. Release of Transcript Restriction set for 5/15/2025.(stl) (Entered: 02/14/2025)
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Feb. 14, 2025
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Feb. 14, 2025
PACER
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Minute Entry for proceedings held before Judge Randolph D. Moss: Motion Hearing held on 2/14/2025 re 15 MOTION for Temporary Restraining Order filed by JANE DOE, 5, JANE DOE, 1, JANE DOE, 7, JANE DOE, 3, JANE DOE, 6, JANE DOE, 4, JANE DOE, 2. Oral argument heard. Matter taken under advisement. Court Reporter Sherry Lindsay. (zglw)
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Feb. 14, 2025
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Feb. 14, 2025
PACER
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MINUTE ORDER: It is hereby ORDERED that Plaintiffs shall file a sealed ex parte declaration containing the real names and residential addresses of Jane Does 3-7 before 5:00 p.m. tomorrow, February 16, 2025. Signed by Judge Randolph D. Moss on 2/15/2025. (lcrdm2)
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Feb. 15, 2025
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Feb. 15, 2025
PACER
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.Order AND ~Util - Set/Reset Deadlines
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Feb. 15, 2025
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Feb. 15, 2025
PACER
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21
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MEMORANDUM OPINION AND ORDER: For the reasons explained herein, Plaintiffs' Motion for Temporary Restraining Order, Dkt. 15, is hereby DENIED. Signed by Judge Randolph D. Moss on 2/17/2025. (lcrdm2) (Entered: 02/17/2025)
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Feb. 17, 2025
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Feb. 17, 2025
Clearinghouse
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23
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MOTION to Shorten Safe Harbor Period by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (Attachments: # 1 Text of Proposed Order)(McClanahan, Kelly) (Entered: 02/24/2025)
1 Text of Proposed Order
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Feb. 24, 2025
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Feb. 24, 2025
RECAP
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.Order AND ~Util - Set/Reset Deadlines
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Feb. 24, 2025
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Feb. 24, 2025
PACER
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MINUTE ORDER: Defendant is hereby ORDERED to respond to Plaintiffs' Motion to Shorten Safe Harbor Period, Dkt. 23, on or before February 25, 2025, at 5:00 p.m. Signed by Judge Randolph D. Moss on 2/24/2025. (lcrdm2)
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Feb. 24, 2025
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Feb. 24, 2025
PACER
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24
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TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on 2/14/25; Page Numbers: 1-41. Date of Issuance:2/25/25. Court Reporter Sherry Lindsay, Telephone number 202-354-3053, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/18/2025. Redacted Transcript Deadline set for 3/28/2025. Release of Transcript Restriction set for 5/26/2025.(stl) (Entered: 02/25/2025)
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Feb. 25, 2025
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Feb. 25, 2025
PACER
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25
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Memorandum in opposition to re 23 Motion for Miscellaneous Relief RESPONSE TO ORDER OF THE COURT filed by OFFICE OF PERSONNEL MANAGEMENT. (Horton, Olivia) Modified on 2/27/2025 to correct event/docket text (zjm). (Entered: 02/25/2025)
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Feb. 25, 2025
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Feb. 25, 2025
RECAP
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26
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REPLY re 23 MOTION to Shorten Safe Harbor Period filed by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (McClanahan, Kelly) (Entered: 02/25/2025)
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Feb. 25, 2025
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Feb. 25, 2025
RECAP
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MINUTE ORDER: Upon consideration of Plaintiffs' Motion to Shorten Safe Harbor Period, Dkt. 23, it is hereby ORDERED that the motion is GRANTED as unopposed. Plaintiffs may file or present the relevant motion to the Court after 6:00 p.m. on Friday, February 28, 2025. Plaintiffs, in their reply brief, suggested that the Court should shorten the safe harbor period even further, but a reply brief is not an appropriate vehicle by which to make a new request for a different timeline. Signed by Judge Randolph D. Moss on 2/26/2025. (lcrdm2)
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Feb. 26, 2025
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Feb. 26, 2025
PACER
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Order on Motion for Extension of Time to File Response/Reply AND Set/Reset Deadlines
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Feb. 26, 2025
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Feb. 26, 2025
PACER
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27
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Unopposed MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Dismiss for Lack of Jurisdiction by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (Attachments: # 1 Text of Proposed Order)(McClanahan, Kelly) (Entered: 02/26/2025)
1 Text of Proposed Order
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Feb. 26, 2025
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Feb. 26, 2025
RECAP
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MINUTE ORDER: Upon consideration of Plaintiffs' Unopposed Motion for Extension of Time, Dkt. 27, it is hereby ORDERED that the motion is GRANTED. Plaintiffs may file an opposition to the motion to dismiss on or before March 5, 2025. Signed by Judge Randolph D. Moss on 2/26/2025. (lcrdm2)
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Feb. 26, 2025
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Feb. 26, 2025
PACER
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28
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MOTION for Sanctions by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (Attachments: # 1 Text of Proposed Order)(McClanahan, Kelly) (Entered: 02/28/2025)
1 Text of Proposed Order
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Feb. 28, 2025
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Feb. 28, 2025
Clearinghouse
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29
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RESPONSE re 28 MOTION for Sanctions filed by OFFICE OF PERSONNEL MANAGEMENT. (Shapiro, Elizabeth) (Entered: 02/28/2025)
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Feb. 28, 2025
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Feb. 28, 2025
RECAP
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30
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Memorandum in opposition to re 17 Motion to Dismiss/Lack of Jurisdiction filed by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (Attachments: # 1 Text of Proposed Order)(McClanahan, Kelly) (Entered: 03/06/2025)
1 Text of Proposed Order
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March 5, 2025
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March 5, 2025
RECAP
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31
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REPLY to opposition to motion re 28 Motion for Sanctions filed by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (Attachments: # 1 Exhibit A - Feb. 6 transcript, # 2 Exhibit B - Feb. 14 transcript, # 3 Exhibit C - NSC v. CIA transcript)(McClanahan, Kelly) (Entered: 03/07/2025)
1 Exhibit A - Feb. 6 transcript
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2 Exhibit B - Feb. 14 transcript
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3 Exhibit C - NSC v. CIA transcript
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March 7, 2025
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March 7, 2025
RECAP
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32
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NOTICE of Appearance by Andrew Marshall Bernie on behalf of All Defendants (Bernie, Andrew) (Entered: 03/07/2025)
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March 7, 2025
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March 7, 2025
RECAP
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33
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REPLY to opposition to motion re 17 Motion to Dismiss/Lack of Jurisdiction filed by OFFICE OF PERSONNEL MANAGEMENT. (Bernie, Andrew) (Entered: 03/12/2025)
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March 12, 2025
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March 12, 2025
RECAP
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34
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NOTICE OF SUBSTITUTION OF COUNSEL by Andrew Marshall Bernie on behalf of OFFICE OF PERSONNEL MANAGEMENT Substituting for attorney Olivia Horton (Bernie, Andrew) (Entered: 03/12/2025)
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March 12, 2025
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March 12, 2025
RECAP
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35
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MOTION for Leave to File Sur-Reply re 17 Motion to Dismiss by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7. (Attachments: # 1 Exhibit A - Proposed sur-reply, # 2 Text of Proposed Order)(McClanahan, Kelly) Modified to add link on 3/14/2025 (znmw). (Entered: 03/12/2025)
1 Exhibit A - Proposed sur-reply
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2 Text of Proposed Order
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March 12, 2025
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March 12, 2025
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MINUTE ORDER: Upon consideration of Plaintiffs' Motion for Leave to File Surreply, Dkt. 35, it is hereby ORDERED that the motion is GRANTED and the surreply DEEMED FILED. Signed by Judge Randolph D. Moss on 3/16/2025. (lcrdm2)
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March 16, 2025
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March 16, 2025
PACER
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36
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NOTICE OF SUPPLEMENTAL AUTHORITY by JANE DOE, 1, JANE DOE, 2, JANE DOE, 6, JANE DOE, 3, JANE DOE, 4, JANE DOE, 5, JANE DOE, 7 (McClanahan, Kelly) (Entered: 03/17/2025)
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March 17, 2025
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March 17, 2025
RECAP
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37
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RESPONSE re 36 NOTICE OF SUPPLEMENTAL AUTHORITY filed by OFFICE OF PERSONNEL MANAGEMENT. (Bernie, Andrew) (Entered: 03/17/2025)
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March 17, 2025
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March 17, 2025
RECAP
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