Case: New York Immigration Coalition v. Trump

President Donald Trump

COMPLAINT against Centers for Medicare and Medicaid Services, DEPARTMENT OF HOMELAND SECURITY, Department Of Justice, Department of State - USA, Social Security Administration, Donald J. Trump. (Filing Fee $ 405.00, Receipt Number ANYSDC-30615265)Document filed by J.V., New York Immigration Coalition..(Fajana, Francisca) (Entered: 02/13/2025)

CIVIL COVER SHEET filed..(Fajana, Francisca) (Entered: 02/13/2025)

NOTICE OF APPEARANCE by Cesar Z. Ruiz on behalf of New York Immigration Coalition, J.V...(Ruiz, Cesar) (Entered: 02/13/2025)

MOTION for Confidentiality To Proceed Anonymously. Document filed by New York Immigration Coalition, J.V.. Return Date set for 2/27/2025 at 11:59 PM..(Ruiz, Cesar) (Entered: 02/13/2025)

ORDER granting 4 Motion for Confidentiality: The decision to grant or deny an application to proceed anonymously is within the sound discretion of the district court. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 190 (2d Cir. 2008). Having reviewed the Complaint and Plaintiff's motion, the Court finds Plaintiff J.V.'s interest in anonymity, at least at this stage of the case, far exceeds any public interest in disclosure or possible prejudice to Defendants. See id. at 189. This ruling is subject to reconsideration if the Defendants oppose the request within three (3) days of their appearance, or if the Court finds that there are material changes in the circumstances on which the Plaintiff's motion is based. SO ORDERED. (HEREBY ORDERED by Judge Margaret M. Garnett)(Text Only Order) (Garnett, Margaret) (Entered: 02/14/2025)

Case Opening Initial Assignment Notice

Notice to Attorney Regarding Deficient Pleading

Notice to Attorney Regarding Party Modification

Order on Motion for Confidentiality

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Francisca Fajana. The party information for the following party/parties has been modified: Centers for Medicare and Medicaid Services, DEPARTMENT OF HOMELAND SECURITY, Department Of Justice, Department of State - USA, Social Security Administration, Donald J. Trump, J.V., New York Immigration Coalition. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted; party name entered incorrectly. (vf)

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Francisca Fajana re: Document No. 1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Margaret M. Garnett. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)

Magistrate Judge Henry J. Ricardo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)

Case Designated ECF. (vf)

ADD PARTY FOR PLEADING. Defendants/Respondents Kristi Noem, Marco Rubio, Pamela Bondi, Stephanie Carlton, Michelle King added. Party added pursuant to 1 Complaint,.Document filed by J.V., New York Immigration Coalition. Related document: 1 Complaint,..(Fajana, Francisca)

FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DONALD J. TRUMP, President of the United States, in his official capacity; U.S. DEPARTMENT OF HOMELAND SECURITY, Kristi Noem, Secretary of the U.S. Department of Homeland Security, in her official capacity; U.S. DEPARTMENT OF STATE, Marco Rubio, Secretary of State, in his official capacity; U.S. DEPARTMENT OF JUSTICE, Pamela Jo Bondi, Attorney General of the United States, in her official capacity; THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, Stephanie Carlton, Acting Administrator of the Centers for Medicare and Medicaid Services, in her official capacity; SOCIAL SECURITY CIVIL ACTION NO: 25-cv-1309 ADMINISTRATION, Michelle King, Acting Commissioner for Social Security, in her official capacity., re: 1 Complaint,. Document filed by New York Immigration Coalition. (Attachments: # 1 Supplement additional summons, # 2 Supplement additional summons, # 3 Supplement additional summons, # 4 Supplement additional summons, # 5 Supplement additional summons, # 6 Supplement additional summons, # 7 Supplement additional summons, # 8 Supplement additional summons, # 9 Supplement additional summons, # 10 Supplement additional summons, # 11 Supplement additional summons).(Ruiz, Cesar) Modified on 2/20/2025 (jgo). (Entered: 02/19/2025)

Notice to Attorney Regarding Deficient Request for Issuance of Summons

Notice to Attorney Regarding Party Modification

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Francisca Fajana. The party information for the following party/parties has been modified: Kristi Noem; Marco Rubio; Pamela Bondi; Stephanie Carlton; Michelle King. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text contained a typographical error;. (jgo)

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cesar Z. Ruiz to RE-FILE Document No. 6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; each summons request must be filed separately OR one summons request may be filed with a rider/addendum attached. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)

FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DONALD J. TRUMP, President of the United States, in his official capacity; U.S. DEPARTMENT OF HOMELAND SECURITY, Kristi Noem, Secretary of the U.S. Department of Homeland Security, in her official capacity; U.S. DEPARTMENT OF STATE, Marco Rubio, Secretary of State, in his official capacity; U.S. DEPARTMENT OF JUSTICE, Pamela Jo Bondi, Attorney General of the United States, in her official capacity; THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, Stephanie Carlton, Acting Administrator of the Centers for Medicare and Medicaid Services, in her official capacity; SOCIAL SECURITY CIVIL ACTION NO: 25-cv-1309 ADMINISTRATION, Michelle King, Acting Commissioner for Social Security, in her official capacity., re: 1 Complaint,. Document filed by New York Immigration Coalition..(Ruiz, Cesar) Modified on 2/24/2025 (pc). (Entered: 02/21/2025)

FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DONALD J. TRUMP, President of the United States, in his official capacity; U.S. DEPARTMENT OF HOMELAND SECURITY, Kristi Noem, Secretary of the U.S. Department of Homeland Security, in her official capacity; U.S. DEPARTMENT OF STATE, Marco Rubio, Secretary of State, in his official capacity; U.S. DEPARTMENT OF JUSTICE, Pamela Jo Bondi, Attorney General of the United States, in her official capacity; THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, Stephanie Carlton, Acting Administrator of the Centers for Medicare and Medicaid Services, in her official capacity; SOCIAL SECURITY ADMINISTRATION, Michelle King, Acting Commissioner for Social Security, in her official capacity, re: 1 Complaint,. Document filed by New York Immigration Coalition..(Ruiz, Cesar) Modified on 2/24/2025 (jgo). (Entered: 02/24/2025)

Notice to Attorney Regarding Deficient Request for Issuance of Summons

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cesar Z. Ruiz to RE-FILE Document No. 7 Request for Issuance of Summons,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Type "See attached rider" in the defendant name and address field;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cesar Z. Ruiz to RE-FILE Document No. 8 Request for Issuance of Summons,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name listed on the attached rider is not a party of record; party names listed on the attached rider must be listed exactly as they appear on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)

FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DONALD J. TRUMP, President of the United States, in his official capacity; U.S. DEPARTMENT OF HOMELAND SECURITY, Kristi Noem, Secretary of the U.S. Department of Homeland Security, in her official capacity; U.S. DEPARTMENT OF STATE, Marco Rubio, Secretary of State, in his official capacity; U.S. DEPARTMENT OF JUSTICE, Pamela Jo Bondi, Attorney General of the United States, in her official capacity; THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, Stephanie Carlton, Acting Administrator of the Centers for Medicare and Medicaid Services, in her official capacity; SOCIAL SECURITY ADMINISTRATION, Michelle King, Acting Commissioner for Social Security, in her official capacity, re: 1 Complaint,. Document filed by New York Immigration Coalition..(Ruiz, Cesar) Modified on 2/26/2025 (vf). (Entered: 02/25/2025)

REQUEST FOR ISSUANCE OF SUMMONS as to DONALD J. TRUMP, President of the United States, in his official capacity; U.S. DEPARTMENT OF HOMELAND SECURITY, Kristi Noem, Secretary of the U.S. Department of Homeland Security, in her official capacity; U.S. DEPARTMENT OF STATE, Marco Rubio, Secretary of State, in his official capacity; U.S. DEPARTMENT OF JUSTICE, Pamela Jo Bondi, Attorney General of the United States, in her official capacity; THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, Stephanie Carlton, Acting Administrator of the Centers for Medicare and Medicaid Services, in her official capacity; SOCIAL SECURITY ADMINISTRATION, Michelle King, Acting Commissioner for Social Security, in her official capacity, re: 1 Complaint,. Document filed by New York Immigration Coalition..(Ruiz, Cesar) (Entered: 02/26/2025)

Notice to Attorney Regarding Deficient Request for Issuance of Summons

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Cesar Z. Ruiz to RE-FILE Document No. 9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; defendant party name listed on the attached rider does not correspond to pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)

ELECTRONIC SUMMONS ISSUED as to Pamela Jo Bondi, Stephanie Carlton, Michelle King, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State..(pc) (Entered: 02/27/2025)

FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 1 Complaint, against New York Immigration Coalition, Rural & Migrant Ministry, D.F., Leland Dudek.Document filed by New York Immigration Coalition. Related document: 1 Complaint,..(Fajana, Francisca) Modified on 3/4/2025 (pc). (Entered: 03/03/2025)

FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 12 Amended Complaint, against All Defendants.Document filed by J.V., New York Immigration Coalition, Rural & Migrant Ministry, D.F.. Related document: 12 Amended Complaint,..(Fajana, Francisca) Modified on 3/4/2025 (pc). (Entered: 03/04/2025)

SECOND MOTION for Confidentiality To Proceed Anonymously. Document filed by New York Immigration Coalition..(Ruiz, Cesar) (Entered: 03/04/2025)

Notice to Attorney Regarding Deficient Pleading

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Francisca Fajana to RE-FILE Document No. 12 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)

AMENDED COMPLAINT amending 1 Complaint, against Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State.Document filed by J.V., New York Immigration Coalition, Rural & Migrant Ministry, D.F.. Related document: 1 Complaint,..(Fajana, Francisca) (Entered: 03/05/2025)

Notice to Attorney Regarding Deficient Pleading

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Francisca Fajana to RE-FILE Document No. 13 Amended Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)

ORDER granting 14 Motion for Confidentiality: As stated previously with respect to Plaintiff J.V.'s motion to proceed anonymously, see Dkt. Nos. 4, 5, the decision to grant or deny an application to proceed anonymously is within the sound discretion of the district court. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 190 (2d Cir. 2008). Having reviewed the Amended Complaint and Plaintiff D.F.'s motion, the Court finds Plaintiff D.F.'s interest in anonymity, at least at this stage of the case, far exceeds any public interest in disclosure or possible prejudice to Defendants. See id. at 189. This ruling is subject to reconsideration if the Defendants oppose the request within three (3) days of their appearance, or if the Court finds that there are material changes in the circumstances on which Plaintiff D.F.'s motion is based. SO ORDERED. (HEREBY ORDERED by Judge Margaret M. Garnett)(Text Only Order) (Garnett, Margaret) (Entered: 03/06/2025)

Order on Motion for Confidentiality

NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties shall appear for an Initial Pretrial Conference with the Court on June 12, 2025 at 9:30 a.m. The conference will be held in person in Courtroom 906 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York 10007. All counsel must familiarize themselves with the Court's Individual Rules & Practices ("Individual Rules"), which are available at https://nysd.uscourts.gov/hon-margaret-m-garnett. All parties are required to register promptly as filing users on ECF. SO ORDERED. (Signed by Judge Margaret M. Garnett on 3/7/2025) Initial Conference set for 6/12/2025 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (ar) (Entered: 03/07/2025)

NOTICE OF APPEARANCE by Jeffrey Stuart Oestericher on behalf of Kristi Noem, Marco Rubio, Pamela Jo Bondi, Stephanie Carlton, Donald J. Trump, Michelle King, U.S. Department of State, U.S. Department of Homeland Security, U.S Department of Justice, Leland Dudek, The Centers for Medicare and Medicaid Services, Social Security Administration..(Oestericher, Jeffrey) (Entered: 03/13/2025)

MOTION for Preliminary Injunction . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 03/21/2025)

MEMORANDUM OF LAW in Support re: 19 MOTION for Preliminary Injunction . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 03/21/2025)

DECLARATION of J.V. in Support re: 19 MOTION for Preliminary Injunction .. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 03/21/2025)

DECLARATION of New York Immigration Coalition (NYIC) in Support re: 19 MOTION for Preliminary Injunction .. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 03/21/2025)

DECLARATION of Rural & Migrant Ministry (RMM) in Support re: 19 MOTION for Preliminary Injunction .. Document filed by Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 03/21/2025)

DECLARATION of Mariana Lopez in Support re: 19 MOTION for Preliminary Injunction .. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Exhibit EO 14160, # 2 Exhibit US Passport Eligibility, # 3 Exhibit Social Security Number for Children Eligibiilty, # 4 Exhibit Medicare & Medicaid Eligibility, # 5 Exhibit Affordable Care Act Eligibility, # 6 Exhibit Supplemental Nutrition Assistance Program Eligibility).(Fajana, Francisca) (Entered: 03/21/2025)

PROPOSED ORDER. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. Related Document Number: 19 ..(Fajana, Francisca) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 03/21/2025)

DECLARATION of D.F. in Support re: 19 MOTION for Preliminary Injunction .. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 03/21/2025)

Notice to Court Regarding Proposed Order

***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 25 Proposed Order was reviewed and approved as to form. (tp)

FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG CASE CERTIFICATE OF GOOD STANDING REQUEST. Request for Certificate of Good Standing for attorney Francisca D. Fajana Admitted on 03/07/2017 SDNY Bar ID Number FF2828. Certificate of Good Standing to be emailed. (Filing Fee $ 21.00, Receipt Number ANYSDC-30837647)(Fajana, Francisca) Modified on 3/27/2025 (rju). (Entered: 03/27/2025)

LETTER MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for a Preliminary Injunction addressed to Judge Margaret M. Garnett from AUSA Jeffrey Oestericher dated 03/31/2025. Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Michelle King, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State..(Oestericher, Jeffrey) (Entered: 03/31/2025)

ORDER granting 28 Letter Motion for Extension of Time to File Response/Reply. GRANTED. The deadline for Defendants to respond to Plaintiffs' motion for a preliminary injunction is hereby EXTENDED until April 18, 2025. Should the parties reach agreement on a stay or other arrangement to hold the motion in abeyance prior to that date, they shall so inform the Court promptly. SO ORDERED. (Signed by Judge Margaret M. Garnett on 4/1/2025) Response due by 4/18/2025 (ar) (Entered: 04/01/2025)

MOTION to Stay This Case. Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump..(Oestericher, Jeffrey) (Entered: 04/11/2025)

MEMORANDUM OF LAW in Support re: 30 MOTION to Stay This Case. . Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State..(Oestericher, Jeffrey) (Entered: 04/11/2025)

SECOND LETTER MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for a Preliminary Injunction addressed to Judge Margaret M. Garnett from AUSA Jeffrey Oestericher dated 04/15/2025. Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State..(Oestericher, Jeffrey) (Entered: 04/15/2025)

NOTICE of Supplemental Authority. Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State. (Attachments: # 1 Exhibit 04/17/25 Supreme Court Order).(Oestericher, Jeffrey) (Entered: 04/17/2025)

1 Exhibit 04/17/25 Supreme Court Order

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ORDER granting in part 32 Letter Motion for Extension of Time to File Response/Reply. Application GRANTED in part. Defendants' deadline to respond to Plaintiffs' Motion for Preliminary Injunction (Dkt. Nos. 19-26) is hereby ADJOURNED sine die until the resolution of Defendants' Motion to Stay (Dkt. Nos. 31-32). However, should the Supreme Court lift or alter the current nationwide injunctions in place on this issue, the Government must be prepared to respond promptly to Plaintiffs' Motion for Preliminary Injunction, or, should circumstances necessitate, the Court will permit Plaintiffs to file an immediate motion for a Temporary Restraining Order. SO ORDERED. (Signed by Judge Margaret M. Garnett on 4/18/2025) (mml) (Entered: 04/18/2025)

FIRST MEMORANDUM OF LAW in Opposition re: 30 MOTION to Stay This Case. Plfs Op.. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Ruiz, Cesar) (Entered: 04/24/2025)

CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Margaret M. Garnett from AUSA Jeffrey Oestericher dated 04/28/2025. Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State..(Oestericher, Jeffrey) (Entered: 04/28/2025)

ORDER granting 36 Letter Motion for Extension of Time to Answer re 15 Amended Complaint. GRANTED. Defendants' deadline to respond to the Amended Complaint in hereby EXTENDED until June 4, 2025. SO ORDERED. Pamela Jo Bondi answer due 6/4/2025; Stephanie Carlton answer due 6/4/2025; Leland Dudek answer due 6/4/2025; Kristi Noem answer due 6/4/2025; Marco Rubio answer due 6/4/2025; Social Security Administration answer due 6/4/2025; The Centers for Medicare and Medicaid Services answer due 6/4/2025; Donald J. Trump answer due 6/4/2025; U.S Department of Justice answer due 6/4/2025; U.S. Department of Homeland Security answer due 6/4/2025; U.S. Department of State answer due 6/4/2025. (Signed by Judge Margaret M. Garnett on 4/30/2025) (jjc) (Entered: 04/30/2025)

SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge Margaret M. Garnett from AUSA Jeffrey Oestericher dated 05/31/2025. Document filed by Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State..(Oestericher, Jeffrey) (Entered: 05/31/2025)

ORDER granting 38 Letter Motion for Extension of Time to Answer. GRANTED. Defendants' deadline to respond to the Amended Complaint is hereby EXTENDED until July 7, 2025. The Initial Pretrial Conference previously scheduled for June 12, 2025 is ADJOURNED until July 14, 2025 at 9:30 A.M. Accordingly, the deadline for the parties' pre-conference joint submissions is also ADJOURNED until July 10, 2025. SO ORDERED. Pamela Jo Bondi answer due 7/7/2025; Stephanie Carlton answer due 7/7/2025; Leland Dudek answer due 7/7/2025; Kristi Noem answer due 7/7/2025; Marco Rubio answer due 7/7/2025; Social Security Administration answer due 7/7/2025; The Centers for Medicare and Medicaid Services answer due 7/7/2025; Donald J. Trump answer due 7/7/2025; U.S Department of Justice answer due 7/7/2025; U.S. Department of Homeland Security answer due 7/7/2025; U.S. Department of State answer due 7/7/2025. (Signed by Judge Margaret M. Garnett on 6/3/2025) (mml) (Entered: 06/03/2025)

Set/Reset Hearings: Initial Conference set for 7/14/2025 at 09:30 AM before Judge Margaret M. Garnett. (mml)

NOTICE OF APPEARANCE by Mariana Lopez on behalf of D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 06/25/2025)

ORDER On June 27, 2025, the Supreme Court granted, in part, the government's application to stay the injunctions that prevented the implementation and enforcement of the executive order that is the subject of this case. See Trump v. Casa, Inc., 606 U. S. ____ (2025). In their opinion, the Supreme Court ordered that, consistent with the representations of the Solicitor General, the executive order not take effect for at least 30 days (i.e., until July 27, 2025). See id. at 26. This Court previously advised Defendants that, should the Supreme Court lift or alter the relevant nationwide injunctions, Defendants should be prepared to respond promptly to Plaintiffs' Motion for Preliminary Injunction. See Dkt. No. 34. Accordingly, the Court intends to set an expedited briefing schedule for Plaintiffs' Motion for a Preliminary Injunction, and to issue a decision on any request for preliminary injunctive relief by July 25, 2025. Plaintiffs are hereby ORDERED to advise the Court by letter, no later than July 2, 2025, whether they intend to amend their Complaint, substitute individual plaintiffs, or submit supplemental briefing on the Motion for Preliminary Injunction. Any such amendments or supplemental briefing should be filed by July 9, 2025. The Court will set an expedited schedule for the government's opposition to Plaintiffs' Motion for Preliminary Injunction once it receives Plaintiffs' letter-response to this Order. (HEREBY ORDERED by Judge Margaret M. Garnett) (Text Only Order) (Garnett, Margaret) (Entered: 06/27/2025)

Order

LETTER addressed to Judge Margaret M. Garnett from Francisca Fajana (Plaintiffs Counsel) dated July 2, 2025 re: Per Court Order - Letter Notice Regarding Plaintiffs Filing Second Amended Complaint and Supplemental PI Briefing. Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Fajana, Francisca) (Entered: 07/02/2025)

MEMO ENDORSEMENT on re: 42 Letter, filed by New York Immigration Coalition, Rural & Migrant Ministry, D.F., J.V.. ENDORSEMENT: Pursuant to the Court's June 27, 2025 Order (Dkt. No. 41), the Court sets the following expedited briefing schedule for Plaintiffs' forthcoming supplemental brief in support of their motion for a Preliminary Injunction: Defendants' opposition is due on July 16, 2025. Plaintiffs' reply is due on July 21, 2025. In light of the above, the conference previously scheduled for July 14, 2025, is adjourned sine die. SO ORDERED. ( Responses due by 7/16/2025, Replies due by 7/21/2025.) (Signed by Judge Margaret M. Garnett on 7/2/2025) (tg) (Entered: 07/02/2025)

FIRST MOTION to Certify Class . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Supplement Memorandum of Law, # 2 Proposed Order Proposed order).(Ruiz, Cesar) (Entered: 07/09/2025)

1

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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 19 MOTION for Preliminary Injunction . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Affidavit Decl of J.V., # 2 Affidavit Decl of D.F., # 3 Affidavit Decl of M.P., # 4 Affidavit Decl of NYIC, # 5 Affidavit Decl of AFBT, # 6 Affidavit Decl of La Colmena, # 7 Affidavit Decl of RMM).(Fajana, Francisca) (Entered: 07/09/2025)

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 19 MOTION for Preliminary Injunction . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Affidavit Decl of J.V., # 2 Affidavit Decl of D.F., # 3 Affidavit Decl of M.P., # 4 Affidavit Decl of NYIC, # 5 Affidavit Decl of AFBT, # 6 Affidavit Decl of La Colmena, # 7 Affidavit Decl of RMM).(Fajana, Francisca) (Entered: 07/09/2025)

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 19 MOTION for Preliminary Injunction . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Affidavit Decl of J.V., # 2 Affidavit Decl of D.F., # 3 Affidavit Decl of M.P., # 4 Affidavit Decl of NYIC, # 5 Affidavit Decl of AFBT, # 6 Affidavit Decl of La Colmena, # 7 Affidavit Decl of RMM).(Fajana, Francisca) (Entered: 07/09/2025)

FIRST MOTION for Leave to File Second Amended Complaint . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Exhibit Proposed Second Amended Complaint, # 2 Exhibit Redlined Amended Complaint, # 3 Proposed Order Proposed Order Granting Leave to File).(Lopez, Mariana) (Entered: 07/09/2025)

FIRST MOTION for Leave to File Second Amended Complaint . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Exhibit Proposed Second Amended Complaint, # 2 Exhibit Redlined Amended Complaint, # 3 Proposed Order Proposed Order Granting Leave to File).(Lopez, Mariana) (Entered: 07/09/2025)

FIRST MOTION for Leave to File Second Amended Complaint . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry. (Attachments: # 1 Exhibit Proposed Second Amended Complaint, # 2 Exhibit Redlined Amended Complaint, # 3 Proposed Order Proposed Order Granting Leave to File).(Lopez, Mariana) (Entered: 07/09/2025)

FIRST MEMORANDUM OF LAW in Support re: 46 FIRST MOTION for Leave to File Second Amended Complaint . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

FIRST MEMORANDUM OF LAW in Support re: 46 FIRST MOTION for Leave to File Second Amended Complaint . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

FIRST MEMORANDUM OF LAW in Support re: 46 FIRST MOTION for Leave to File Second Amended Complaint . . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

THIRD MOTION for Confidentiality to Proceed Anonymously. Document filed by New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

THIRD MOTION for Confidentiality to Proceed Anonymously. Document filed by New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

THIRD MOTION for Confidentiality to Proceed Anonymously. Document filed by New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

MEMORANDUM OF LAW in Support re: 48 THIRD MOTION for Confidentiality to Proceed Anonymously. . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

MEMORANDUM OF LAW in Support re: 48 THIRD MOTION for Confidentiality to Proceed Anonymously. . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

MEMORANDUM OF LAW in Support re: 48 THIRD MOTION for Confidentiality to Proceed Anonymously. . Document filed by D.F., J.V., New York Immigration Coalition, Rural & Migrant Ministry..(Lopez, Mariana) (Entered: 07/09/2025)

ORDER granting 46 Motion for Leave to File Document; granting 48 Motion for Confidentiality: On July 9, 2025, Plaintiffs filed three motions, two of which are addressed in this Order. Turning first to Plaintiffs' Motion for Leave to File a Second Amended Complaint (Dkt. No. 46), the Court finds that, under all the circumstances of this case, the interests of justice require granting Plaintiffs leave to file a Second Amended Complaint, pursuant to Federal Rule of Civil Procedure 15(a)(2). Plaintiffs' motion is therefore GRANTED and Plaintiffs are directed to file their Second Amended Complaint (Dkt. No. 46-1) by no later than July 15, 2025. Plaintiff M.P.'s Motion to Proceed Anonymously (Dkt. No. 48) is also GRANTED. As stated previously with respect to Plaintiff J.V. and D.F.'s motions to proceed anonymously, see Dkt. Nos. 4, 5, 14, 16, the decision to grant or deny an application to proceed anonymously is within the sound discretion of the district court. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 190 (2d Cir. 2008). Having reviewed the Second Amended Complaint and Plaintiff M.P.'s motion, the Court finds that, for substantially the reasons set forth in the prior Orders at Dkt. Nos. 5 and 16, Plaintiff M.P.'s interest in anonymity, at least at this stage of the case, far exceeds any public interest in disclosure or possible prejudice to Defendants. See id. at 189. This ruling is subject to reconsideration if the Defendants oppose the request within three (3) days of this Order, or if the Court finds that there are material changes in the circumstances on which Plaintiff M.P.'s motion is based. (HEREBY ORDERED by Judge Margaret M. Garnett)(Text Only Order) (Garnett, Margaret) (Entered: 07/14/2025)

Order on Motion for Confidentiality AND Order on Motion for Leave to File Document

FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - SECOND AMENDED COMPLAINT amending 15 Amended Complaint, 1 Complaint, against Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Michelle King, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State.Document filed by J.V., New York Immigration Coalition, Rural & Migrant Ministry, D.F., M.P.. Related document: 15 Amended Complaint, 1 Complaint,. (Attachments: # 1 Exhibit Redlined Complaint Amendments).(Lopez, Mariana) Modified on 7/16/2025 (pc). (Entered: 07/15/2025)

1 Exhibit Redlined Complaint Amendments

View on RECAP

ORDER The Court previously set a briefing schedule for the Plaintiffs' renewed motion for preliminary injunction, see Dkt. No. 43. The Court now requests that the Defendants' opposition brief address the prospect of provisional class certification, in light of Plaintiffs' Second Amended Complaint. See Dkt. No. 51. Accordingly, the Defendants' opposition brief is now due on Friday, July 18, 2025, and Plaintiffs' reply brief is now due on Wednesday, July 23, 2025. (HEREBY ORDERED by Judge Margaret M. Garnett) (Text Only Order) (Garnett, Margaret) (Entered: 07/15/2025)

Order

SECOND AMENDED COMPLAINT amending 15 Amended Complaint, 51 Amended Complaint,, 1 Complaint, against Pamela Jo Bondi, Stephanie Carlton, Leland Dudek, Michelle King, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State.Document filed by J.V., M.P., New York Immigration Coalition, Rural & Migrant Ministry, D.F.. Related document: 15 Amended Complaint, 51 Amended Complaint,, 1 Complaint,. (Attachments: # 1 Exhibit Redlined Complaint Amendments).(Lopez, Mariana) (Entered: 07/16/2025)

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for GABRIEL RAMAN CANAAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-31391225. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Immigration Reform Law Institute. (Attachments: # 1 Affidavit Certificate of good standing).(Canaan, Gabriel) Modified on 7/17/2025 (bc). (Entered: 07/16/2025)

Notice to Attorney Regarding Deficient Pleading

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mariana Lopez to RE-FILE re: Document No. 51 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)

MOTION for Gabriel Raman Canaan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Immigration Reform Law Institute. (Attachments: # 1 Supplement Certificate of good standing).(Canaan, Gabriel) (Entered: 07/17/2025)

ORDER granting 55 Motion for Gabriel Raman Canaan to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Margaret M. Garnett)(Text Only Order) (kv) (Entered: 07/17/2025)

FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending 15 Amended Complaint, 1 Complaint, against Pamela Jo Bondi, Kristi Noem, Marco Rubio, Social Security Administration, The Centers for Medicare and Medicaid Services, Donald J. Trump, U.S Department of Justice, U.S. Department of Homeland Security, U.S. Department of State, Frank Bisignano, Mehmet Oz.Document filed by J.V., M.P., New York Immigration Coalition, Rural & Migrant Ministry, D.F.. Related document: 15 Amended Complaint, 1 Complaint,. (Attachments: # 1 Exhibit Redlined Complaint Amendments).(Lopez, Mariana) Modified on 7/18/2025 (jgo). (Entered: 07/17/2025)

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 54 MOTION for GABRIEL RAMAN CANAAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-31391225. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order; Missing notarized affidavit/declaration;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)