Case: CASA, Inc. v. Noem

U.S. Department of Homeland Security

President Donald Trump

COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AMDDC-11795378.), filed by CASA, Inc., Make the Road New York. (Attachments: # 1 Civil Cover Sheet, # 2 Summons - DHS 1, # 3 Summons - DHS 2, # 4 Summons - DHS 3, # 5 Summons - DHS 4, # 6 Summons - DHS 5, # 7 Summons - DOJ 1, # 8 Summons - DOJ 2, # 9 Summons - DOJ 3, # 10 Summons - DOJ 4, # 11 Summons - DOJ 5, # 12 Summons - Noem 1, # 13 Summons - Noem 2, # 14 Summons - Noem 3, # 15 Summons - Noem 4, # 16 Summons - Noem 5, # 17 Summons - US Attorney 1, # 18 Summons - US Attorney 2, # 19 Summons - US Attorney 3, # 20 Summons - US Attorney 4, # 21 Summons - US Attorney 5)(Bamberger, Nowell) (Entered: 02/20/2025)

1 Civil Cover Sheet

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2 Summons - DHS 1

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3 Summons - DHS 2

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4 Summons - DHS 3

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5 Summons - DHS 4

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6 Summons - DHS 5

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7 Summons - DOJ 1

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8 Summons - DOJ 2

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9 Summons - DOJ 3

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10 Summons - DOJ 4

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11 Summons - DOJ 5

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12 Summons - Noem 1

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13 Summons - Noem 2

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14 Summons - Noem 3

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15 Summons - Noem 4

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16 Summons - Noem 5

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17 Summons - US Attorney 1

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18 Summons - US Attorney 2

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19 Summons - US Attorney 3

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20 Summons - US Attorney 4

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21 Summons - US Attorney 5

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Local Rule 103.3 Disclosure Statement by CASA, Inc. (Bamberger, Nowell) (Entered: 02/20/2025)

Case Assigned/Reassigned

Local Rule 103.3 Disclosure Statement by Make the Road New York (Bamberger, Nowell) (Entered: 02/20/2025)

Case Reassigned to Judge James K Bredar. Judge Deborah L. Boardman no longer assigned to the case. (jf3s, Deputy Clerk)

Case Reassigned to Chief Judge George Levi Russell, III. Judge James K Bredar no longer assigned to the case. (kns, Deputy Clerk)

Summons Issued 60 days as to Kristi Noem, U.S. Department of Homeland Security, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(kb3s, Deputy Clerk) (Entered: 02/24/2025)

1 Summons

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2 Summons

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3 Summons

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NOTICE of Appearance by Anna Dichter on behalf of All Defendants (Dichter, Anna) (Additional attachment(s) added on 2/26/2025: # 1 Flattened Notice of Appearance) (ols). (Entered: 02/26/2025)

1 Flattened Notice of Appearance

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QC NOTICE: 5 Notice of Appearance filed by U.S. Department of Homeland Security, Kristi Noem was filed incorrectly. **Not all pdf documents were flattened prior to filing. All pdfs uploaded to CM/ECF MUST BE FLATTENED for all future filings. Failure to comply may result in rejected filings and delays in case processing. **This filing has been corrected by court staff and no further corrective action is required. Please ensure all future documents are flattened prior to uploading to CM/ECF using the following steps: Select File --> Print --> Adobe PDF or Microsoft Print to PDF. (ols, Deputy Clerk) (Entered: 02/26/2025)

NOTICE of Appearance by Jeffrey Michael Hartman on behalf of All Defendants (Hartman, Jeffrey) (Entered: 02/26/2025)

MOTION for Partial Summary Judgment by CASA, Inc., Make the Road New York (Attachments: # 1 Memorandum in Support, # 2 Declaration of N. Bamberger in Support, # 3 Exhibit A to Bamberger Declaration, # 4 Exhibit B to Bamberger Declaration, # 5 Exhibit C to Bamberger Declaration, # 6 Exhibit D to Bamberger Declaration, # 7 Exhibit E to Bamberger Declaration, # 8 Exhibit F to Bamberger Declaration, # 9 Declaration of G. Escobar, # 10 Declaration of S. Fontaine, # 11 Text of Proposed Order)(Bamberger, Nowell) (Entered: 03/03/2025)

1 Memorandum in Support

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2 Declaration of N. Bamberger in Support

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3 Exhibit A to Bamberger Declaration

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4 Exhibit B to Bamberger Declaration

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5 Exhibit C to Bamberger Declaration

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6 Exhibit D to Bamberger Declaration

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7 Exhibit E to Bamberger Declaration

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8 Exhibit F to Bamberger Declaration

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9 Declaration of G. Escobar

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10 Declaration of S. Fontaine

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11 Text of Proposed Order

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MOTION to Appear Pro Hac Vice for Ellie Driscoll (Filing fee $100, receipt number AMDDC-11817551.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Harold A. Solis (Filing fee $100, receipt number AMDDC-11817557.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Madeline Hundley (Filing fee $100, receipt number AMDDC-11817564.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Ava Kazerouni (Filing fee $100, receipt number AMDDC-11817565.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Paige Austin (Filing fee $100, receipt number AMDDC-11817567.) by Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Ryan Downer (Filing fee $100, receipt number AMDDC-11817569.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Gillian Isabelle (Filing fee $100, receipt number AMDDC-11817570.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

MOTION to Appear Pro Hac Vice for Rathna Ramamurthi (Filing fee $100, receipt number AMDDC-11817571.) by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 03/03/2025)

PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice on behalf of Harold A. Solis. Directing attorney Harold A. Solis to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice on behalf of Madeline Hundley. Directing attorney Madeline Hundley to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 12 Motion to Appear Pro Hac Vice on behalf of Ava Kazerouni. Directing attorney Ava Kazerouni to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice on behalf of Paige Austin. Directing attorney Paige Austin to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 14 Motion to Appear Pro Hac Vice on behalf of Ryan C. Downer. Directing attorney Ryan C. Downer to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 15 Motion to Appear Pro Hac Vice on behalf of Gillian Isabelle. Directing attorney Gillian Isabelle to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 16 Motion to Appear Pro Hac Vice on behalf of Rathna Ramamurthi. Directing attorney Rathna Ramamurthi to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

PAPERLESS ORDER granting 9 Motion to Appear Pro Hac Vice on behalf of Ellie Driscoll. Directing attorney Ellie Driscoll to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/4/2025. (mh4s, Deputy Clerk) (Entered: 03/04/2025)

Request for Hearing /Request for Expedited Hearing on Motion for Partial Summary Judgment (Bamberger, Nowell) (Entered: 03/05/2025)

NOTICE of Appearance by Sarah Lake Vuong on behalf of All Defendants (Vuong, Sarah) (Entered: 03/06/2025)

MOTION to Stay re 8 MOTION for Partial Summary Judgment and Opposition to 25 Plaintiffs' Motion for Expedited Hearing by Kristi Noem, U.S. Department of Homeland Security (Attachments: # 1 Text of Proposed Order)(Dichter, Anna) (Entered: 03/07/2025)

NOTICE of Appearance by Sarah Linnell Bessell on behalf of All Plaintiffs (Bessell, Sarah) (Entered: 03/07/2025)

-FILED IN ERROR- RESPONSE in Opposition re 27 MOTION to Stay re 8 MOTION for Partial Summary Judgment and Opposition to 25 Plaintiffs' Motion for Expedited Hearing /Plaintiffs' Opposition to Defendants' Motion to Stay Partial Summary Judgment Briefing and in Support of Plaintiffs' Cross-Motion for a Stay of Agency Action filed by CASA, Inc., Make the Road New York. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Bamberger, Nowell) Modified on 3/11/2025 (ols). (Entered: 03/10/2025)

REPLY to Response to Motion re 27 MOTION to Stay re 8 MOTION for Partial Summary Judgment and Opposition to 25 Plaintiffs' Motion for Expedited Hearing filed by CASA, Inc., Make the Road New York.(Bamberger, Nowell) (Entered: 03/10/2025)

QC NOTICE: 29 Response in Opposition to Motion,, filed by Make the Road New York, CASA, Inc. was filed incorrectly. **Cross Motions must be filed using a motions event. Please refile the cross-motion and response in opposition using Motions > Stay. Please enhance the text as needed. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk) (Entered: 03/11/2025)

Cross MOTION to Stay re 27 MOTION to Stay re 8 MOTION for Partial Summary Judgment and Opposition to 25 Plaintiffs' Motion for Expedited Hearing, 8 MOTION for Partial Summary Judgment by CASA, Inc., Make the Road New York (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Bamberger, Nowell) (Entered: 03/11/2025)

1 Memorandum in Support

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2 Text of Proposed Order

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ORDER granting 27 Defendants' Motion to Stay; staying briefing on Plaintiffs' Partial Motion for Summary Judgment pending the Government's response to the Complaint and any resolution of said response. Signed by Chief Judge George Levi Russell, III on 3/11/2025. (ols, Deputy Clerk) (Entered: 03/11/2025)

STIPULATION Regarding Briefing Schedule for Cross-Motion to Stay Agency Action by CASA, Inc., Make the Road New York (Attachments: # 1 Text of Proposed Order)(Bamberger, Nowell) (Entered: 03/12/2025)

ORDER re: Briefing Schedule of Plaintiffs' Cross-Motion to Stay Agency Action. Signed by Chief Judge George Levi Russell, III on 3/13/2025. (ols, Deputy Clerk) (Entered: 03/13/2025)

RESPONSE in Opposition re 32 Cross MOTION to Stay re 27 MOTION to Stay re 8 MOTION for Partial Summary Judgment and Opposition to 25 Plaintiffs' Motion for Expedited Hearing, 8 MOTION for Partial Summary Judgment filed by Kristi Noem, U.S. Department of Homeland Security.(Vuong, Sarah) (Entered: 03/21/2025)

NOTICE of Appearance by Daniel Alan Stein on behalf of Immigration Reform Law Institute (Stein, Daniel) (Entered: 03/24/2025)

MOTION for Leave to File Amicus Brief in support of Defendants by Immigration Reform Law Institute (Attachments: # 1 Amicus Brief, # 2 Proposed Order)(Stein, Daniel) (Entered: 03/24/2025)

1 Amicus Brief

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2 Proposed Order

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MOTION to Appear Pro Hac Vice for Christopher J. Hajec (Filing fee $100, receipt number AMDDC-11861801.) by Immigration Reform Law Institute(Stein, Daniel) (Entered: 03/24/2025)

MOTION to Appear Pro Hac Vice for Gabriel R. Canaan (Filing fee $100, receipt number AMDDC-11861829.) by Immigration Reform Law Institute(Stein, Daniel) (Entered: 03/24/2025)

PAPERLESS ORDER granting 39 Motion to Appear Pro Hac Vice on behalf of Christopher J. Hajec. Directing attorney Christopher J. Hajec to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/25/2025. (mh4s, Deputy Clerk) (Entered: 03/25/2025)

PAPERLESS ORDER granting 40 Motion to Appear Pro Hac Vice on behalf of Gabriel R. Canaan. Directing attorney Gabriel R. Canaan to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/25/2025. (mh4s, Deputy Clerk) (Entered: 03/25/2025)

REPLY to Response to Motion re 32 Cross MOTION to Stay re 27 MOTION to Stay re 8 MOTION for Partial Summary Judgment and Opposition to 25 Plaintiffs' Motion for Expedited Hearing, 8 MOTION for Partial Summary Judgment filed by CASA, Inc., Make the Road New York. (Attachments: # 1 Declaration of Nowell D. Bamberger in Support, # 2 Exhibit A to Bamberger Declaration, # 3 Exhibit B to Bamberger Declaration, # 4 Exhibit C to Bamberger Declaration, # 5 Exhibit D to Bamberger Declaration, # 6 Exhibit E to Bamberger Declaration, # 7 Exhibit F to Bamberger Declaration, # 8 Exhibit G to Bamberger Declaration)(Bamberger, Nowell) (Entered: 03/26/2025)

NOTICE of Appearance by Luz Maria Restrepo on behalf of Kristi Noem, U.S. Department of Homeland Security (Restrepo, Luz) (Entered: 03/26/2025)

Proposed Findings of Fact by CASA, Inc., Make the Road New York. (Bamberger, Nowell) (Entered: 03/27/2025)

NOTICE by CASA, Inc., Make the Road New York of Lodging (Attachments: # 1 Transcript - National TPS Alliance v. Noem, No. 3:25-cv-1766 (EMC) (N.D. Cal.))(Bamberger, Nowell) (Entered: 03/28/2025)

1 Transcript - National TPS Alliance v. Noem, No. 3:25-cv-1766 (EMC) (N.D. Cal.)

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NOTICE of Appearance by Amanda B Saylor on behalf of All Defendants (Saylor, Amanda) (Entered: 03/28/2025)

NOTICE of Appearance by Madeleine Gates on behalf of All Plaintiffs (Gates, Madeleine) (Entered: 04/01/2025)

ORDER denying as moot Plaintiffs' 32 Cross-Motion to Stay; setting deadline for joint status report. Signed by Chief Judge George Levi Russell, III on 4/1/2025. (dass, Deputy Clerk) (Entered: 04/01/2025)

SUMMONS Returned Executed by CASA, Inc., Make the Road New York. All Defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Bamberger, Nowell) (Entered: 04/02/2025)

MOTION for Other Relief /Motion for Clarification Regarding Order Dismissing Plaintiffs' Cross-Motion to Stay Agency Action by CASA, Inc., Make the Road New York (Attachments: # 1 Text of Proposed Order)(Bamberger, Nowell) (Entered: 04/08/2025)

1 Text of Proposed Order

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NOTICE of Appearance by Catherine Ross on behalf of All Defendants (Ross, Catherine) (Additional attachment(s) added on 4/28/2025: # 1 Appearance of Counsel Flattened Document) (dass). (Entered: 04/25/2025)

QC NOTICE: 52 Notice of Appearance filed by U.S. Department of Homeland Security, Kristi Noem was filed incorrectly. **PDF document was not flattened prior to filing. All pdfs uploaded to CM/ECF MUST BE FLATTENED for all future filings. Failure to comply may result in rejected filings and delays in case processing. This filing has been corrected by court staff and no further corrective action is required. Thank you (dass, Deputy Clerk) (Entered: 04/28/2025)

MOTION to Dismiss by Kristi Noem(Ross, Catherine) (Entered: 04/28/2025)

STATUS REPORT /Joint Status Report by CASA, Inc., Make the Road New York (Attachments: # 1 Text of Proposed Order)(Bamberger, Nowell) (Entered: 05/01/2025)

ORDER setting briefing deadlines for Defendants' 54 Motion to Dismiss; lifting stay on Plaintiffs' 33 Motion for Partial Summary Judgment; setting briefing deadlines for Plaintiff's 33 Motion for Partial Summary Judgment; denying Plaintiffs' 51 Motion for Clarification; setting deadline for parties to submit a Joint Status Report. Signed by Chief Judge George Levi Russell, III on 5/5/2025. (dass, Deputy Clerk) (Entered: 05/05/2025)

RESPONSE in Opposition re 54 MOTION to Dismiss filed by CASA, Inc., Make the Road New York. (Attachments: # 1 Text of Proposed Order)(Bamberger, Nowell) (Entered: 05/19/2025)

NOTICE by Kristi Noem, U.S. Department of Homeland Security (Ross, Catherine) (Entered: 05/21/2025)

RESPONSE re 58 Notice (Other) filed by CASA, Inc., Make the Road New York. (Attachments: # 1 Exhibit 1)(Bamberger, Nowell) (Entered: 05/23/2025)

REPLY to Response to Motion re 54 MOTION to Dismiss filed by Kristi Noem, U.S. Department of Homeland Security.(Ross, Catherine) (Entered: 06/02/2025)

RESPONSE in Opposition re 8 MOTION for Partial Summary Judgment filed by Kristi Noem, U.S. Department of Homeland Security.(Ross, Catherine) (Entered: 06/02/2025)

REPLY to Response to Motion re 8 MOTION for Partial Summary Judgment filed by CASA, Inc., Make the Road New York. (Attachments: # 1 Declaration of Nowell D. Bamberger in Support, # 2 Index of Administrative Record Venezuela Vacatur, # 3 Exhibit VAC-01 - VAC-13, # 4 Exhibit VAC-14 - VAC-15, # 5 Exhibit VAC-16 - VAC-17, # 6 Exhibit VAC-18, # 7 Exhibit VAC-19, # 8 Exhibit VAC-20 - VAC-28, # 9 Exhibit VAC-29 (Part One of Two), # 10 Exhibit VAC-29 (Part Two of Two), # 11 Exhibit VAC-30 - VAC-35, # 12 Exhibit VAC-36 - VAC-37, # 13 Exhibit VAC-38 - VAC-49, # 14 Index of Administrative Record Venezuela Termination, # 15 Exhibit TERM-01 - TERM-10, # 16 Exhibit TERM-11 - TERM-14, # 17 Exhibit TERM-15 - TERM-16, # 18 Exhibit TERM-17 - TERM-18, # 19 Exhibit TERM-19, # 20 Exhibit TERM-20, # 21 Exhibit TERM-21 - TERM-31, # 22 Exhibit TERM-32 - TERM-35, # 23 Exhibit TERM-36, # 24 Exhibit TERM-37 - TERM-38, # 25 Exhibit TERM-39 (Part One of Five), # 26 Exhibit TERM-39 (Part Two of Five), # 27 Exhibit TERM-39 (Part Three of Five), # 28 Exhibit TERM-39 (Part Four of Five), # 29 Exhibit TERM-39 (Part Five of Five), # 30 Exhibit TERM-40 - TERM-44, # 31 Exhibit TERM-45 - TERM-49, # 32 Exhibit TERM-50)(Bamberger, Nowell) (Entered: 06/17/2025)

MOTION to Withdraw as Attorney by Kristi Noem, U.S. Department of Homeland Security(Restrepo, Luz) (Entered: 06/18/2025)

QC NOTICE: 63 Motion to Withdraw as Attorney filed by U.S. Department of Homeland Security, Kristi Noem was filed missing information. **Pursuant to Local Rule 105.1, a proposed order should accompany any motion. Please file the proposed order under the "Notices" category, select the "Notice (Other)" event, and link filing to 63 Motion. (hmls, Deputy Clerk) (Entered: 06/20/2025)

NOTICE by Kristi Noem, U.S. Department of Homeland Security re 63 MOTION to Withdraw as Attorney Proposed Order (Restrepo, Luz) (Entered: 06/20/2025)

STATUS REPORT /Joint Status Report by CASA, Inc., Make the Road New York(Bamberger, Nowell) (Entered: 06/20/2025)

NOTICE by CASA, Inc., Make the Road New York of Supplemental Authority (Attachments: # 1 Exhibit A)(Bamberger, Nowell) (Entered: 07/03/2025)

NOTICE by CASA, Inc., Make the Road New York of Supplemental Authority (Attachments: # 1 Exhibit A)(Bamberger, Nowell) (Entered: 07/14/2025)

MARGINAL ORDER granting 63 Motion to Withdraw as Attorney. Attorney Luz Maria Restrepo terminated as counsel for Defendants. Signed by Chief Judge George Levi Russell, III on 7/22/2025. (dass, Deputy Clerk) (Entered: 07/22/2025)

NOTICE by CASA, Inc., Make the Road New York of Supplemental Authority (Attachments: # 1 Exhibit A)(Bamberger, Nowell) (Entered: 07/28/2025)

MOTION to Withdraw as Attorney by CASA, Inc., Make the Road New York (Attachments: # 1 Text of Proposed Order Proposed Order)(Gates, Madeleine) (Entered: 08/06/2025)

ORDER granting 71 Motion to Withdraw as Attorney. Attorney Ellie Driscoll terminated. Signed by Chief Judge George Levi Russell, III on 8/6/2025. (dass, Deputy Clerk) (Entered: 08/06/2025)

NOTICE by CASA, Inc., Make the Road New York of Supplemental Authority (Attachments: # 1 Exhibit A)(Bamberger, Nowell) (Entered: 08/11/2025)

MOTION to Withdraw as Attorney by Kristi Noem, U.S. Department of Homeland Security (Attachments: # 1 Text of Proposed Order)(Vuong, Sarah) (Entered: 08/13/2025)

1 Text of Proposed Order

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ORDER granting 74 Motion to Withdraw as Attorney. Attorney Sarah L Vuong terminated as counsel for Defendants. Signed by Chief Judge George Levi Russell, III on 8/13/2025. (dass, Deputy Clerk) (Entered: 08/13/2025)