Case: Al Otro Lado, Inc. v. Trump

COMPLAINT against Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump ( Filing fee $ 405 receipt number ACASDC-19995285.), filed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A)The new case number is 3:25-cv-1501-RBM-BLM. Judge Ruth Bermudez Montenegro and Magistrate Judge Barbara Lynn Major are assigned to the case. (Acker, Eric)(ggv)(jrd) (Entered: 06/11/2025)

Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ggv)(jrd) (Entered: 06/11/2025)

NOTICE OF RELATED CASE(S) by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov of case(s) 3:23-cv-01367-AGS-BLM . (Acker, Eric) (jpp). (Entered: 06/11/2025)

NOTICE of Party With Financial Interest by Haitian Bridge Alliance . No Parties With Financial Interest. (Acker, Eric) (jpp). (Entered: 06/12/2025)

Corporate Disclosure Statement by Haitian Bridge Alliance. No Corporate Parents/Interested Parties. (Acker, Eric) (jpp). (Entered: 06/12/2025)

NOTICE of Party With Financial Interest by Al Otro Lado, Inc. . No Parties With Financial Interest. (Acker, Eric) (jpp). (Entered: 06/12/2025)

Corporate Disclosure Statement by Al Otro Lado, Inc.. No Corporate Parents/Interested Parties. (Acker, Eric) (jpp). (Entered: 06/12/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20002276.) (Application to be reviewed by Clerk.) (Rich, Sarah)(jrd) (Entered: 06/13/2025)

PRO HAC APPROVED: Sarah Marion Rich appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 06/13/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20003802.) (Application to be reviewed by Clerk.) (Crow, Melissa) (rmc). (Entered: 06/13/2025)

PRO HAC APPROVED: Melissa E. Crow appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (rmc) (Entered: 06/13/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20004292.) (Application to be reviewed by Clerk.) (Pauw, Robert) (rmc). (Entered: 06/13/2025)

PRO HAC APPROVED: Robert Pauw appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (rmc) (Entered: 06/13/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20005551.) (Application to be reviewed by Clerk.) (Cassler, Rebecca)(jrd) (Entered: 06/13/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20005555.) (Application to be reviewed by Clerk.) (Manoso, Robert)(jrd) (Entered: 06/13/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20005561.) (Application to be reviewed by Clerk.) (Marx-Arpadi, Adina)(jrd) (Entered: 06/13/2025)

Pro Hac Vice Approved - Clerk

PRO HAC APPROVED: Adina Rebecca Marx-Arpadi appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 06/16/2025)

PRO HAC APPROVED: Robert W. Manoso appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 06/16/2025)

PRO HAC APPROVED: Rebecca Cassler appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 06/16/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20008187.) (Application to be reviewed by Clerk.) (Lapointe, Michelle)(jrd) (Entered: 06/16/2025)

PRO HAC APPROVED: Michelle R. Lapointe appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 06/16/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20008602.) (Application to be reviewed by Clerk.) (Netter, Brian) (rmc). (Entered: 06/16/2025)

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20008610.) (Application to be reviewed by Clerk.) (Perwez, Adnan) (rmc). (Entered: 06/16/2025)

PRO HAC APPROVED: Brian David Netter, Adnan Perwez appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (rmc) (Entered: 06/16/2025)

SUMMONS Returned Executed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. Donald J. Trump served. (Acker, Eric) (jpp). (Entered: 06/16/2025)

SUMMONS Returned Executed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. Kristi Noem served. (Acker, Eric) (jpp). (Entered: 06/16/2025)

SUMMONS Returned Executed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. Marco Rubio served. (Acker, Eric) (jpp). (Entered: 06/16/2025)

SUMMONS Returned Executed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. Pamela Bondi served. (Acker, Eric) (jpp). (Entered: 06/16/2025)

SUMMONS Returned Executed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. Pete R. Flores served. (Acker, Eric) (jpp). (Entered: 06/16/2025)

SUMMONS Returned Executed by Maria Doe, Jean Doe, Al Otro Lado, Inc., Ali Doe, Fernando Doe, Rous Doe, Diana Doe, Haitian Bridge Alliance, Anahi Doe, Dragon Doe, Jessica Doe, Eduardo Doe, Nikolai Zolotov. Diane J. Sabatino served. (Acker, Eric) (jpp). (Entered: 06/16/2025)

Pro Hac Vice Approved - Clerk

Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20029975.) (Application to be reviewed by Clerk.) (Mathur, Suchita)(jrd) (Entered: 06/24/2025)

PRO HAC APPROVED: Suchita D. Mathur appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 06/24/2025)

Pro Hac Vice Approved - Clerk

MOTION to Certify Class by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov. (Attachments: # 1 Memo of Points and Authorities ISO Their Motion for Class Certification, # 2 Declaration of Eric Acker, # 3 Exhibit A-Maria Doe Decl, # 4 Exhibit B-Rous Doe Decl, # 5 Exhibit C-Fernando Doe Decl, # 6 Exhibit D-Jean Doe Decl, # 7 Exhibit E-Eduardo Doe Decl, # 8 Exhibit F-Dragon Doe Decl, # 9 Exhibit G-Anahi Doe Decl, # 10 Exhibit H-Ali Doe Decl, # 11 Exhibit I-Jessica Doe Decl, # 12 Exhibit J-Diana Doe Decl, # 13 Exhibit K-Nikolai Zolotov Decl, # 14 Exhibit L-St. John Decl, # 15 Exhibit M-Babaie Decl, # 16 Exhibit N-Proclamation 10888, # 17 Exhibit O-Aviles Decl, # 18 Exhibit P-Genovese Decl, # 19 Exhibit Q-Ramos Decl, # 20 Exhibit R-HRF Publication, # 21 Exhibit S-MX 2023 Human Rights Report, # 22 Exhibit T-Hope Publication, # 23 Exhibit U-Jozef Decl, # 24 Exhibit V-Horan Decl, # 25 Declaration of Baher Azmy, # 26 Declaration of Brian Netter, # 27 Declaration of Melissa Crow, # 28 Declaration of Michelle LaPointe, # 29 Proof of Service)(Acker, Eric) (jpp). (Entered: 06/25/2025)

1 Memo of Points and Authorities ISO Their Motion for Class Certification

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2 Declaration of Eric Acker

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3 Exhibit A-Maria Doe Decl

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4 Exhibit B-Rous Doe Decl

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5 Exhibit C-Fernando Doe Decl

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6 Exhibit D-Jean Doe Decl

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7 Exhibit E-Eduardo Doe Decl

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8 Exhibit F-Dragon Doe Decl

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9 Exhibit G-Anahi Doe Decl

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10 Exhibit H-Ali Doe Decl

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11 Exhibit I-Jessica Doe Decl

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12 Exhibit J-Diana Doe Decl

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13 Exhibit K-Nikolai Zolotov Decl

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14 Exhibit L-St. John Decl

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15 Exhibit M-Babaie Decl

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16 Exhibit N-Proclamation 10888

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17 Exhibit O-Aviles Decl

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18 Exhibit P-Genovese Decl

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19 Exhibit Q-Ramos Decl

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20 Exhibit R-HRF Publication

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21 Exhibit S-MX 2023 Human Rights Report

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22 Exhibit T-Hope Publication

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23 Exhibit U-Jozef Decl

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24 Exhibit V-Horan Decl

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25 Declaration of Baher Azmy

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26 Declaration of Brian Netter

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27 Declaration of Melissa Crow

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28 Declaration of Michelle LaPointe

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29 Proof of Service

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MOTION to Proceed Pseudonymously by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Acker, Eric)(jpp). (Entered: 06/25/2025)

NOTICE of Appearance by Ernest Cordero, Jr on behalf of Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump (Cordero, Ernest)Attorney Ernest Cordero, Jr added to party Pamela Bondi (pty:dft), Attorney Ernest Cordero, Jr added to party Pete R. Flores(pty:dft), Attorney Ernest Cordero, Jr added to party Kristi Noem(pty:dft), Attorney Ernest Cordero, Jr added to party Marco Rubio(pty:dft), Attorney Ernest Cordero, Jr added to party Diane J. Sabatino(pty:dft), Attorney Ernest Cordero, Jr added to party Donald J. Trump(pty:dft) (jpp). (Entered: 06/30/2025)

NOTICE of Appearance by Kelly Ann Reis on behalf of Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump (Reis, Kelly)Attorney Kelly Ann Reis added to party Pamela Bondi (pty:dft), Attorney Kelly Ann Reis added to party Pete R. Flores(pty:dft), Attorney Kelly Ann Reis added to party Kristi Noem(pty:dft), Attorney Kelly Ann Reis added to party Marco Rubio(pty:dft), Attorney Kelly Ann Reis added to party Diane J. Sabatino(pty:dft), Attorney Kelly Ann Reis added to party Donald J. Trump(pty:dft) (jpp). (Entered: 07/01/2025)

Joint MOTION for Extension of Time to File Opposition and Reply, Joint MOTION to Continue Hearing Date, Joint MOTION for Extension of Time to File Answer re 1 Complaint,, by Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump. (Reis, Kelly) (jpp). (Entered: 07/09/2025)

ORDER granting joint motion to: (1) Set briefing schedule on Plaintiffs' motions. (2) Continue hearing date. (3) Continue Defendants' deadline to respond to Plaintiff's Complaint. Signed by District Judge Ruth Bermudez Montenegro on 7/14/2025. (jpp) (Entered: 07/14/2025)

RESPONSE in Opposition re 33 MOTION to Certify Class filed by Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump. (Reis, Kelly) (jpp). (Entered: 08/12/2025)

RESPONSE to Motion re 34 MOTION to Proceed Pseudonymously filed by Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump. (Reis, Kelly) (jpp). (Entered: 08/12/2025)

REPLY to Response to Motion re 33 MOTION to Certify Class filed by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov. (Acker, Eric) (jpp). (Entered: 08/26/2025)

REPLY to Response to Motion re 34 MOTION to Proceed Pseudonymously filed by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov. (Attachments: # 1 Declaration of Eric M. Acker in Support of Plaintiffs' Reply in Support of Motion to Proceed Pseudonymously, # 2 Exhibit A)(Acker, Eric) (jpp). (Entered: 08/26/2025)

Joint MOTION for Extension of Time to File Response and Reply to Defendants' Motion to Dismiss by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov. (Acker, Eric) (Entered: 09/04/2025)

Joint MOTION to Unseal Case by Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov. (Acker, Eric) (Entered: 09/04/2025)

MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim, MOTION to Strike 1 Complaint,, by Pamela Bondi, Pete R. Flores, Kristi Noem, Marco Rubio, Diane J. Sabatino, Donald J. Trump. (Reis, Kelly) (Entered: 09/11/2025)

ORDER granting 43, 44 Joint Motions. The briefing schedule on the motion to dismiss is extended as follows: Plaintiffs opposition to the Defendants motion to dismiss is due on or before October 10, 2025 and Defendants reply is due on or before October 24, 2025. In accordance with the Parties consent, the Joint Motion (Doc. 44) is granted, and the Court ORDERS the Clerk of Court to remove these restrictions, and that restrictions not be placed on future filings absent an order from the Court. Signed by District Judge Ruth Bermudez Montenegro on 9/24/2025. (jpp) (Entered: 09/24/2025)

NOTICE OF WITHDRAWAL OF KRISTA S. DEBOER AS COUNSEL by Al Otro Lado, Inc. (Deboer, Krista) (jpp). (Entered: 09/26/2025)

Request to Appear Pro Hac Vice (Filing fee received: $ 224 receipt number CCASDC-20436067.)(Application to be reviewed by Clerk.) (Azmy, Baher)(jrd) (Entered: 10/30/2025)

PRO HAC APPROVED: Baher Azmy appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 10/30/2025)

Pro Hac Vice Approved - Clerk

PRO HAC APPROVED: Angelo Guisado appearing for Plaintiffs Al Otro Lado, Inc., Ali Doe, Diana Doe, Dragon Doe, Eduardo Doe, Fernando Doe, Jean Doe, Jessica Doe, Maria Doe, Rous Doe, Anahi Doe, Haitian Bridge Alliance, Nikolai Zolotov (no document attached) (jrd) (Entered: 11/14/2025)