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1
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June 30, 2025
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Complaint. Filing fee in the amount of $405 collected. Agency Tracking ID: BORDC-9900227 Jury Trial Requested: Yes. Filed by Hamza Mohammed Jama, Niaz Mohammed Khoshnaw, Amir'Whadi Hassan against All Defendants. (Acharya, Athul) (Entered: 06/30/2025)
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2
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July 1, 2025
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Notice of Case Assignment to Judge Michael W. Mosman and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 10/29/2025. Joint Alternate Dispute Resolution Report is due by 11/28/2025. Pretrial Order is due by 11/28/2025. Ordered by Judge Michael W. Mosman. (rks) (Entered: 07/01/2025)
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3
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July 1, 2025
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Civil Cover Sheet regarding Complaint, 1 . Filed by All Plaintiffs. (Acharya, Athul) (Entered: 07/01/2025)
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4
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July 2, 2025
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Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Lena F. Masri. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9902111. Filed by Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Masri, Lena) (Entered: 07/02/2025)
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5
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July 2, 2025
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Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Gadeir Ibrahim Abbas. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9902112. Filed by Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Abbas, Gadeir) (Entered: 07/02/2025)
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6
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July 2, 2025
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Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Aya Beydoun. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9903019. Filed by Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Beydoun, Aya) (Entered: 07/02/2025)
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July 2, 2025
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Clerks Review of Pro Hac Vice Motion
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July 2, 2025
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Lena F. Masri. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9902111 4 : Reviewed and Ready for Ruling. (dino)
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July 2, 2025
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Gadeir Ibrahim Abbas. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9902112 5 : Reviewed and Ready for Ruling. (dino)
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July 2, 2025
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Aya Beydoun. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9903019 6 : Reviewed and Ready for Ruling. (dino)
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7
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July 7, 2025
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ORDER: Granting Motion for Leave to Appear Pro Hac Vice 4 ; Granting Motion for Leave to Appear Pro Hac Vice 5 ; Granting Motion for Leave to Appear Pro Hac Vice 6 . Ordered by Judge Michael W. Mosman. (kms) (Entered: 07/07/2025)
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July 7, 2025
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Leave to Appear Pro Hac Vice AND Leave to Appear Pro Hac Vice AND Leave to Appear Pro Hac Vice
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8
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July 9, 2025
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Proposed Summons Filed by Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Masri, Lena) (Entered: 07/09/2025)
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9
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July 9, 2025
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Summons Issued Electronically as to Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (rks) (Entered: 07/09/2025)
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10
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Sept. 17, 2025
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Waiver of Service of Summons Returned Executed by All Defendants. (Attachments: # 1 Attachment, # 2 Attachment, # 3 Attachment, # 4 Attachment) Filed by All Plaintiffs. (Masri, Lena) (Entered: 09/17/2025)
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11
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Sept. 23, 2025
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Motion for Extension of Time to Answer Complaint, 1 . Filed by Kenneth Ball, Daryl Borello, Stuart Young, Michael Reese, David Pedro. (Hallman, Dylan) (Entered: 09/23/2025)
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12
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Sept. 23, 2025
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Declaration of Dylan Hallman . Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Related document(s): Motion for Extension of Time to Answer a Complaint/Petition 11 .) (Hallman, Dylan) (Entered: 09/23/2025)
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13
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Sept. 24, 2025
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ORDER: Defendants' unopposed motion [ECF 11] to extend the time to file a responsive pleading until October 10, 2022, is GRANTED. Ordered by Judge Michael W. Mosman. (kms) (Entered: 09/24/2025)
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Sept. 24, 2025
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Order on Motion for Extension of Time to Answer a Complaint/Petition
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14
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Oct. 8, 2025
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Answer to 1 Complaint, with Jury Demand . Dylan J. Hallman,Sara Del Rubin for Kenneth Ball,Sara Del Rubin for Daryl Borello,Sara Del Rubin for Stuart Young,Sara Del Rubin for Michael Reese,Sara Del Rubin for David Pedro. Filed by Kenneth Ball, Daryl Borello, Stuart Young, Michael Reese, David Pedro. (Hallman, Dylan) (Entered: 10/08/2025)
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15
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Oct. 29, 2025
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First Amended Complaint . Filed by Hamza Jama, Niaz Khoshnaw, Amir'Whadi Hassan against All Defendants. (Abbas, Gadeir) (Entered: 10/29/2025)
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16
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Oct. 29, 2025
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Joint Motion for Extension of Time, Motion for Extension of Discovery & PTO Deadlines . Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Hallman, Dylan) (Entered: 10/29/2025)
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17
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Nov. 3, 2025
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ORDER: The Court adopts the parties' Joint Motion for Extension of Time [ECF 16] for Pretrial Deadlines in part. Accordingly, the deadline to file all pleadings under Fed. R. Civ. P. 7(a) and 15, join all claims, remedies, and parties under Fed. R. Civ. P. 18 and 19, confer as to alternative dispute resolution (ADR) under L-R 16-4(c), and complete all discovery is 02/26/2026. The deadline to file dispositive motions and a Joint ADR report is 03/30/2026. The deadline to file a proposed joint pretrial order is 30 days after the date that the Court rules on dispositive motion, or if none are filed, 30 days after the deadline to file dispositive motions. Ordered by Judge Michael W. Mosman. (kms) (Entered: 11/03/2025)
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Nov. 3, 2025
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Order on Motion for Extension of Discovery & PTO Deadlines AND Order on Motion for Extension of Time
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18
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Nov. 4, 2025
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Exhibits re Amended Complaint 15 . Filed by All Plaintiffs. (Masri, Lena) (Entered: 11/04/2025)
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19
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Nov. 12, 2025
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Answer to 15 Amended Complaint with Jury Demand . Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Hallman, Dylan) (Entered: 11/12/2025)
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20
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Dec. 3, 2025
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Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Hufsa Husain. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10082877. Filed by Mohamed Abdullahi, Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Husain, Hufsa) (Entered: 12/03/2025)
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21
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Dec. 3, 2025
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ORDER: Granting Motion for Leave to Appear Pro Hac Vice 20 . Ordered by Judge Michael W. Mosman. (kms) (Entered: 12/03/2025)
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RECAP
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Dec. 3, 2025
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Clerks Review of Pro Hac Vice Motion
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Dec. 3, 2025
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Leave to Appear Pro Hac Vice
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Dec. 3, 2025
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Hufsa Husain. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10082877 20 : Reviewed and Ready for Ruling. (dino)
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22
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Feb. 19, 2026
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Unopposed Motion for Extension of Discovery & PTO Deadlines . Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Del Rubin, Sara) (Entered: 02/19/2026)
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23
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Feb. 19, 2026
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Declaration of Sara Del Rubin in Support of Unopposed Motion for Extension of Time for Discovery and Pretrial Order Deadlines. Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Related document(s): Motion for Extension of Discovery & PTO Deadlines 22 .) (Del Rubin, Sara) (Entered: 02/19/2026)
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24
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Feb. 24, 2026
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ORDER: Defendants' Unopposed Motion for Extension of Time [ECF 22] is granted. The deadlines for discovery, dispositive motions, and the joint ADR report are extended as follows. The discovery deadline is extended to April 27, 2026. The dispositive motion and ADR report deadline is extended until June 1, 2026. The deadline to file a proposed joint pretrial order is 30 days after the date that the Court rules on dispositive motions, or if none are filed, 30 days after the deadline to file dispositive motions. Ordered by Judge Michael W. Mosman. (kms) (Entered: 02/24/2026)
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Feb. 24, 2026
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Order on Motion for Extension of Discovery & PTO Deadlines
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25
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March 23, 2026
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Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney John Martin Fossum. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10204232. Filed by Mohamed Abdullahi, Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Fossum, John) (Entered: 03/23/2026)
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26
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March 23, 2026
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ORDER: Granting Motion for Leave to Appear Pro Hac Vice 25 . Ordered by Judge Michael W. Mosman. (kms) (Entered: 03/23/2026)
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27
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March 23, 2026
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Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Nora Elmubarak. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10204601. Filed by Mohamed Abdullahi, Amir'Whadi Hassan, Hamza Jama, Niaz Khoshnaw. (Elmubarak, Nora) (Entered: 03/23/2026)
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RECAP
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March 23, 2026
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Clerks Review of Pro Hac Vice Motion
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March 23, 2026
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Leave to Appear Pro Hac Vice
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March 23, 2026
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney John Martin Fossum. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10204232 25 : Reviewed and Ready for Ruling. (jw)
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28
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March 24, 2026
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ORDER: Granting Motion for Leave to Appear Pro Hac Vice 27 . Ordered by Judge Michael W. Mosman. (kms) (Entered: 03/24/2026)
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March 24, 2026
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Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Nora Elmubarak. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10204601 27 : Reviewed and Ready for Ruling. (jw)
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March 24, 2026
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Clerks Review of Pro Hac Vice Motion
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March 24, 2026
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Leave to Appear Pro Hac Vice
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29
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March 25, 2026
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Unopposed Motion for Extension of Discovery & PTO Deadlines . Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Del Rubin, Sara) (Entered: 03/25/2026)
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30
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March 25, 2026
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Declaration of Sara Del Rubin in Support of Defendants' Unopposed Motion for Extension of Time for Discovery and PTO Deadlines. Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Related document(s): Motion for Extension of Discovery & PTO Deadlines 29 .) (Del Rubin, Sara) (Entered: 03/25/2026)
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31
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March 26, 2026
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ORDER: The Defendants' Unopposed Motion for Extension of Time for Discovery, ADR Report, and Dispositive Motion Deadline [ECF 29] is granted as follows. The deadlines are extended by 90 days. The discovery deadline is extended to July 27, 2026. The dispositive motion deadline is extended until August 31, 2026. The Court will set oral argument on dispositive motions, if any, if needed. The Joint ADR Report and proposed Pretrial Order is due 30 days after the Court's ruling on dispositive motions, or if none are filed, 30 days after the deadline for dispositive motions. Ordered by Judge Michael W. Mosman. (kms) (Entered: 03/26/2026)
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March 26, 2026
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Order on Motion for Extension of Discovery & PTO Deadlines
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32
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March 30, 2026
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Stipulation Protective Order by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Del Rubin, Sara) (Entered: 03/30/2026)
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33
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March 30, 2026
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Stipulation Clawback and Non-Waiver Order 502(d) by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Del Rubin, Sara) (Entered: 03/30/2026)
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34
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April 1, 2026
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STIPULATED PROTECTIVE ORDER. Signed on 4/1/2026 by Judge Michael W. Mosman. (kms) (Entered: 04/01/2026)
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35
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May 11, 2026
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Notice of Attorney Substitution: Seth Lichenstein-Hill is substituted as counsel of record in place of Attorney Sara Del Rubin . Filed by on behalf of Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Lichenstein-Hill, Seth) (Entered: 05/11/2026)
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36
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July 6, 2026
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Joint Motion for Extension of Discovery & PTO Deadlines . Filed by Kenneth Ball, Daryl Borello, David Pedro, Michael Reese, Stuart Young. (Hallman, Dylan) (Entered: 07/06/2026)
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37
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July 7, 2026
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ORDER: Good cause appearing, the Court grants the parties' second Joint Motion for Extension of Discovery and PTO Deadlines [ECF 36]. The discovery deadline is extended to September 25, 2026. The dispositive motion deadline is extended until October 30, 2026. The Court will set oral argument on dispositive motions, if any, if needed. The Joint ADR Report and proposed Pretrial Order are due 30 days after the Court's ruling on dispositive motions, or if none are filed, 30 days after the deadline for dispositive motions. Ordered by Judge Michael W. Mosman. (kms) (Entered: 07/07/2026)
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July 7, 2026
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Order on Motion for Extension of Discovery & PTO Deadlines
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38
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Aug. 5, 2026
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Amend Complaint/Petition
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40
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Aug. 6, 2026
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Amended Complaint (ALL CASE TYPES)
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Aug. 6, 2026
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Order on Motion for Leave to File AmendedComplaint/Petition
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41
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Aug. 20, 2026
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Answer to Amended Complaint
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