1
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COMPLAINT against Kathleen Hochul, Letitia A. James, State of New York filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Civil Cover Sheet Attachment)(egr) (Entered: 06/12/2025)
1 Civil Cover Sheet
View on PACER
2 Civil Cover Sheet Attachment
View on PACER
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June 12, 2025
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June 12, 2025
Clearinghouse
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2
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G.O. 25 FILING ORDER ISSUED: Initial Conference set for 9/10/2025 09:30 AM in Albany before Magistrate Judge Paul J. Evangelista. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 9/3/2025. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (egr) (Entered: 06/12/2025)
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June 12, 2025
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June 12, 2025
PACER
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3
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Summons Issued as to State of New York, # 1 Summons Issued as to Kathy Hochul, # 2 Summons Issued as to Letitia James.(egr) (Entered: 06/12/2025)
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June 12, 2025
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June 12, 2025
PACER
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4
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TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (egr) (Entered: 06/12/2025)
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June 12, 2025
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June 12, 2025
PACER
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5
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NOTICE OF APPEARANCE by Linda Fang on behalf of All Defendants (Fang, Linda) (Entered: 07/03/2025)
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July 3, 2025
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July 3, 2025
PACER
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6
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Pre-Motion Letter by Kathleen Hochul, Letitia A. James, State of New York requesting a pre-motion conference submitted to Judge D'Agostino. MAD Pre-Motion Response Deadline 7/9/2025 (Fang, Linda) (Entered: 07/03/2025)
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July 3, 2025
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July 3, 2025
RECAP
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7
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LETTER BRIEF in Response to Defendants' Pre-Motion Letter by United States of America. (Handley, Cristen) (Entered: 07/09/2025)
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July 9, 2025
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July 9, 2025
PACER
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8
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CERTIFICATE OF SERVICE by United States of America (Attachments: # 1 Exhibit(s) Proofs of Service, # 2 Exhibit(s) Delivery Confirmation)(Handley, Cristen) (Entered: 07/15/2025)
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July 15, 2025
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July 15, 2025
PACER
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TEXT Minute Entry for Telephone Pre-Motion Conference held on 7/17/2025 before U.S. District Judge Mae A. D'Agostino: Appearances by Cristen Handley, Esq. for the plaintiff; Linda Fang, AAG for defendants; Judge D'Agostino addresses counsel regarding the defendant's request for leave to file a motion to dismiss. Counsel for the plaintiff and counsel for the defendant address the Court. The Plaintiff requests leave to cross-move for summary judgment. The defense opposes their request. At this time, the Court will permit the defense to make their motion to dismiss. The Court will only address the motion to dismiss at this time. The motion to dismiss is to be filed by 8/4/25; Plaintiff's response to motion due 9/19/25; defendant's reply due 10/3/25. If at a later date the plaintiff is looking to move for summary judgment, a pre-motion letter should be filed. (Court Reporter Lisa Tennyson, CRD Britney Norton [Time 9:28 a.m. - 9:42 a.m.]) (ban)
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July 17, 2025
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July 17, 2025
PACER
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9
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TRANSCRIPT of Proceedings: Telephonic Premotion Conference held on July 17, 2025, before Judge Mae A. D'Agostino, Court Reporter: Lisa L. Tennyson, Telephone number: 518.257.1823. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/8/2025. Redacted Transcript Deadline set for 8/18/2025. Release of Transcript Restriction set for 10/16/2025. Notice of Intent to Redact due by 7/23/2025 (lt, ) (Entered: 07/18/2025)
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July 18, 2025
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July 18, 2025
PACER
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TRANSCRIPT REQUEST by State of New York for proceedings held on July 17, 2025, before Judge Mae A. D'Agostino.. (lt, )
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July 18, 2025
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July 18, 2025
PACER
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10
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TRANSCRIPT REQUEST by United States of America for proceedings held on 7/17/2025 before Judge D'Agostino.. (Handley, Cristen) (Entered: 07/24/2025)
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July 24, 2025
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July 24, 2025
PACER
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11
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MOTION to Dismiss for Failure to State a Claim filed by Kathleen Hochul, Letitia A. James, State of New York. Motion returnable before Judge D'Agostino Response to Motion due by 8/25/2025. Reply to Response to Motion due by 9/2/2025 (Attachments: # 1 Memorandum of Law) (Fang, Linda) (Entered: 08/04/2025)
1 Memorandum of Law
View on RECAP
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Aug. 4, 2025
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Aug. 4, 2025
RECAP
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12
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MOTION to File Amicus Brief by Evan Henley, Esq. for The Legal Aid Society, Immigrant Defense Project, Sanctuary for Families, New York County Defender Services, LatinoJustice PRLDEF, Neighborhood Defender Service of Harlem, Make the Road New York, and Brooklyn Defender Services. Response to Motion due by 9/2/2025. Reply to Response to Motion due by 9/8/2025 (Attachments: # 1 Memorandum of Law, # 2 Exhibit(s) Exhibit A: Proposed Amicus Brief, # 3 Exhibit(s) Exhibit B: Proposed Order) (Henley, Evan) Modified on 8/12/2025 (ban). (Entered: 08/11/2025)
1 Memorandum of Law
View on RECAP
2 Exhibit(s) Exhibit A: Proposed Amicus Brief
View on RECAP
3 Exhibit(s) Exhibit B: Proposed Order
View on RECAP
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Aug. 11, 2025
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Aug. 11, 2025
RECAP
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13
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NOTICE OF APPEARANCE by Kenneth E. Lee on behalf of Janet DiFiore, Lawrence K. Marks, Albert M. Rosenblatt, Leslie E. Stein, Karen K. Peters, Alan D. Scheinkman, Fern A. Fisher, Michael J. Obus (Lee, Kenneth) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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14
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NOTICE OF APPEARANCE by Scott Klugman on behalf of Janet DiFiore, Fern A. Fisher (Klugman, Scott) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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15
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NOTICE OF APPEARANCE by Scott Klugman on behalf of Lawrence K. Marks (Klugman, Scott) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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16
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NOTICE OF APPEARANCE by Scott Klugman on behalf of Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt (Klugman, Scott) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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17
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NOTICE OF APPEARANCE by Scott Klugman on behalf of Alan D. Scheinkman (Klugman, Scott) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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18
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NOTICE OF APPEARANCE by Scott Klugman on behalf of Leslie E. Stein (Klugman, Scott) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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19
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NOTICE OF APPEARANCE by Julia Timerman on behalf of Janet DiFiore, Fern A. Fisher (Timerman, Julia) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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20
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NOTICE OF APPEARANCE by Julia Timerman on behalf of Lawrence K. Marks (Timerman, Julia) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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21
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NOTICE OF APPEARANCE by Julia Timerman on behalf of Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt (Timerman, Julia) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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22
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NOTICE OF APPEARANCE by Julia Timerman on behalf of Alan D. Scheinkman (Timerman, Julia) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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23
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NOTICE OF APPEARANCE by Julia Timerman on behalf of Leslie E. Stein (Timerman, Julia) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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24
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Amicus Curiae APPEARANCE entered by Evan Henley on behalf of Brooklyn Defender Services, Immigrant Defense Project, LatinoJustice PRLDEF, Make the Road New York, Neighborhood Defender Service of Harlem, New York County Defender Services, Sanctuary for Families, The Legal Aid Society. (Henley, Evan) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
RECAP
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25
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MOTION to File Amicus Brief in Support of Defendants' Motion to Dismiss Plaintiff's Complaint by Kenneth E. Lee, Esq. for Hon. Janet DiFiore (Ret.), Hon. Lawrence K. Marks (Ret.), Hon. Albert M. Rosenblatt (Ret.), Hon. Leslie E. Stein (Ret.), Hon. Karen K. Peters, (Ret.), Hon. Alan D. Scheinkman (Ret.), Hon. Fern A. Fisher (Ret.), and Hon. Michael J. Obus (Ret.). Response to Motion due by 9/2/2025. Reply to Response to Motion due by 9/8/2025 (Attachments: # 1 Proposed Amicus Brief, # 2 Proposed Order) (Lee, Kenneth) Modified on 8/12/2025 (ban). (Entered: 08/11/2025)
1 Proposed Amicus Brief
View on PACER
2 Proposed Order
View on PACER
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Aug. 11, 2025
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Aug. 11, 2025
RECAP
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26
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NOTICE OF APPEARANCE by Hasan Shafiqullah on behalf of Brooklyn Defender Services, Immigrant Defense Project, LatinoJustice PRLDEF, Make the Road New York, Neighborhood Defender Service of Harlem, New York County Defender Services, Sanctuary for Families, The Legal Aid Society (Shafiqullah, Hasan) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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27
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NOTICE OF APPEARANCE by David Gagne on behalf of Albany County, Bronx County, Broome County, Chenango County, Columbia County, Jefferson County, Kings County, Madison County, New York County, Onondaga County, Ontario County, Otsego County, Queens County, Richmond County, Schenectady County, Schuyler County, Tompkins County, Washington County, Wayne County, and Westchester County.. (Gagne, David) Modified on 8/12/2025 (see, ). (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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28
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MOTION to File Amicus Brief by Roberta A. Kaplan for Judith Resnik, Hendrik Hartog, Karl Shoemaker, Michelle McKinley, Richard Schragger, William Jordan, Paul Halliday, Sarah Seo, Julie Suk, Barbara Welke, Farah Peterson, Maeve Glass. Response to Motion due by 9/2/2025. Reply to Response to Motion due by 9/8/2025 (Attachments: # 1 Exhibit A - Proposed Amicus Brief, # 2 Exhibit B - Proposed Order) (Kaplan, Roberta) Modified on 8/12/2025 (ban). (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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29
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NOTICE OF APPEARANCE by Roberta A. Kaplan on behalf of Maeve Glass, Paul Halliday, Hendrik Hartog, William Jordan, Michelle McKinley, Farah Peterson, Judith Resnik, Richard Schragger, Sarah Seo, Karl Shoemaker, Julie Suk, Barbara Welke (Kaplan, Roberta) (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
PACER
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30
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Consent MOTION to File Amicus Brief by New York District Attorneys by David Gagne. Response to Motion due by 9/2/2025. Reply to Response to Motion due by 9/8/2025. (Gagne, David) Modified on 8/12/2025 (ban). (Entered: 08/11/2025)
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Aug. 11, 2025
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Aug. 11, 2025
RECAP
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31
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NOTICE OF ADMISSION REQUIREMENT as to Party Hon. Janet DiFiore (Ret.), Hon. Lawrence K. Marks (Ret.), Hon. Albert M. Rosenblatt (Ret.), Hon. Leslie E. Stein (Ret.), Hon. Karen K. Peters, (Ret.), Hon. Alan D. Scheinkman (Ret.), Hon. Fern A. Fisher (Ret.), and Hon. Michael J. Obus (Ret.); Attorneys Douglas E. Keith and Michael Milov-Cordoba, Email addresses are keithd@brennan.law.nyu.edu and milov-cordobam@brennan.law.nyu. Phone number is 646-292-8310. Admissions due by 8/26/2025. {Emailed both counsel with letter, but received bounce back email from Michael Milov-Cordoba who will be served conventionally with a copy}(see) (Entered: 08/12/2025)
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Aug. 12, 2025
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Aug. 12, 2025
RECAP
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32
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NOTICE OF ADMISSION REQUIREMENT as to Party The Legal Aid Society, Immigrant Defense Project, Sanctuary for Families, New York County Defender Services, LatinoJustice PRLDEF, Neighborhood Defender Service of Harlem, Make the Road New York, and Brooklyn Defender Services; Attorney Yasmine Farhang, Nabilah Siddiquee, Pooja Asnani, Sergio De La Pava, Jose Perez, Rex Chen, Piyali Basak, Paige Austin, and Lucas Marquez, Email addresses are yasmine@immdefense.org, nabilah@immdefense.org, pasnani@sffny.org, sdelapava@nycds.org, jperez@latinojustice.org, rchen@latinojustice.org, pbasak@ndsny.org, paige.austin@maketheroadny.org, and lmarquez@bds.org. Phone number are (646) 760-0591, (212) 3496009, (646) 483-3123, (718) 565-8500 ext. 4139, and (718) 254-0700. Admissions due by 8/26/2025. {Emailed to all counsel on 8/12/2025} (Attachments: # 1 Admission Requirement for Pooja Asnani, # 2 Admission Requirement for Sergio De La Pava, # 3 Admission Requirement for Jose Perez and Rex Chen, # 4 Admission Requirement for Piyali Basak, # 5 Admission Requirement for Paige Austin, # 6 Admission Requirement for Lucas Marquez)(see) (Entered: 08/12/2025)
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Aug. 12, 2025
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Aug. 12, 2025
PACER
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TEXT NOTICE OF FILING DEFICIENCY regarding the 26 Notice of Appearance of Hasan Shafiqullah. NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Attorney address contained in the document does not match the NYND attorney admission records. Counsel is directed to update their information in PACER within 3 days from this notice. Notice of Filing Deficiency Deadline 8/15/2025. (see)
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Aug. 12, 2025
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Aug. 12, 2025
PACER
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CLERK'S CORRECTION OF DOCKET ENTRY re Text Notice of Filing Deficiency. Added to deficiency notice the name of the attorney who needs to update his address (Hasan Shafiqullah). (see)
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Aug. 12, 2025
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Aug. 12, 2025
PACER
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CLERK'S CORRECTION OF DOCKET ENTRY re 27 Notice of Appearance. Added all the non-party proposed amici curiae Counties to entry. (see)
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Aug. 12, 2025
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Aug. 12, 2025
PACER
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33
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MOTION for Limited Admission Pro Hac Vice of Michael Austin Milov-Cordoba filed by Janet DiFiore, Fern A. Fisher, Lawrence K. Marks, Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt, Alan D. Scheinkman, Leslie E. Stein [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Admission fee of $100.00 paid, Pay.gov Tracking ID: 27QHR77P. Motions referred to Judge Paul J. Evangelista. (see) Modified on 8/13/2025 (see, ). (Entered: 08/13/2025)
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Aug. 13, 2025
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Aug. 13, 2025
PACER
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34
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MOTION for Limited Admission Pro Hac Vice of Douglas E. Keith Filing fee $100, receipt number 27QHQNN9 filed by Janet DiFiore, Fern A. Fisher, Lawrence K. Marks, Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt, Alan D. Scheinkman, Leslie E. Stein [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Judge Paul J. Evangelista. (see) (Entered: 08/13/2025)
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Aug. 13, 2025
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Aug. 13, 2025
PACER
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35
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NOTICE OF ADMISSION REQUIREMENT as to Party Judith Resnik, Hendrik Hartog, Karl Shoemaker, Michelle McKinley, Richard Schragger, William Jordan, Paul Halliday, Sarah Seo, Julie Suk, Barbara Welke, Farah Peterson, Maeve Glass; Attorneys D. Brandon Trice and Philip W. Young, Email address is btrice@kaplanmartin.com and pyoung@kaplanmartin.com. Phone number is (212) 316-9500. Admissions due by 8/28/2025. {Notice emailed on 8/14/2025 to counsel}(see) (Entered: 08/14/2025)
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Aug. 14, 2025
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Aug. 14, 2025
PACER
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36
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RESPONSE 32 Notice of Admission Requirement filed via MFT on 8/15/2025 by Nabilah Siddiquee, Esq for Brooklyn Defender Services, Immigrant Defense Project, LatinoJustice PRLDEF, Make the Road New York, Neighborhood Defender Service of Harlem, New York County Defender Services, Sanctuary for Families, The Legal Aid Society. The Immigrant Defense Project will not appear in this case and the parties will continue to be represented by the Legal Aid Society. (see) (Entered: 08/15/2025)
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Aug. 15, 2025
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Aug. 15, 2025
PACER
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37
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TEXT ORDER granting leave to file Amicus Briefs re 25 Motion to File Amicus Brief; granting 28 Motion to File Amicus Brief; granting 30 Motion to File Amicus Brief; granting 12 Motion to File Amicus Brief. Signed by U.S. District Judge Mae A. D'Agostino on 8/17/25. (ban) (Entered: 08/17/2025)
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Aug. 17, 2025
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Aug. 17, 2025
PACER
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38
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BRIEF OF AMICI CURIAE filed by Brooklyn Defender Services, Immigrant Defense Project, LatinoJustice PRLDEF, Make the Road New York, Neighborhood Defender Service of Harlem, New York County Defender Services, Sanctuary for Families, The Legal Aid Society. (ban) (Main Document 38 replaced on 8/17/2025) (ban, ). (Entered: 08/17/2025)
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Aug. 17, 2025
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Aug. 17, 2025
PACER
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39
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Amicus Brief of Eight Former NY Judges and Justices filed by Janet DiFiore, Fern A. Fisher, Lawrence K. Marks, Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt, Alan D. Scheinkman, Leslie E. Stein. (ban) (Main Document 39 replaced on 8/17/2025) (ban). Modified on 8/17/2025 (ban) - corrected text. (Entered: 08/17/2025)
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Aug. 17, 2025
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Aug. 17, 2025
PACER
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40
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Brief of Law and History Professors as Amici Curiae filed by Maeve Glass, Paul Halliday, Hendrik Hartog, William Jordan, Michelle McKinley, Farah Peterson, Judith Resnik, Richard Schragger, Sarah Seo, Karl Shoemaker, Julie Suk, Barbara Welke. (ban) (Entered: 08/17/2025)
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Aug. 17, 2025
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Aug. 17, 2025
PACER
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41
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Amicus Brief of NY District Attorneys filed by Albany County, Alvin Bragg, Jr, Bronx County, Broome County, Chenango County, Columbia County, Jefferson County, Madison County, Onondaga County, Ontario County, Otsego County, Queens County, Richmond County, Schenectady County, Schuyler County, Tompkins County, Washington County, Wayne County, Westchester County. (ban) (Entered: 08/17/2025)
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Aug. 17, 2025
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Aug. 17, 2025
PACER
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Order on Motion to File Amicus Brief AND Order on Motion to File Amicus Brief AND Order on Motion to File Amicus Brief AND Order on Motion to File Amicus Brief
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Aug. 17, 2025
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Aug. 17, 2025
PACER
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42
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MOTION for Limited Admission Pro Hac Vice of Philip W. Young (filing fee $100, Pay.gov receipt number 27QNAILU) filed by Maeve Glass, Paul Halliday, Hendrik Hartog, William Jordan, Michelle McKinley, Farah Peterson, Judith Resnik, Richard Schragger, Sarah Seo, Karl Shoemaker, Julie Suk, Barbara Welke [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Judge Paul J. Evangelista. (see) Modified on 8/20/2025 (see, ). (Entered: 08/20/2025)
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Aug. 20, 2025
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Aug. 20, 2025
PACER
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43
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TEXT ORDER granting 33 Motion for Limited Admission Pro Hac Vice of Michael Austin Milov-Cordoba, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION or you will not receive electronic notifications in the case. Authorized by Magistrate Judge Paul J. Evangelista on 8/20/2025. (tab) (Entered: 08/20/2025)
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Aug. 20, 2025
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Aug. 20, 2025
PACER
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44
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TEXT ORDER granting 34 Motion for Limited Admission Pro Hac Vice of Douglas E. Keith, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION or you will not receive electronic notifications in the case. Authorized by Magistrate Judge Paul J. Evangelista on 8/20/2025. (tab) (Entered: 08/20/2025)
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Aug. 20, 2025
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Aug. 20, 2025
PACER
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Order on Motion for Limited Admission Pro Hac Vice
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Aug. 20, 2025
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Aug. 20, 2025
PACER
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47
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RESPONSE TO 32 Notice of Admission Requirement filed via MFT on 8/21/2025 by Attorney Jose Perez who will not be appearing on behalf of LatinoJustice PRLDEF. (see) Modified on 8/22/2025 (see, ). (Entered: 08/22/2025)
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Aug. 21, 2025
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Aug. 21, 2025
PACER
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45
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RESPONSE TO 32 Notice of Admission Requirement filed via MFT on 8/22/2025 by Attorney Paige Austin who will not be appearing in this matter on behalf of Make the Road New York. (see) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
PACER
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46
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RESPONSE TO 32 Notice of Admission Requirement filed via MFT on 8/22/2025 by Attorney Pooja Asnani who will not be appearing in this case on behalf of Sanctuary for Families. (see) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
PACER
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48
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RESPONSE TO 32 Notice of Admission Requirement filed via MFT on 8/22/2025 by Attorney Lucas Marquez stating he will not be appearing on behalf of Brooklyn Defender Services in this action. (see) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
PACER
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49
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RESPONSE TO 32 Notice of Admission Requirement filed via MFT on 8/22/2025 by Attorney Sergio De La Pava stating he will not represent New York County Defender Services in this case. (see) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
PACER
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CLERK'S CORRECTION OF DOCKET ENTRY re 47 RESPONSE TO Admission Requirement of Jose Perez. Corrected file date and MFT docket text to 8/21/2025. (see)
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Aug. 22, 2025
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Aug. 22, 2025
PACER
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50
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RESPONSE TO 32 Notice of Admission Requirement filed via MFT on 8/24/2025 by Attorney Piyali Basak stating they will not represent Neighborhood Defender Service of Harlem in this action. This party will proceed with counsel from The Legal Aid Society. (see) (Entered: 08/25/2025)
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Aug. 24, 2025
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Aug. 24, 2025
RECAP
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51
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MOTION for Limited Admission Pro Hac Vice of D. Brandon Trice. Filing fee $100, receipt number - Pay.gov Tracking ID: 27QS9FDD [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Judge Paul J. Evangelista. {NEF sent to Attorney Trice via email}(oca) (Entered: 08/26/2025)
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Aug. 26, 2025
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Aug. 26, 2025
PACER
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52
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TEXT ORDER granting 42 Motion for Limited Admission Pro Hac Vice of Philip W. Young, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION or you will not receive electronic notifications in the case. Authorized by Magistrate Judge Paul J. Evangelista on 8/27/2025. (tab) (Entered: 08/27/2025)
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Aug. 27, 2025
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Aug. 27, 2025
PACER
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53
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TEXT ORDER granting 51 Motion for Limited Admission Pro Hac Vice of Dennis Brandon Trice, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION or you will not receive electronic notifications in the case.. Authorized by Magistrate Judge Paul J. Evangelista on 8/27/2025. (tab) (Entered: 08/27/2025)
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Aug. 27, 2025
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Aug. 27, 2025
PACER
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Order on Motion for Limited Admission Pro Hac Vice
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Aug. 27, 2025
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Aug. 27, 2025
PACER
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54
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Consent Letter Motion from Cristen C. Handley for United States of America requesting to reschedule Rule 16 conference submitted to Judge D'Agostino . (Handley, Cristen) (Entered: 08/28/2025)
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Aug. 28, 2025
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Aug. 28, 2025
RECAP
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55
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TEXT ORDER granting 54 Letter Request: The Rule 16 Initial Conference scheduled for 9/10/2025 at 9:30am before Magistrate Judge Paul J. Evangelista and the deadline to submit a proposed Civil Case Management Plan and exchange Mandatory Disclosures are ADJOURNED without date pending a decision on the dispositive motion. Authorized by Magistrate Judge Paul J. Evangelista on 8/28/2025. (tab) (Entered: 08/28/2025)
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Aug. 28, 2025
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Aug. 28, 2025
PACER
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Order on Letter Request
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Aug. 28, 2025
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Aug. 28, 2025
PACER
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56
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NOTICE OF APPEARANCE by Michael Austin Milov-Cordoba on behalf of Janet DiFiore, Fern A. Fisher, Lawrence K. Marks, Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt, Alan D. Scheinkman, Leslie E. Stein (Milov-Cordoba, Michael) (Entered: 09/04/2025)
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Sept. 4, 2025
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Sept. 4, 2025
PACER
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57
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NOTICE OF APPEARANCE by Douglas E. Keith on behalf of Janet DiFiore, Fern A. Fisher, Lawrence K. Marks, Michael J. Obus, Karen K. Peters, Albert M. Rosenblatt, Alan D. Scheinkman, Leslie E. Stein (Keith, Douglas) (Entered: 09/04/2025)
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Sept. 4, 2025
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Sept. 4, 2025
PACER
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58
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NOTICE OF APPEARANCE by Dennis B. Trice on behalf of Maeve Glass, Paul Halliday, Hendrik Hartog, William Jordan, Michelle McKinley, Farah Peterson, Judith Resnik, Richard Schragger, Sarah Seo, Karl Shoemaker, Julie Suk, Barbara Welke (Trice, Dennis) (Entered: 09/10/2025)
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Sept. 10, 2025
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Sept. 10, 2025
PACER
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59
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NOTICE OF APPEARANCE by Philip W. Young on behalf of Maeve Glass, Paul Halliday, Hendrik Hartog, William Jordan, Michelle McKinley, Farah Peterson, Judith Resnik, Richard Schragger, Sarah Seo, Karl Shoemaker, Julie Suk, Barbara Welke (Young, Philip) (Entered: 09/10/2025)
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Sept. 10, 2025
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Sept. 10, 2025
PACER
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