Case: Garza v. Trump

COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9769609) filed by SANDRA GARZA. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(Andonian, Philip) (Entered: 01/05/2023)

1 Civil Cover Sheet

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2 Summons

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3 Summons

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4 Summons

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NOTICE OF RELATED CASE by SANDRA GARZA. Case related to Case No. 1:21-cv-00586-APM. (Andonian, Philip) (Entered: 01/05/2023)

NOTICE of Appearance by Noah Hy Brozinsky on behalf of SANDRA GARZA (Brozinsky, Noah) (Entered: 01/05/2023)

NOTICE of Appearance by Mark Steven Zaid on behalf of SANDRA GARZA (Zaid, Mark) (Entered: 01/05/2023)

SEALED DOCUMENT filed by SANDRA GARZA(This document is SEALED and only available to authorized persons.)(Zaid, Mark) (Entered: 01/05/2023)

SUMMONS (1) Issued Electronically as to DONALD J. TRUMP. (Attachment: # 1 Notice and Consent)(zsl) (Entered: 01/06/2023)

1 Notice and Consent

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NOTICE of Appearance by Matthew G. Kaiser on behalf of SANDRA GARZA (Kaiser, Matthew) (Entered: 01/06/2023)

Case Assigned to Judge Amit P. Mehta. (zsl)

Case Assigned/Reassigned

REQUEST FOR SUMMONS TO ISSUE filed by SANDRA GARZA.(Andonian, Philip) (Entered: 01/25/2023)

SUMMONS (1) Issued Electronically as to JULIAN ELIE KHATER. (zed) (Entered: 01/25/2023)

WAIVER OF SERVICE. GEORGE PIERRE TANIOS waiver sent on 1/23/2023, answer due 3/24/2023. (Brozinsky, Noah) (Entered: 01/27/2023)

WAIVER OF SERVICE. DONALD J. TRUMP waiver sent on 1/18/2023, answer due 3/19/2023. (Brozinsky, Noah) (Entered: 01/27/2023)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JULIAN ELIE KHATER served on 1/26/2023, answer due 2/16/2023 (Andonian, Philip) Modified serve/answer date on 1/31/2023 (zed). (Entered: 01/31/2023)

NOTICE of Appearance by David Patrick Sheldon on behalf of JULIAN ELIE KHATER (Sheldon, David) (Entered: 02/17/2023)

Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by JULIAN ELIE KHATER. (Attachments: # 1 Text of Proposed Order)(Sheldon, David) (Entered: 02/17/2023)

1 Text of Proposed Order

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MINUTE ORDER granting 14 Motion for Extension of Time to Answer. Defendant Khater shall file his Answer or other responsive pleading on or before March 20, 2023. Signed by Judge Amit P. Mehta on 02/19/2023. (lcapm1)

Order on Motion for Extension of Time to Answer

Letter from JULIAN ELIE KHATER. "LET THIS BE FILED" Signed by Judge Amit P. Mehta on 3/1/2023. (zed) (Entered: 03/10/2023)

NOTICE of Appearance by Jesse R Binnall on behalf of DONALD J. TRUMP (Binnall, Jesse) (Entered: 03/07/2023)

Joint MOTION for Briefing Schedule for Motion to Dismiss by DONALD J. TRUMP. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 03/07/2023)

1 Text of Proposed Order

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ORDER granting 16 Motion for Briefing Schedule. The briefing schedule for Defendant Trump's motion to dismiss is as follows: Defendant's Motion to Dismiss shall be filed on or before April 3, 2023; Plaintiffs Opposition to the Motion to Dismiss shall be filed on or before April 25, 2023; Defendant's Reply to Plaintiff's Opposition shall be filed on or before May 10, 2023. The court has extended the briefing schedule for administrative reasons relating to the court's caseload. See attached Order for additional details. Signed by Judge Amit P. Mehta on 03/08/2023. (lcapm1) (Entered: 03/08/2023)

MINUTE ORDER. Defendant Julian Khater's response to the complaint shall be due by May 10, 2023. Signed by Judge Amit P. Mehta on 03/13/2023. (lcapm1)

.Order

Order

NOTICE of Appearance by Roderick Barnes on behalf of GEORGE PIERRE TANIOS (Barnes, Roderick) (Entered: 03/24/2023)

MOTION for Extension of Time to File Answer or Responsive Pleading by GEORGE PIERRE TANIOS. (Attachments: # 1 Text of Proposed Order)(Barnes, Roderick) (Entered: 03/24/2023)

1 Text of Proposed Order

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Joint MOTION for Briefing Schedule by JULIAN ELIE KHATER. (Attachments: # 1 Text of Proposed Order Proposed Order for Enlargement of Time)(Sheldon, David) (Entered: 03/24/2023)

1 Text of Proposed Order Proposed Order for Enlargement of Time

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ORDER granting 20 Motion for Extension of Time to File. Defendant Tanios shall file his Answer or other responsive pleading on or before May 10, 2023, Plaintiff shall file an Opposition to Defendant's Preliminary Motion if one is filed on or before May 31, 2023, and Defendant Tanios shall file his Reply, if any, on or before June 6, 2023. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 03/24/2023. (lcapm1) (Entered: 03/24/2023)

ORDER granting 21 Motion for Briefing Schedule. Defendant's Motion to Dismiss shall be filed on or before May 10, 2023; Plaintiff's Opposition to Motion to Dismiss shall be filed on or before May 31, 2023; and Defendant's Reply to Plaintiff's Opposition shall be filed on or before June 14, 2023. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 03/24/2023. (lcapm1) (Entered: 03/24/2023)

MOTION to Dismiss by DONALD J. TRUMP. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Binnall, Jesse) (Entered: 04/03/2023)

1 Memorandum in Support

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2 Text of Proposed Order

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RESPONSE re 24 MOTION to Dismiss filed by SANDRA GARZA. (Attachments: # 1 Exhibit Certificate of Qualification)(Brozinsky, Noah) (Entered: 04/25/2023)

1 Exhibit Certificate of Qualification

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NOTICE of Proposed Order Denying Defendant's Motion to Dismiss by SANDRA GARZA (Attachments: # 1 Text of Proposed Order Proposed Order)(Brozinsky, Noah) (Entered: 04/25/2023)

1 Text of Proposed Order Proposed Order

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Unopposed MOTION for Extension of Time to File Response/Reply as to 24 MOTION to Dismiss by DONALD J. TRUMP. (Binnall, Jesse) (Entered: 04/30/2023)

NOTICE of Proposed Order by DONALD J. TRUMP re 27 Unopposed MOTION for Extension of Time to File Response/Reply as to 24 MOTION to Dismiss (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 04/30/2023)

1 Text of Proposed Order

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NOTICE of Appearance by Adam T. Sampson on behalf of GEORGE PIERRE TANIOS (Sampson, Adam) (Entered: 05/01/2023)

MINUTE ORDER granting 27 Motion for Extension of Time to File Reply. Defendant Trump shall file his reply in support of his motion to dismiss Plaintiff's Complaint on or before May 9, 2023. Signed by Judge Amit P. Mehta on 05/01/2023. (lcapm1)

Order on Motion for Extension of Time to File Response/Reply

NOTICE of Appearance by James Andersen on behalf of GEORGE PIERRE TANIOS (Andersen, James) (Entered: 05/04/2023)

Unopposed MOTION for Extension of Time to File an Answer or Responsive Pleading by JULIAN ELIE KHATER. (Attachments: # 1 Text of Proposed Order)(Sheldon, David) (Entered: 05/09/2023)

1 Text of Proposed Order

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REPLY to opposition to motion re 24 MOTION to Dismiss filed by DONALD J. TRUMP. (Binnall, Jesse) (Entered: 05/09/2023)

MOTION to Dismiss by GEORGE PIERRE TANIOS. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Andersen, James) (Entered: 05/10/2023)

1 Memorandum in Support

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2 Text of Proposed Order

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Order on Motion for Extension of Time to

MINUTE ORDER granting 31 Motion for Extension of Time to File Answer or Responsive Pleading. Defendant Khater shall file his response on or before May 31, 2023. Signed by Judge Amit P. Mehta on 05/10/2023. (lcapm1)

Unopposed MOTION for Extension of Time to File Response/Reply File an Answer or Responsive Pleading by JULIAN ELIE KHATER. (Attachments: # 1 Text of Proposed Order Proposed Order for Extension of Time to File an Answer)(Sheldon, David) (Entered: 05/25/2023)

1 Text of Proposed Order Proposed Order for Extension of Time to File an Answer

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Order on Motion for Extension of Time to File Response/Reply

MINUTE ORDER granting 34 Motion for Extension of Time. Defendant Khater shall respond to the Complaint on or before June 7, 2023. Signed by Judge Amit P. Mehta on 05/25/2023. (lcapm1)

First MOTION for Leave to File First Amended Complaint by SANDRA GARZA. (Attachments: # 1 Exhibit Initial Complaint, # 2 Exhibit Redline Version of First Amended Complaint, # 3 Exhibit Plaintiff's First Amended Complaint, # 4 Text of Proposed Order Proposed Order)(Brozinsky, Noah) (Entered: 05/31/2023)

1 Exhibit Initial Complaint

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2 Exhibit Redline Version of First Amended Complaint

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3 Exhibit Plaintiff's First Amended Complaint

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4 Text of Proposed Order Proposed Order

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.Order

MINUTE ORDER. Defendant Trump shall respond to Plaintiff's Motion for Leave to File First Amended Complaint, ECF No. 35, by June 7, 2023. Plaintiff may file a reply brief by June 10, 2023. Signed by Judge Amit P. Mehta on 06/01/2023. (lcapm1)

Order

MOTION for Extension of Time to File Response/Reply File an Answer or Responsive Pleading by JULIAN ELIE KHATER. (Attachments: # 1 Text of Proposed Order)(Sheldon, David) (Entered: 06/05/2023)

1 Text of Proposed Order

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RESPONSE re 35 First MOTION for Leave to File First Amended Complaint filed by GEORGE PIERRE TANIOS. (Attachments: # 1 Memorandum in Support Statement of Points & Authorities, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Barnes, Roderick) (Entered: 06/07/2023)

1 Memorandum in Support Statement of Points & Authorities

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2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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Unopposed MOTION for Extension of Time to File Response/Reply File an Answer or Responsive Pleading by JULIAN ELIE KHATER. (Attachments: # 1 Text of Proposed Order Proposed Order for Extension of Time to File an Answer)(Sheldon, David) (Entered: 06/07/2023)

1 Text of Proposed Order Proposed Order for Extension of Time to File an Answer

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Memorandum in opposition to re 35 Motion for Leave to File, filed by DONALD J. TRUMP. (Binnall, Jesse) (Entered: 06/07/2023)

Order on Motion for Extension of Time to File Response/Reply

MINUTE ORDER denying without prejudice 36 Motion for Extension of Time. Defendant Khater did not include a meet-and-confer statement in his motion, as required by Local Civil Rule 7(m). Defendant may re-file his motion after conferring with opposing counsel. Signed by Judge Amit P. Mehta on 06/07/2023. (lcapm1)

MINUTE ORDER granting 38 Motion for Extension of Time to File. Defendant Khater shall respond to Plaintiff's Amended Complaint on or before June 27, 2023. Signed by Judge Amit P. Mehta on 06/08/2023. (lcapm1)

Order on Motion for Extension of Time to File Response/Reply

MOTION to Dismiss Plaintiff's Amended Complaint by JULIAN ELIE KHATER. (Attachments: # 1 Memorandum in Support Memorandum in Support of Defendant's Motion to Dismiss, # 2 Text of Proposed Order Proposed Order Granting Defendant's Motion to Dismiss)(Sheldon, David) (Entered: 06/27/2023)

1 Memorandum in Support Memorandum in Support of Defendant's Motion to Dismis

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2 Text of Proposed Order Proposed Order Granting Defendant's Motion to Dismis

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ANSWER to Complaint Defendant's Answer to Plaintiff's Amended Complaint by JULIAN ELIE KHATER.(Sheldon, David) (Entered: 06/27/2023)

REPLY to opposition to motion re 35 First MOTION for Leave to File First Amended Complaint, 40 MOTION to Dismiss Plaintiff's Amended Complaint Omnibus Reply to Defendants' Pending Motions filed by SANDRA GARZA. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Redacted Last Will and Testament, # 3 Exhibit Defendant's Criminal Proffer, # 4 Exhibit Defendant's Criminal Proffer)(Brozinsky, Noah) (Entered: 07/10/2023)

1 Text of Proposed Order Proposed Order

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2 Exhibit Redacted Last Will and Testament

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3 Exhibit Defendant's Criminal Proffer

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4 Exhibit Defendant's Criminal Proffer

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NOTICE of Filing of Relevant Information for Judicial Notice by SANDRA GARZA (Attachments: # 1 Exhibit 1 - US v. Trump Indictment)(Zaid, Mark) (Entered: 08/02/2023)

1 Exhibit 1 - US v. Trump Indictment

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REPLY to opposition to motion re 40 MOTION to Dismiss Plaintiff's Amended Complaint filed by JULIAN ELIE KHATER. (Sheldon, David) (Entered: 08/03/2023)

MOTION to Stay by DONALD J. TRUMP. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Binnall, Jesse) (Entered: 08/14/2023)

1 Memorandum in Support

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2 Text of Proposed Order

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Memorandum in opposition to re 45 Motion to Stay filed by SANDRA GARZA. (Attachments: # 1 Text of Proposed Order)(Brozinsky, Noah) (Entered: 08/28/2023)

1 Text of Proposed Order

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REPLY to opposition to motion re 45 MOTION to Stay filed by DONALD J. TRUMP. (Binnall, Jesse) (Entered: 09/05/2023)

ORDER granting Plaintiff's 35 Motion for Leave to File First Amended Complaint, and denying as moot Defendant President Donald J. Trump's 24 Motion to Dismiss, and Defendant George P. Tanios's 33 Motion to Dismiss. Plaintiff's Amended Complaint [35-3] shall serve as the operative pleading. See attached Order for additional details. Signed by Judge Amit P. Mehta on 10/18/2023. (lcapm3) (Entered: 10/18/2023)

Order on Motion to Stay

MINUTE ORDER denying without prejudice Defendant President Donald J. Trump's 45 Motion to Stay. Defendant Trump's request for an "indefinite" stay, Def.'s Mot. at 12, is unwarranted at this time. This case remains at the motion-to-dismiss stage. The claimed dilemma posed by simultaneously defending himself in this case and his criminal case only will arise, if at all, during the discovery phase. His request is therefore premature. Further, the balance of interests, including Plaintiff's and the public's in moving this matter forward, do not favor a stay. This request is denied without prejudice to a renewed motion if this matter moves forward. Signed by Judge Amit P. Mehta on 10/18/2023. (lcapm3)

MOTION to Dismiss First Amended Complaint by DONALD J. TRUMP. (Attachments: # 1 Memorandum in Support Dismiss First Amend Compl, # 2 Text of Proposed Order to Dismiss First Amend Compl)(Binnall, Jesse) (Entered: 11/01/2023)

1 Memorandum in Support Dismiss First Amend Compl

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2 Text of Proposed Order to Dismiss First Amend Compl

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MOTION to Dismiss First Amended Complaint by GEORGE PIERRE TANIOS. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Barnes, Roderick) (Entered: 11/02/2023)

1 Memorandum in Support

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2 Text of Proposed Order

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Memorandum in opposition to re 50 Motion to Dismiss, 49 Motion to Dismiss, 40 Motion to Dismiss, filed by SANDRA GARZA. (Attachments: # 1 Text of Proposed Order Proposed Order)(Brozinsky, Noah) (Entered: 11/15/2023)

1 Text of Proposed Order Proposed Order

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NOTICE of Filing of Relevant Information for Judicial Notice by SANDRA GARZA (Attachments: # 1 Exhibit 1 - CO Court Decision)(Zaid, Mark) (Entered: 11/20/2023)

1 Exhibit 1 - CO Court Decision

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REPLY to opposition to motion re 49 MOTION to Dismiss First Amended Complaint filed by DONALD J. TRUMP. (Binnall, Jesse) (Entered: 11/22/2023)

NOTICE of Firm Name Change by SANDRA GARZA (Brozinsky, Noah) (Entered: 01/02/2024)

MEMORANDUM OPINION AND ORDER granting in part and denying in part Defendant Khater's 40 Motion to Dismiss; granting in part and denying in part Defendant President Trump's 49 Motion to Dismiss; granting in part and denying in part Defendant Tanios's 50 Motion to Dismiss. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 01/02/2024. (lcapm1) (Entered: 01/02/2024)

NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE PIERRE TANIOS. Attorney Roderick Robert Barnes terminated. (Andersen, James) (Entered: 01/12/2024)

ANSWER to Complaint by GEORGE PIERRE TANIOS.(Andersen, James) (Entered: 01/16/2024)

NOTICE of Appearance by David Alan Warrington on behalf of DONALD J. TRUMP (Warrington, David) (Entered: 02/28/2024)

NOTICE of Appearance by Jonathan Mark Shaw on behalf of DONALD J. TRUMP (Shaw, Jonathan) (Entered: 02/28/2024)

NOTICE of Appearance by Gary Lawkowski on behalf of DONALD J. TRUMP (Lawkowski, Gary) (Entered: 02/29/2024)

Unopposed MOTION to Consolidate Cases as it Relates to Defendant Donald J. Trump by DONALD J. TRUMP. (Attachments: # 1 Text of Proposed Order Proposed Order)(Binnall, Jesse) (Entered: 03/01/2024)

1 Text of Proposed Order Proposed Order

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ORDER granting Defendant Donald J. Trump's 61 Unopposed Motion to Partially Consolidate Related Cases as it Relates to Defendant Donald J. Trump. The above-captioned case will be consolidated with the Barbara J. Lee, et al. v. Donald J. Trump, et al., Case No. 1:21-cv-00400-APM for the limited purpose of resolving the issues surrounding immunity, pursuant to Federal Rule of Civil Procedure 42(a). See attached Order for additional details. Signed by Judge Amit P. Mehta on 3/5/2024. (lcapm3) (Entered: 03/05/2024)

Create Case Association

Cases Consolidated. This case has been consolidated with case 21cv400 pursuant to 62 Order on Motion to Consolidate Cases. From this date forward, all pleadings shall be filed ONLY in the lead case, 21cv400. Parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing. (mg)

Create Case Association

Cases Consolidated. This case has been consolidated with case 21cv400 pursuant to 62 Order on Motion to Consolidate Cases. From this date forward, all pleadings shall be filed ONLY in the lead case, 21cv400. Parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing. (mg)

Status Conference AND ~Util - Set/Reset Deadlines

Minute Entry for (Hybrid) proceedings held before Judge Amit P. Mehta: Status Conference held on 3/12/2024. The court addresses the status of this matter, and the stay issue remains to be resolved. The court sets the following deadlines: Defendants memorandum to be submitted by 3/19/2024, Plaintiffs opposition to be submitted by 3/26/2024, and defendants reply to be submitted by 4/2/2024. (Court Reporter: William Zaremba.) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM(ztj)

Status Conference

NOTICE of Appearance by Patrick A. Malone on behalf of JAMES BLASSINGAME, SIDNEY HEMBY Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM(Malone, Patrick) (Entered: 04/04/2024)

NOTICE of Appearance by Daniel C. Scialpi on behalf of JAMES BLASSINGAME, SIDNEY HEMBY Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM(Scialpi, Daniel) (Entered: 04/04/2024)

MEMORANDUM OPINION AND ORDER denying Defendant Trump's 90 Motion for Stay and denying as moot Defendant Tarrio's 91 Motion to Join Defendant Trump's Motion for Stay. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 04/18/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM (Entered: 04/18/2024)

Unopposed MOTION for Extension of Time to File Proposed Protective Order and Provide Plaintiffs with Description of Immunity Defense by DONALD J. TRUMP. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM(Warrington, David) (Entered: 04/22/2024)

Order on Motion for Extension of Time to

MINUTE ORDER granting Defendant Trump's (107) Unopposed Motion for Extension of Time to File Protective Order and for Defendant to Provide Plaintiffs with Description of Immunity Defense in case 1:21-cv-00400-APM. The parties' proposed protective order shall now be due on or before May 10, 2024, and Defendant's description of his immunity defense is now due to Plaintiffs on or before May 15, 2024. Signed by Judge Amit P. Mehta on 04/23/2024. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM (lcapm3)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:23-cv-00038-APM(Sellers, Joseph) (Entered: 04/26/2024)

ORDER. Having considered the parties' respective positions, the deadline for immunity-related discovery shall be September 11, 2024. The parties shall file a Joint Status Report by May 29, 2024, and every 30 days thereafter, which updates the court on the progress of discovery. See attached Order for additional details. Signed by Judge Amit P. Mehta on 04/29/2024. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM (lcapm3) (Entered: 04/29/2024)

MINUTE ORDER granting (110) Unopposed Motion for Extension of Time to File Parties Proposed Protective Order in case 1:21-cv-00400-APM. The parties shall file a proposed protective order governing discovery by May 14, 2024. Signed by Judge Amit P. Mehta on 05/13/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(lcmk)