|
1
|
COMPLAINT against Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service filing fee $ 405, receipt number ANYEDC-20092217 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by F.R.P., Darwin Garcia Medrano, Rene Antonio Benitez, R.C.R., H.L.A.O., Workers' Center of Central New York, A.M.C., Hesler Asaf Garcia Lanza. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons, # 6 Proposed Summons, # 7 Proposed Summons, # 8 Proposed Summons, # 9 Proposed Summons, # 10 Proposed Summons, # 11 Proposed Summons, # 12 Proposed Summons, # 13 Proposed Summons, # 14 Proposed Summons, # 15 Proposed Summons, # 16 Proposed Summons, # 17 Proposed Summons) (Gimbel, Mark) (Entered: 04/08/2026)
1 Civil Cover Sheet
View on PACER
2 Proposed Summons
View on PACER
3 Proposed Summons
View on PACER
4 Proposed Summons
View on PACER
5 Proposed Summons
View on PACER
6 Proposed Summons
View on PACER
7 Proposed Summons
View on PACER
8 Proposed Summons
View on PACER
9 Proposed Summons
View on PACER
10 Proposed Summons
View on PACER
11 Proposed Summons
View on PACER
12 Proposed Summons
View on PACER
13 Proposed Summons
View on PACER
14 Proposed Summons
View on PACER
15 Proposed Summons
View on PACER
16 Proposed Summons
View on PACER
17 Proposed Summons
View on PACER
|
April 8, 2026
|
April 8, 2026
Clearinghouse
|
|
2
|
NOTICE of Appearance by Mark P. Gimbel on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York, J.R.H.L. (aty to be noticed) (Gimbel, Mark) (Entered: 04/08/2026)
|
April 8, 2026
|
April 8, 2026
|
|
3
|
NOTICE of Appearance by Giovanni Scarcella on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (aty to be noticed) (Scarcella, Giovanni) (Entered: 04/08/2026)
|
April 8, 2026
|
April 8, 2026
|
|
4
|
Corporate Disclosure Statement by Workers' Center of Central New York (Gimbel, Mark) (Entered: 04/08/2026)
|
April 8, 2026
|
April 8, 2026
|
|
5
|
NOTICE of Appearance by Evan Henley on behalf of All Plaintiffs (aty to be noticed) (Henley, Evan) (Entered: 04/08/2026)
|
April 8, 2026
|
April 8, 2026
|
|
6
|
NOTICE of Appearance by Hasan Shafiqullah on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (aty to be noticed) (Shafiqullah, Hasan) (Entered: 04/08/2026)
|
April 8, 2026
|
April 8, 2026
|
|
7
|
MOTION for Protective Order and to Proceed Under a Pseudonym by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Memorandum of Law, # 2 Scarcella Declaration, # 3 Exhibit 1 - Zullo Article, # 4 Exhibit 2 - Tolan Article, # 5 Exhibit 3 - Dernbach Article, # 6 Exhibit 4 - Paul Article, # 7 Exhibit 5 - Walker Article, # 8 Das Declaration) (Gimbel, Mark) (Entered: 04/08/2026)
|
April 8, 2026
|
April 8, 2026
|
|
8
|
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
9
|
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case under the EDNY Direct Assignment Program, governed by EDNY Administrative Order 2025-14. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here: https://www.nyed.uscourts.gov/sites/default/files/uploads/mjconsentform.pdf. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent form unless all parties have signed the consent form. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2025-14, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2025-14 and other materials related to the EDNY Direct Assignment Program on the Court's website: https://www.nyed.uscourts.gov/bulletin-direct-assignment-program. (LJ) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
10
|
NOTICE of Appearance by Meghna Philip on behalf of All Plaintiffs (aty to be noticed) (Philip, Meghna) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
11
|
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (LJ) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
12
|
NOTICE of Appearance by Brian Perbix on behalf of All Plaintiffs (aty to be noticed) (Perbix, Brian) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
13
|
Proposed Summons. Re 1 Complaint,,,, by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Gimbel, Mark) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
14
|
NOTICE of Appearance by Paige Austin on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (aty to be noticed) (Austin, Paige) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
15
|
NOTICE of Appearance by Harold A. Solis on behalf of All Plaintiffs (aty to be noticed) (Solis, Harold) (Entered: 04/09/2026)
|
April 9, 2026
|
April 9, 2026
|
|
16
|
Summons Issued as to Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service, U.S. Attorney and U.S. Attorney General (EJK) (Entered: 04/10/2026)
|
April 9, 2026
|
April 9, 2026
|
|
|
Case Assigned/Reassigned
|
April 9, 2026
|
April 9, 2026
|
|
|
Quality Control Check - Summons
|
April 9, 2026
|
April 9, 2026
|
|
|
Case Assigned to Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (LJ)
|
April 9, 2026
|
April 9, 2026
|
|
|
Your proposed summonses were not issued for the following reasons: The full case caption must appear on the summons. If it does not fit on the first page of the summons, please attach a rider with the full caption. Additionally, the date must be left blank. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (LJ)
|
April 9, 2026
|
April 9, 2026
|
|
17
|
NOTICE of Appearance by Amy Belsher on behalf of All Plaintiffs (aty to be noticed) (Belsher, Amy) (Entered: 04/10/2026)
|
April 10, 2026
|
April 10, 2026
|
|
18
|
NOTICE of Appearance by Ifeyinwa Chikezie on behalf of All Plaintiffs (aty to be noticed) (Chikezie, Ifeyinwa) (Entered: 04/10/2026)
|
April 10, 2026
|
April 10, 2026
|
|
19
|
NOTICE of Appearance by Molly Knopp Biklen on behalf of All Plaintiffs (aty to be noticed) (Biklen, Molly) (Entered: 04/10/2026)
|
April 10, 2026
|
April 10, 2026
|
|
20
|
NOTICE of Appearance by Wafa Junaid on behalf of All Plaintiffs (aty to be noticed) (Junaid, Wafa) (Entered: 04/10/2026)
|
April 10, 2026
|
April 10, 2026
|
|
21
|
MOTION for Preliminary Injunction by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Memorandum of Law, # 2 Proposed Order, # 3 Declaration of Rene Antonio Benitez, # 4 Declaration of Darwin Garcia Medrano, # 5 Declaration of Hesler Asaf Garcia Lanza, # 6 Declaration of JRHL, # 7 Declaration of HLAO, # 8 Declaration of AMC, # 9 Declaration of RCR, # 10 Declaration of FRP, # 11 Declaration of WCCNY, # 12 Declaration of AJMC, # 13 Declaration of GEVS, # 14 Declaration of JGG, # 15 Declaration of LRC, # 16 Declaration of NDLA, # 17 Declaration of OTMM, # 18 Declaration of VRV, # 19 Declaration of XPF, # 20 Declaration of Alejandro Vera Angel, # 21 Declaration of Edy Benjamin Salguero-Castro, # 22 Declaration of Eleuterio Maldonado, # 23 Declaration of Giovanni Ilma Zapata, # 24 Declaration of Hernan Tobar Estrada, # 25 Declaration of Juan Quintero, # 26 Declaration of Maria Pacheco Vasquez, # 27 Declaration of Martha Liliana Dorado Valencia, # 28 Declaration of Mohamed Hassan Jeylani., # 29 Declaration of Nixon Garcia, # 30 Declaration of Ronald Martinez Enamorado, # 31 Declaration of Santos Gonzalez Argueta, # 32 Declaration of Alexandra Lampert, # 33 Declaration of Jose Perez, # 34 Declaration of Juan Carlos Ruiz, # 35 Declaration of Rosanna Eugenio, # 36 Declaration of Luis Gomez, # 37 Declaration of Patricia Chou) (Gimbel, Mark) (Entered: 04/13/2026)
11
View on RECAP
|
April 13, 2026
|
April 13, 2026
|
|
22
|
MOTION to Certify Class by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Amy Belsher, # 3 Declaration of Meghna Philip, # 4 Declaration of Mark P. Gimbel, # 5 Declaration of Harold A. Solis) (Gimbel, Mark) (Entered: 04/13/2026)
|
April 13, 2026
|
April 13, 2026
|
|
23
|
AFFIDAVIT/DECLARATION in Support re 22 MOTION to Certify Class, 21 MOTION for Preliminary Injunction filed by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Exhibit 1 Miroff & Sachetti Article, # 2 Exhibit 2 Olivares Article, # 3 Exhibit 3 Gibson & Kight Article, # 4 Exhibit 4 Findell Article, # 5 Exhibit 5 DHS X Post, # 6 Exhibit 6 Ainsley Article, # 7 Exhibit 7 WAAY 31 News, # 8 Exhibit 8 Olivares Article, # 9 Exhibit 9 Collins Transcript, # 10 Exhibit 10 Lyons Memo, # 11 Exhibit 11 DOJ Sanctuary Jurisdiction List, # 12 Exhibit 12 Dwyer Article, # 13 Exhibit 13 Zanger Article, # 14 Exhibit 14 ICE Field Offices, # 15 Exhibit 15 Taft Article, # 16 Exhibit 16 Grench & Vo Article, # 17 Exhibit 17 Deportation Data Project, # 18 Exhibit 18 Hogan Article, # 19 Exhibit 19 Breidenbach Article, # 20 Exhibit 20 Sundaram Article, # 21 Exhibit 21 NY Immigration Coalition Report, # 22 Exhibit 22 Fanelli Article, # 23 Exhibit 23 White House Press Release, # 24 Exhibit 24 Arcand Article, # 25 Exhibit 25 Texas Border Business, # 26 Exhibit 26 Sun Article, # 27 Exhibit 27 Chu & Hogan Article, # 28 Exhibit 28 DHS X Post, # 29 Exhibit 29 Kelly & Feiger Article) (Scarcella, Giovanni) (Entered: 04/13/2026)
|
April 13, 2026
|
April 13, 2026
|
|
24
|
MOTION for Protective Order (Motion to Proceed Under a Pseudonym) by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Memorandum of Law) (Gimbel, Mark) (Entered: 04/13/2026)
|
April 13, 2026
|
April 13, 2026
|
|
25
|
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Attachments: # 1 Exhibit Motion Filed in Benitez v. Genalo et al., 2:26-cv-1122-SJB) (Austin, Paige) (Entered: 04/14/2026)
|
April 14, 2026
|
April 14, 2026
|
|
|
NOTICE to Assign District Judge: The Clerk of Court is directed to reassign this case to a district judge. (ELR)
|
April 14, 2026
|
April 14, 2026
|
|
|
Consent to Jurisdiction by US Magistrate Judge - Declined
|
April 14, 2026
|
April 14, 2026
|
|
26
|
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-20113392 by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order, # 3 Declaration) (Duncan, Cecile) (Entered: 04/15/2026)
|
April 15, 2026
|
April 15, 2026
|
|
|
Case Reassigned to Judge Gary R. Brown and Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (LJ)
|
April 15, 2026
|
April 15, 2026
|
|
|
Case Assigned/Reassigned AND Case Referred to Magistrate Judge
|
April 15, 2026
|
April 15, 2026
|
|
27
|
AFFIDAVIT/AFFIRMATION Certificate of Service of the Court's April 16, 2026, Order on all Defendants by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Henley, Evan) (Entered: 04/16/2026)
|
April 16, 2026
|
April 16, 2026
RECAP
|
|
|
Order Reassigning Case
|
April 16, 2026
|
April 16, 2026
|
|
|
ORDER REASSIGNING CASE. Case reassigned to Judge Sanket J. Bulsara for all further proceedings. Judge Gary R. Brown no longer assigned to case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Margo K. Brodie on 4/16/2026. (LF)
|
April 16, 2026
|
April 16, 2026
|
|
|
Scheduling Order
|
April 16, 2026
|
April 16, 2026
|
|
|
~Util - Set Hearings
|
April 16, 2026
|
April 16, 2026
|
|
|
Order on Motion for Leave to Appear Pro Hac Vice
|
April 16, 2026
|
April 16, 2026
|
|
|
ORDER: It appears that Plaintiffs have moved for a preliminary injunction, but papers have not yet been served on Defendants. Service should be effectuated forthwith and no later than April 17, 2026, with proof of service filed on docket. The Court will hold a status conference on Monday, April 20, 2026 at 11:00 A.M. in Courtroom 930 in the Central Islip Courthouse before District Judge Sanket J. Bulsara. The conference will not be a hearing on the motion for a preliminary injunction. Instead, it will be a conference to discuss the timing of any preliminary injunction and class certification hearing and opposition to be filed by Defendants, the larger framework for discovery proceedings, and whether, under Federal Rule of Civil Procedure 65(a)(2), trial on the merits should be consolidated with a hearing for a preliminary injunction. Either party may, but is not required to, submit a letter no longer than 700 words outlining a proposed schedule for the case. If a party does elect to file such a letter, it should do so before Monday, April 20, 2026, at 11:00 A.M. Plaintiffs are directed to serve a copy of this order on Defendants. So Ordered by Judge Sanket J. Bulsara on 4/16/2026. (RB)
|
April 16, 2026
|
April 16, 2026
|
|
|
ORDER granting 26 Motion for Leave to Appear Pro Hac Vice. Attorney Cecile Duncan shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge James M. Wicks on 4/16/2026. (JDF)
|
April 16, 2026
|
April 16, 2026
|
|
28
|
DECLARATION re Set Hearings,,,, of Service by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Attachments: # 1 Exhibit 1 - Certified Mail Receipts (Complaint and Summons), # 2 Exhibit 2 - Certified Mail Receipt (Mullins Summons), # 3 Exhibit 3 - Certified Mail Receipts (PI Papers)) (Scarcella, Giovanni) (Entered: 04/17/2026)
|
April 17, 2026
|
April 17, 2026
|
|
29
|
Letter in Response to the Court's April 16, 2026, Order Regarding the April 20, 2026, Status Conference by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Henley, Evan) (Entered: 04/19/2026)
|
April 19, 2026
|
April 19, 2026
RECAP
|
|
30
|
NOTICE of Appearance by Diane C. Leonardo on behalf of All Defendants (aty to be noticed) (Leonardo, Diane) (Entered: 04/20/2026)
|
April 20, 2026
|
April 20, 2026
|
|
31
|
MINUTE ENTRY AND ORDER: An in-person status conference was held on April 20, 2026 before Judge Sanket J. Bulsara. Counsel for Plaintiffs (Evan Henley, Amy Belsher, Harold Solis, and Giovanni Scarcella) and counsel for Defendants (Diane Leonardo) were present. The Court sets briefing schedules for Plaintiffs' motions for preliminary injunction and class certification as detailed in the attached. The Court will hold a status conference on June 5, 2026 at 10:00 A.M. regarding the parameters of oral argument on Plaintiffs' motions. The Court will hold oral argument on Plaintiffs' motions on June 16, 2026 at 10:00 A.M. All other deadlines are reflected in the attached. So Ordered by Judge Sanket J. Bulsara on 4/20/2026. (Court Reporter Jamie Stanton.) (RB) (Entered: 04/20/2026)
|
April 20, 2026
|
April 20, 2026
RECAP
|
|
|
Scheduling Order
|
April 22, 2026
|
April 22, 2026
|
|
|
SCHEDULING ORDER: Defendants' oppositions, if any, to Plaintiffs' Motion to Proceed Under Pseudonyms (ECF No. 7 ) and to Plaintiffs' Motion for Non-Plaintiff Declarants to Proceed Under Pseudonyms (ECF No. 24 ) shall be filed on or before April 28, 2026. Additionally, the parties shall appear for a remote status conference before Judge Wicks on May 1, 2026 at 9:30 AM to discuss the motions. The Court will email counsel a Zoom link closer to the conference date. So Ordered by Magistrate Judge James M. Wicks on 4/22/2026. (JDF)
|
April 22, 2026
|
April 22, 2026
|
|
32
|
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-20153707 by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Pro Hac Vice Certificate of Good Standing CA, # 2 Pro Hac Vice Certificate of Good Standing DC, # 3 Proposed Order, # 4 Declaration) (Cao, Jeffrey) (Entered: 04/27/2026)
|
April 27, 2026
|
April 27, 2026
|
|
33
|
DECLARATION re 21 MOTION for Preliminary Injunction by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Chikezie, Ifeyinwa) (Entered: 04/27/2026)
|
April 27, 2026
|
April 27, 2026
RECAP
|
|
34
|
Letter regarding corrected declaration by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Chikezie, Ifeyinwa) (Entered: 04/27/2026)
|
April 27, 2026
|
April 27, 2026
|
|
35
|
NOTICE of Appearance by Thomas Russell Price on behalf of All Defendants (aty to be noticed) (Price, Thomas) (Entered: 04/27/2026)
|
April 27, 2026
|
April 27, 2026
|
|
36
|
Consent MOTION for Extension of Time to File Response/Reply as to 24 MOTION for Protective Order (Motion to Proceed Under a Pseudonym), 7 MOTION for Protective Order and to Proceed Under a Pseudonym, and to Adjourn the May 1, 2026 Status Conference, by Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service. (Price, Thomas) (Entered: 04/28/2026)
|
April 28, 2026
|
April 28, 2026
RECAP
|
|
|
Scheduling Order
|
April 28, 2026
|
April 28, 2026
|
|
|
Order on Motion for Extension of Time to File Response/Reply
|
April 28, 2026
|
April 28, 2026
|
|
|
SCHEDULING ORDER: Opposition, if any, to attorney Jeffrey Cao's pro hac vice motion (ECF No. 32 ) shall be filed on or before May 1, 2026. So Ordered by Magistrate Judge James M. Wicks on 4/28/2026. (JDF)
|
April 28, 2026
|
April 28, 2026
|
|
|
ORDER granting 36 Motion for Extension of Time to File Response/Reply. In light of the representations set for in the Consent Motion at ECF No. 36, Defendants' deadline to respond to Plaintiffs' pseudonym motions (ECF Nos. 7, 24) is extended from April 28, 2026 to May 5, 2026. Additionally, the remote status conference previously set for May 1, 2026 is rescheduled to May 11, 2026 at 3:00 PM. So Ordered by Magistrate Judge James M. Wicks on 4/28/2026. (JDF)
|
April 28, 2026
|
April 28, 2026
|
|
|
Order on Motion for Leave to Appear Pro Hac Vice
|
May 4, 2026
|
May 4, 2026
|
|
|
ORDER granting 32 Motion for Leave to Appear Pro Hac Vice. Attorney Jeffrey Cao shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge James M. Wicks on 5/4/2026. (JDF)
|
May 4, 2026
|
May 4, 2026
|
|
37
|
NOTICE of Appearance by Jeffrey Cao on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (notification declined or already on case) (Cao, Jeffrey) (Entered: 05/05/2026)
|
May 5, 2026
|
May 5, 2026
|
|
38
|
Consent MOTION for Extension of Time to File Response/Reply as to 24 MOTION for Protective Order (Motion to Proceed Under a Pseudonym), 7 MOTION for Protective Order and to Proceed Under a Pseudonym by Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service. (Price, Thomas) (Entered: 05/05/2026)
|
May 5, 2026
|
May 5, 2026
RECAP
|
|
|
Order on Motion for Extension of Time to File Response/Reply
|
May 6, 2026
|
May 6, 2026
|
|
|
ORDER granting 38 Motion for Extension of Time to File Response/Reply. In light of the representations in the Consent Motion at ECF No. 38, Defendants' deadline to respond to Plaintiffs' pseudonym motions (ECF Nos. 7, 24 ) is extended from May 5, 2026 to May 8, 2026. So Ordered by Magistrate Judge James M. Wicks on 5/6/2026. (JDF)
|
May 6, 2026
|
May 6, 2026
|
|
39
|
Consent MOTION for Extension of Time to File Response/Reply as to 24 MOTION for Protective Order (Motion to Proceed Under a Pseudonym), 7 MOTION for Protective Order and to Proceed Under a Pseudonym, and Status Report Regarding the Parties' Progress on a Proposed Protective Order, by Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service. (Price, Thomas) (Entered: 05/08/2026)
|
May 8, 2026
|
May 8, 2026
|
|
|
Order on Motion for Extension of Time to File Response/Reply
|
May 8, 2026
|
May 8, 2026
|
|
|
ORDER granting 39 Motion for Extension of Time to File Response/Reply. In light of the representations in the Consent Motion at ECF No. 39, Defendants' deadline to respond to Plaintiffs' pseudonym motions (ECF Nos. 7, 24 ) is adjourned sine die subject to further discussion at the upcoming status conference set for May 11, 2026. So Ordered by Magistrate Judge James M. Wicks on 5/8/2026. (JDF)
|
May 8, 2026
|
May 8, 2026
|
|
40
|
MOTION for Protective Order by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Exhibit Draft Protective Order) (Cao, Jeffrey) (Entered: 05/11/2026)
1 Exhibit Draft Protective Order
View on PACER
|
May 11, 2026
|
May 11, 2026
RECAP
|
|
|
Motion Hearing
|
May 11, 2026
|
May 11, 2026
|
|
|
Electronic Minute Order for a Motion Hearing/Oral Argument held on May 11, 2026, before Magistrate Judge James M. Wicks. APPEARANCES:- Amy Belsher, Esq., Brian Perbix, Esq., Cecile Duncan, Esq., Evan Henley, Esq., Giovanni Scarcella, Esq., Harold Solis, Esq., Hasan Shafiqullah, Esq., Ifeyinwa Chikenzie, Esq., Jeffrey Cao, Esq., Meghna Philip, Esq., and Wafa Junaid, Esq., on behalf of the Plaintiffs.- Diane Leonardo, AUSA, and Thomas Price, AUSA, on behalf of the Defendants. THE FOLLOWING RULINGS WERE MADE:The parties' arguments were heard regarding the Motions for Protective Orders (see ECF Nos. 7, 24, and 40 ). The Court's decision was RESERVED. The Court will issue a written decision. SO ORDERED by Magistrate Judge James M. Wicks on May 11, 2026. (Time Log # 3:08 - 3:30, by Video - via Zoom) (ELR)
|
May 11, 2026
|
May 11, 2026
|
|
41
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 11, 2026, for hearing type CIVIL CAUSE, before Judge JAMES M. WICKS. Court Reporter/Transcriber Transcriptions Plus II, Inc., Telephone number 917-817-2825. Email address: RL.Transcriptions2@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/2/2026. Redacted Transcript Deadline set for 6/12/2026. Release of Transcript Restriction set for 8/10/2026. (KS) (Entered: 05/12/2026)
|
May 12, 2026
|
May 12, 2026
|
|
42
|
NOTICE of Appearance by Philip Louis Desgranges on behalf of All Plaintiffs (aty to be noticed) (Desgranges, Philip) (Entered: 05/12/2026)
|
May 12, 2026
|
May 12, 2026
|
|
43
|
MOTION for Extension of Time to File motions and extend briefing schedule by Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service. (Leonardo, Diane) (Entered: 05/12/2026)
|
May 12, 2026
|
May 12, 2026
|
|
44
|
REPLY in Opposition to motion for extension of time to file motions and extend briefing schedule filed by All Plaintiffs. (Belsher, Amy) (Entered: 05/13/2026)
|
May 13, 2026
|
May 13, 2026
|
|
45
|
Letter regarding settlement conference by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Perbix, Brian) (Entered: 05/13/2026)
|
May 13, 2026
|
May 13, 2026
|
|
|
1 - Terminate Hearings AND Order on Motion for Extension of Time to File AND ~Util - Set Scheduling Order Deadlines
|
May 13, 2026
|
May 13, 2026
|
|
|
ORDER: Defendants' motion for an extension of the current briefing schedule 43 is granted in part. The briefing schedule for Plaintiffs' motion for preliminary injunction is as follows: Defendants shall file their consolidated opposition and limited motion to dismiss by 5/28/2026; Plaintiffs shall file their reply and opposition by 6/11/2026; and Defendants shall file their sur-reply by 6/19/2026. The briefing schedule for Plaintiffs' motion for class certification is as follows: Defendants shall file their opposition by 6/05/2026; and Plaintiffs shall file their reply by 6/19/2026.The status conference regarding the parameters of oral argument on Plaintiffs' motions scheduled for 6/05/2026 is adjourned to 6/18/2026 at 11:00 A.M. The oral argument on Plaintiffs' motions scheduled for 6/16/2026 is adjourned to 6/25/2026 at 10:00 A.M.All other deadlines and the word limits in the Court's April 20, 2026 Order 31 remain in place. So Ordered by Judge Sanket J. Bulsara on 5/13/2026. (RB)
|
May 13, 2026
|
May 13, 2026
|
|
46
|
MOTION to Withdraw as Attorney for Plaintiffs by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Philip, Meghna) (Entered: 05/14/2026)
|
May 14, 2026
|
May 14, 2026
|
|
|
Order(Other)
|
May 14, 2026
|
May 14, 2026
|
|
|
ORDER: In response to the parties' request for a settlement conference (ECF No. 45 ), the Court does not have availability on any of the dates proposed by the parties. The Court is available on June 18, June 24, or June 25, 2026. The parties shall meet and confer and file a letter on the docket by May 18, 2026 advising the Court as to which of those dates is preferable. So Ordered by Magistrate Judge James M. Wicks on 5/14/2026. (JDF)
|
May 14, 2026
|
May 14, 2026
|
|
47
|
MEMORANDUM AND ORDER re: 7, 24, and 40 Motions for Protective Order. For the reasons set forth in the attached Memorandum and Order, Plaintiffs' Motion for Plaintiffs (ECF No. 7) and Plaintiffs' Motion for Non-Party Declarants (ECF No. 24) are GRANTED, as is their supplemental Motion for Protective Order at ECF No. 40. The Court adopts the draft protective order set forth at ECF No. 40-1. So Ordered by Magistrate Judge James M. Wicks on 5/15/2026. (ELR) (Entered: 05/15/2026)
|
May 15, 2026
|
May 15, 2026
RECAP
|
|
|
Order on Motion to Withdraw as Attorney
|
May 15, 2026
|
May 15, 2026
|
|
|
ORDER granting 46 Motion to Withdraw as Attorney. Attorney Meghna Philip is terminated from representing Plaintiffs. So Ordered by Magistrate Judge James M. Wicks on 5/15/2026. (JDF)
|
May 15, 2026
|
May 15, 2026
|
|
48
|
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-20229001 by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York. (Attachments: # 1 Pro Hac Vice Certificate of Good Standing Maryland, # 2 Pro Hac Vice Certificate of Good Standing Virginia, # 3 Pro Hac Vice Certificate of Good Standing District of Columbia, # 4 Proposed Order, # 5 Declaration in Support) (Feirson, Jillian) (Entered: 05/18/2026)
|
May 18, 2026
|
May 18, 2026
|
|
49
|
Letter to Hon. James M. Wicks Requesting Contemplated Settlement Conference be Schedule for June 18, 2026 by A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (Cao, Jeffrey) (Entered: 05/18/2026)
|
May 18, 2026
|
May 18, 2026
RECAP
|
|
|
Scheduling Order
|
May 19, 2026
|
May 19, 2026
|
|
|
SCHEDULING ORDER: Opposition, if any, to attorney Jillian Feirson's pro hac vice motion (ECF No. 48 ) shall be filed on or before May 22, 2026. So Ordered by Magistrate Judge James M. Wicks on 5/19/2026. (JDF)
|
May 19, 2026
|
May 19, 2026
|
|
|
SCHEDULING ORDER: In light of the representations in the Letter at ECF No. 49, a Settlement Conference has been scheduled for June 18, 2026, at 1:00 PM before the undersigned in Courtroom 1020. The parties shall comply with the undersigned's Individual Practice Rules regarding Settlement Conferences (see Rule § 5) and the parties shall submit their EX PARTE settlement statements to the Chambers e-mail, at Wicks_Chambers@nyed.uscourts.gov, on or before June 11, 2026. So Ordered by Magistrate Judge James M. Wicks on 5/19/2026. (JDF)
|
May 19, 2026
|
May 19, 2026
|
|
|
ORDER granting 48 Motion for Leave to Appear Pro Hac Vice. Attorney Jillian Feirson shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200.00 filing fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee.. So Ordered by Magistrate Judge James M. Wicks on 5/27/2026. (JDF)
|
May 27, 2026
|
May 27, 2026
|
|
|
Order on Motion for Leave to Appear Pro Hac Vice
|
May 27, 2026
|
May 27, 2026
|
|
50
|
Notice of MOTION to Dismiss for Lack of Jurisdiction and in Opposition to Plaintiffs' Motion for Preliminary Injunction by Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service. (Mahoney, Kathleen) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
|
|
51
|
AFFIDAVIT/DECLARATION in Support re 50 Notice of MOTION to Dismiss for Lack of Jurisdiction and in Opposition to Plaintiffs' Motion for Preliminary Injunction by Marika Lyons filed by All Defendants. (Mahoney, Kathleen) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
|
|
52
|
AFFIDAVIT/DECLARATION in Support re 50 Notice of MOTION to Dismiss for Lack of Jurisdiction and in Opposition to Plaintiffs' Motion for Preliminary Injunction by Kyle Brandel filed by All Defendants. (Mahoney, Kathleen) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
|
|
53
|
AFFIDAVIT/DECLARATION in Support re 50 Notice of MOTION to Dismiss for Lack of Jurisdiction and in Opposition to Plaintiffs' Motion for Preliminary Injunction by Judith Almodovar filed by All Defendants. (Mahoney, Kathleen) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
|
|
54
|
MEMORANDUM in Support re 51 Affidavit in Support of Motion, 53 Affidavit in Support of Motion, 50 Notice of MOTION to Dismiss for Lack of Jurisdiction and in Opposition to Plaintiffs' Motion for Preliminary Injunction, 52 Affidavit in Support of Motion filed by All Defendants. (Mahoney, Kathleen) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
RECAP
|
|
55
|
NOTICE of Appearance by Jillian Feirson on behalf of A.M.C., Rene Antonio Benitez, F.R.P., H.L.A.O., J.R.H.L., Hesler Asaf Garcia Lanza, Darwin Garcia Medrano, R.C.R., Workers' Center of Central New York (notification declined or already on case) (Feirson, Jillian) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
|
|
56
|
MOTION for Extension of Time to File, request for nunc pro tunc relief for filing of Defendants' motion to dismiss and opposition to Plaintiffs' motion for preliminary injunction [DE 50-54], and submission of corrected (formatting only) declaration of Judith Almodovar [DE 53], by Michael W. Banks, Todd Blanche, Federal Bureau of Investigation, Kenneth Genalo, Todd M. Lyons, Tammy Marich, Markwayne Mullin, Kash Patel, Rodney S. Scott, Gadyaces S. Serralta, U.S. Border Patrol, U.S. Customs and Border Protection, U.S. Department Of Justice, U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, U.S. Marshals Service. (Attachments: # 1 Exhibit A - Corrected version (formatting only) of Almodovar Declaration [DE 53]) (Price, Thomas) (Entered: 05/29/2026)
|
May 29, 2026
|
May 29, 2026
|
|
|
ORDER: Defendants' motion for an extension, nunc pro tunc, 56, for the delayed filing is granted. So Ordered by Judge Sanket J. Bulsara on 6/1/2026. (RB)
|
June 1, 2026
|
June 1, 2026
|
|
|
1 - Terminate Deadlines and Hearings AND Scheduling Order
|
June 1, 2026
|
June 1, 2026
|
|
|
ELECTRONIC SCHEDULING ORDER: Due to a conflict in the Court's calendar, and on consent of all parties pursuant to e-mail communications with Chambers, the Settlement Conference currently set for June 18, 2026, before the undersigned is adjourned to July 21, 2026, at 12:00 PM. The conference will be held in Courtroom 1020, of the Alfonse M. D'Amato U.S. Courthouse, 100 Federal Plaza, Central Islip, N.Y. 11722. The parties shall comply with the undersigned's Individual Practice Rules regarding Settlement Conferences (see Rule § 5) and the parties shall submit their EX PARTE settlement statements to the Chambers e-mail, at Wicks_Chambers@nyed.uscourts.gov, on or before July 14, 2026. So Ordered by Magistrate Judge James M. Wicks on 6/1/2026. (ELR)
|
June 1, 2026
|
June 1, 2026
|
|
57
|
Certificate of Service
|
June 5, 2026
|
June 5, 2026
|