1
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Complaint filed and summons issued as to defendant(s) John Ashcroft, Dennis Hasty, John Does 1-10, Robert Mueller, James W. Ziglar. Filing fee $150.00. Receipt number: 260540.. Filed by Barbara J. Olshansky on behalf of Syed Amjad Ali Jaffri, Asif-Ur-Rehman Saffi, Ibrahim Turkmen. (Attachments: # (1) Civil Cover Sheet)(Bowens, Priscilla)
1
View on PACER
2 Civil Cover Sheet
View on PACER
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April 17, 2002
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April 17, 2002
Clearinghouse
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2
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SUMMONS Returned Executed by Ibrahim Turkmen. John Ashcroft served on 4/17/2002, answer due 5/7/2002 filed by Barbara J. Olshansky on behalf of Ibrahim Turkmen. (DiLorenzo, Krista)
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April 23, 2002
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April 23, 2002
PACER
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3
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SUMMONS Returned Executed by Ibrahim Turkmen. John Ashcroft served on 4/22/2002, answer due 5/13/2002; Dennis Hasty served on 4/22/2002, answer due 5/13/2002; Robert Mueller served on 4/22/2002, answer due 5/13/2002; James W. Ziglar served on 4/22/2002, answer due 5/13/2002 filed by Barbara J. Olshansky on behalf of Ibrahim Turkmen. (DiLorenzo, Krista)
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April 23, 2002
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April 23, 2002
PACER
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5
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Letter dtd 6/13/02 from Timothy P. Garren on behalf of dfts to Judge Gleeson requesting a pre-motion conf. (Latka-Mucha, Wieslawa)
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June 14, 2002
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June 14, 2002
PACER
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4
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Endorsed order signed by Judge Gleeson on 6/18/02 granting pltf's request tp extend time to submit a response to Timothy Garren's letter dated 6/13/02. A pre-motion conf. will be held on 7/9/02 at 4:30. C/M. (DiLorenzo, Krista)
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June 19, 2002
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June 19, 2002
RECAP
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6
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Letter dated 6/18/02 by Nancy Chang requesting a extension of time to submit a response to Garren's letter dated 6/13/02. (DiLorenzo, Krista)
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June 25, 2002
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June 25, 2002
PACER
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7
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Letter dtd 6/25/02 from pltfs' counsel William Goodman to Judge Gleeson submitting their objections to the substance of Timothy Garren's letter to the Court of 6/13/02, and advising the Court of their intention to file and amended complaint. (Latka-Mucha, Wieslawa)
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July 3, 2002
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July 3, 2002
PACER
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8
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Amended complaint. Filed by Barbara J. Olshansky on behalf of Akil Sachveda, Shakir Baloch, Hany Ibrahim, Yasser Ebraheim, Syed Amjad Ali Jaffri, Asif-Ur-Rehman Saffi, Ibrahim Turkmen. (Related document(s)[1]) (DiLorenzo, Krista)
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July 27, 2002
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July 27, 2002
PACER
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9
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Letter from Timothy Garren to Judge Gleeson requesting leave to exceed the 25 page limit and an extension of time to serve the dfs' motion to dismiss to 8/9/02. (DiLorenzo, Krista)
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Aug. 5, 2002
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Aug. 5, 2002
PACER
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10
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Endorsed Order signed by Judge Gleeson on 7/30/02 granting dfts' request leave to exceed the 25 page limit and an extension of time to serve the dfs' motion to dismiss to 8/26/02. See letter dtd 7/29/02 from Timothy Garren to Judge Gleeson. Copies faxed by Chambers on 8/1/02. (Latka-Mucha, Wieslawa)
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Aug. 14, 2002
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Aug. 14, 2002
RECAP
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11
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Endorsed Order signed by Judge Gleeson granting pltfs' application. Reply papers, if any: 10/22/02. Reply brief shall not exceed 25 pages. Oral argument: 11/15/02 @ 10:00 am. See letter dtd 7/29/02 from pltfs' counsel Nancy Chang to Judge Gleeson. Copies faxed by Chambers on 8/1/02. (Latka-Mucha, Wieslawa)
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Aug. 14, 2002
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Aug. 14, 2002
PACER
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12
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Order; endorsed on letter dated 9/18/2 from Nancy Chang, Esq. to Judge Gleeson granting application for an extension of the deadline for pltff's brief in opposition to the motion to dismiss. Reply papers due 11/15/02; Oral argument set for 12/13/02 @ 10:00 a.m. So Ordered. Signed Judge John Gleeson. c/m-ch (Lee, Tiffeny) Modified on 9/24/2002 (Lee, Tiffeny).
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Sept. 24, 2002
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Sept. 24, 2002
PACER
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13
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Endorsed order signed by Judge Gleeson on 10/23/02 granting pltfs' request to extend time to file pltfs' brief on 10/29/02 and dfts' brief due on 11/19/02. C/M by Chambers. (DiLorenzo, Krista)
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Oct. 25, 2002
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Oct. 25, 2002
RECAP
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14
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Letter dated 10/30/02 from Nancy Chang to Timothy Garren, enclosing a copy of pltfs' papers in opposition to dfts' motion to dismiss. W/O enclosures. (DiLorenzo, Krista)
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Nov. 1, 2002
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Nov. 1, 2002
PACER
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15
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ENDORSED ORDER signed by Judge John Gleeson, undated granting dfts' request to extend time to file the reply memorandum to 11/26/02. Argument set for 12/19/02 at 2:30. Copies faxed by Chambers on 11/8/02.(DiLorenzo, Krista)
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Nov. 12, 2002
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Nov. 12, 2002
PACER
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16
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Minute Entry for proceedings held before John Gleeson: Conference for motion of dismissal held on 12/19/2002. Counsel for all sides present. Decision reserved. (Noh, Kenneth)
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Dec. 19, 2002
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Dec. 19, 2002
PACER
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17
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ORDER signed by Judge John Gleeson on 2/14/03 directing pltfs. to submit a letter simply informing the Court whether they are pursuing the claim. C/M by Chambers.(DiLorenzo, Krista)
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Feb. 19, 2003
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Feb. 19, 2003
RECAP
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18
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Letter dated 3/27/03 from Nancy Chang to Judge Gleeson, in response to dfts' letter dated 3/27/03. (DiLorenzo, Krista)
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April 2, 2003
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April 2, 2003
PACER
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19
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Letter dated 5/5/03 from Timothy Garren to Judge Gleeson, advising the court of a recent opinion of the United States Supreme Court. (DiLorenzo, Krista)
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May 13, 2003
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May 13, 2003
PACER
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20
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ORDER signed by Judge John Gleeson on 6/3/03 permitting pltfs. to submit a letter discussing how a report of the Dept. of Justice's Office of the Inspector General relates to this case no later than 6/5/03. If the government wishes to discuss the assertion further in response to pltfs' submission, it may do so in a letter, provided that the letter does not exceed four pages and is submitted no later than 6/9/03. Copies faxed by Chambers. (DiLorenzo, Krista)
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June 9, 2003
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June 9, 2003
PACER
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21
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Letter dated 6/2/03 from Robert D. McCallum, Jr. to Judge Gleeson notfying the court of a report issued by the Dept. of Justice's Office of the Inspector General. (DiLorenzo, Krista)
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June 10, 2003
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June 10, 2003
PACER
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23
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MOTION for Leave to Appear pro hac vice for Jo C. Bennett, Esq. by John Ashcroft, Dennis Hasty, John Does 1-20, Robert Mueller, John Roes 1-20, Michael Zenk, James W. Ziglar. (DiLorenzo, Krista)
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June 11, 2003
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June 11, 2003
PACER
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24
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ORDER granting [23] Motion for Leave to Appear pro hac vice for Jo C. Bennett, Esq. Signed by JudgeJohn Gleeson on 6/12/03. Receipt # 278845. C/M. (DiLorenzo, Krista)
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June 11, 2003
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June 11, 2003
PACER
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25
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MOTION for Leave to Appear pro hac vice for William Alden McDaniel, Jr. by John Ashcroft, Dennis Hasty, John Does 1-20, Robert Mueller, John Roes 1-20, Michael Zenk, James W. Ziglar. (DiLorenzo, Krista)
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June 11, 2003
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June 11, 2003
PACER
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26
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ORDER granting [25] Motion for Leave to Appear pro hac vice for William Alden McDaniel, Jr. Signed by JudgeJohn Gleeson on 6/12/03. C/M. (DiLorenzo, Krista)
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June 11, 2003
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June 11, 2003
PACER
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22
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ORDER signed by Judge John Gleeson on 6/12/03: Pltfs. shall avoid unnecessary new allegations; second amended complaint shall be served and filed on 6/18/03; dfts' supplemental memorandum or memoranda in support of their pending motion to dismiss due on 7/2/03; pltfs' opposition due on 7/9/03; dfts' reply due on 7/16/03. Copies faxed by Chambers on 6/12/03.(DiLorenzo, Krista)
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June 13, 2003
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June 13, 2003
PACER
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28
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AMENDED COMPLAINT (Second) against John Ashcroft, Dennis Hasty, John Does 1-20, Robert Mueller, John Roes 1-20, Michael Zenk, James W. Ziglar, filed by Shakir Baloch, Yasser Ebrahim, Hany Ibrahim, Syed Amjad Ali Jaffri, Akil Sachveda, Asif-Ur-Rehman Saffi, Ibrahim Turkmen.(DiLorenzo, Krista)
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June 18, 2003
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June 18, 2003
PACER
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27
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ORDER signed by Judge John Gleeson on 6/17/03 confirming that pltfs' understanding with regard to their application to conduct limited discovery is correct, and grant their application to include in the second amended complaint those claims referred to in their 6/13/03 letter as well as the court's order 6/12/03. C/M by Chambers. (DiLorenzo, Krista)
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June 19, 2003
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June 19, 2003
PACER
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29
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Letter dated 6/16/03 from AUSA Molina to Judge Gleeson, in response to pltf's letter dated 6/13/03. (DiLorenzo, Krista)
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June 23, 2003
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June 23, 2003
PACER
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30
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CERTIFICATE OF SERVICE re: admission to practice pro hac vice by Jo C. Bennett. (DiLorenzo, Krista)
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June 23, 2003
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June 23, 2003
PACER
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31
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Letter dated 6/13/03 from Nancy Chang to Judge Gleeson, clarifying several matters relating to the court's order of 6/12/03. (DiLorenzo, Krista)
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June 26, 2003
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June 26, 2003
PACER
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33
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MOTION for Leave to Appear pro hac vice for Michael L. Martinez, Esq. by Dennis Hasty. (DiLorenzo, Krista)
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June 30, 2003
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June 30, 2003
PACER
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34
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MOTION for Leave to Appear pro hac vice for Shari Ross Lahlou, Esq. by Dennis Hasty. (DiLorenzo, Krista)
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June 30, 2003
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June 30, 2003
PACER
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45
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Stipulation of Withdrawal and Substitution of Defense Counsel and Joint Entry of Appearances. Justice Dept. attorneys Douglas Letter and Timothy Garren will withdraw from further representation of the dfts. in this action and new counsel will be substituted. (DiLorenzo, Krista)
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July 1, 2003
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July 1, 2003
PACER
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32
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Supplemental MOTION to Dismiss The Second Amended Complaint by James W. Ziglar. (Bennett, Jo)
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July 2, 2003
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July 2, 2003
RECAP
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41
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Dft Michael Zenk's Supplemental memo of law Support MOTION to Dismiss the complaint. (DiLorenzo, Krista)
|
July 2, 2003
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July 2, 2003
PACER
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42
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Supplemental Memo of Law in support of dft. Hasty's motion to dismiss. (DiLorenzo, Krista)
|
July 2, 2003
|
July 2, 2003
PACER
|
54
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Supplemental memo in support of dismissing the claims against Attorney General John Ashcroft in his individual capacity. (DiLorenzo, Krista)
|
July 2, 2003
|
July 2, 2003
PACER
|
55
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Supplemental Memo of law in support of motion to dismiss on behalf of the named dfts. int heir official capacities. (DiLorenzo, Krista)
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July 2, 2003
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July 2, 2003
PACER
|
35
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ORDER granting [33] Motion for Leave to Appear pro hac vice for Michael L. Martinez, Esq. Signed by JudgeJohn Gleeson on 7/2/03. C/M by Chambers. (DiLorenzo, Krista)
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July 3, 2003
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July 3, 2003
PACER
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36
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ORDER granting [34] Motion for Leave to Appear pro hac vice for Shari Ross Lahlou, Esq. Signed by JudgeJohn Gleeson on 7/2/03. C/M by Chambers. (DiLorenzo, Krista)
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July 3, 2003
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July 3, 2003
PACER
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37
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ENDORSED ORDER signed by Judge John Gleeson on 7/1/03 denying (without prejudice to renewal after dft's supplemental briefs are filed) pltfs' request for an extension of time to respond to the briefs to be submitted by dfts. Copies faxed by Chambers on 7/2/03. (DiLorenzo, Krista)
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July 3, 2003
|
July 3, 2003
PACER
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38
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ENDORSED ORDER signed by Judge John Gleeson on 7/1/03 denying dft's request for an expansion of the 25 page limit. Copies faxed by Chambers on 7/2/03. (DiLorenzo, Krista)
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July 3, 2003
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July 3, 2003
PACER
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43
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Mueller's supplemental memo of law in support of motion to dismiss. (DiLorenzo, Krista)
|
July 3, 2003
|
July 3, 2003
PACER
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39
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Letter dated 7/2/03 from Barbara Olshansky to Judge Gleeson, renewing their request for an extension of time to respond to dfts' briefs. (DiLorenzo, Krista)
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July 7, 2003
|
July 7, 2003
PACER
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40
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ORDER signed by Judge John Gleeson on 7/3/03 granting pltfs' request for an extension of time to respond to dfts' briefs. Pltfs' brief in opposition due on 7/16/03; dfts' reply due on 7/23/03. Copies faxed by Chambers on 7/3/03.(DiLorenzo, Krista)
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July 7, 2003
|
July 7, 2003
PACER
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44
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Letter dated 7/10/03 from Shari Ross Lahlou to Clerk of Court. enclosing a check in the amount of $50.00 for pro hac vice admission fees. Receipt # 280269. (DiLorenzo, Krista)
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July 11, 2003
|
July 11, 2003
PACER
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46
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Pltf's Supplemental memo of law in Opposition to [32] Supplemental MOTION to Dismiss The Second Amended Complaint.(DiLorenzo, Krista)
|
July 15, 2003
|
July 15, 2003
PACER
|
47
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ENDORSED ORDER signed by Judge John Gleeson on 7/14/03 granting pltfs' request for an enlargement of the Court's 25 page limit to 45 pages. C/M. (DiLorenzo, Krista)
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July 21, 2003
|
July 21, 2003
PACER
|
48
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ENDORSED ORDER signed by Judge John Gleeson on 7/21/03 denying dfts' request for an extension of time to file their reply to the pltfs' supplemental memo of law in opposition to dfts' motion to dismiss. C/M. (DiLorenzo, Krista)
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July 23, 2003
|
July 23, 2003
PACER
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49
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RESPONSE in Support re [32] Supplemental MOTION to Dismiss The Second Amended Complaint REPLY SUPPLEMENTAL MEMORANDUM OF DEFENDANT JAMES ZIGLAR IN SUPPORT OF THE MOTION TO DISMISS THE SECOND AMENDED COMPLAINT filed by James W. Ziglar. (Bennett, Jo)
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July 23, 2003
|
July 23, 2003
PACER
|
50
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Dft. Michael Zenk's reply supplemental memo of law in support of his motion to dismiss the complaint. (DiLorenzo, Krista)
|
July 23, 2003
|
July 23, 2003
PACER
|
51
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Dft. Dennis Hasty's reply to pltfs' opposition to dfts' motion to dismiss second amended complaint. (DiLorenzo, Krista)
|
July 23, 2003
|
July 23, 2003
PACER
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52
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Reply by Attorney General John Ashcroft to ptlfs' supplemental memo. (DiLorenzo, Krista)
|
July 24, 2003
|
July 24, 2003
PACER
|
53
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Reply to pltfs' supplemental memo of law in opposition to dfts' motion to dismiss the second amended complaint on behalf of the dfts. in their capacities. (DiLorenzo, Krista)
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July 24, 2003
|
July 24, 2003
PACER
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56
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Dft. Robert Mueller's reply to pltfs' opposition to his supplemental memo in support of motion to dismiss the second amended complaint. (DiLorenzo, Krista)
|
Aug. 7, 2003
|
Aug. 7, 2003
PACER
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57
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Letter dated 7/23/03 from William McDaniel to Judge Gleeson, enclosing the reply supplemental memo of dft. James Ziglar in support of the motion to dismiss the second amended complaint. (DiLorenzo, Krista)
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Aug. 8, 2003
|
Aug. 8, 2003
PACER
|
58
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ORDER signed by Magistrate Judge Cheryl L. Pollak on 8/26/03: pltfs. may serve doc. requests and/or interrogatories for the limited purpose of ascertaining the identities of the unnamed dfts; and pltf's request for a doc. preservation order is denied. (DiLorenzo, Krista)
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Aug. 27, 2003
|
Aug. 27, 2003
RECAP
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61
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Unopposed motion for privacy protective order and memo of points and authorities by dfts.(DiLorenzo, Krista)
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Oct. 16, 2003
|
Oct. 16, 2003
PACER
|
59
|
ORDER signed by Judge John Gleeson on 10/16/03: Having considered dft's objections to Magistrate Judge Pollak's order dated 8/26/03, the court upholds the order in its entirety. C/M.(DiLorenzo, Krista)
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Oct. 17, 2003
|
Oct. 17, 2003
PACER
|
60
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PROTECTIVE ORDER signed by Magistrate Judge Cheryl L. Pollak on 10/15/03.(DiLorenzo, Krista)
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Oct. 21, 2003
|
Oct. 21, 2003
PACER
|
|
Email Test. (Vaughn, Terry)
|
Dec. 10, 2003
|
Dec. 10, 2003
PACER
|
62
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Letter dated 12/18/03 from Ernesto Molina, Jr. to Judge Gleeson, notifying the court of the report issued by the Dept. of Justice's Office of the Inspector General. (DiLorenzo, Krista)
|
Dec. 29, 2003
|
Dec. 29, 2003
PACER
|
63
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Letter dated 1/9/04 from Larry Gregg to Judge Gleeson, in response to pltfs' letter dated 12/1/03. (DiLorenzo, Krista)
|
Jan. 9, 2004
|
Jan. 9, 2004
PACER
|
64
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Letter dated 1/22/04 from Ernesto Molina to Judge Gleeson, in response to two letters dated 1/21/03 and 12/19/03. (DiLorenzo, Krista)
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Jan. 30, 2004
|
Jan. 30, 2004
PACER
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65
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Minute Entry for proceedings held before Magistrate Judge Pollak: Telephone Conference held on 5/14/2004. Parties are informed of NBC request to lift protective order. NBC considering whether to file a motion; if motion is filed parties to submit responses within 2 weeks thereafter. Discovery issues to be addressed in a letter to the court. (DiLorenzo, Krista)
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May 14, 2004
|
May 14, 2004
PACER
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66
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ENDORSED ORDER signed by Magistrate Judge Cheryl L. Pollak on 5/24/04 granting AUSA's request to extend time to file a response to pltf's letter until 6/1/04. Copies faxed by Chambers on 5/24/04. (DiLorenzo, Krista)
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May 25, 2004
|
May 25, 2004
RECAP
|
67
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ENDORSED ORDER signed by Magistrate Judge Cheryl L. Pollak on 6/3/04 granting pltfs' request to reply to AUSA's 6/2/04 letter.(DiLorenzo, Krista)
|
June 7, 2004
|
June 7, 2004
PACER
|
68
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Letter dated 6/3/04 from Nancy Chang to Magistrate Judge Pollak, requesting permission to reply to AUSA's letter dated 6/2/04. (DiLorenzo, Krista)
|
June 7, 2004
|
June 7, 2004
PACER
|
69
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ORDER signed by Magistrate Judge Cheryl L. Pollak on 6/8/04 directing dfts. to produce documents to the court for in camera review. (DiLorenzo, Krista)
|
June 15, 2004
|
June 15, 2004
PACER
|
70
|
ORDER Endorsed on letter dated 6/30/04 from Nancy Chang, Esq. to USMJ Pollak: Telephone Conference set for 7/1/04 at 12:00. Signed by Judge Cheryl L. Pollak on 6/30/04. (Williams-Jackson, Sandy)
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July 1, 2004
|
July 1, 2004
PACER
|
76
|
Minute Entry for proceedings held before Magistrate Judge Pollak: Telephone Conference held on 7/1/2004. Protective order modified. (DiLorenzo, Krista)
|
July 1, 2004
|
July 1, 2004
PACER
|
71
|
ORDER signed by Magistrate Judge Cheryl L. Pollak on 7/1/04 that paragraph 8 of the 10/15/03 protective order is amended. See order for further details and conditions. (DiLorenzo, Krista)
|
July 7, 2004
|
July 7, 2004
PACER
|
72
|
Letter dated 7/13/04 from Michael Winger to Ernesto Molina, advising that pltfs' counsel disclosed one item of information contained in a document. (DiLorenzo, Krista)
|
July 15, 2004
|
July 15, 2004
PACER
|
73
|
Letter dated 7/22/04 from Nancy Chang to Magistrate Judge Pollak, requesting status of motion to compel. (DiLorenzo, Krista)
|
July 27, 2004
|
July 27, 2004
PACER
|
74
|
ORDER, Signed by Judge Cheryl L. Pollak on 7/29/04. (Black, Amanda)
|
July 29, 2004
|
July 29, 2004
PACER
|
75
|
Letter dated 7/1/04 from Michael Winger to Magistrate Judge Pollak, enclosing a proposed order modifying the existing protective order. (DiLorenzo, Krista)
|
July 29, 2004
|
July 29, 2004
PACER
|
77
|
Letter dated 6/30/04 from Nancy Chang to Magistrate Judge Pollak, requesting that the court modify paragraph 8 of the 10/15/03 protective order. (DiLorenzo, Krista)
|
July 29, 2004
|
July 29, 2004
PACER
|
78
|
CORECTED ORDER. Signed by Magistrate Judge Cheryl L. Pollak on 08/02/04. (Caggiano, Diana)
|
Aug. 2, 2004
|
Aug. 2, 2004
PACER
|
79
|
Letter dated 5/19/04 from Nancy Chang to Mag. Pollak, advising the court of several discovery disputes. (Piper, Francine)
|
Aug. 5, 2004
|
Aug. 5, 2004
PACER
|
80
|
Letter dated 7/31/03 from Nancy Chang to Mag. Pollak, requesting the court's permission to conduct limited discovery. (Piper, Francine)
|
Aug. 5, 2004
|
Aug. 5, 2004
PACER
|
81
|
Letter dated 6/2/04 from Ernesto Molina to Mag. Pollak, advising that the court should deny the motion for orders to compel. (Piper, Francine)
|
Aug. 5, 2004
|
Aug. 5, 2004
PACER
|
82
|
Letter dated 6/7/04 from Nancy Chang to Mag. Pollak, pltff's request that the court expedite the resolution of the motion. (Piper, Francine)
|
Aug. 5, 2004
|
Aug. 5, 2004
PACER
|
83
|
MOTION for Order to Show Cause permittng the movants to intervene for the purpose of seeking access to the documents produced by the defendants pursuant to Magistrate Judge Pollak's order of 8-2-04 by Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg, Silvan Kurzberg. (Attachments: # (1) Declaration in support of Order to Show Cause with Exhibits# (2) Memorandum of law in support of Order to Show Cause)(Tolchin, Robert)
2 Declaration in support of Order to Show Cause with Exhibits
View on PACER
3 Memorandum of law in support of Order to Show Cause
View on PACER
|
Aug. 11, 2004
|
Aug. 11, 2004
PACER
|
84
|
Minute Entry for Telephone Conference proceeding held before Magistrate Judge Cheryl L. Pollak on 8/13/2004. Government to notify court by August 17, 2004 as to the position with respect to the intervenors application. (Caggiano, Diana)
|
Aug. 13, 2004
|
Aug. 13, 2004
RECAP
|
85
|
Letter dtd 8/4/04 to Magistrate Judge Cheryl L. Pollak from Larry Lee Gregg, submitted on behalf of A.G. John Ashcroft, in opposition to plaintiffs' request to initiate discovery, etc.(Schillat, Louise)
|
Aug. 18, 2004
|
Aug. 18, 2004
PACER
|
86
|
Letter dtd 8/4/04 to Magistrate Judge Cheryl L. Pollak from Ernesto H. Molina, Jr., responding to Plaintiff's letter dtd 7/31/04, seeking leave to conduct discovery and requesting an order to protect against the destruction of evidence. Defendant's oppose both requests.(Schillat, Louise)
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Aug. 18, 2004
|
Aug. 18, 2004
PACER
|
87
|
Letter dtd 8/5/04 to Magistrate Judge Cheryl L. Pollak from AUSA Mark E. Nagle, opposing plaintiff's request for discovery prior to the resolution of the pending motions. (Schillat, Louise)
|
Aug. 18, 2004
|
Aug. 18, 2004
PACER
|
88
|
Letter dated 8/17/04 from Ernesto Molina, Jr. to Mag. Pollak, in response to the order to show cause (hereinafter, "Motion to Intervene") filed on 8/12/04 by four individuals seeking to intervene. (Piper, Francine)
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Aug. 19, 2004
|
Aug. 19, 2004
PACER
|
89
|
Letter dated 8/13/04 from Nancy Chang to Mag. Pollak, requesting two brief modifications to the existing protective order. (Piper, Francine)
|
Aug. 26, 2004
|
Aug. 26, 2004
PACER
|
90
|
Letter dated 8/17/04 from Ernesto Molina, Jr. to Mag. Pollak, in response to the order to show cause filed on 8/12/04 by four individuals seeking to intervene. (Piper, Francine)
|
Aug. 27, 2004
|
Aug. 27, 2004
PACER
|
91
|
ORDER. It is hereby ORDERED that Paragraph 4 of the Protective Order issued on October 13, 2003, and amended on July 1, 2004, is amended as follows: It is further ORDERED that Paragraph 8 of the Protective Order issued on October 15, 2003, and amended on July 1, 2004, is amended as follows: Signed by Judge Cheryl L. Pollak on 08/26/04. (Pollak, Cheryl)
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Aug. 30, 2004
|
Aug. 30, 2004
PACER
|
92
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Letter from Robert J. Tolchin, Esq. to Magistrate Judge Pollak Regarding Conveying proposed order, stipulated as to form by the government, allowing interevenors to intervene and have access to discovery materials produced to plaintiffs. (Tolchin, Robert)
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Aug. 31, 2004
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Aug. 31, 2004
PACER
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93
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ORDER directing plaintiffs' counsel to prepare an accurate list of counsel in the case for the roster of counsel. Signed by Judge John Gleeson on September 1, 2004. (Gleeson, John)
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Sept. 1, 2004
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Sept. 1, 2004
PACER
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94
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ORDER, Intervenor's Order to Show Cause is granted. Intervenor's counsel, Robert J. Tolchin, is permitted to have access, to and to make a copy of the discovery materials produced to the pltffs. (Signed by Judge Cheryl L. Pollak on 8/31/04) (Piper, Francine)
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Sept. 3, 2004
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Sept. 3, 2004
PACER
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95
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Letter dated 8/24/04 from Ernesto Molina to Mag. Pollak, advising that parties have discussed the matter and have reached an agreement. (Piper, Francine)
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Sept. 3, 2004
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Sept. 3, 2004
PACER
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96
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MOTION to Amend/Correct [28] Amended Complaint, by all plaintiffs. (Chang, Nancy)
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Sept. 7, 2004
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Sept. 7, 2004
PACER
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97
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MOTION to Amend/Correct [96] MOTION to Amend/Correct [28] Amended Complaint, Memo and Proposed Order, by all plaintiffs. (Chang, Nancy)
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Sept. 7, 2004
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Sept. 7, 2004
PACER
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98
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ENDORSED ORDER REFERRING MOTION: [96] MOTION to Amend/Correct [28] Amended Complaint to Mag. Pollak, filed by Shakir Baloch, Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, Yasser Ebrahim, Hany Ibrahim, Akil Sachveda. (Signed by Judge John Gleeson on 8/31/04) (Piper, Francine)
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Sept. 9, 2004
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Sept. 9, 2004
PACER
|
99
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Letter from Nancy Chang to Judge John Gleeson Regarding Roster of counsel attached. (Chang, Nancy)
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Sept. 9, 2004
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Sept. 9, 2004
PACER
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