1
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COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8663445) filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Civil Cover Sheet, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons)(Davisson, John) (Attachments 1, 2, 3, 5, 6, 10, and 11 flattened and replaced on 8/13/2021) (ztnr). (Entered: 08/12/2021)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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7 Civil Cover Sheet
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8 Summons
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9 Summons
View on PACER
10 Summons
View on PACER
11 Summons
View on PACER
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Aug. 12, 2021
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Aug. 12, 2021
Clearinghouse
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NOTICE OF ERROR re 1 Complaint; emailed to davisson@epic.org, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
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Aug. 12, 2021
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Aug. 12, 2021
PACER
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2
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CIVIL COVER SHEET by ELECTRONIC PRIVACY INFORMATION CENTER re Notice of QC- New Case, filed by ELECTRONIC PRIVACY INFORMATION CENTER. Related document: Notice of QC- New Case,.(Davisson, John) (Entered: 08/12/2021)
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Aug. 12, 2021
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Aug. 12, 2021
PACER
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3
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ELECTRONIC PRIVACY INFORMATION CENTER (Davisson, John) (Entered: 08/12/2021)
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Aug. 12, 2021
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Aug. 12, 2021
PACER
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Case Assigned to Judge Trevor N. McFadden. (znmg)
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Aug. 12, 2021
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Aug. 12, 2021
PACER
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4
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STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 08/12/2021. (lctnm2) (Entered: 08/12/2021)
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Aug. 12, 2021
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Aug. 12, 2021
RECAP
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5
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SUMMONS (4) Issued Electronically as to UNITED STATES POSTAL INSPECTION SERVICE, UNITED STATES POSTAL SERVICE, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(znmg) (Entered: 08/12/2021)
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Aug. 12, 2021
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Aug. 12, 2021
RECAP
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Notice of QC- New Case
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Aug. 12, 2021
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Aug. 12, 2021
PACER
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Case Assigned/Reassigned
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Aug. 12, 2021
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Aug. 12, 2021
PACER
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6
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/20/2021. Answer due for ALL FEDERAL DEFENDANTS by 10/19/2021. (Davisson, John) (Entered: 08/24/2021)
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Aug. 24, 2021
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Aug. 24, 2021
PACER
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7
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/30/21. (Davisson, John) (Entered: 09/10/2021)
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Sept. 10, 2021
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Sept. 10, 2021
PACER
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8
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES POSTAL SERVICE served on 8/30/2021 (Davisson, John) (Entered: 09/10/2021)
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Sept. 10, 2021
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Sept. 10, 2021
PACER
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9
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES POSTAL INSPECTION SERVICE served on 8/30/2021 (Davisson, John) (Entered: 09/10/2021)
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Sept. 10, 2021
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Sept. 10, 2021
PACER
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10
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NOTICE of Appearance by Cormac A. Early on behalf of All Defendants (Early, Cormac) (Main Document 10 replaced on 10/26/2021) (znmw). (Entered: 10/19/2021)
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Oct. 19, 2021
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Oct. 19, 2021
PACER
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11
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MOTION to Dismiss by UNITED STATES POSTAL INSPECTION SERVICE, UNITED STATES POSTAL SERVICE. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Early, Cormac) (Entered: 10/19/2021)
1 Memorandum in Support
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2 Text of Proposed Order
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Oct. 19, 2021
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Oct. 19, 2021
RECAP
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12
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Joint MOTION for Briefing Schedule in Connection With Forthcoming Amended Complaint by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Davisson, John) (Entered: 10/27/2021)
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Oct. 27, 2021
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Oct. 27, 2021
PACER
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MINUTE ORDER granting 12 Joint Motion for Briefing Schedule. Plaintiff shall file its amended Complaint on or before November 9, 2021. Defendant shall file an Answer or other responsive motion to that Complaint by December 7, 2021. If Defendant files a responsive motion, Plaintiff shall file by January 4, 2022 any opposition to that motion. Defendant shall then file any reply to plaintiffs opposition by January 18, 2022. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/28/21. (lctnm2)
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Oct. 28, 2021
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Oct. 28, 2021
PACER
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Set/Reset Deadlines: Plaintiff's Amended Complaint due by 11/9/2021. Defendants' Answer or responsive motion due by 12/7/2021. Plaintiff's Opposition due by 1/4/2022. Defendants' Reply due by 1/18/2022. (hmc)
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Oct. 28, 2021
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Oct. 28, 2021
PACER
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Order on Motion for Briefing Schedule
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Oct. 28, 2021
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Oct. 28, 2021
PACER
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Set/Reset Deadlines
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Oct. 28, 2021
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Oct. 28, 2021
PACER
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13
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AMENDED COMPLAINT against All Defendants filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit Redline comparison)(Davisson, John) (Attachments 1, 2, 3, 5, and 6 flattened and replaced on 11/10/2021.) (ztnr) (Entered: 11/09/2021)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit Redline comparison
View on PACER
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Nov. 9, 2021
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Nov. 9, 2021
RECAP
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MINUTE ORDER. In light of Plaintiff's 13 Amended Complaint, the pending 11 Motion to Dismiss the previous 1 Complaint is hereby DENIED as moot. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/11/21. (lctnm2)
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Nov. 11, 2021
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Nov. 11, 2021
PACER
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Order on Motion to Dismiss
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Nov. 11, 2021
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Nov. 11, 2021
PACER
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14
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MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss by UNITED STATES POSTAL INSPECTION SERVICE, UNITED STATES POSTAL SERVICE. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Early, Cormac) (Entered: 12/07/2021)
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Dec. 7, 2021
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Dec. 7, 2021
PACER
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15
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Memorandum in opposition to re 14 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss filed by ELECTRONIC PRIVACY INFORMATION CENTER. (Attachments: # 1 Text of Proposed Order)(Davisson, John) (Entered: 01/04/2022)
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Jan. 4, 2022
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Jan. 4, 2022
PACER
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16
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REPLY to opposition to motion re 14 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss filed by UNITED STATES POSTAL INSPECTION SERVICE, UNITED STATES POSTAL SERVICE. (Early, Cormac) (Entered: 01/14/2022)
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Jan. 14, 2022
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Jan. 14, 2022
PACER
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17
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MEMORANDUM OPINION re Defendants' 14 Motion to Dismiss. Signed by Judge Trevor N. McFadden on 3/25/22. (lctnm2)
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March 25, 2022
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March 25, 2022
RECAP
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17
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MEMORANDUM OPINION re Defendants' 14 Motion to Dismiss. Signed by Judge Trevor N. McFadden on 3/25/22. (lctnm2)
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March 25, 2022
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March 25, 2022
RECAP
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18
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Order on Motion to Dismiss AND Order on Motion to Dismiss/Lack of Jurisdiction
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March 25, 2022
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March 25, 2022
RECAP
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18
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Order on Motion to Dismiss AND Order on Motion to Dismiss/Lack of Jurisdiction
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March 25, 2022
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March 25, 2022
RECAP
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