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 116 |
Filed: 2/27/2015, Entered: None |
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NOTICE OF APPEAL as to 114 Order on Motion for Summary Judgment, Order on Cross Motion [Dispositive], Reported Opinion,,, 115 Judgment, filed by All Plaintiffs. Filing fee $ 505, receipt number 9998-2720798. Copies to judge, opposing party and CAFC. (Attachments: # 1 Exhibit List of plaintiffs-appellants)(Fay, Raymond) (Entered: 02/27/2015)
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| 115 |
Filed: 12/31/2014, Entered: None |
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JUDGMENT entered, pursuant to Rule 58, dismissing plaintiffs' complaint. Each party is to bear its own costs. (Copy to parties) (dls) (Entered: 12/31/2014)
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Request |
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| 114 |
Filed: 12/23/2014, Entered: None |
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REPORTED OPINION denying 90 Plaintiffs' Motion for Summary Judgment; granting in part and finding in part as moot 97 Defendant's Cross Motion. The Clerk is directed to enter judgment. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 12/23/2014)
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| 113 |
Filed: 11/17/2014, Entered: None |
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UNREPORTED ORDER. At the oral argument on the parties' cross-motions to dismiss, the parties should be prepared to discuss the following topics. Signed by Judge Nancy B. Firestone. (tc) Copy to parties. (Entered: 11/17/2014)
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Request |
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| 112 |
Filed: 10/27/2014, Entered: None |
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ORDER Setting Oral Argument on the Parties Cross-Motions for Summary Judgment [ECF Nos. 90 & 97]: Oral Argument set for 11/18/2014 02:00 PM in Chambers (Telephonic) before Judge Nancy B. Firestone. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 10/27/2014)
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Request |
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| 111 |
Filed: 10/23/2014, Entered: None |
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REPORTED ORDER denying 105 Motion to Amend Pleadings - Rule 15(b). Signed by Judge Nancy B. Firestone. (tc) Copy to parties. (Entered: 10/23/2014)
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Request |
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| 110 |
Filed: 8/28/2014, Entered: None |
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REPLY to Response to Motion re 105 MOTION to Amend Pleadings - Rule 15 to re-file counterclaims , filed by USA. (Volk, Daniel) (Entered: 08/28/2014)
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Request |
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| 109 |
Filed: 8/18/2014, Entered: None |
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RESPONSE to 105 MOTION to Amend Pleadings - Rule 15 to re-file counterclaims , filed by All Plaintiffs.Reply due by 8/28/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fay, Raymond) (Entered: 08/18/2014)
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Request |
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| 108 |
Filed: 8/5/2014, Entered: None |
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REPLY to Response to Motion re 97 CROSS MOTION and RESPONSE to 90 Motion for Summary Judgment,,,,,, filed by ANTHONY GRAHAM, JERRY S. JONES, RONALD J. GUIDRY, CARL CRAVENS, RAY T. JONES, JESSICA L. HERNANDEZ, TRACY T. BEAMS, ADAM BAIRD, THOMAS C. MADRID, CARLOS M. HERNANDEZ, SCOT , filed by USA. (Volk, Daniel) (Entered: 08/05/2014)
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Request |
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| 107 |
Filed: 8/1/2014, Entered: None |
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TRANSCRIPT of Proceedings held on July 17, 2014 before Judge Nancy B. Firestone. Total No. of Pages: 1-53. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 8/8/2014. Redacted Transcript Deadline set for 9/2/2014. Release of Transcript Restriction set for 10/30/2014. (dw1) (Entered: 08/01/2014)
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Request |
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| 106 |
Filed: 8/1/2014, Entered: None |
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Notice Of Filing Of Certified Transcript for proceedings held on July 17, 2014 in Washington, DC. (dw1) (Entered: 08/01/2014)
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Request |
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| 105 |
Filed: 7/31/2014, Entered: None |
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MOTION to Amend Pleadings - Rule 15 to re-file counterclaims, filed by USA.Response due by 8/18/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Volk, Daniel) (Entered: 07/31/2014)
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Request |
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| 104 |
Filed: 7/21/2014, Entered: None |
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RESPONSE and reply to 97 CROSS MOTION and RESPONSE to 90 Motion for Summary Judgment,,,,,, filed by ANTHONY GRAHAM, JERRY S. JONES, RONALD J. GUIDRY, CARL CRAVENS, RAY T. JONES, JESSICA L. HERNANDEZ, TRACY T. BEAMS, ADAM BAIRD, THOMAS C. MADRID, CARLOS M. HERNANDEZ, SCOT , filed by All Plaintiffs.Reply due by 8/5/2014. (Attachments: # 1 Affidavit Declaration of Luis R. Lanier, # 2 Affidavit of Raymond Fay, # 3 Exhibit A to Fay declaration, # 4 Exhibit B to Fay declaration, # 5 Exhibit C to Fay declaration)(Fay, Raymond) Modified on 7/22/2014 (jb)--corrected reply deadline pursuant to 86 Order. (Entered: 07/21/2014)
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Request |
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| 103 |
Filed: 7/17/2014, Entered: None |
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UNREPORTED ORDER granting 87 Motion to Strike; denying 91 Motion to Strike; denying 94 Motion to Amend/Correct. Signed by Judge Nancy B. Firestone. (rh) Copy to parties. (Entered: 07/17/2014)
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Request |
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| 102 |
Filed: 7/14/2014, Entered: None |
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ORDER re 100 Order Setting Oral Argument/Hearing on Motion, Signed by Judge Nancy B. Firestone. (rh) Copy to parties. (Entered: 07/14/2014)
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Request |
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| 101 |
Filed: 7/9/2014, Entered: None |
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REPLY to Response to Motion re 95 MOTION to Stay completion of expert discovery pending resolution of dispositive motions , filed by USA. (Volk, Daniel) (Entered: 07/09/2014)
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Request |
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| 100 |
Filed: 7/2/2014, Entered: None |
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ORDER Setting Hearing on Motion 91 MOTION to Strike In Part Defendant's Expert Report, 95 MOTION to Stay completion of expert discovery pending resolution of dispositive motions , 87 MOTION to Strike 84 Defendant's Counterclaims : Oral Argument set for 7/17/2014 11:00 AM in Courtroom before Judge Nancy B. Firestone. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 07/02/2014)
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Request |
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| 99 |
Filed: 6/30/2014, Entered: None |
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RESPONSE to 95 MOTION to Stay completion of expert discovery pending resolution of dispositive motions , filed by All Plaintiffs.Reply due by 7/10/2014. (Fay, Raymond) (Entered: 06/30/2014)
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Request |
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| 98 |
Filed: 6/30/2014, Entered: None |
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REPLY to Response to Motion re 91 MOTION to Strike In Part Defendant's Expert Report , filed by All Plaintiffs. (Fay, Raymond) (Entered: 06/30/2014)
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Request |
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| 97 |
Filed: 6/26/2014, Entered: None |
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CROSS MOTION and RESPONSE to 90 Motion for Summary Judgment, filed by ANTHONY GRAHAM, JERRY S. JONES, RONALD J. GUIDRY, CARL CRAVENS, RAY T. JONES, JESSICA L. HERNANDEZ, TRACY T. BEAMS, ADAM BAIRD, THOMAS C. MADRID, CARLOS M. HERNANDEZ, SCOTT LYNCH, DAVID ALLEN, ALLEN H. FORAKER, ROBERT C. HUDGINS, JOHNATHAN DANIEL KING, JEREMY D. HEARN, ALEJANDRO CASTANEDA, JOHN THOMAS EDWARDS, MARK A. GARRISON, ERIC A. MAGANA, WILLIAM J. DUNLAP, KENNETH JOHNSON, DONALD EDWARD ARNOLD, CHRISTOPHER PAUL BARKER, filed by USA. Response due by 7/21/2014. (Attachments: # 1 Appendix)(Volk, Daniel) Modified on 6/27/2014--corrected response deadline pursuant to 86 Order (jb). (Entered: 06/26/2014)
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Request |
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| 96 |
Filed: 6/19/2014, Entered: None |
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RESPONSE to 91 MOTION to Strike In Part Defendant's Expert Report , filed by USA.Reply due by 6/30/2014. (Attachments: # 1 Appendix)(Volk, Daniel) (Entered: 06/19/2014)
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Request |
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| 95 |
Filed: 6/11/2014, Entered: None |
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MOTION to Stay completion of expert discovery pending resolution of dispositive motions, filed by USA.Response due by 6/30/2014. (Attachments: # 1 Exhibit A)(Volk, Daniel) (Entered: 06/11/2014)
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Request |
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| 94 |
Filed: 6/11/2014, Entered: None |
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MOTION to Amend/Correct 84 Answer to Amended Complaint, Counterclaim Exhibit A, filed by USA.Response due by 6/30/2014. (Attachments: # 1 Exhibit A (Corrected))(Volk, Daniel) (Entered: 06/11/2014)
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Request |
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| 93 |
Filed: 6/6/2014, Entered: None |
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REPLY to Response to Motion re 87 MOTION to Strike 84 Answer to Amended Complaint, Counterclaim , filed by All Plaintiffs. (Fay, Raymond) (Entered: 06/06/2014)
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Request |
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| 92 |
Filed: 6/2/2014, Entered: None |
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DECLARATION re 91 MOTION to Strike In Part Defendant's Expert Report by All Plaintiffs. (Attachments: # 1 Exhibit A to Fay Affidavit in Support of Motion to Strike, # 2 Exhibit B to Fay Affidavit in Support of Motion to Strike, # 3 Exhibit C to Fay Affidavit in Support of Motion to Strike, # 4 Exhibit D to Fay Affidavit in Support of Motion to Strike, # 5 Exhibit E to Fay Affidavit in Support of Motion to Strike, # 6 Exhibit F to Fay Affidavit in Support of Motion to Strike, # 7 Exhibit G to Fay Affidavit in Support of Motion to Strike, # 8 Exhibit H to Fay Affidavit in Support of Motion to Strike, # 9 Exhibit J to Fay Affidavit in Support of Motion to Strike)(Fay, Raymond) (Entered: 06/02/2014)
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Request |
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| 91 |
Filed: 5/31/2014, Entered: None |
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MOTION to Strike In Part Defendant's Expert Report, filed by All Plaintiffs.Response due by 6/19/2014. (Attachments: # 1 Memorandum in Support of Motion)(Fay, Raymond) (Entered: 05/31/2014)
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Request |
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| 90 |
Filed: 5/31/2014, Entered: None |
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MOTION for Summary Judgment , filed by All Plaintiffs.Response due by 6/26/2014. (Attachments: # 1 Memorandum In Support of Motion, # 2 Statement of Material Facts, # 3 Affidavit of Raymond C. Fay, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y, # 27 Exhibit Z, # 28 Exhibit AA, # 29 Exhibit BB, # 30 Exhibit CC, # 31 Exhibit DD, # 32 Exhibit EE, # 33 Exhibit FF, # 34 Exhibit GG, # 35 Exhibit HH-1, # 36 Exhibit HH-2, # 37 Exhibit HH-3, # 38 Exhibit HH-4, # 39 Exhibit HH-5, # 40 Exhibit HH-6, # 41 Exhibit HH-7, # 42 Exhibit HH-8, # 43 Exhibit HH-9, # 44 Exhibit HH-10, # 45 Exhibit HH-11, # 46 Exhibit HH-12, # 47 Exhibit HH-13, # 48 Exhibit HH-14, # 49 Exhibit HH-15, # 50 Exhibit HH-16, # 51 Exhibit HH-17, # 52 Exhibit HH-18, # 53 Exhibit HH-19, # 54 Exhibit HH-20, # 55 Exhibit HH-21, # 56 Exhibit HH-22, # 57 Exhibit HH-23, # 58 Exhibit JJ-1, # 59 Exhibit JJ-2, # 60 Exhibit JJ-3, # 61 Exhibit JJ-4, # 62 Exhibit JJ-5, # 63 Exhibit JJ-6, # 64 Exhibit JJ-7, # 65 Exhibit JJ-8, # 66 Exhibit JJ-9, # 67 Exhibit JJ-10, # 68 Exhibit JJ-11, # 69 Exhibit JJ-12, # 70 Exhibit JJ-13, # 71 Exhibit JJ-14, # 72 Exhibit JJ-15, # 73 Exhibit JJ-16)(Fay, Raymond) Modified on 6/2/2014--corrected response deadline pursuant to 86 Order (jb). (Entered: 05/31/2014)
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| 89 |
Filed: 5/27/2014, Entered: None |
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Plaintiffs' ANSWER to Counterclaim , filed by All Plaintiffs. (Fay, Raymond) (Entered: 05/27/2014)
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Request |
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| 88 |
Filed: 5/27/2014, Entered: None |
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RESPONSE to 87 MOTION to Strike 84 Answer to Amended Complaint, Counterclaim , filed by All Defendants.Reply due by 6/6/2014. (Attachments: # 1 Exhibit A)(Volk, Daniel) (Entered: 05/27/2014)
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Request |
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| 87 |
Filed: 5/9/2014, Entered: None |
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MOTION to Strike 84 Answer to Amended Complaint, Counterclaim , filed by All Plaintiffs.Response due by 5/27/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fay, Raymond) (Entered: 05/09/2014)
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Request |
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| 86 |
Filed: 5/9/2014, Entered: None |
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ORDER granting 85 Motion to Amend Schedule: Plaintiff's motion for summary judgment due by 5/30/2014. Close of Discovery 6/11/2014. Defendant's Response & Cross Motion due by 6/26/2014; Plaintiff's Response & Reply due by 7/21/2014. Defendant's Reply due by 8/5/2014. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 05/09/2014)
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Request |
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| 85 |
Filed: 5/9/2014, Entered: None |
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Joint MOTION to Amend Schedule , filed by All Defendants.Response due by 5/27/2014.(Volk, Daniel) (Entered: 05/09/2014)
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Request |
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| 84 |
Filed: 5/1/2014, Entered: None |
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ANSWER to Amended Complaint , COUNTERCLAIM against All Plaintiffs, filed by USA. (Attachments: # 1 Exhibit A)(Volk, Daniel) (Entered: 05/01/2014)
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Request |
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| 83 |
Filed: 4/23/2014, Entered: None |
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TRANSCRIPT of Proceedings held on August 28, 2014 before Judge Nancy B. Firestone. Total No. of Pages: 1-49. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 4/30/2014. Redacted Transcript Deadline set for 5/27/2014. Release of Transcript Restriction set for 7/24/2014. (dw1) (Entered: 04/23/2014)
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Request |
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| 82 |
Filed: 4/23/2014, Entered: None |
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Notice Of Filing Of Certified Transcript for proceedings held on August 28, 2013 in Washington, DC. (dw1) (Entered: 04/23/2014)
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Request |
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| 81 |
Filed: 4/14/2014, Entered: None |
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AMENDED COMPLAINT against USA, filed by All Plaintiffs. Amendment to 1 Complaint, .Answer due by 5/1/2014. (Fay, Raymond) (Entered: 04/14/2014)
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| 80 |
Filed: 4/9/2014, Entered: None |
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ORDER granting 74 Motion for Leave to File and amending 72 schedule. Plaintiffs shall file first amended complaint by 4/14/2014; Close of discovery due by 5/9/2014; Plaintiffs' motion for summary judgment due by 5/16/2014; Defendant's response/cross motion due by 6/12/2014; Plaintiffs' response/reply due by 7/7/2014; Defendant's reply due by 7/22/2014 Signed by Judge Nancy B. Firestone. (rh) Copy to parties. (Entered: 04/09/2014)
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| 79 |
Filed: 4/4/2014, Entered: None |
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REPLY to Response to Motion re 74 MOTION for Leave to File First Amended Complaint , filed by All Plaintiffs. (Attachments: # 1 Exhibit A & B)(Fay, Raymond) (Entered: 04/04/2014)
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Request |
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| 78 |
Filed: 3/28/2014, Entered: None |
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RESPONSE to 74 MOTION for Leave to File First Amended Complaint , filed by USA.Reply due by 4/7/2014. (Volk, Daniel) (Entered: 03/28/2014)
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Request |
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| 77 |
Filed: 3/21/2014, Entered: None |
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STIPULATION of Dismissal without prejudice, with respect to the claims of Adam Bauman, filed by All Plaintiffs.. (Fay, Raymond) Modified on 3/21/2014 to indicate who dismissal refers to.(dls). (Entered: 03/21/2014)
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Request |
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| 76 |
Filed: 3/12/2014, Entered: None |
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ORDER granting 73 Motion to Substitute Party. Tasha Renee Bates substituted as plaintiff for Jack D. Bates. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 03/12/2014)
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| 75 |
Filed: 3/11/2014, Entered: None |
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STIPULATION of Dismissal without prejudice as to plaintiff Roberto Garcia, filed by All Plaintiffs.. (Fay, Raymond) (Entered: 03/11/2014)
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Request |
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| 74 |
Filed: 3/11/2014, Entered: None |
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MOTION for Leave to File First Amended Complaint , filed by All Plaintiffs.Response due by 3/28/2014. (Attachments: # 1 Exhibit A to Motion for Leave, # 2 Memorandum in Support of Motion to Amend Final Complaint, # 3 Exhibit A to Memorandum in Support of Motion to Amend Complaint, # 4 Text of Proposed Order)(Fay, Raymond) (Entered: 03/11/2014)
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| 73 |
Filed: 3/11/2014, Entered: None |
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Unopposed MOTION to Substitute Party , filed by All Plaintiffs.Response due by 3/28/2014. (Attachments: # 1 Text of Proposed Order)(Fay, Raymond) (Entered: 03/11/2014)
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| 72 |
Filed: 2/24/2014, Entered: None |
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ORDER granting 71 Motion to Amend Schedule: Plaintiffs' discovery response due by 2/28/2014; Disclosure of defendant's expert report due by 3/31/2014; Close of Expert Discovery 4/9/2014; Plaintiffs' motion for summary judgment due by 4/17/2014; Defendant's Cross Motions due by 5/14/2014; Plaintiffs' response/reply due by 6/5/2014; and defendant's reply due by 6/20/2014. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 02/24/2014)
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| 71 |
Filed: 2/21/2014, Entered: None |
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Joint MOTION to Amend Schedule , filed by USA.Response due by 3/10/2014.(Volk, Daniel) (Entered: 02/21/2014)
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Request |
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| 70 |
Filed: 1/28/2014, Entered: None |
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ORDER granting 69 government's Consent Motion for a Protective Order. Signed by Judge Nancy B. Firestone. (Attachments: # 1 Exhibit: Text of Protective Order) (rh) Copy to parties. (Entered: 01/28/2014)
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| 69 |
Filed: 1/27/2014, Entered: None |
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Consent MOTION for Protective Order regarding sensitive law enforcement materials, filed by USA.Response due by 2/13/2014. (Attachments: # 1 Text of Proposed Order)(Volk, Daniel) (Entered: 01/27/2014)
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| 68 |
Filed: 1/17/2014, Entered: None |
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ORDER granting 67 Motion to Amend Schedule: Close of discovery 4/8/2014 Plaintiffs' motion for summary judgment due by 4/17/2014; Defendant's response and cross-motion due by 5/14/2014; Plaintiffs' response & reply by 6/5/2014; and Defendant's reply due by 6/20/2014. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 01/17/2014)
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| 67 |
Filed: 1/17/2014, Entered: None |
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Consent MOTION to Amend Schedule , filed by All Plaintiffs.Response due by 2/3/2014.(Fay, Raymond) (Entered: 01/17/2014)
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Request |
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| 66 |
Filed: 11/6/2013, Entered: None |
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NOTICE of Change of Address by Raymond C. Fay (Fay, Raymond) (Entered: 11/06/2013)
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Request |
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| 65 |
Filed: 9/10/2013, Entered: None |
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SCHEDULING ORDER: Close of Fact and Expert Discovery due by 1/31/2014. Plaintiff's Motion for Summary Judgment due by 2/7/2014. Defendant's Response and Cross-Motion due by 3/7/2014. Plaintiff's Response and Reply due by 4/4/2014. Defendant's Reply due by 4/18/2014. Signed by Judge Nancy B. Firestone. (rh) Copy to parties. (Entered: 09/10/2013)
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Request |
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| 64 |
Filed: 9/9/2013, Entered: None |
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JOINT STATUS REPORT , filed by USA. (Volk, Daniel) (Entered: 09/09/2013)
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Request |
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| 63 |
Filed: 8/30/2013, Entered: None |
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PUBLISHED OPINION denying 55 Defendant's Motion to Transfer. Joint Status Report due by 9/9/2013. Signed by Judge Nancy B. Firestone. (lb) Copy to parties. (Entered: 08/30/2013)
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Request |
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| 62 |
Filed: 8/27/2013, Entered: None |
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STATUS REPORT , filed by All Plaintiffs. (Fay, Raymond) (Entered: 08/27/2013)
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| 61 |
Filed: 8/27/2013, Entered: None |
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STATUS REPORT , filed by USA. (Volk, Daniel) (Entered: 08/27/2013)
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Request |
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| 60 |
Filed: 8/16/2013, Entered: None |
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REPLY to Response to Motion re 55 MOTION to Transfer to U.S. District Court for the District of New Mexico , filed by USA. (Volk, Daniel) (Entered: 08/16/2013)
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| 59 |
Filed: 8/12/2013, Entered: None |
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RESPONSE to 55 MOTION to Transfer to U.S. District Court for the District of New Mexico , filed by All Plaintiffs.Reply due by 8/16/2013. (Fay, Raymond) Modified on 8/13/2013--corrected reply deadline pursuant to 57 Order (jb). (Entered: 08/12/2013)
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| 58 |
Filed: 8/2/2013, Entered: None |
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ORDER Setting Hearing on Motion 55 to Transfer to U.S. District Court for the District of New Mexico: Oral Argument set for 8/28/2013 10:00 AM in Courtroom before Judge Nancy B. Firestone. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 08/02/2013)
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| 57 |
Filed: 8/1/2013, Entered: None |
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SCHEDULING ORDER:The court will resolve the government's motion to transfer on an expedited basis. Plaintiffs' response to the government's motion is due by 8/12/2013. The government's reply is due by 8/16/2013. Signed by Judge Nancy B. Firestone. (lb) Copy to parties. (Entered: 08/01/2013)
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Request |
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| 56 |
Filed: 7/31/2013, Entered: None |
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JOINT STATUS REPORT , filed by All Parties. (Fay, Raymond) (Entered: 07/31/2013)
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Request |
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| 55 |
Filed: 7/30/2013, Entered: None |
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MOTION to Transfer to U.S. District Court for the District of New Mexico, filed by USA.Response due by 8/12/2013.(Volk, Daniel) Modified on 8/1/2013--corrected response deadline pursuant to 57 Order (jb). (Entered: 07/30/2013)
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Request |
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| 54 |
Filed: 6/28/2013, Entered: None |
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STATUS REPORT ORDER: Joint Status Report due by 7/31/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 06/28/2013)
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Request |
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| 53 |
Filed: 6/28/2013, Entered: None |
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JOINT STATUS REPORT , filed by All Parties. (Volk, Daniel) (Entered: 06/28/2013)
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Request |
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| 52 |
Filed: 6/14/2013, Entered: None |
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STATUS REPORT ORDER: Joint Status Report due by 6/28/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 06/14/2013)
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Request |
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| 51 |
Filed: 6/14/2013, Entered: None |
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JOINT STATUS REPORT , filed by All Parties. (Volk, Daniel) (Entered: 06/14/2013)
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Request |
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| 50 |
Filed: 6/3/2013, Entered: None |
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ORDER granting 49 Motion for Leave to File Consent to Become Party Plaintiff forms for Rebeeca Barron, Claudia Lukason, and Mario A. Rodriguez. Consent forms, as attahced to plaintiffs' motion (ECF No. 49), deemed filed by leave as of this date. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 06/03/2013)
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Request |
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| 49 |
Filed: 5/31/2013, Entered: None |
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Consent MOTION for Leave to File "Consent to Become Party Plaintiff" Forms of Rebecca Barron, Claudia Lukason, and Mario A. Rodriguez and Authorities in Support Thereof, filed by All Plaintiffs.Response due by 6/17/2013. (Attachments: # 1 Consents of Additional Plaintiffs Rebecca Barron, Claudia Lukason, and Mario A. Rodriguez)(Fay, Raymond) (Entered: 05/31/2013)
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Request |
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| 48 |
Filed: 5/31/2013, Entered: None |
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STATUS REPORT ORDER: Joint Status Report due by 6/14/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 05/31/2013)
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Request |
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| 47 |
Filed: 5/29/2013, Entered: None |
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JOINT STATUS REPORT , filed by All Parties. (Volk, Daniel) (Entered: 05/29/2013)
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Request |
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| 46 |
Filed: 5/16/2013, Entered: None |
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STATUS REPORT ORDER: Joint Status Report due by 5/29/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 05/16/2013)
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Request |
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| 45 |
Filed: 5/15/2013, Entered: None |
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JOINT STATUS REPORT , filed by All Parties. (Volk, Daniel) (Entered: 05/15/2013)
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Request |
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| 44 |
Filed: 3/12/2013, Entered: None |
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STATUS REPORT ORDER: Joint Status Report due by 5/15/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 03/12/2013)
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Request |
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| 43 |
Filed: 3/11/2013, Entered: None |
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JOINT STATUS REPORT , filed by All Parties. (Fay, Raymond) (Entered: 03/11/2013)
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Request |
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| 42 |
Filed: 2/15/2013, Entered: None |
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ORDER granting 41 Motion to Amend/Correct Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 02/15/2013)
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Request |
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| 41 |
Filed: 2/13/2013, Entered: None |
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Consent MOTION to Amend/Correct 10 Notice (Other) The Court Records, filed by All Plaintiffs.Response due by 3/4/2013.(Fay, Raymond) (Entered: 02/13/2013)
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Request |
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| 40 |
Filed: 1/22/2013, Entered: None |
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STATUS REPORT ORDER: Joint Status Report due by 3/11/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 01/22/2013)
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Request |
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| 39 |
Filed: 1/18/2013, Entered: None |
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JOINT STATUS REPORT, filed by All Parties. (Volk, Daniel) (Entered: 01/18/2013)
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Request |
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| 38 |
Filed: 12/14/2012, Entered: None |
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ORDER granting 37 Motion for Leave to File Consent to Become Party Plaintiff form of Alexandro M. Criado. Accordingly, the Consent to Become Party Plaintiff form of Alexandro M. Criado, attached as Exhibit 1 to Plaintiffs' motion, is deemed filed as of this date. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 12/14/2012)
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Request |
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| 37 |
Filed: 12/13/2012, Entered: None |
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Consent MOTION for Leave to File FILE CONSENT TO BECOME PARTY PLAINTIFF FORM OF ALEXANDRO M. CRIADO AND AUTHORITIES IN SUPPORT THEREOF, filed by All Plaintiffs.Response due by 1/2/2013. (Attachments: # 1 Exhibit Consent of Alexandro M. Criado, # 2 Text of Proposed Order)(Fay, Raymond) (Entered: 12/13/2012)
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Request |
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| 36 |
Filed: 12/12/2012, Entered: None |
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ORDER granting 35 Motion for Leave to File Consent to Become a party Plaintiff (Zenaida Levrie)out of time. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 12/12/2012)
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Request |
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| 35 |
Filed: 12/7/2012, Entered: None |
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Consent MOTION for Leave to File CONSENT TO BECOME PARTY PLAINTIFF FORM OF ZENAIDA LEVRIE AND AUTHORITIES IN SUPPORT THEREOF, filed by All Plaintiffs.Response due by 12/26/2012. (Attachments: # 1 Consent of Additional Plaintiff Zenaida Levrie, # 2 Text of Proposed Order)(Fay, Raymond) (Entered: 12/07/2012)
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Request |
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| 34 |
Filed: 11/29/2012, Entered: None |
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NOTICE, filed by All Plaintiffs of Consents of Additional Plaintiffs (Attachments: # 1 Exhibit Consent Forms)(Fay, Raymond) (Entered: 11/29/2012)
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Request |
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| 33 |
Filed: 11/21/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Cindy M. Cedar, James R. Comings, David Ledezma III, Felix A. Lopez, Trevor Mackenzie, Mark Middleton, and Joseph Shailor.)(Fay, Raymond) (Entered: 11/21/2012)
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Request |
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| 32 |
Filed: 11/16/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Dale Cassan, Hugo Garza, Daniel Wayne Greene, and Jose A. Morales, Jr.)(Fay, Raymond) (Entered: 11/16/2012)
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Request |
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| 31 |
Filed: 11/12/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Arthur S. Aguero, Shayne Collins, James R. Davis, Darryll Dennis, Todd J. Fraser, Alex J. Lopez, Cristobal B. Lopez, Joe F. Navarro, Amanda Ramirez, Stacy Guy Rider, Jack Tanner, William Whitehead, and William Wolf)(Fay, Raymond) (Entered: 11/12/2012)
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Request |
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| 30 |
Filed: 11/2/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF FILING OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Travis J. Fann, Roberto Garcia, Manuel Garcia Jr., Jose Luis Gonzalez, Eliezer Guajardo Jr., Adrian R. Guerrero, Eric T. Haley, Juan Isarraraz Jr., Francisco Juarez, Samuel Langford, Haydee Lozano, Lisa Martinez Crouse, Pamela M. Thomas, and Gary Velasquez.)(Fay, Raymond) (Entered: 11/02/2012)
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Request |
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| 29 |
Filed: 10/18/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Edwin Cestero, Bryan K. Fenley, Joel Garcia, Christopher Gorneau, Corey S. Moore, Teresa Moots, Raymundo Sanchez, and John L. Sturgeon, Jr.)(Fay, Raymond) (Entered: 10/18/2012)
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Request |
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| 28 |
Filed: 10/11/2012, Entered: None |
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NOTICE, filed by All Plaintiffs of CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Scott Edwards, Mike B. Pio, Andrew K Sproul, and Marco A. Vargas)(Fay, Raymond) (Entered: 10/11/2012)
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Request |
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| 27 |
Filed: 9/28/2012, Entered: None |
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NOTICE, filed by All Plaintiffs CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Luis C. Ayala, Robert Breyer, David Colon-Escobar, Rodolfo Montelongo, Benjamin Rodriguez, and Marion Leon Stroud)(Fay, Raymond) (Entered: 09/28/2012)
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Request |
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| 26 |
Filed: 9/21/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF FILING OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Jose M. Aleman, Andrew Arguello, Erik J. Cansino, Ruben De La Torre, Jonas K. Edwards, Matthew Harvey, and Robert J. Noziska)(Fay, Raymond) (Entered: 09/21/2012)
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Request |
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| 25 |
Filed: 9/17/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF FILING OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Consents of Additional Plaintiffs Ricardo Barreda, Jack D. Bates, Sean Carrigan, George H. Ferland, Travis W. Inman, Steven W. Imrie, Chad McBroom, Guillermo Medrano III, Joshua E. Sanchez, Charles R. Smith, Roy Vargas Jr., and Kevin S. Worrell)(Fay, Raymond) (Entered: 09/17/2012)
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Request |
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| 24 |
Filed: 9/14/2012, Entered: None |
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NOTICE, filed by All Plaintiffs SUPPLEMENTAL NOTICE OF COMPLIANCE REGARDING MAILING OF COLLECTIVE ACTION NOTICE (Fay, Raymond) (Entered: 09/14/2012)
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Request |
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| 23 |
Filed: 9/10/2012, Entered: None |
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NOTICE, filed by All Plaintiffs OF FILING OF CONSENTS OF ADDITIONAL PLAINTIFFS (Attachments: # 1 Exhibit Consents of Additional Plaintiffs George Fred Banegas, Kelly Jo Benjamin, Donald E.Brorsen, Jack Carson, James B. Cox, Jorge L. Dominguez, Sal Dorado, Roberto Espinoza, Jr., Cesar R. Falcon, Cody L. Fox, Gary R. Gaulducci, Guadalupe I. Gutierrez, Riley W. Hanback, Fausto Hernandez, James R. Herrick, Dennis Jenkins, Jr., Donald Kenefick, Cully E. Knowlton, William M. Kocan, Kurt W. Kraus, Alfredo Lara, Ryan M. Lathrop, Brandon Longaker, Jose C. Lopez, Martin N. Lopez, Hektor G. Mesta, Rodolfo Montelongo, Jose R. Montes, Veronica Morales, John J. Pineiro, Mark Qualter, Patricia Reyes, Alonzo Rodriguez, Laren M. Shaw, Francisco J. Silva, James A. Smith, Richard Soria, Darian Sterns, Andres Tellez-Giron, Jason R. Thompson, Jimmy Z. Valdez, Brad Valencia, Alexander Vasquez, Edward P. Wagner, Jr., Cody S. Winn, and Robert S. Wotring, III.)(Fay, Raymond) (Entered: 09/10/2012)
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Request |
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| 22 |
Filed: 8/23/2012, Entered: None |
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NOTICE, filed by All Plaintiffs of Compliance Regarding Mailing of Collective Action Notice (Attachments: # 1 Exhibit A - Notice of Collective Action)(Fay, Raymond) (Entered: 08/23/2012)
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Request |
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| 21 |
Filed: 8/23/2012, Entered: None |
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NOTICE, filed by All Plaintiffs of Consents of Additional Plaintiffs (Attachments: # 1 Exhibit Consent Forms)(Fay, Raymond) (Entered: 08/23/2012)
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Request |
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| 20 |
Filed: 7/31/2012, Entered: None |
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ORDER Granting Motion for Entry of Protective Order. Signed by Judge Nancy B. Firestone. (Attachments: # 1 Protective Order)(dpk) Copy to parties. (Entered: 07/31/2012)
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Request |
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| 19 |
Filed: 7/30/2012, Entered: None |
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|
Unopposed MOTION for Protective Order, filed by USA.Response due by 8/16/2012. (Attachments: # 1 Exhibit A: Text of Proposed Order)(Volk, Daniel) (Entered: 07/30/2012)
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Request |
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| 18 |
Filed: 7/24/2012, Entered: None |
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NOTICE, filed by All Plaintiffs of Consents of Additional Plaintiffs (Attachments: # 1 Exhibit Consent Forms)(Fay, Raymond) (Entered: 07/24/2012)
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Request |
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| 17 |
Filed: 7/20/2012, Entered: None |
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ORDER granting 12 Motion for Issuance of Notice of Collective Action and Approving Collective Action Notice. Defendant shall provide contact information for potential collective action members by 8/20/2012. Plaintiffs shall mail notice within 30 days of receiving contact information, and file notice of compliance with the court with copy of final notice. The opt-in period shall expire 90 days after the collective action notice is mailed. Plaintiffs shall file consent forms 14 days after the opt-in period expires. No later than 60 days after the opt-in period expires, the parties shall file a joint motion to approve representative plaintiffs or a joint status report. Signed by Judge Nancy B. Firestone. (lb) Copy to parties. (Entered: 07/20/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 16 |
Filed: 7/16/2012, Entered: None |
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ORDER NOTICE granting re: 15 Motion to Substitute Attorney (Consented) pursuant to Rule 83.1(c)(4). Added attorney Raymond C. Fay for DAVID ALLEN,Raymond C. Fay for DONALD EDWARD ARNOLD,Raymond C. Fay for ADAM BAIRD,Raymond C. Fay for CHRISTOPHER PAUL BARKER,Raymond C. Fay for TRACY T. BEAMS,Raymond C. Fay for ALEJANDRO CASTANEDA,Raymond C. Fay for CARL CRAVENS,Raymond C. Fay for WILLIAM J. DUNLAP,Raymond C. Fay for JOHN THOMAS EDWARDS,Raymond C. Fay for ALLEN H. FORAKER,Raymond C. Fay for MARK A. GARRISON,Raymond C. Fay for ANTHONY GRAHAM,Raymond C. Fay for RONALD J. GUIDRY,Raymond C. Fay for JEREMY D. HEARN,Raymond C. Fay for CARLOS M. HERNANDEZ,Raymond C. Fay for JESSICA L. HERNANDEZ,Raymond C. Fay for ROBERT C. HUDGINS,Raymond C. Fay for KENNETH JOHNSON,Raymond C. Fay for JERRY S. JONES,Raymond C. Fay for RAY T. JONES,Raymond C. Fay for JOHNATHAN DANIEL KING,Raymond C. Fay for SCOTT LYNCH,Raymond C. Fay for THOMAS C. MADRID,Raymond C. Fay for ERIC A. MAGANA. Entered by the Clerk. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 07/16/2012)
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Request |
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| 15 |
Filed: 7/13/2012, Entered: None |
|
|
Consented MOTION to Substitute Attorney Raymond C. Fay in place of Heidi R. Burakiewicz, filed by All Plaintiffs. (Attachments: # 1 Exhibit Affidavit of Appointment of Raymond C. Fay)(Fay, Raymond) (Entered: 07/13/2012)
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Request |
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| 14 |
Filed: 7/11/2012, Entered: None |
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|
STATUS CONFERENCE ORDER: Joint Preliminary Status Conference set for 7/20/2012 11:00 AM in Chambers (Telephonic) before Judge Nancy B. Firestone. The court will initiate the call. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 07/11/2012)
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Request |
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| 13 |
Filed: 6/29/2012, Entered: None |
|
|
JOINT PRELIMINARY STATUS REPORT. (Burakiewicz, Heidi) (Entered: 06/29/2012)
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Request |
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| 12 |
Filed: 6/29/2012, Entered: None |
|
|
Unopposed MOTION for Leave to File Plaintiffs' Unopposed Motion for Issuance of Notice of Collective Action, filed by All Plaintiffs.Response due by 7/16/2012. (Attachments: # 1 Exhibit Notice)(Burakiewicz, Heidi) (Entered: 06/29/2012)
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Request |
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| 11 |
Filed: 6/14/2012, Entered: None |
|
|
NOTICE of Appearance by Raymond C. Fay for DAVID ALLEN, DONALD EDWARD ARNOLD, ADAM BAIRD, CHRISTOPHER PAUL BARKER, TRACY T. BEAMS, ALEJANDRO CASTANEDA, CARL CRAVENS, WILLIAM J. DUNLAP, JOHN THOMAS EDWARDS, ALLEN H. FORAKER, MARK A. GARRISON, ANTHONY GRAHAM, RONALD J. GUIDRY, JEREMY D. HEARN, CARLOS M. HERNANDEZ, JESSICA L. HERNANDEZ, ROBERT C. HUDGINS, KENNETH JOHNSON, JERRY S. JONES, RAY T. JONES, JOHNATHAN DANIEL KING, SCOTT LYNCH, THOMAS C. MADRID, ERIC A. MAGANA. (Fay, Raymond) (Entered: 06/14/2012)
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Request |
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| 10 |
Filed: 6/7/2012, Entered: None |
|
|
NOTICE, filed by All Plaintiffs of Consents of Additional Plaintiffs (Attachments: # 1 Consent Forms)(Burakiewicz, Heidi) (Entered: 06/07/2012)
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Request |
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| 9 |
Filed: 5/17/2012, Entered: None |
|
|
ANSWER to 1 Complaint,, filed by USA.JPSR due by 7/9/2012.(Volk, Daniel) (Entered: 05/17/2012)
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Request |
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| 8 |
Filed: 4/26/2012, Entered: None |
|
|
NOTICE, filed by All Plaintiffs of Consent of Additional Plaintiffs (Attachments: # 1 Consent Forms)(Burakiewicz, Heidi) (Entered: 04/26/2012)
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Request |
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| 7 |
Filed: 4/25/2012, Entered: None |
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|
ADR ORDER: If the parties wish to pursue alternative dispute resolution procedures, they may contact chambers within 14 days of the filing of the government's answer to the complaint to arrange for a telephone conference or a meeting with the court. Signed by Senior Judge John P. Wiese. (jwg) Copy to parties. (Entered: 04/25/2012)
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Request |
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| 6 |
Filed: 4/18/2012, Entered: None |
|
|
NOTICE of Assignment to Judge John P. Wiese for Auto ADR proceedings. (bre) (Entered: 04/18/2012)
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Request |
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| 5 |
Filed: 4/5/2012, Entered: None |
|
|
NOTICE, filed by All Plaintiffs of Consent of Additional Plaintiffs (Attachments: # 1 Consent Forms)(Burakiewicz, Heidi) (Entered: 04/05/2012)
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Request |
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| 4 |
Filed: 3/29/2012, Entered: None |
|
|
NOTICE of Appearance by Daniel B. Volk for USA. (Volk, Daniel) (Entered: 03/29/2012)
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Request |
|
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| 3 |
Filed: 3/16/2012, Entered: None |
|
|
NOTICE of Designation of Electronic Case. (bre) (Entered: 03/16/2012)
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Request |
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| 2 |
Filed: 3/16/2012, Entered: None |
|
|
NOTICE of Assignment to Judge Nancy B. Firestone. (bre) (Entered: 03/16/2012)
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|
Request |
|
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| 1 |
Filed: 3/16/2012, Entered: None |
|
|
COMPLAINT against All Defendants (HLS) (Filing fee $350, Receipt number 073489) (Copy Served Electronically on Department of Justice), filed by All Plaintiffs.Answer due by 5/17/2012. (Attachments: # 1 Civil Cover Sheet)(bre) (Entered: 03/16/2012)
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Request |
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