PENOBSCOT INDIAN NATION et al v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:07-cv-01282-PLF
District Judge Paul L. Friedman, presiding
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District Judge Paul L. Friedman
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Summary

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Parties
No Logo GLOBAL DIRECT SALES LLC, Plaintiff

Represented by Kantrowitz Goldhamer & Graifman PC

Name Phone Fax E-Mail
Space MICHAEL LOUIS BRAUNSTEIN +1 845 356 2570 +1 845 356 4335 mbraunstein@kgglaw.com

Represented by Mason LLP

Name Phone Fax E-Mail
Space Gary E Mason +1 202 429 2290 +1 202 429 2294 gmason@masonllp.com
Space Nicholas A Migliaccio +20242 922 90ext18 +1 202 429 2294 nmigliaccio@masonlawdc.com
No Logo PENOBSCOT INDIAN NATION, Plaintiff

Represented by Kantrowitz Goldhamer & Graifman PC

Name Phone Fax E-Mail
Space MICHAEL LOUIS BRAUNSTEIN +1 845 356 2570 +1 845 356 4335 mbraunstein@kgglaw.com

Represented by Mason LLP

Name Phone Fax E-Mail
Space Gary E Mason +1 202 429 2290 +1 202 429 2294 gmason@masonllp.com
Space Nicholas A Migliaccio +20242 922 90ext18 +1 202 429 2294 nmigliaccio@masonlawdc.com
No Logo PENOBSCOT INDIAN NATION ENTERPRISES, Plaintiff

Represented by Kantrowitz Goldhamer & Graifman PC

Name Phone Fax E-Mail
Space MICHAEL LOUIS BRAUNSTEIN +1 845 356 2570 +1 845 356 4335 mbraunstein@kgglaw.com

Represented by Mason LLP

Name Phone Fax E-Mail
Space Gary E Mason +1 202 429 2290 +1 202 429 2294 gmason@masonllp.com
Space Nicholas A Migliaccio +20242 922 90ext18 +1 202 429 2294 nmigliaccio@masonlawdc.com
v.
No Logo ALPHONSO JACKSON, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Christopher Randall Hall +1 202 514 4778 +1 202 616 8202 christopher.hall@usdoj.gov
Space Robert J. Katerberg +1 202 616 8298 +1 202 616 8460 robert.katerberg@usdoj.gov
Space Scott Risner +1 202 514 2395 +1 202 616 8470 scott.risner@usdoj.gov
Space Michael Sitcov +1 202 514 1944 +1 202 616 8187 michael.sitcov@usdoj.gov
Space Tamara Lynn Ulrich +1 202 305 1432 +1 202 616 8460 tamara.ulrich@usdoj.gov
No Logo BRIAN MONTGOMERY, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Christopher Randall Hall +1 202 514 4778 +1 202 616 8202 christopher.hall@usdoj.gov
Space Robert J. Katerberg +1 202 616 8298 +1 202 616 8460 robert.katerberg@usdoj.gov
Space Jane M. Lyons +1 202 514 7161 +1 202 514 8780 jane.lyons@usdoj.gov
Space Scott Risner +1 202 514 2395 +1 202 616 8470 scott.risner@usdoj.gov
Space Tamara Lynn Ulrich +1 202 305 1432 +1 202 616 8460 tamara.ulrich@usdoj.gov
No Logo ROY A. BERNARDI, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Christopher Randall Hall +1 202 514 4778 +1 202 616 8202 christopher.hall@usdoj.gov
Space Robert J. Katerberg +1 202 616 8298 +1 202 616 8460 robert.katerberg@usdoj.gov
Space Jane M. Lyons +1 202 514 7161 +1 202 514 8780 jane.lyons@usdoj.gov
Space Scott Risner +1 202 514 2395 +1 202 616 8470 scott.risner@usdoj.gov
Space Tamara Lynn Ulrich +1 202 305 1432 +1 202 616 8460 tamara.ulrich@usdoj.gov
United States Department of Housing and Urban Development United States Department of Housing and Urban Development, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Christopher Randall Hall +1 202 514 4778 +1 202 616 8202 christopher.hall@usdoj.gov
Space Robert J. Katerberg +1 202 616 8298 +1 202 616 8460 robert.katerberg@usdoj.gov
Space Jane M. Lyons +1 202 514 7161 +1 202 514 8780 jane.lyons@usdoj.gov
Space Scott Risner +1 202 514 2395 +1 202 616 8470 scott.risner@usdoj.gov
Space Tamara Lynn Ulrich +1 202 305 1432 +1 202 616 8460 tamara.ulrich@usdoj.gov
Attributes
Office Washington, DC
Filed 7/18/2007
Jury Demand None
Demand
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction U.S. Government Defendant
Disposition Dismissed - Settled
County 88888
Terminated 4/3/2008
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, TYPE-C
Timeline
  Entries (66) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 43 Filed: 4/3/2008, Entered: 4/3/2008 Stipulation
STIPULATION to Resolve Remaining Claims and Dismiss Action by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY. (Katerberg, Robert)
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Blank -- Filed: 4/3/2008, Entered: 4/4/2008 Set/Reset Deadlines:
Set/Reset Deadlines: Joint Status Report due by 4/14/2008 (mm)
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Blank -- Filed: 4/3/2008, Entered: 4/3/2008 Order on Motion for Extension of Time to File
MINUTE ORDER granting [42] parties' joint motion for extension of time up to and including April 14, 2008 to file joint status report. Signed by Judge Paul L. Friedman on April 3, 2008. (MA)
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Legal Document 42 Filed: 3/31/2008, Entered: 3/31/2008, Terminated: 4/3/2008 Motion for Extension of Time
Joint MOTION for Extension of Time to File Joint Status Report by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order)(Katerberg, Robert)
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Legal Document 41 Filed: 3/5/2008, Entered: 3/5/2008 Memorandum and OpinionCourt Filing
OPINION re cross-motions for summary judgment filed by plaintiffs in #07-1282, plaintiff and plaintiff-intervenors in #07-1752, and the US Dept. of Housing and Urban Development, defendant in both cases. An order consistent with this opinion will issue this same day. Signed by Judge Paul L. Friedman on March 5, 2008. (MA)
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Legal Document 40 Filed: 3/5/2008, Entered: 3/5/2008 Order on Motion to DismissCourt Filing
ORDER denying as moot [31] Motion to Dismiss; granting [37] Motion to Strike; denying as moot [5] Motion for Summary Judgment; denying as moot [12] Motion to Dismiss. Signed by Judge Paul L. Friedman on March 5, 2008. (MA)
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Legal Document 39 Filed: 3/5/2008, Entered: 3/5/2008 Order on Motion for Summary JudgmentCourt Filing
ORDER granting [28] Motion for Summary Judgment by the Penobscot Indian Nation, Penobscot Indian Nation Enterprises, and Global Direct Sales, LLC; denying [30] Motion for Summary Judgment by the U.S. Department of Housing and Urban Development. Signed by Judge Paul L. Friedman on March 5, 2008. (MA)
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Blank -- Filed: 3/5/2008, Entered: 3/5/2008 Set/Reset Deadlines:
Set/Reset Deadlines: Joint Report due by 3/31/2008. (mm)
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Legal Document 38 Filed: 3/4/2008, Entered: 3/4/2008 NOTICE OF SUPPLEMENTAL AUTHORITY
NOTICE OF SUPPLEMENTAL AUTHORITY by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Exhibit A)(Mason, Gary)
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Blank -- Filed: 1/8/2008, Entered: 1/8/2008 Motion Hearing
Minute Entry for proceedings held before Judge Paul L. Friedman : Motion Hearing held on 1/8/2008 re [30] MOTION for Summary Judgment filed by ALPHONSO JACKSON, BRIAN MONTGOMERY, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ROY A. BERNARDI, [5] MOTION for Summary Judgment filed by PENOBSCOT INDIAN NATION, GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION ENTERPRISES, [28] MOTION for Summary Judgment filed by PENOBSCOT INDIAN NATION, GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION ENTERPRISES. Motions heard and taken under advisement. (Court Reporter Lisa Hand) (mm)
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Legal Document 37 Filed: 1/7/2008, Entered: 1/7/2008, Terminated: 3/5/2008 Motion to Strike
MOTION to Strike [36] Notice (Other), Notice (Other), [35] Notice (Other), Notice (Other) by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Exhibit Exhibit A# (2) Text of Proposed Order)(Hall, Christopher)
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Legal Document 36 Filed: 1/7/2008, Entered: 1/7/2008 ~Notice (other)
STRICKEN PER ORDER [40] ENTERED 3/5/2008.....NOTICE of Corrected Notice of Plaintiffs' Statement of Position Regarding Plaintiffs' Initial Summary Judgment Motion, Defendants' Motion to Dismiss the Initial Complaint and Defendants' Unbriefed Motion to Dismiss by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES re [35] Notice (Other), Notice (Other) (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D Manns)(Mason, Gary) Modified on 3/5/2008 (mm).
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Legal Document 35 Filed: 1/7/2008, Entered: 1/7/2008 ~Notice (other)
ENTERED IN ERROR.....NOTICE of Plaintiffs Statement of Position Regarding Plaintiffs' Initial Summary Judgment Motion, Defendants' Motion to Dismiss the Initial Complaint and Defendants' Unbriefed Motion to Dismiss by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Mason, Gary) Modified on 1/8/2008 (td, ).
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Blank -- Filed: 1/7/2008, Entered: 1/8/2008 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: re [35] Notice (Other), Notice (Other) was entered in error and counsel refileD said pleading as document no. [36]. (td, )
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Blank -- Filed: 1/3/2008, Entered: 1/3/2008 Order on Motion for Extension of Time to
MINUTE ORDER granting [34] Plaintiffs' Motion for an Enlargement of Time for Oral Argument [34]. Plaintiffs in this case will have 10 minutes for argument, including rebuttal. Plaintiff AmeriDream, on behalf of itself and plaintiff-intervenors in Civil Action No. 07-1752, will have 30 minutes for argument, including rebuttal. Defendants will have a total of 40 minutes for argument and rebuttal. Signed by Judge Paul L. Friedman on January 3, 2008. (MA)
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Legal Document 34 Filed: 12/19/2007, Entered: 12/19/2007, Terminated: 1/3/2008 Motion for Extension of Time to
MOTION for Extension of Time to Oral Argument by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Text of Proposed Order)(Mason, Gary)
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Legal Document 33 Filed: 12/7/2007, Entered: 12/7/2007 Memorandum in Opposition
Memorandum in opposition to re [28] MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY. (Attachments: # (1) Defs' Response to Pls' Statements of Material Facts Not in Dispute)(Katerberg, Robert)
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Legal Document 32 Filed: 12/7/2007, Entered: 12/7/2007 Memorandum in Opposition
Memorandum in opposition to re [30] MOTION for Summary Judgment filed by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES. (Attachments: # (1) Exhibit F Part 1# (2) Exhibit F Part 2# (3) Exhibit F Part 3# (4) Exhibit F Part 4# (5) Affidavit of Christopher Russell In Opposition# (6) Statement of Facts Response to Defendants)(Mason, Gary)
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Blank -- Filed: 11/19/2007, Entered: 11/19/2007 Order on Motion for Leave to File Excess Pages
MINUTE ORDER granting [29] defendants' unopposed motion for an extension of page limits. Signed by Judge Paul L. Friedman on November 19, 2007. (MA)
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Legal Document 31 Filed: 11/16/2007, Entered: 11/16/2007, Terminated: 3/5/2008 Motion to Dismiss
MOTION to Dismiss by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order)(Risner, Scott)
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Legal Document 30 Filed: 11/16/2007, Entered: 11/16/2007, Terminated: 3/5/2008 Motion for Summary Judgment
MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order # (2) Statement of Facts # (3) Exhibit 1# (4) Exhibit 2# (5) Exhibit 3# (6) Exhibit 4# (7) Exhibit 5# (8) Exhibit 6# (9) Exhibit 7# (10) Exhibit 8# (11) Exhibit 9# (12) Exhibit 10# (13) Exhibit 11# (14) Exhibit 12# (15) Exhibit 13# (16) Exhibit 14# (17) Exhibit 15# (18) Exhibit 16)(Risner, Scott)
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Legal Document 29 Filed: 11/16/2007, Entered: 11/16/2007, Terminated: 11/19/2007 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1))(Ulrich, Tamara)
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Legal Document 28 Filed: 11/16/2007, Entered: 11/16/2007, Terminated: 3/5/2008 Motion for Summary Judgment
MOTION for Summary Judgment by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Statement of Facts Statement of Material Facts# (2) Memorandum in Support# (3) Declaration Kirk Declaration in Support of Summary Judgment# (4) Affidavit of Michael Braunstein# (5) Exhibit A# (6) Exhibit B# (7) Exhibit C# (8) Exhibit D# (9) Exhibit E# (10) Text of Proposed Order)(Mason, Gary)
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Blank -- Filed: 11/15/2007, Entered: 11/16/2007 Set/Reset Deadlines/Hearings
Set Deadlines/Hearings: Motion Hearing set for 1/8/2008 02:00 PM in Courtroom 29A before Judge Paul L. Friedman. Parties' joint proposed schedule detailing how each side would prefer to allot its time among parties on the same side due 12/19/2007. (mm)
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Blank -- Filed: 11/15/2007, Entered: 11/15/2007 Order
MINUTE ORDER that there will be an oral argument on the motions for summary judgment in these cases on January 8, 2008 at 2:00 p.m. Each side -- not each party, but each side -- will have 30 minutes for argument, including rebuttal. The parties are instructed to submit a joint proposed schedule on or before December 19, 2007 detailing how each side would prefer to allot its time among parties on the same side. Signed by Judge Paul L. Friedman on November 15, 2007. (MA)
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Blank -- Filed: 11/9/2007, Entered: 11/9/2007 Order
MINUTE ORDER that, in light of Plaintiffs' Position Regarding the Defendants' Motion for an Enlargement of Time [27], all further briefing in this case will be stayed except for the briefing called for by the Stipulation and Order [10] filed by Ameridream, Inc. and the defendant in Civil Action No. 07-1752 and approved by the Court on October 24, 2007. Signed by Judge Paul L. Friedman on November 9, 2007. (MA)
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Blank -- Filed: 11/8/2007, Entered: 11/8/2007 Set/Reset Deadlines:
Set/Reset Deadlines: Response to amended complaint due by 11/16/2007 (mm)
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Blank -- Filed: 11/8/2007, Entered: 11/8/2007 Order on Motion for Extension of Time to
MINUTE ORDER granting [26] defendants' motion for extension of time up to and including November 16, 2007 in which to respond to the amended complaint. Sgned by Judge Paul L. Friedman on November 8, 2007. (MA)
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Legal Document 27 Filed: 11/6/2007, Entered: 11/6/2007 Reply to Document
REPLY re [26] MOTION for Extension of Time to Respond to Amended Complaint filed by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES. (Mason, Gary)
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Legal Document 26 Filed: 11/2/2007, Entered: 11/2/2007, Terminated: 11/8/2007 Motion for Extension of Time to
MOTION for Extension of Time to Respond to Amended Complaint by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order)(Ulrich, Tamara)
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Legal Document 25 Filed: 10/31/2007, Entered: 10/31/2007 Order on Motion for TROCourt Filing
ORDER granting [16] Motion for Preliminary Injunctive Relief by Plaintiffs Penobscot Indian Nation, Penobscot Indian Nation Enterprises, and Global Direct Sales, LLC. Ordered that the defendant is preliminarily enjoined from enforcing the Regulation until such time as this Court has rendered a decision on the parties' motions for summary judgment. Further ordered that all parties will be bound by the briefing schedule set out in the Stipulation and Order [10] filed by Ameridream, Inc. and the defendant in Civil Action No. 07-1752 and approved by the Court on October 24, 2007. Signed by Judge Paul L. Friedman on 10/31/2007. (mm)
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Blank -- Filed: 10/31/2007, Entered: 10/31/2007 Preliminary Injunction
Minute Entry for proceedings held before Judge Paul L. Friedman: Continuation of Preliminary Injunction Hearing held on 10/31/2007. Motion [16] for preliminary injunctive relief granted for the reasons stated in open court.(Court Reporter Linda Russo) (mm)
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Blank -- Filed: 10/31/2007, Entered: 10/31/2007 Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER granting [19] motion for admission pro hac vice of Michael L. Braunstein on behalf of Penobscot Indian Nation, Penobscot Indian Nation Enterprises and GLobal Direct Sales, LLC. Signed by Judge Paul L. Friedman on October 31, 2007. (MA)
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Blank -- Filed: 10/30/2007, Entered: 10/31/2007 Preliminary Injunction
Minute Entry for proceedings held before Judge Paul L. Friedman: Preliminary Injunction Hearing held on 10/30/2007. Motion [16] for Preliminary Injunction filed by Global Direct Sales, LLC, Penobscot Indian Nation, Penobscot Indian Nation Enterprises heard and taken under advisement. Preliminary Injunction Hearing to continue 10/31/2007 @ 11:00 AM in Courtroom 29A before Judge Paul L. Friedman. (Court Reporter Linda Russo) (mm)
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Legal Document 24 Filed: 10/29/2007, Entered: 10/29/2007 Memorandum in Opposition
Memorandum in opposition to re [16] MOTION for Temporary Restraining Order for Preliminary Injunction Relief filed by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12)(Katerberg, Robert)
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Legal Document 23 Filed: 10/29/2007, Entered: 10/29/2007 Notice of Appearance
NOTICE of Appearance by Nicholas A Migliaccio on behalf of GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Migliaccio, Nicholas)
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Legal Document 22 Filed: 10/26/2007, Entered: 10/26/2007, Terminated: 11/13/2007 Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer re [15] Amended Complaint, by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order)(Ulrich, Tamara)
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Legal Document 21 Filed: 10/26/2007, Entered: 10/26/2007 ~Notice (other)
NOTICE of Filing of Administrative Record by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Risner, Scott)
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Legal Document 20 Filed: 10/26/2007, Entered: 10/26/2007 Substitution of Counsel
NOTICE of Subtitution of Counsel by Christopher R. Hall on behalf of UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY Substituting for attorney Jane M. Lyons (Hall, Christopher)
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Legal Document 19 Filed: 10/26/2007, Entered: 10/26/2007, Terminated: 10/31/2007 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael Braunstein, :Firm- Kantrowitz, Goldhamer & Graifman, PC, :Address- mbraunstein@kgglaw.com. Phone No. - 845-356-2570. Fax No. - 845-356-4335 by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Declaration of Michael Braunstein# (2) Text of Proposed Order)(Mason, Gary)
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Legal Document 18 Filed: 10/26/2007, Entered: 10/26/2007 Notice of Appearance
ENTERED IN ERROR.....NOTICE of Appearance by Gary Edward Mason on behalf of GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Mason, Gary) Modified on 10/29/2007 (td, ).
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Blank -- Filed: 10/26/2007, Entered: 10/29/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: re [18] Notice of Appearance was entered in error and counsel was instructed to refile said pleading. (td, )
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Legal Document 17 Filed: 10/25/2007, Entered: 10/25/2007 OrderCourt Filing
ORDER that the hearing on plaintiffs' motion for preliminary injunctive relief will be held in conjunction with the hearing on any motions for preliminary injunctive relief in Civil Action No. 07-1752 to be held at 10:00 a.m. on October 30, 2007. Signed by Judge Paul L. Friedman on October 25, 2007. (MA)
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Blank -- Filed: 10/25/2007, Entered: 10/29/2007 Set/Reset Hearings
Set/Reset Hearings: Preliminary Injunctin Hearing set for 10/30/2007 @ 10:00 AM in Courtroom 29A before Judge Paul L. Friedman. (mm)
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Legal Document (Payment Possibly Required) 16 Filed: 10/24/2007, Entered: 10/24/2007, Terminated: 10/31/2007 Motion for TRO
MOTION for Temporary Restraining Order for Preliminary Injunction Relief by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Memorandum in Support# (2) Affidavit of Christopher Russell# (3) Exhibit A to Russell Affidavit# (4) Exhibit B to Russell Affidavit# (5) Exhibit C to Russell Affidavit# (6) Exhibit D To Russell Affidavit# (7) Exhibit E to Russell Affidavit# (8) Exhibit F to Russell Affidavit# (9) Exhibit G to Russell Affidavit# (10) Exhibit H to Russell Affidavit# (11) Exhibit I to Russell Affidavit# (12) Exhibit J to Russell Affidavit# (13) Exhibit K to Russell Affidavit# (14) Exhibit L to Russell Affidavit# (15) Exhibit M to Russell Affidavit# (16) Exhibit N to Russell Affidavit)(Mason, Gary)
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Legal Document 15 Filed: 10/9/2007, Entered: 10/10/2007 Amended Complaint
AMENDED COMPLAINT against UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY filed by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES. (Attachments: # (1) Exhibit A)(nmw, )
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Legal Document 14 Filed: 10/1/2007, Entered: 10/1/2007 Reply to opposition to Motion
REPLY to opposition to motion re [5] MOTION for Summary Judgment filed by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES. (Attachments: # (1) Affidavit of Michael Braunstein)(Mason, Gary)
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Blank -- Filed: 10/1/2007, Entered: 10/1/2007 Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER denying without prejudice [10] Amended Motion for Leave to Appear Pro Hac Vice for failure to comply with Local Civil Rule 83.2(d). Counsel should refile the motion taking care to comply with the local rules. Signed by Judge Paul L. Friedman on 10/1/07. (lcplf2)
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Legal Document 13 Filed: 9/26/2007, Entered: 9/26/2007 Memorandum in Opposition
Memorandum in opposition to re [5] MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY. (Attachments: # (1) Statement of Facts)(Lyons, Jane)
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Legal Document 12 Filed: 9/26/2007, Entered: 9/26/2007, Terminated: 3/5/2008 Motion to Dismiss
MOTION to Dismiss by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G)(Lyons, Jane)
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Blank -- Filed: 9/24/2007, Entered: 9/24/2007 Set/Reset Deadlines:
Set/Reset Deadlines: Answer due by 9/26/2007; Response to plaintiffs' motion for summary judgment due by 9/26/2007. (mm)
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Blank -- Filed: 9/24/2007, Entered: 9/24/2007 Order on Motion for Extension of Time to File Resp
MINUTE ORDER granting [11] defendants' opposed motion for extension of time up to and including September 26, 2007 to file their responses to the complaint and to plaintiffs' motion for summary judgment. Signed by Judge Paul L. Friedman on September 24, 2007. (MA)
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Legal Document 11 Filed: 9/19/2007, Entered: 9/19/2007, Terminated: 9/24/2007 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response/Reply to the Complaint and to Plaintiffs' Motion for Summary Judgment by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order)(Lyons, Jane)
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Legal Document 10 Filed: 9/18/2007, Entered: 9/18/2007, Terminated: 10/1/2007 Motion for Leave to Appear Pro Hac Vice
Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael L. Braunstein, :Firm- Kantrowitz, Goldhamer & Graifman, PC, :Address- 747 Chestnut Ridge Rd., Chesnut Ridge, NY 10977. Phone No. - 845-356-2570. Fax No. - 845-356-4335 by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Text of Proposed Order Proposed Order)(Mason, Gary)
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Legal Document 9 Filed: 9/18/2007, Entered: 9/18/2007, Terminated: 10/1/2007 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael L. Braunstein, :Firm- Kantrowitz, Goldhamer & Graifman, P.C., :Address- 747 Chestnut Ridge Rd., Chestnut Ridge, NY 10977. Phone No. - 845-356-2570. Fax No. - 845-356-4335 by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Text of Proposed Order Pro Hac Vice Order)(Mason, Gary)
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Blank -- Filed: 8/23/2007, Entered: 8/24/2007 Set/Reset Deadlines:
Set/Reset Deadlines: Response to plaintiffs' motion for summary judgment due by 9/18/2007. (mm)
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Blank -- Filed: 8/23/2007, Entered: 8/23/2007 Order on Motion for Extension of Time to File Resp
MINUTE ORDER granting [8] defendants' consent motion for extension of time up to and including September 18, 2007 to file their response to plaintiffs' motion for summary judgment. Signed by Judge Paul L. Friedman on August 23, 2007. (MA)
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Legal Document 8 Filed: 8/22/2007, Entered: 8/22/2007, Terminated: 8/23/2007 Motion for Extension of Time to File Response/Repl
Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for Partial Summary Judgment by UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY (Attachments: # (1) Text of Proposed Order)(Lyons, Jane)
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Legal Document 7 Filed: 8/22/2007, Entered: 8/22/2007 Notice of Appearance
NOTICE of Appearance by Jane M. Lyons on behalf of all defendants (Lyons, Jane)
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Legal Document 6 Filed: 8/10/2007, Entered: 8/10/2007 ~Notice (other)
NOTICE of Service By First Class Mail by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES re [5] MOTION for Summary Judgment (Mason, Gary)
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Legal Document 5 Filed: 8/10/2007, Entered: 8/10/2007, Terminated: 3/5/2008 Motion for Summary Judgment
MOTION for Summary Judgment by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES (Attachments: # (1) Memorandum of Law In Support# (2) Statement of Facts # (3) Affidavit of Christopher Russell# (4) Text of Proposed Order # (5) Exhibit A# (6) Exhibit B# (7) Exhibit C# (8) Exhibit D# (9) Exhibit E# (10) Exhibit F# (11) Exhibit G# (12) Exhibit H# (13) Exhibit I# (14) Exhibit J# (15) Exhibit K# (16) Exhibit L# (17) Exhibit M# (18) Exhibit N# (19) Exhibit O# (20) Exhibit P)(Mason, Gary)
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Legal Document 4 Filed: 8/2/2007, Entered: 8/2/2007 Summons Returned Executed as to US Attorney for DC
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT served on 7/20/2007, answer due 9/21/2007 (Mason, Gary)
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Legal Document 3 Filed: 8/2/2007, Entered: 8/2/2007 Summons Returned Executed as to Federal Defendant
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT served on 7/23/2007, answer due 9/21/2007. (Mason, Gary)
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Legal Document 2 Filed: 8/2/2007, Entered: 8/2/2007 Summons Returned Executed as to Attorney General
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 7/20/07. (Mason, Gary)
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Blank -- Filed: 7/19/2007, Entered: 7/19/2007 Summons Issued as to AUSA
SUMMONS (3) Issued as to ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY. (td, )
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Legal Document 1 Filed: 7/18/2007, Entered: 7/19/2007 Complaint
COMPLAINT against PENOBSCOT INDIAN NATION ENTERPRISES, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, ALPHONSO JACKSON, ROY A. BERNARDI, BRIAN MONTGOMERY ( Filing fee $ 350, receipt number 4616005616) filed by GLOBAL DIRECT SALES LLC, PENOBSCOT INDIAN NATION, PENOBSCOT INDIAN NATION ENTERPRISES. (Attachments: # (1) Civil Cover Sheet)(td, )
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