Plaintiff: ADAM DALE, American Federation Of Government Employees, Afl-cio, CHAD KAPPERS, DERRICK SIMS, EDWARD L. ROBBELOTH, EDWARD W. KRIPPENDORF, ERIC W. EDGAR, GARY S. COX, HECTOR PEREZ, HOWARD SMITH, JERAN BINNING , JOHN ORAVIS, JOHN ORTINO, JOHN RABER, MARY C. WOO, MICAELA BROWN, MICHAEL HANAGAN, National Treasury Employees Union, NICHOLAS D. CAVIS, NICOLE WAID, ROBERT CRAWFORD, RYAN BONNER, STEPHEN HOWELL, TERESA J. MCGARRY, VICTOR W. HOBBS, WILLIAM FLEISHELL III, WILLIAM PRESTON
Amended NOTICE OF APPEAL re appeal 120 by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR. (Girard, Daniel)
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 120 Notice of Appeal to DC Circuit Court. (znmw)
NOTICE OF APPEAL TO DC CIRCUIT COURT as to 116 Order on Motion to Dismiss,,,,, 117 Memorandum & Opinion by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR. Filing fee $ 505, receipt number 0090-5147740. Fee Status: Fee Paid. Parties have been notified. (Girard, Daniel)
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 118 Notice of Appeal to DC Circuit Court. (znmw) (Entered: 09/20/2017)
NOTICE OF APPEAL TO DC CIRCUIT COURT as to 116 Order on Motion to Dismiss,,,,, 117 Memorandum & Opinion by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO. Filing fee $ 505, receipt number 0090-5122668. Fee Status: Fee Paid. Parties have been notified. (Shah, Paras) (Entered: 09/19/2017)
ORDER granting 70 Defendant KeyPoint Government Solutions, Inc.'s Motion to Dismiss Plaintiffs' Consolidated Amended Complaint; granting 72 Federal Defendant's Motion to Dismiss the Consolidated Amended Complaint; and granting 81 Federal Defendant's Motion to Dismiss the NTEU Plaintiffs' Amended Complaint. See Order for details. Signed by Judge Amy Berman Jackson on 9/19/17. (DMK) (Entered: 09/19/2017)
SUPPLEMENTAL MEMORANDUM re 82 Memorandum in Opposition,,, filed by JOHNNY GONZALEZ, PAUL DALY, MICHAEL EBERT, AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, KIMBERLY WINSOR, PETER ULIANO, JOHN DOE III, ZACHARY SHARPER, RYAN LOZAR, JOHN DOE, ROBERT SLATER, CHARLENE OLIVER, TONY BACHTELL, MONTY BOS, JANE DOE, MICHAEL HANAGAN, TIMOTHY SEBERT, TRAVIS ARNOLD, TERESA J. MCGARRY, MICHAEL JOHNSON, MARYANN HIBBS, TORALF PETERS, ROBERT CRAWFORD, CYNTHIA KING-MYERS, HEATHER BURNETT-RICK, MYRNA BROWN, DARREN STRICKLAND, JENNIFER GUM, GARDELL BRANCH, JANE DOE II, DEBORAH HOFFMAN, NANCY WHEATLEY, RYAN BONNER, KELLY FLYNN, ALIA FULI, ORIN GRIFFITH, MARIO SAMPEDRO, LILLIAN GONZALEZ-COLON, JOHN DOE II by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR. (Girard, Daniel) Modified event title on 8/16/2017 (znmw). (Entered: 08/15/2017)
SUPPLEMENTAL MEMORANDUM re 70 MOTION to Dismiss filed by KEYPOINT GOVERNMENT SOLUTIONS by KEYPOINT GOVERNMENT SOLUTIONS. (Mendro, Jason) Modified event title on 8/16/2017 (znmw). (Entered: 08/15/2017)
SUPPLEMENTAL MEMORANDUM re 72 MOTION to Dismiss the Consolidated Amended Complaint filed by KATHERINE ARCHULETA, 81 MOTION to Dismiss NTEU Plaintiffs' Amended Complaint filed by BETH F. COBERT by UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. (Carmichael, Andrew) Modified event title on 8/16/2017 (znmw). (Entered: 08/15/2017)
SUPPLEMENTAL MEMORANDUM to re 81 MOTION to Dismiss NTEU Plaintiffs' Amended Complaint filed by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO. (Shah, Paras)
NOTICE OF SUPPLEMENTAL AUTHORITY by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR (Attachments: # 1 Exhibit A)(Girard, Daniel)
RESPONSE re 109 NOTICE OF SUPPLEMENTAL AUTHORITY filed by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO. (Shah, Paras)
NOTICE OF SUPPLEMENTAL AUTHORITY by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO (Attachments: # 1 Exhibit)(Shah, Paras)
TRANSCRIPT OF PROCEEDINGS before Judge Amy Berman Jackson held on November 10, 2016; Page Numbers: 1-84. Date of Issuance: November 14, 2016. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/7/2016. Redacted Transcript Deadline set for 12/17/2016. Release of Transcript Restriction set for 2/14/2017.(Dickman, Janice)
RESPONSE re 102 Notice (Other) of Supplemental Citations filed by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR. (Girard, Daniel)
NOTICE OF RECENT DECISION by KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, IN RE: U.S. OFFICE OF PERSONNEL MANAGEMENT DATA SECURITY BREACH LITIGATION, ELAINE D. KAPLAN (Attachments: # 1 Exhibit A - Welborn v. IRS (D.D.C. Nov. 2, 2016))(Borson, Joseph)
TRANSCRIPT OF PROCEEDINGS before Judge Amy Berman Jackson held on October 27, 2016; Page Numbers: 1-112. Date of Issuance:October 31, 2016. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter r eferenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/21/2016. Redacted Transcript Deadline set for 12/1/2016. Release of Transcript Restriction set for 1/29/2017.(Dickman, Janice)
NOTICE OF SUPPLEMENTAL AUTHORITY by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Girard, Daniel)
NOTICE OF SUPPLEMENTAL AUTHORITY by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO (Attachments: # 1 Exhibit)(Shah, Paras) (Entered: 10/05/2016)
NOTICE OF SUPPLEMENTAL AUTHORITY by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO (Attachments: # 1 Exhibit)(Shah, Paras)
REPLY to opposition to motion re 81 MOTION to Dismiss NTEU Plaintiffs' Amended Complaint filed by UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. (Carmichael, Andrew)
NOTICE OF SUPPLEMENTAL AUTHORITY by UNITED STATES OFFICE OF PERSONNEL MANAGEMENT (Attachments: # 1 Exhibit Opinion in Attias v. CareFirst)(Carmichael, Andrew)
REPLY to opposition to motion re 72 MOTION to Dismiss the Consolidated Amended Complaint filed by UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. (Josephson, Matthew) (Entered: 08/03/2016)
REPLY to opposition to motion re 70 MOTION to Dismiss filed by KEYPOINT GOVERNMENT SOLUTIONS. (Attachments: # 1 Appendix A)(Warin, Francis) (Entered: 08/03/2016)
Memorandum in opposition to re 81 MOTION to Dismiss NTEU Plaintiffs' Amended Complaint filed by EUGENE GAMBARDELLA, STEPHEN HOWELL, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORTINO. (Attachments: # 1 Text of Proposed Order)(Shah, Paras) (Entered: 07/27/2016)
MOTION for Leave to File Excess Pages by UNITED STATES OFFICE OF PERSONNEL MANAGEMENT (Attachments: # 1 Text of Proposed Order)(Josephson, Matthew) (Entered: 07/27/2016)
Memorandum in opposition to re 70 MOTION to Dismiss , 72 MOTION to Dismiss the Consolidated Amended Complaint filed by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR. (Attachments: # 1 Appendix, # 2 Text of Proposed Order)(Girard, Daniel) (Entered: 06/30/2016)
MOTION to Dismiss NTEU Plaintiffs' Amended Complaint by BETH F. COBERT (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Josephson, Matthew) (Entered: 06/27/2016)
NOTICE of Appearance by Joseph Evan Borson on behalf of KATHERINE ARCHULETA, BETH F. COBERT, DONNA SEYMOUR, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT (Borson, Joseph) (Entered: 06/22/2016)
MOTION for Leave to File Excess Pages for Memorandum in Support of Consolidated Opposition to Defendants' Motions to Dismiss the Consolidated Amended Complaint by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MYRNA BROWN, HEATHER BURNETT-RICK, ROBERT CRAWFORD, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, DEBORAH HOFFMAN, MICHAEL JOHNSON, CYNTHIA KING-MYERS, RYAN LOZAR, TERESA J. MCGARRY, CHARLENE OLIVER, TORALF PETERS, MARIO SAMPEDRO, TIMOTHY SEBERT, ZACHARY SHARPER, ROBERT SLATER, DARREN STRICKLAND, PETER ULIANO, NANCY WHEATLEY, KIMBERLY WINSOR (Attachments: # 1 Text of Proposed Order)(Girard, Daniel) (Entered: 06/21/2016)
COPY OF CONDITIONAL TRANSFER ORDER (CTO-5) dated 6/17/16 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the District of Columbia with the consent of that court, assigned to the Honorable Judge Amy Berman Jackson for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 2664) (ztnr) (Entered: 06/20/2016)
Joint MOTION for Briefing Schedule by KATHERINE ARCHULETA, BETH F. COBERT, DONNA SEYMOUR, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT (Attachments: # 1 Text of Proposed Order)(Josephson, Matthew) (Entered: 06/15/2016)
NOTICE of Proposed Hearing Dates by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, TRAVIS ARNOLD, TONY BACHTELL, JERAN BINNING, RYAN BONNER, MONTY BOS, GARDELL BRANCH, MICAELA BROWN, MYRNA BROWN, HEATHER BURNETT-RICK, NICHOLAS D. CAVIS, GARY S. COX, ROBERT CRAWFORD, ADAM DALE, PAUL DALY, JANE DOE, JOHN DOE, JANE DOE II, JOHN DOE II, JOHN DOE III, MICHAEL EBERT, ERIC W. EDGAR, WILLIAM FLEISHELL III, KELLY FLYNN, ALIA FULI, JOHNNY GONZALEZ, LILLIAN GONZALEZ-COLON, ORIN GRIFFITH, JENNIFER GUM, MICHAEL HANAGAN, MARYANN HIBBS, VICTOR W. HOBBS, DEBORAH HOFFMAN, STEPHEN HOWELL, IN RE: U.S. OFFICE OF PERSONNEL MANAGEMENT DATA SECURITY BREACH LITIGATION, MICHAEL JOHNSON, CHAD KAPPERS, CYNTHIA KING-MYERS, EDWARD W. KRIPPENDORF, RYAN LOZAR, TERESA J. MCGARRY, NATIONAL TREASURY EMPLOYEES UNION, CHARLENE OLIVER, JOHN ORAVIS, JOHN ORTINO, HECTOR PEREZ, TORALF PETERS, WILLIAM PRESTON, JOHN RABER, EDWARD L. ROBBELOTH, MARIO SAMPEDRO, TIMOTHY SEBERT, ADEBIYI K. SHAMONDA, ADEDEJI SHAMONDA, ZACHARY SHARPER, DERRICK SIMS, ROBERT SLATER, HOWARD SMITH, DARREN STRICKLAND, PETER ULIANO, NICOLE WAID, NANCY WHEATLEY, KIMBERLY WINSOR, MARY C. WOO re Order,, Order, Set Deadlines (Mason, Gary) (Entered: 05/27/2016)
MOTION to Dismiss the NTEU Complaint by KATHERINE ARCHULETA (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Josephson, Matthew) (Entered: 05/13/2016)
MOTION to Dismiss by KEYPOINT GOVERNMENT SOLUTIONS (Attachments: # 1 Appendix A, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Warin, Francis) (Entered: 05/13/2016)
MOTION for Leave to File Excess Pages for Memorandum in Support of Motion to Dismiss the Consolidated Amended Complaint by KATHERINE ARCHULETA (Attachments: # 1 Text of Proposed Order)(Josephson, Matthew) (Entered: 05/03/2016)
NOTICE of Appearance by Kieran Gavin Gostin on behalf of KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, ELAINE D. KAPLAN, DONNA SEYMOUR, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT (Gostin, Kieran) (Entered: 04/26/2016)
AMENDED COMPLAINT against KEYPOINT GOVERNMENT SOLUTIONS, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT with Jury Demand filed by RYAN BONNER, MICHAEL HANAGAN, TERESA J. MCGARRY, ROBERT CRAWFORD, AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, MARIO SAMPEDRO, GARDELL BRANCH, ROBERT SLATER, JANE DOE II, TORALF PETERS, MYRNA BROWN, CHARLENE OLIVER, DARREN STRICKLAND, CYNTHIA KING-MYERS, TRAVIS ARNOLD, MICHAEL JOHNSON, TONY BACHTELL, ZACHARY SHARPER, JENNIFER GUM, JOHN DOE III, JOHN DOE II, JOHN DOE, MICHAEL EBERT, DEBORAH HOFFMAN, PAUL DALY, LILLIAN GONZALEZ-COLON, KELLY FLYNN, PETER ULIANO, RYAN LOZAR, ORIN GRIFFITH, TIMOTHY SEBERT, JOHNNY GONZALEZ, MARYANN HIBBS, ALIA FULI, HEATHER BURNETT-RICK, MONTY BOS, JANE DOE, NANCY WHEATLEY, KIMBERLY WINSOR.(Girard, Daniel) (Entered: 03/14/2016)
NOTICE OF WITHDRAWAL OF APPEARANCE as to KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, ELAINE D. KAPLAN, DONNA SEYMOUR, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. Attorney Paul G. Freeborne terminated. (Freeborne, Paul)
COPY OF CONDITIONAL TRANSFER ORDER (CTO-4) dated 2/25/16 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the District of Columbia with the consent of that court, assigned to the Honorable Judge Amy Berman Jackson for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407. (MDL 2664)(ztnr)
NOTICE OF RELATED CASE by KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, DOES, ELAINE D. KAPLAN, DONNA SEYMOUR, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. Case related to Case No. CAN 3:16-543. (Attachments: # 1 Exhibit)(Carmichael, Andrew)
ORDER appointing counsel to leadership positions for plaintiffs, setting forth time keeping requirements, and ordering that the consolidated amended complaint is due by March 14, 2016. This order relates to all cases. See order for details. Signed by Judge Amy Berman Jackson on 1/28/16. (DMK)
TRANSCRIPT OF PROCEEDINGS before Judge Amy Berman Jackson held on January 21, 2016; Page Numbers: 1-84. Date of Issuance:January 24, 2016. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/18/2016. Redacted Transcript Deadline set for 2/28/2016. Release of Transcript Restriction set for 4/27/2016.(Dickman, Janice)
COPY OF CONDITIONAL TRANSFER ORDER (CTO-3) dated 1/19/2016 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the District of Columbia with the consent of that court, assigned to the Honorable Judge Amy Berman Jackson for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407. (MDL 2664)(ztnr) (Entered: 01/21/2016)
NOTICE Regarding Application of Norman E. Siegel for Appointment as Interim Lead Class Counsel and Hassan Zavareei For Appointment as Liaison Counsel by MARY C. WOO (Siegel, Norman)
NOTICE by KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, DOES, ELAINE D. KAPLAN, DONNA SEYMOUR, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT (Carmichael, Andrew)
NOTICE Plaintiff Jeran Binning's Notice of Consent to Transfer for Pretrial Purposes Without Waiving Right to Later Remand by JERAN BINNING (Shelquist, Robert)
RESPONSE to Applications, and in Further Support of Application of Charles J. LaDuca, for Appointment to Plaintiffs' Steering Committee, and Joinder in Application of Nicholas Koluncich for Appointment to Steering Committee filed by MICAELA BROWN. (Attachments: # 1 Certificate of Service)(LaDuca, Charles)
RESPONSE to Applications, and in Further Support of Application of Nicholas Koluncich, for Appointment to Plaintiffs' Steering Committee filed by MICAELA BROWN. (Attachments: # 1 Certificate of Service)(LaDuca, Charles)
RESPONSE re 34 Notice (Other), 23 Notice (Other),, 31 MOTION to Appoint Counsel John Yanchunis as Lead Class Counsel or Co-Lead Class Counsel, 25 Notice (Other), filed by MICHAEL HANAGAN. (Attachments: # 1 Declaration of Graham B. LippSmith, # 2 Certificate of Service)(LippSmith, Graham)
NOTICE OF RELATED CASE by KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, DOES, ELAINE D. KAPLAN, DONNA SEYMOUR, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. Case related to Case No. 4:15-cv-5083 (N.D. Cal.). (Attachments: # 1 Exhibit Notice of Tag Along Action to JPML)(Carmichael, Andrew)
RESPONSE re 23 Notice (Other),, in Support of Appointment of Plaintiffs' Liaison Counsel, Plaintiffs' Interim Lead Counsel and Members of the Plaintiffs' Steering Committee filed by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO. (Attachments: # 1 Text of Proposed Order)(Mason, Gary)
NOTICE OF KOHN, SWIFT & GRAF, P.C. IN FURTHER SUPPORT OF ITS APPLICATION TO BE APPOINTED TO PLAINTIFFS STEERING COMMITTEE by TERESA J. MCGARRY re 24 Notice (Other) (Attachments: # 1 Certificate of Service)(Sheils, Denis)
RESPONSE re 26 MOTION to Appoint Counsel (Mark Rosen) to Serve on Plaintiffs' Steering Committee filed by WILLIAM FLEISHELL III, CHAD KAPPERS. (Attachments: # 1 Certificate of Service)(Rosen, Mark)
COPY OF CONDITIONAL TRANSFER ORDER (CTO-2) dated 12/29/15 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the District of Columbia with the consent of that court, assigned to the Honorable Judge Amy Berman Jackson for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 2664)(ztnr)
NOTICE of Corrected Application of Charles J. LaDuca for Appointment to Plaintiffs' Steering Committee by MICAELA BROWN re 38 Notice (Other) (Attachments: # 1 Exhibit Exhibit A: Cuneo, Gilbert & LaDuca, LLP Firm Resume, # 2 Certificate of Service)(LaDuca, Charles)
NOTICE of Application of Nicholas Koluncich, III for Appointment to Plaintiffs' Steering Committee by MICAELA BROWN (Attachments: # 1 Exhibit Exh. A - Firm Resume, # 2 Certificate of Service)(LaDuca, Charles) (Entered: 12/22/2015)
NOTICE of Application of Charles J. LaDuca to Plaintiffs' Steering Committee by MICAELA BROWN (Attachments: # 1 Exhibit Exh. A - CGL Resume, # 2 Certificate of Service)(LaDuca, Charles) (Entered: 12/22/2015)
NOTICE of Application of Tina Wolfson of Ahdoot & Wolfson, PC for Appointment to Plaintiffs Steering Committee by HOWARD SMITH (Attachments: # 1 Certificate of Service, # 2 Exhibit A)(Wolfson, Tina)
NOTICE of Application for Appointment of Cooper & Kirk, PLLC and Kessler Topaz Meltzer & Check, LLP as Interim Co-Lead Class Counsel by RYAN BONNER (Attachments: # 1 Text of Proposed Order)(Thompson, David)
NOTICE Application for Appointment of Girard Gibbs LLP as Interim Lead Class Counsel by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, ROBERT CRAWFORD, ADAM DALE (Attachments: # 1 Declaration of Daniel C. Girard, # 2 Exhibit A, # 3 Exhibit B, # 4 Certificate of Service)(Girard, Daniel)
APPLICATION to Appoint Counsel Labaton Sucharow LLP and Labaton partner Joel H. Bernstein as Interim Lead Counsel and Sands Anderson, P.C. and Sands partner J. Jonathan Schraub as Liaison Counsel by NICHOLAS D. CAVIS, ERIC W. EDGAR, EDWARD W. KRIPPENDORF, WILLIAM PRESTON, JOHN RABER, EDWARD L. ROBBELOTH, NICOLE WAID (Attachments: # 1 Declaration of Joel H. Bernstein, # 2 Declaration of J. Jonathan Schraub, # 3 Declaration of Nicole Waid, # 4 Declaration of Edward L. Robbeloth, # 5 Declaration of Eric W. Edgar, # 6 Declaration of William Preston, # 7 Declaration of Nicholas D. Cavis, # 8 Declaration of Edward W. Krippendorf, # 9 Declaration of John Raber)(Bernstein, Joel)
NOTICE Application for Appointment of Federman & Sherwood to Plaintiffs' Steering Committee and Brief in Support by GARY S. COX re 19 Order,,, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Federman, William)
APPLICATION to Appoint Counsel John Yanchunis as Lead Class Counsel or Co-Lead Class Counsel by HECTOR PEREZ (Attachments: # 1 Exhibit John A. Yanchunis Resume) (Valladares, Marcio)
CERTIFICATE OF SERVICE by WILLIAM FLEISHELL III, CHAD KAPPERS re 27 Memorandum, 26 MOTION to Appoint Counsel (Mark Rosen) to Serve on Plaintiffs' Steering Committee, 28 Notice of Proposed Order . (Rosen, Mark)
NOTICE APPLICATION OF BEHRAM V. PAREKH TO PLAINTIFFS' STEERING COMMITTEE by VICTOR W. HOBBS (Attachments: # 1 Declaration Behram V. Parekh, # 2 Exhibit A, # 3 Exhibit B, # 4 Certificate of Service)(Parekh, Behram)
NOTICE of Proposed Order by WILLIAM FLEISHELL III, CHAD KAPPERS re 27 Memorandum, 26 MOTION to Appoint Counsel (Mark Rosen) to Serve on Plaintiffs' Steering Committee (Rosen, Mark)
MEMORANDUM re 26 MOTION to Appoint Counsel (Mark Rosen) to Serve on Plaintiffs' Steering Committee filed by WILLIAM FLEISHELL III, CHAD KAPPERS by WILLIAM FLEISHELL III, CHAD KAPPERS. (Attachments: # 1 Exhibit A - Firm Biography)(Rosen, Mark)
NOTICE Application of Norman E. Siegel for Appointment as Interim Lead Class Counsel and Hassan Zavareei for Appointment as Liaison Counsel by MARY C. WOO (Attachments: # 1 Certificate of Service, # 2 Exhibit A, # 3 Exhibit B)(Siegel, Norman)
NOTICE Application of Kohn Swift & Graf, P.C. to be Appointed to the Plaintiffs' Steering Committee, along with the Declaration of Denis F. Sheils by TERESA J. MCGARRY (Attachments: # 1 Certificate of Service)(Sheils, Denis)
NOTICE Application of Gary E. Mason for Appointment as Liaison Counsel by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, RYAN BONNER, MICAELA BROWN, NICHOLAS D. CAVIS, GARY S. COX, ROBERT CRAWFORD, ADAM DALE, ERIC W. EDGAR, MICHAEL HANAGAN, VICTOR W. HOBBS, STEPHEN HOWELL, EDWARD W. KRIPPENDORF, TERESA J. MCGARRY, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORAVIS, JOHN ORTINO, HECTOR PEREZ, WILLIAM PRESTON, JOHN RABER, EDWARD L. ROBBELOTH, DERRICK SIMS, HOWARD SMITH, NICOLE WAID, MARY C. WOO (Attachments: # 1 Certificate of Service, # 2 Exhibit A, # 3 Exhibit B)(Mason, Gary)
TRANSCRIPT OF PROCEEDINGS before Judge Amy Berman Jackson held on December 15, 2015; Page Numbers: 1-60. Date of Issuance: December 17, 2015. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/7/2016. Redacted Transcript Deadline set for 1/17/2016. Release of Transcript Restriction set for 3/16/2016.(Dickman, Janice)
ORDER setting schedule for further proceedings. It is ORDERED that motions for appointment as plaintiffs' Liaison or Interim Lead Class Counsel are due December 22, 2015; plaintiffs' responses are due January 5, 2016; defendants' responses are due January 12, 2016; and a hearing on the motions is set for January 21, 2016 at 10:00 a.m. in Courtroom 3. It is further ORDERED that a consolidated amended complaint shall be filed approximately 30 days after appointment of Interim Lead Class Counsel. It is further ORDERED that motions to dismiss will be due approximately 60 days after the filing of the CAC, oppositions will be due approximately 45 days after that, and replies will be due approximately 21 days thereafter. Finally, it is ORDERED that discovery is stayed pending resolution of the motions to dismiss. SEE ORDER FOR DETAILS. Signed by Judge Amy Berman Jackson on 12/15/15. (DMK)
NOTICE of Withdrawal of Daniel Reilly For Consideration as Liaison Counsel by AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, RYAN BONNER, MICAELA BROWN, NICHOLAS D. CAVIS, GARY S. COX, ROBERT CRAWFORD, ADAM DALE, ERIC W. EDGAR, MICHAEL HANAGAN, VICTOR W. HOBBS, STEPHEN HOWELL, EDWARD W. KRIPPENDORF, TERESA J. MCGARRY, NATIONAL TREASURY EMPLOYEES UNION, JOHN ORAVIS, JOHN ORTINO, HECTOR PEREZ, WILLIAM PRESTON, JOHN RABER, EDWARD L. ROBBELOTH, NICOLE WAID, MARY C. WOO (Mason, Gary)
Joint STATUS REPORT by KATHERINE ARCHULETA, JOHN BERRY, BETH F. COBERT, ELAINE D. KAPLAN, KEYPOINT GOVERNMENT SOLUTIONS, DONNA SEYMOUR, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES OFFICE OF PERSONNEL MANAGEMENT. (Theis, John)
COPY OF CONDITIONAL TRANSFER ORDER (CTO-1) dated 10/27/15 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the District of Columbia with the consent of that court, assigned to the Honorable Judge Amy Berman Jackson for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 2664) (ztnr) (Entered: 10/29/2015)
COPY OF TRANSFER ORDER dated 10/9/2015 from the Judicial Panel on Multidistrict Litigation directing the transfer to the U.S. District Court for the District of Columbia, with the consent of that court, assigned to the Honorable Judge Amy Berman Jackson for coordinated pretrial proceedings pursuant to 28 U.S.C. 1407.(MDL 2664) (ztnr) (Entered: 10/16/2015)
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