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 70 |
Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re 68 Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Clarify by DON KOZICH (Attachments: # 1 Exhibit)(jf) (Entered: 11/01/2017)
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 67 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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MOTION to Clarify Minute Order dated 09/13/2017 by DON KOZICH (jf) (Entered: 10/13/2017)
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| 64 |
Filed: 9/25/2017, Entered: None |
Unknown Document Type |
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Verified MOTION For Free Access To Pacer by DON KOZICH (jf) (Entered: 09/27/2017)
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| 49 |
Filed: 7/17/2017, Entered: None |
Unknown Document Type |
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MOTION for Leave to File Amicus Curiae, MOTION to Appear by Phone, by DON KOZICH (Attachments: # 1 Exhibit Application to Proceed In Forma Pauperis)(jf) Modified text on 7/19/2017 (znmw). (Entered: 07/18/2017)
- Attachment 1 Exhibit Application to Proceed In Forma Pauperis
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| 45 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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NOTICE to Exclude by ROSEMARIE HOWELL re 44 ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents (jf) (Entered: 05/24/2017)
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| 26 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
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SUPPLEMENTAL MEMORANDUM (Statement of Genuine Issues of Material Fact) to re 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (znmw) (Entered: 12/06/2016)
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 177 |
Filed: 10/30/2024, Entered: 10/30/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Letter. This document is unavailable as the Court denied its filing. Pro Se party has been notified by first class mail. "Leave to file DENIED." Signed by Judge Paul L. Friedman on 10/30/2024. (mg)
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 Request |
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| 176 |
Filed: 5/24/2024, Entered: 5/24/2024 |
transcript |
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TRANSCRIPT OF STATUS CONFERENCE before Judge Paul L. Friedman held on 02/22/2023. Page Numbers: 1-13. Date of Issuance: 05/24/2024. Court Reporter: Sara Wick, telephone number 202-354-3284. 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 6/14/2024. Redacted Transcript Deadline set for 6/24/2024. Release of Transcript Restriction set for 8/22/2024.(Wick, Sara)
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| 175 |
Filed: 5/15/2024, Entered: 5/15/2024 |
transcript |
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TRANSCRIPT OF PROCEEDINGS, before Judge Paul L. Friedman, held on 10-12-2023; Page Numbers: 1 - 112. Date of Issuance: 5-15-2024. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. 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 6/5/2024. Redacted Transcript Deadline set for 6/15/2024. Release of Transcript Restriction set for 8/13/2024.(Saint-Loth, Elizabeth)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 24-1757 for [173] Notice of Appeal to the Federal Circuit filed by ERIC ALAN ISAACSON. (znmw)
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| 174 |
Filed: 4/24/2024, Entered: 4/24/2024 |
Transmission of Notice of Appeal and Docket Sheet to Federal Circuit |
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Transmission of the Notice of Appeal, Order Appealed ( Opinion), and Docket Sheet to Federal Circuit. The appeal fee was paid re [173] Notice of Appeal to the Federal Circuit. (zjm)
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| 173 |
Filed: 4/24/2024, Entered: 4/24/2024 |
Notice of Appeal to the Federal Circuit |
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NOTICE OF APPEAL to the Federal Circuit as to [170] Order, [169] Opinion by ERIC ALAN ISAACSON. Filing fee $ 605, receipt number 207171. Fee Status: Fee Paid. Parties have been notified. (zjm)
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| 172 |
Filed: 4/24/2024, Entered: 4/24/2024 |
transmission of notice of appeal and docket sheet to USCA |
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ENTERED IN ERROR.....Transmission of the Notice of Appeal, Order Appealed ( Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid re [171] Notice of Appeal to DC Circuit Court. (zjm) Modified on 4/24/2024 (zjm).
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| 171 |
Filed: 4/18/2024, Entered: 4/24/2024 |
Notice of Appeal to DC Circuit Court |
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ENTERED IN ERROR.....NOTICE OF APPEAL TO DC CIRCUIT COURT as to [170] Memorandum & Opinion,, Order, [169] Memorandum & Opinion by ERIC ALAN ISAACSON. Filing fee $ 605, receipt number 207171. Fee Status: Fee Paid. Parties have been notified. (zjm) Modified on 4/24/2024 (zjm).
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| 170 |
Filed: 3/20/2024, Entered: 3/20/2024 |
Memorandum and Opinion |
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FINAL JUDGMENT AND ORDER granting [158] Plaintiffs' Motion for Final Approval of Class Settlement and for Attorneys' Fees, Costs, and Service Awards. See Final Judgment and Order for details. Signed by Judge Paul L. Friedman on March 20, 2024. (ATM)
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| 169 |
Filed: 3/20/2024, Entered: 3/20/2024 |
Memorandum and Opinion |
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OPINION granting Plaintiffs' [158] Motion for Final Approval of Class Settlement and for Attorneys' Fees, Costs, and Service Awards. See Opinion for details. Signed by Judge Paul L. Friedman on March 20, 2024. (ATM)
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| 168 |
Filed: 10/13/2023, Entered: 10/13/2023 |
Notice (other) |
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NOTICE Notice of Submission of Payment Notification Forms by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 - Account Holder Notification Form, # (2) Exhibit 2 -Payer Notification Form, # (3) Exhibit 3 - USO Payment Notification - Email Template, # (4) Exhibit 4 - Dispute Form)(Narwold, William)
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| 167 |
Filed: 10/13/2023, Entered: 10/13/2023 |
Notice of Appearance |
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NOTICE of Appearance by Meghan S.B. Oliver on behalf of ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Oliver, Meghan)
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Filed: None, Entered: None |
settlement conference |
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Minute Entry for proceedings held before Judge Paul L. Friedman: Settlement Hearing held on 10/12/2023. The court takes all filings and oral argument under consideration. (Court Reporter: Elizabeth Saint Loth.) (tj)
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| 166 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Notice (other) |
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NOTICE of Filing of Objections by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit Greenspan Objection, # (2) Exhibit Jiggetts Objection, # (3) Exhibit Miller Objection, # (4) Exhibit Kozich Objection, # (5) Exhibit Isaacson Objection, # (6) Exhibit Isaacson Written Statement)(Gupta, Deepak)
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| 165 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Reply to opposition to Motion |
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RESPONSE re [163] OBJECTION Final Approval MOTION for Attorney Fees , Costs, and Expenses filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) Modified on 10/12/2023 to correct event/ docket link (zjm).
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Filed: None, Entered: None |
Order on Motion for Leave to Appear by Telephone |
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MINUTE ORDER granting Don Kozich's [164] Motion to Appear Telephonically or by Zoom. Zoom details will be sent in advance of the Settlement Hearing. Signed by Judge Paul L. Friedman on October 11, 2023. (lcak)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Settlement Hearing set for 10/12/2023 at 10:00 AM in Courtroom 29A- In Person (Audio Line Available) before Judge Paul L. Friedman. (tj)
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| 164 |
Filed: 10/6/2023, Entered: 10/11/2023 |
Motion for Leave to Appear by Telephone |
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MOTION for Leave to Appear by Telephone or Zoom by DON KOZICH. (See Docket Entry [163] to view document) (zjm)
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| 163 |
Filed: 10/6/2023, Entered: 10/11/2023 |
Response to Document |
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OBJECTION re [162] Order, Memorandum & Opinion filed by DON KOZICH. (Attachments: # (1) Exhibits, # (2) Certificate of Service)(zjm)
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| 162 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order |
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ORDER setting Settlement Hearing procedures. See Order for details. Signed by Judge Paul L. Friedman on October 4, 2023. (lcak)
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| 161 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order |
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ORDER changing Settlement Hearing location. The Settlement Hearing will be held on October 12, 2023, at 10:00 a.m. (Eastern Daylight Time) in Courtroom 29 in the William B. Bryant Annex to the United States District Court for the District of Columbia, 333 Constitution Avenue N.W., Washington, D.C. 20001. See Order for details. Signed by Judge Paul L. Friedman on October 4, 2023. (lcak)
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| 160 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [158] MOTION for Settlement Final Approval MOTION for Attorney Fees , Costs, and Expenses filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Declaration of Brian Fitzpatrick, # (2) Declaration of William Rubenstein, # (3) Declaration of Deepak Gupta, # (4) Declaration of Meghan Oliver, # (5) Declaration of Gio Santiago)(Gupta, Deepak)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the [153] Order granting plaintiffs' [148] Revised Motion for Preliminary Approval of Class Settlement, plaintiffs' original [140] Motion for Preliminary Approval of Class Settlement is hereby DENIED AS MOOT. Signed by Judge Paul L. Friedman on September 21, 2023. (lceh)
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| 159 |
Filed: 9/12/2023, Entered: 9/12/2023 |
Response to motion |
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RESPONSE re [158] MOTION for Settlement Final Approval MOTION for Attorney Fees , Costs, and Expenses filed by UNITED STATES OF AMERICA. (Gonzalez Horowitz, Brenda)
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| 158 |
Filed: 8/28/2023, Entered: 8/28/2023, Terminated: 3/20/2024 |
motion for settlement |
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MOTION for Settlement Final Approval, MOTION for Attorney Fees , Costs, and Expenses by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Declaration of NVLSP, # (2) Declaration of NCLC, # (3) Declaration of AFJ, # (4) Declaration of Brian Fitzpatrick, # (5) Declaration of Deepak Gupta, # (6) Declaration of Meghan Oliver, # (7) Declaration of Gio Santiago, # (8) Text of Proposed Order)(Gupta, Deepak)
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| 157 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Notice of Appearance |
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NOTICE of Appearance by John Troy on behalf of TROY LAW, PLLC (Troy, John)
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| 156 |
Filed: 7/3/2023, Entered: 7/3/2023 |
Substitution of Counsel |
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NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez Horowitz on behalf of UNITED STATES OF AMERICA Substituting for attorney Derek S. Hammond (Gonzalez Horowitz, Brenda)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Opt-Out deadline 8/20/2023. (tj)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Opt-Out deadline 8/20/2023. (tj)
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| 155 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Order on motion to amend/correct |
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ORDER granting [154] Motion to Amend the Opt-Out Deadline. See Order for details. Signed by Judge Paul L. Friedman on June 7, 2023. (lceh)
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| 154 |
Filed: 6/7/2023, Entered: 6/7/2023, Terminated: 6/7/2023 |
Motion to Amend/Correct |
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MOTION to Amend/Correct the Opt-Out Deadline by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Proposed Order)(Narwold, William)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Settlement Conference set for 10/12/2023 at 10:00 AM in Ceremonial Courtroom before Judge Paul L. Friedman. (tj)
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| 153 |
Filed: 5/8/2023, Entered: 5/8/2023 |
order on motion for settlement |
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ORDER granting plaintiffs' [148] Revised Motion for Preliminary Approval of Class Settlement. The Court shall convene a Settlement Hearing on October 12, 2023, at 10:00 a.m. in the Ceremonial Courtroom (Courtroom 20) at the United States District Court for the District of Columbia, 333 Constitution Avenue, NW, Washington, D.C. 20001. See Order for details. Signed by Judge Paul L. Friedman on May 8, 2023. (ATM)
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| 152 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Notice (other) |
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NOTICE of Submission of Revised Proposed Order and Revised Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [148] Motion for Settlement (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Revised Proposed Order)(Narwold, William)
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| 151 |
Filed: 4/27/2023, Entered: 4/27/2023 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [148] Amended MOTION for Settlement Preliminary Approval Reply in Further Support of Plaintiffs' Revised Motion for Preliminary Approval of Class Settlement [ECF No. 148] filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Proposed Order)(Narwold, William)
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| 150 |
Filed: 4/26/2023, Entered: 4/26/2023 |
Response to motion |
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RESPONSE re [148] Amended MOTION for Settlement Preliminary Approval filed by UNITED STATES OF AMERICA. (Hammond, Derek)
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| 149 |
Filed: 4/12/2023, Entered: 4/12/2023 |
Declaration |
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DECLARATION of Deepak Gupta by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [148] Amended MOTION for Settlement Preliminary Approval filed by ALLIANCE FOR JUSTICE, NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER. (Attachments: # (1) Exhibit Settlement Agreement, # (2) Exhibit First Amendment to Settlement Agreement, # (3) Exhibit Second Amendment to Settlement Agreement, # (4) Exhibit Revised Notice Plan & Exhibits 1-6, # (5) Exhibit KCC Supplemental Declaration)(Gupta, Deepak)
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| 148 |
Filed: 4/12/2023, Entered: 4/12/2023, Terminated: 5/8/2023 |
motion for settlement |
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Amended MOTION for Settlement Preliminary Approval by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Text of Proposed Order)(Gupta, Deepak)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for Zoom Status Conference proceeding held on 4/5/23 before Judge Paul L. Friedman. The parties updated the Court on the status of the case. A revised Motion for Settlement Preliminary Approval due within a week. Court Reporter: Stacy Heavenridge (zgf)
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| 147 |
Filed: 3/29/2023, Entered: 3/29/2023 |
Substitution of Counsel |
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NOTICE OF SUBSTITUTION OF COUNSEL by Derek S. Hammond on behalf of All Defendants Substituting for attorney Jeremy S. Simon and Robert A. Caplen (Hammond, Derek)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Paul L. Friedman: Status Conference held on 2/22/2023. Parties inform the court of the status of this action with regard to settlement. Next Status Conference is set for 4/5/2023 at 10:00 AM in before Judge Paul L. Friedman via zoom video. (Court Reporter: Sara Wick) (tj)
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| 146 |
Filed: 2/2/2023, Entered: 2/2/2023 |
Order |
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ORDER approving [144] Stipulated Supplement to [41] Protective Order. Signed by Judge Paul L. Friedman on February 2, 2023. (lceh)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The parties shall appear for a status conference on February 22, 2023 at 11:00 a.m. via Zoom videoconference, the details of which will be provided the morning of or in advance of the hearing. Signed by Judge Paul L. Friedman on January 17, 2023. (lceh)
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| 145 |
Filed: 1/13/2023, Entered: 1/13/2023 |
transcript |
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TRANSCRIPT OF PROCEEDINGS before Judge Paul L. Friedman held on 12/6/22; Page Numbers: 1-10. Court Reporter/Transcriber Tammy Nestor, Telephone number 2023543127, 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 2/3/2023. Redacted Transcript Deadline set for 2/13/2023. Release of Transcript Restriction set for 4/13/2023.(Nestor, Tammy)
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| 144 |
Filed: 1/11/2023, Entered: 1/11/2023 |
stipulation |
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STIPULATION (Stipulated Supplement to Protective Order) by UNITED STATES OF AMERICA. (Simon, Jeremy)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The status conference scheduled for January 12, 2023 at 10:00 a.m. is hereby VACATED. The Court will reschedule the status conference for a later date. Signed by Judge Paul L. Friedman on January 11, 2023. (lceh)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Status Conference set for 1/12/2023 at 10:00 AM before Judge Paul L. Friedman via zoom video. (tj)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The parties shall appear for a status conference on January 12, 2023 at 10:00 a.m. via Zoom videoconference, the details of which will be provided the morning of or in advance of the hearing. Signed by Judge Paul L. Friedman on December 7, 2022. (lceh)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held Via Videoconference (ZOOM) before Judge Paul L. Friedman: Status Conference held on 12/6/2022.Parties Updated The Court In Regards To The Current Posture Of This Matter. Parties Will Confer And Contact The Court's Chambers In Regards To the Next Status Conference Date. (Court Reporter TAMMY NESTOR.) (mac)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Status Conference set for 12/6/2022 at 9:00 AM before Judge Paul L. Friedman via zoom video. (tj)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The parties shall appear for a status conference on December 6, 2022 at 9:00 a.m. via Zoom videoconference, the details of which will be provided the morning of or in advance of the hearing. Signed by Judge Paul L. Friedman on November 28, 2022. (lceh)
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| 143 |
Filed: 11/14/2022, Entered: 11/15/2022 |
USCA Mandate |
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MANDATE of USCA as to [132] Notice of Appeal to DC Circuit Court filed by MICHAEL T. PINES ; USCA Case Number 21-5291. (Attachment: # (1) USCA Order September 28, 2022)(zjm)
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| 142 |
Filed: 10/28/2022, Entered: 10/28/2022 |
Response to motion |
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RESPONSE re [140] MOTION for Settlement Preliminary Approval (Defendant's Response to Motion for Preliminary Approval of Class Settlement) filed by UNITED STATES OF AMERICA. (Simon, Jeremy)
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| 141 |
Filed: 10/11/2022, Entered: 10/11/2022 |
Declaration |
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DECLARATION of Deepak Gupta by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [140] MOTION for Settlement Preliminary Approval filed by ALLIANCE FOR JUSTICE, NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER. (Attachments: # (1) Exhibit Settlement Agreement, # (2) Exhibit Supplemental Settlement Agreement, # (3) Exhibit Proposed Notice Plan, # (4) Exhibit KCC (Administrator) Declaration)(Gupta, Deepak)
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| 140 |
Filed: 10/11/2022, Entered: 10/11/2022, Terminated: 9/21/2023 |
motion for settlement |
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MOTION for Settlement Preliminary Approval by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Text of Proposed Order Proposed Order)(Gupta, Deepak)
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| 139 |
Filed: 9/22/2022, Entered: 9/22/2022 |
Status report |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In consideration of the parties' [139] joint status report, it is hereby ORDERED that the plaintiffs shall file a motion for an order approving settlement notice to the class, pursuant to Fed. R. Civ. P. 23(e)(1), on or before October 15, 2022, and that the stay of proceedings is extended from September 22, 2022 to October 15, 2022. Signed by Judge Paul L. Friedman on September 22, 2022. (ATM)
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| 138 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Status report |
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Joint STATUS REPORT by UNITED STATES OF AMERICA. (Simon, Jeremy)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In consideration of the parties' [138] joint status report, it is hereby ORDERED that the plaintiffs shall file a motion for an order approving settlement notice to the class, pursuant to Fed. R. Civ. P. 23(e)(1), on or before September 26, 2022, and that the stay of proceedings is extended from August 12, 2022 to September 26, 2022. Signed by Judge Paul L. Friedman on August 12, 2022. (lcjr)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In consideration of the parties' [137] joint status report, it is hereby ORDERED that the parties shall file a further joint status report on or before August 12, 2022, and that the stay of proceedings is extended from July 12, 2022, to August 26, 2022. Signed by Judge Paul L. Friedman on June 30, 2022. (ATM)
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| 137 |
Filed: 6/29/2022, Entered: 6/29/2022 |
Status report |
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Joint STATUS REPORT by UNITED STATES OF AMERICA. (Simon, Jeremy)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In consideration of the parties' [135] joint status report and [136] joint status report, it is hereby ORDERED that the parties shall file a further joint status report on or before June 30, 2022, and that the stay of proceedings is extended from April 8, 2022 through July 12, 2022. Signed by Judge Paul L. Friedman on May 18, 2022. (lcjr)
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| 136 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Status report |
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Joint STATUS REPORT by UNITED STATES OF AMERICA. (Simon, Jeremy)
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| 135 |
Filed: 4/1/2022, Entered: 4/1/2022 |
Status report |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In consideration of the joint status report [134] filed on January 20, 22, it is hereby ORDERED that the parties shall file a further joint status report on or before April 1, 2022, and that the stay of proceedings is extended through April 8, 2022. Signed by Judge Paul L. Friedman on January 21, 2022. (MA)
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| 134 |
Filed: 1/20/2022, Entered: 1/20/2022 |
Status report |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 21-5291 for [132] Notice of Appeal filed by MICHAEL T. PINES. (zjf)
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| 133 |
Filed: 12/17/2021, Entered: 12/17/2021, Terminated: 11/14/2022 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The fee was not paid because it was filed in forma pauperis re [132] Notice of Appeal. (znmw)
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| 132 |
Filed: 12/16/2021, Entered: 12/17/2021 |
Notice of Appeal to DC Circuit Court |
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NOTICE OF APPEAL as to [130] Memorandum & Opinion by MICHAEL T. PINES. Fee Status: IFP. Parties have been notified. (znmw) Modified fee status on 12/17/2021 (znmw).
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| 130 |
Filed: 11/16/2021, Entered: 11/16/2021 |
Memorandum and Opinion |
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MEMORANDUM OPINION AND ORDER denying [116] Mr. Pines pro se Motion for Intervention and for Leave to File Complaint in Intervention, Motion to Modify Class Certification Order, and for Sanctions; denying as moot Mr. Pines Motion for Pretrial Conference and to Appoint a Special Master; denying as moot [125] Mr. Pines Emergency Motion for Order to Reactivate PACER Account; and granting Mr. Pines Application to Proceed in District Court Without Prepaying Fees or Costs. The Clerk of the Court is directed to file that application on the docket in this case. Signed by Judge Paul L. Friedman on November 16, 2021. (MA)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Joint Status Report due by 1/20/2022 (hs)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the parties' representations concerning settlement discussions in [129] the Joint Status Report, the stay in this case is extended through January 27, 2022. The parties shall file a further joint status report on or before January 20, 2022 notifying the Court of the progress of their settlement efforts. Signed by Judge Paul L. Friedman on November 16, 2021. (lcaa)
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| 131 |
Filed: 11/15/2021, Entered: 11/16/2021 |
USCA order |
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PER CURIAM ORDER of USCA (certified copy) filed re: petitioner Michael T. Pines, granting motion for in forma pauperis; dismissing petition for writ of mandamus; dismissing as moot motion to reactivate Pacer account; USCA Case Number 21-5204. (znmw)
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| 129 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Status report |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)
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| 128 |
Filed: 11/1/2021, Entered: 11/1/2021 |
Response to motion |
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RESPONSE re [125] MOTION for Order (Defendant's Response to Michael Pines' Motion to Reactivate Pines' PACER Account) filed by UNITED STATES OF AMERICA. (Simon, Jeremy)
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| 127 |
Filed: 10/26/2021, Entered: 10/26/2021 |
Response to Order of the Court |
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RESPONSE TO ORDER OF THE COURT re Order,, REGARDING MICHAEL PINESS MOTION FOR INTERVENTION, TO MODIFY THE CLASS DEFINITION, AND FOR SANCTIONS filed by NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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| 126 |
Filed: 10/26/2021, Entered: 10/26/2021 |
Supplemental Memorandum |
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SUPPLEMENTAL MEMORANDUM to re Order,, (Supplemental Brief In Response To Court Order Dated October 12, 2021) filed by UNITED STATES OF AMERICA. (Simon, Jeremy)
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| 125 |
Filed: 10/21/2021, Entered: 10/25/2021 |
Motion for order |
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Emergency MOTION for Order to Reactivate PACER Account by MICHAEL T. PINES. "Let this be filed," signed by Judge Paul L. Friedman on 10/21/2021. (znmw)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court has reviewed the parties' briefs [122] [124] in opposition to [116] Mr. Pines's Motion for Intervention, Motion to Modify Class Certification Order, and for Sanctions. On or before October 26, 2021, the parties are directed to file supplemental briefs addressing (1) whether, to the parties' knowledge, Mr. Pines is in fact a member of the class in this case; (2) if so, whether Mr. Pines has opted out of the class, and noting any applicable deadlines for opting out; and (3) setting forth the legal standard for a motion for intervention by a class member. Signed by Judge Paul L. Friedman on October 12, 2021. (lcaa)
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| 124 |
Filed: 10/1/2021, Entered: 10/1/2021 |
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RESPONSE re 116 MOTION to Intervene MOTION for Leave to File filed by UNITED STATES OF AMERICA. (Simon, Jeremy)
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Filed: 9/17/2021, Entered: 9/17/2021 |
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MINUTE ORDER: In light of the parties' representations concerning settlement discussions in 123 the joint status report, the stay in this case is extended through November 22, 2021. The parties shall file a joint status report on or before November 15, 2021, notifying the Court of the progress of their discussions. Signed by Judge Paul L. Friedman on September 17, 2021. (lcaf)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the parties' representations concerning settlement discussions in [123] the joint status report, the stay in this case is extended through November 22, 2021. The parties shall file a joint status report on or before November 15, 2021, notifying the Court of the progress of their discussions. Signed by Judge Paul L. Friedman on September 17, 2021. (lcaf)
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| 123 |
Filed: 9/15/2021, Entered: 9/15/2021 |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)
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Filed: 9/14/2021, Entered: 9/14/2021 |
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MINUTE ORDER: The Court has reviewed 121 Mr. 574B958 notice requesting reconsideration of 119 the Court's order granting the government an extension of time up to October 1, 2021 in which to respond to the motion to intervene. The Court concludes that Mr. 574B958 has not demonstrated that he will suffer prejudice as a result of the extension of time, and the government has established good cause for the extension of time. The Court therefore will not alter the deadline for the government's response to the motion to intervene. The government, in its response to the motion to intervene, is directed to also address the concerns about delay raised in 120 121 Mr. 574B958 notices. Signed by Judge Paul L. Friedman on September 14, 2021. (lcaf)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court has reviewed [121] Mr. Pines' notice requesting reconsideration of [119] the Court's order granting the government an extension of time up to October 1, 2021 in which to respond to the motion to intervene. The Court concludes that Mr. Pines has not demonstrated that he will suffer prejudice as a result of the extension of time, and the government has established good cause for the extension of time. The Court therefore will not alter the deadline for the government's response to the motion to intervene. The government, in its response to the motion to intervene, is directed to also address the concerns about delay raised in [120] [121] Mr. Pines' notices. Signed by Judge Paul L. Friedman on September 14, 2021. (lcaf)
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| 122 |
Filed: 9/10/2021, Entered: 9/10/2021 |
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RESPONSE re 116 MOTION to Intervene MOTION for Leave to File filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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| 121 |
Filed: 9/9/2021, Entered: 9/10/2021 |
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NOTICE by 574B958 (ztd)
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| 120 |
Filed: 9/9/2021, Entered: 9/10/2021 |
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Memorandum in opposition to re 118 MOTION for Extension of Time to File Response/Reply filed by 574B958. (ztd)
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| 119 |
Filed: 9/9/2021, Entered: 9/9/2021 |
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ORDER granting 118 defendant's motion for extension of time up to and including October 1, 2021 within which to respond to motion for intervention, to modify class certification order and for sanctions. Signed by Judge Paul L. Friedman on September 9, 2021. (MA)
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| 118 |
Filed: 9/8/2021, Entered: 9/8/2021, Terminated: 9/9/2021 |
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MOTION for Extension of Time to File Response to Motion for Intervention, to Modify Class Certification Order, and for Sanctions by UNITED STATES OF AMERICA. (Attachments: # 1 Proposed Order)(Simon, Jeremy) Modified event on 9/9/2021 (ztd).
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Filed: 8/27/2021, Entered: 8/27/2021 |
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MINUTE ORDER: Counsel for the parties are directed to file responses to 116 Mr. 574B958 motion to intervene on or before September 10, 2021. Signed by Judge Paul L. Friedman on August 27, 2021. (lcaf)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Counsel for the parties are directed to file responses to [116] Mr. Pines' motion to intervene on or before September 10, 2021. Signed by Judge Paul L. Friedman on August 27, 2021. (lcaf)
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 117 |
Filed: 8/26/2021, Entered: 8/27/2021 |
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SEALED DOCUMENT (MOTION FOR INTERVENTION AND LEAVE TO FILE) filed by 574B958. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration)(ztd);("Leave to File Granted - Document Under Seal" signed 8/26/2021 by Judge Paul L. Friedman)
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| 116 |
Filed: 8/26/2021, Entered: 8/27/2021 |
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MOTION to Intervene, MOTION to Modify by 574B958. (Attachments: # 1 Declaration redacted)(ztd); ("Leave to file Granted" signed 8/26/2021 by Judge Paul L. Friedman) Modified on 10/1/2021 (znmw). Added MOTION for Sanctions on 10/1/2021 (znmw).
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| Save 25% on a pre-paid one year subscription. |
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Filed: 6/16/2021, Entered: 6/16/2021 |
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MINUTE ORDER: In light of 115 the parties' joint status report, this matter is STAYED until September 23, 2021. The parties shall file a joint status report on or before September 16, 2021, updating the Court on the progress of their discussions. Signed by Judge Paul L. Friedman on June 16, 2021. (lcaf)
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| 115 |
Filed: 6/16/2021, Entered: 6/16/2021 |
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Joint STATUS REPORT by NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of [115] the parties' joint status report, this matter is STAYED until September 23, 2021. The parties shall file a joint status report on or before September 16, 2021, updating the Court on the progress of their discussions. Signed by Judge Paul L. Friedman on June 16, 2021. (lcaf)
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| 114 |
Filed: 6/3/2021, Entered: 6/3/2021 |
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NOTICE OF SUBSTITUTION OF COUNSEL by Jeremy S. Simon on behalf of UNITED STATES OF AMERICA Substituting for attorney Brian J. Field (Simon, Jeremy)
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| 113 |
Filed: 6/2/2021, Entered: 6/2/2021 |
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NOTICE OF SUBSTITUTION OF COUNSEL by Robert Aaron Caplen on behalf of UNITED STATES OF AMERICA Substituting for attorney W. Mark Nebeker (Caplen, Robert)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Status Report due by 6/18/2021. (tj)
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Filed: 12/29/2020, Entered: 12/29/2020 |
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MINUTE ORDER: In light of the parties joint status report 112 , this matter is STAYED until June 25, 2021. The parties shall file a joint status report on or before June 18, 2021 updating the Court on the status of any mediation. Signed by Judge Paul L. Friedman on 12/29/2020. (lceg)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In light of the parties joint status report [112], this matter is STAYED until June 25, 2021. The parties shall file a joint status report on or before June 18, 2021 updating the Court on the status of any mediation. Signed by Judge Paul L. Friedman on 12/29/2020. (lceg)
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| 112 |
Filed: 12/23/2020, Entered: 12/23/2020 |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: In view of the recent decision by the United States Court of Appeals for the Federal Circuit remanding this case for further proceedings, it is ORDERED that the parties file a joint status report on or before December 23, 2020 addressing how they wish to proceed. Signed by Judge Paul L. Friedman on 12/11/2020. (lceg)
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| 111 |
Filed: 9/28/2020, Entered: 9/29/2020 |
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MANDATE of USCA as to 107 Notice of Appeal to the Federal Circuit, filed by ALLIANCE FOR JUSTICE, NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER ; USCA Case Number 19-1081, 19-1083. (Attachments: # 1 USCA Judgment)(zrdj)
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| 110 |
Filed: 9/10/2020, Entered: 9/11/2020 |
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Case directly reassigned to Judge Paul L. Friedman by consent. Judge Christopher R. Cooper is no longer assigned to the case. (rj)
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| 109 |
Filed: 9/10/2020, Entered: 9/11/2020 |
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ENTERED IN ERROR.....Case randomly reassigned to Judge Christopher R. Cooper. Judge Ellen S. Huvelle is no longer assigned to the case. (rj) Modified on 9/11/2020 (rj).
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| 108 |
Filed: 11/29/2018, Entered: 11/29/2018, Terminated: 11/14/2022 |
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Transmission of the Notice of Grant of Permission to Appeal Under 28 U.S.C. § 1292(B)and Docket Sheet to Federal Circuit. The appeal fee was paid this date re 107 Notice of Appeal to the Federal Circuit. (jf)
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| 107 |
Filed: 11/28/2018, Entered: 11/28/2018, Terminated: 11/14/2022 |
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NOTICE OF GRANT OF PERMISSION TO APPEAL UNDER 28 U.S.C. § 1292(B)by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. Filing fee $ 505, receipt number 0090-5811958. Fee Status: Fee Paid. Parties have been notified. (Attachments: # 1 USCA Order)(Narwold, William) Modified on 11/29/2018 to correct docket event/text (jf).
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Filed: None, Entered: None |
Notice - Other |
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USCA for the Federal Circuit Case Number 19-1083-SJ (zrdj)
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Filed: None, Entered: None |
Notice - Other |
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USCA for the Federal Circuit Case Number 19-1081-SJ (zrdj)
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Filed: None, Entered: None |
Notice - Other |
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USCA for the Federal Circuit Case Number 18-155-CP (zrdj)
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Filed: None, Entered: None |
Notice - Other |
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USCA for the Federal Circuit Case Number 18-154-CP (zrdj)
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| 106 |
Filed: 8/20/2018, Entered: 8/20/2018 |
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 7-18-18; Page Numbers: 1-21. Date of Issuance:7-18-18. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, 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 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/18/2018.(Wallace, Scott)
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| 105 |
Filed: 8/13/2018, Entered: 8/13/2018 |
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MEMORANDUM OPINION accompanying August 13, 2018 Order, ECF No. 104 , re certification of March 31, 2018 Order, ECF No. 88 for interlocutory appeal. Signed by Judge Ellen S. Huvelle on August 13, 2018. (AG)
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| 104 |
Filed: 8/13/2018, Entered: 8/13/2018 |
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ORDER granting in part and denying in part 99 defendant's Motion for to Certify Orders for Interlocutory Appeal; amending Order filed on March 31, 2018, ECF No. 88 , to certify for interlocutory appeal for the reasons stated in an accompanying Memorandum Opinion, ECF No. 105 ; and granting 99 unopposed Motion to Stay. See order for details. Signed by Judge Ellen S. Huvelle on August 13, 2018. (AG)
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| 103 |
Filed: 8/2/2018, Entered: 8/2/2018 |
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REPLY to opposition to motion re 99 MOTION for Certification for interlocatory appeal MOTION to Stay filed by UNITED STATES OF AMERICA. (Field, Brian)
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| 102 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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RESPONSE re 99 MOTION for Certification for interlocatory appeal MOTION to Stay filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Request |
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| 101 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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| 100 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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NOTICE Regarding Annual Courtroom Technology Expenditures by UNITED STATES OF AMERICA (Field, Brian)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 7/18/2018. Parties should submit a report by the C.O.B. on Friday, 7/20/18. (Court Reporter: Scott Wallace) (gdf)
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| 99 |
Filed: 7/13/2018, Entered: 7/13/2018, Terminated: 8/13/2018 |
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MOTION for Certification for interlocatory appeal, MOTION to Stay by UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Field, Brian). Added MOTION to Stay on 7/17/2018 (jf).
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| 98 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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Joint STATUS REPORT by UNITED STATES OF AMERICA. (Field, Brian)
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| 97 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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ORDER re discovery and future proceedings. Joint Status Report due by 7/13/2018. Status Conference set for 7/18/2018 at 12:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. See order for details. Signed by Judge Ellen S. Huvelle on May 17, 2018. (AG)
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| 96 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 4-18-18; Page Numbers: 1-38. Date of Issuance:5-17-18. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, 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 6/7/2018. Redacted Transcript Deadline set for 6/17/2018. Release of Transcript Restriction set for 8/15/2018.(Griffith, Lisa)
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Request |
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| 95 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 3-23-18; Page Numbers: 1-121. Date of Issuance:5-17-18. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, 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 6/7/2018. Redacted Transcript Deadline set for 6/17/2018. Release of Transcript Restriction set for 8/15/2018.(Griffith, Lisa)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Ellen S. Huvelle on 5/17/18 : Status Conference held. Order to be issued. Joint Status Report due by 7/13/18. Further Status Conference set for 7/18/18 at 12:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (Court Reporter: Lisa Griffith) (kk)
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| 94 |
Filed: 5/11/2018, Entered: 5/11/2018 |
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Joint STATUS REPORT by UNITED STATES OF AMERICA. (Field, Brian)
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Filed: 4/27/2018, Entered: 4/27/2018 |
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MINUTE ORDER denying 93 Motion for Extension of Time to file Status Report; granting in part and denying in part 93 Motion to Continue Status Conference: Upon consideration of defendant's motion, plaintiffs' opposition thereto, and the entire record herein, it is hereby ORDERED that defendant's motion for an extension of time to file a status report is DENIED; and it is further ORDERED that defendant's motion to continue the Status Conference presently set for May 18, 2018, is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that the Status Conference presently scheduled for May 18, 2018, is RESCHEDULED to May 17, 2018, at 11:00 a.m. in Courtroom 23A. Signed by Judge Ellen S. Huvelle on April 27, 2018. (AG)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to |
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MINUTE ORDER denying [93] Motion for Extension of Time to file Status Report; granting in part and denying in part [93] Motion to Continue Status Conference: Upon consideration of defendant's motion, plaintiffs' opposition thereto, and the entire record herein, it is hereby ORDERED that defendant's motion for an extension of time to file a status report is DENIED; and it is further ORDERED that defendant's motion to continue the Status Conference presently set for May 18, 2018, is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that the Status Conference presently scheduled for May 18, 2018, is RESCHEDULED to May 17, 2018, at 11:00 a.m. in Courtroom 23A. Signed by Judge Ellen S. Huvelle on April 27, 2018. (AG)
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| 93 |
Filed: 4/26/2018, Entered: 4/26/2018, Terminated: 4/27/2018 |
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MOTION for Extension of Time to File Status Report, MOTION to Continue Status Conference by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Field, Brian)
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| 92 |
Filed: 4/18/2018, Entered: 4/18/2018 |
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ORDER setting Status Conference for May 18, 2018, at 1:30 p.m. in Courtroom 23A. Joint Status Report due by May 11, 2018. See order for details. Signed by Judge Ellen S. Huvelle on April 18, 2018. (AG)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 4/18/2018. Status Report due by 5/11/2018. Status Conference set for 5/18/2018 at 1:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. (Court Reporter Lisa Griffith) (gdf)
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| 91 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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Joint STATUS REPORT Proposing a Schedule to Govern Further Proceedings by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)
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Request |
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines: Joint Status Report due by 4/16/2018. (gdf)
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| 90 |
Filed: 3/31/2018, Entered: 4/2/2018 |
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ATTACHMENT to 89 Memorandum & Opinion Signed by Judge Ellen S. Huvelle on March 31, 2018. (ztnr)
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| 89 |
Filed: 3/31/2018, Entered: 3/31/2018 |
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MEMORANDUM OPINION accompanying Order, ECF No. 88 , denying 52 plaintiffs' Motion for Summary Judgment and granting in part and denying in part defendant's Cross-Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on March 31, 2018. (AG) Modified on 4/2/2018 to remove attachment. Attachment docketed separately for opinion posting purposes.(ztnr)
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| 88 |
Filed: 3/31/2018, Entered: 3/31/2018 |
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ORDER denying 52 plaintiffs' Motion for Summary Judgment; granting in part and denying in part 73 defendant's Motion for Summary Judgment; and setting Status Conference for 4/18/2018 at 03:00 PM in Courtroom 23A. Joint status report due by April 16, 2018. Signed by Judge Ellen S. Huvelle on March 31, 2018. (AG)
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| 87 |
Filed: 3/29/2018, Entered: 3/29/2018 |
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REPLY re 86 Response to Document filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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| 86 |
Filed: 3/29/2018, Entered: 3/29/2018 |
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RESPONSE re 85 Notice (Other) filed by UNITED STATES OF AMERICA. (Field, Brian)
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| 85 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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RESPONSE to Defendant's supplemental authority by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re 84 Notice (Other) (Gupta, Deepak) Modified event title on 3/29/2018 (znmw).
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| 84 |
Filed: 3/24/2018, Entered: 3/24/2018 |
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NOTICE by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D, # 5 Exhibit Ex. E, # 6 Exhibit Ex. F, # 7 Exhibit Ex. G)(Field, Brian)
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Filed: 3/23/2018, Entered: 3/23/2018 |
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Minute Entry; for proceedings held before Judge Ellen S. Huvelle: Oral Arguments held on 3/23/2018. Plaintiffs' 52 MOTION for Summary Judgment as to Liability and Defendant's 73 Cross MOTION for Summary Judgment; heard and Taken Under Advisement. (Court Reporter Lisa Griffith) (hs)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry; for proceedings held before Judge Ellen S. Huvelle: Oral Arguments held on 3/23/2018. Plaintiffs' [52] MOTION for Summary Judgment as to Liability and Defendant's [73] Cross MOTION for Summary Judgment; heard and Taken Under Advisement. (Court Reporter Lisa Griffith) (hs)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings: Motion Hearing set for 3/23/2018 at 1:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf)
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Filed: 3/21/2018, Entered: 3/21/2018 |
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MINUTE ORDER granting 83 Unopposed Motion for Leave to Appear Pro Hac Vice: Upon consideration of the Unopposed MOTION for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Jonathan Taylor is admitted pro hac vice for the purpose of appearing in proceedings in the above-captioned case. Counsel is reminded that pursuant to LCvR 83.2(c)(2) "An attorney who engages in the practice of law from an office located in the District of Columbia must be a member of the District of Columbia Bar and the Bar of this Court to file papers in this Court." Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)
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| 83 |
Filed: 3/21/2018, Entered: 3/21/2018, Terminated: 3/21/2018 |
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Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan Taylor, :Firm- Gupta Wessler PLLC, :Address- jon@guptawessler.com. Phone No. - 2028881741. Fax No. - 2028887792 Address: 1900 L Street NW, Suite 312, Washington DC 20036 Filing fee $ 100, receipt number 0090-5383035. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Declaration of Jonathan Taylor, # 2 Text of Proposed Order)(Gupta, Deepak)
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Filed: 3/21/2018, Entered: 3/21/2018 |
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MINUTE ORDER granting 82 Unopposed Motion for Leave to Appear Pro Hac Vice: Upon consideration of the above-referenced motion, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Meghan Oliver is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [83] Unopposed Motion for Leave to Appear Pro Hac Vice: Upon consideration of the Unopposed MOTION for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Jonathan Taylor is admitted pro hac vice for the purpose of appearing in proceedings in the above-captioned case. Counsel is reminded that pursuant to LCvR 83.2(c)(2) "An attorney who engages in the practice of law from an office located in the District of Columbia must be a member of the District of Columbia Bar and the Bar of this Court to file papers in this Court." Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [82] Unopposed Motion for Leave to Appear Pro Hac Vice: Upon consideration of the above-referenced motion, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Meghan Oliver is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)
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| 82 |
Filed: 3/21/2018, Entered: 3/21/2018, Terminated: 3/21/2018 |
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Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Meghan Oliver, :Firm- Motley Rice LLC, :Address- 28 Bridgeside Blvd, Mt. Pleasant, SC 29464. Phone No. - 843-216-9492. Fax No. - 843-216-9430 Filing fee $ 100, receipt number 0090-5382765. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Declaration Declaration of Meghan Oliver, # 2 Text of Proposed Order Proposed Order)(Smith, Elizabeth)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: It is hereby ORDERED that the hearing on plaintiffs' MOTION for Summary Judgment as to Liability and defendant's Cross MOTION for Summary Judgment is CONTINUED from Wednesday, March 21, 2018, to Friday, March 23, 2018, at 1:30 p.m. in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)
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| 81 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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NOTICE Of Filing by UNITED STATES OF AMERICA re 52 MOTION for Summary Judgment as to Liability, Order Setting Hearing on Motion, 73 Cross MOTION for Summary Judgment (Attachments: # 1 Exhibit Tabs 1 through 40)(Nebeker, William)
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Filed: 3/2/2018, Entered: 3/2/2018 |
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MINUTE ORDER granting in part and denying in part 80 Consent Motion to Continue: Upon consideration of the Consent Motion to Continue, it is hereby ORDERED that the motion is granted in part and denied in part; and it is further ORDERED that the Summary Judgment Motions Hearing presently set for 3/19/2018 is CONTINUED TO 3/21/2018 at 11:00 AM in Courtroom 23A. Signed by Judge Ellen S. Huvelle on March 2, 2018. (AG)
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Filed: None, Entered: None |
Order on Motion to continue |
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MINUTE ORDER granting in part and denying in part [80] Consent Motion to Continue: Upon consideration of the Consent Motion to Continue, it is hereby ORDERED that the motion is granted in part and denied in part; and it is further ORDERED that the Summary Judgment Motions Hearing presently set for 3/19/2018 is CONTINUED TO 3/21/2018 at 11:00 AM in Courtroom 23A. Signed by Judge Ellen S. Huvelle on March 2, 2018. (AG)
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| 80 |
Filed: 3/1/2018, Entered: 3/1/2018, Terminated: 3/2/2018 |
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Consent MOTION to Continue Motions Hearing by UNITED STATES OF AMERICA (Field, Brian)
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Request |
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Filed: 2/27/2018, Entered: 2/27/2018 |
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MINUTE ORDER Setting Hearing on Motions: It is hereby ORDERED that a hearing on 52 plaintiffs' MOTION for Summary Judgment as to Liability and 73 defendant's Cross MOTION for Summary Judgment is set for Monday, March 19, 2017, at 11:00 a.m. in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on February 27, 2018. (AG)
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Filed: None, Entered: None |
Order Setting Hearing on Motion |
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MINUTE ORDER Setting Hearing on Motions: It is hereby ORDERED that a hearing on [52] plaintiffs' MOTION for Summary Judgment as to Liability and [73] defendant's Cross MOTION for Summary Judgment is set for Monday, March 19, 2017, at 11:00 a.m. in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on February 27, 2018. (AG)
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| 79 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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REPLY to opposition to motion re 73 Cross MOTION for Summary Judgment filed by UNITED STATES OF AMERICA. (Field, Brian)
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| 78 |
Filed: 12/12/2017, Entered: 12/15/2017 |
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LEAVE TO FILE DENIED- Declaration of Amended Service. This document is unavailable as the Court denied its filing. "Leave To File Denied" Signed by Judge Ellen S. Huvelle on 12/12/2017. (jf)
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Request |
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Filed: 12/8/2017, Entered: 12/8/2017 |
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MINUTE ORDER granting in part and denying in part 77 defendant's opposed Motion for Extension of Time to File Reply re 73 Cross Motion for Summary Judgment: Upon consideration of the above-referenced motion, and the entire record herein, it is hereby ORDERED that the motion is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that defendant shall have until January 5, 2018, to file its reply in support of its cross-motion for summary judgment. Signed by Judge Ellen S. Huvelle on December 8, 2017. (lcesh2)
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| 77 |
Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 12/8/2017 |
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MOTION for Extension of Time to File Response/Reply as to 73 Cross MOTION for Summary Judgment by UNITED STATES OF AMERICA (Field, Brian)
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Filed: None, Entered: None |
Order on motion for extension of time to file Response/Reply |
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MINUTE ORDER granting in part and denying in part [77] defendant's opposed Motion for Extension of Time to File Reply re [73] Cross Motion for Summary Judgment: Upon consideration of the above-referenced motion, and the entire record herein, it is hereby ORDERED that the motion is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that defendant shall have until January 5, 2018, to file its reply in support of its cross-motion for summary judgment. Signed by Judge Ellen S. Huvelle on December 8, 2017. (lcesh2)
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| 76 |
Filed: 12/5/2017, Entered: 12/6/2017 |
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Memorandum in opposition to re 73 Cross MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (See Docket Entry 75 to view document). (znmw)
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| 75 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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REPLY to opposition to motion re 52 MOTION for Summary Judgment as to Liability, filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # 1 Statement of Facts Response to Defendant's Statement of Facts)(Gupta, Deepak) Modified to remove link on 12/6/2017 (znmw).
- Attachment 1 Statement of Facts Response to Defendant's Statement of Facts
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| 74 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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Memorandum in opposition to re 52 MOTION for Summary Judgment as to Liability filed by UNITED STATES OF AMERICA. (Attachments: # 1 Memorandum in Support, # 2 Declaration Decl. of W. Skidgel, # 3 Statement of Facts, # 4 Text of Proposed Order)(Field, Brian)
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| 73 |
Filed: 11/17/2017, Entered: 11/17/2017, Terminated: 3/31/2018 |
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Cross MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # 1 Memorandum in Support, # 2 Declaration Decl. of W. Skidgel, # 3 Statement of Facts, # 4 Text of Proposed Order)(Field, Brian)
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Filed: 11/9/2017, Entered: 11/9/2017 |
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MINUTE ORDER: It is hereby ORDERED that C4FE1E2 Verified Motion with Briefing 72 is STRICKEN from the docket as filed without leave of Court; it is further ORDERED that leave to file is denied because C4FE1E2 has opted out of the class, see ECF 45; and it is further ORDERED that the Clerk shall return the motion to C4FE1E2, along with a copy of this Minute Order. Signed by Judge Ellen S. Huvelle on November 9, 2017. (lcesh2)
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Filed: None, Entered: None |
order on motion for miscellaneous relief |
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MINUTE ORDER: It is hereby ORDERED that Rosemarie Howell's Verified Motion with Briefing [72] is STRICKEN from the docket as filed without leave of Court; it is further ORDERED that leave to file is denied because Rosemarie Howell has opted out of the class, see ECF 45; and it is further ORDERED that the Clerk shall return the motion to Rosemarie Howell, along with a copy of this Minute Order. Signed by Judge Ellen S. Huvelle on November 9, 2017. (lcesh2)
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| 71 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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ORDER denying 70 Motion for Reconsideration of October 17, 2017 Order Denying Petitioners Motion for Clarification of September 13, 2017 Order and Denying Petitioners Motion to File Amicus Curiae; and granting Movant access to documents filed in this case. See Order for details. Signed by Judge Ellen S. Huvelle on November 6, 2017. (lcesh2)
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| 70 |
Filed: 10/31/2017, Entered: 11/1/2017 |
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MOTION for Reconsideration re 68 Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Clarify by 6987F2C (Attachments: # 1 Exhibit)(jf)
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Filed: 10/31/2017, Entered: 10/31/2017 |
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MINUTE ORDER granting 69 Unopposed Motion for Extension of Time to File Response re 52 MOTION for Summary Judgment as to Liability: Upon Consideration of the Unopposed Motion For An Enlargement Of Time, AndMemorandum In Support Thereof in response thereto, and for the reasons set forth in support thereof, it is hereby ORDERED that the motion should be and is hereby GRANTED; and it is FURTHER ORDERED that Defendant file its opposition to Plaintiff's Motion For Summary Judgment As To Liability (ECF No. 52 ) on or before November 17, 2017; and it is FURTHER ORDERED that Plaintiffs may respond to Defendant's filing on or before December 5, 2017. Signed by Judge Ellen S. Huvelle on October 31, 2017. (AG)
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Filed: None, Entered: None |
Order on motion for extension of time to file Response/Reply |
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MINUTE ORDER granting [69] Unopposed Motion for Extension of Time to File Response re [52] MOTION for Summary Judgment as to Liability: Upon Consideration of the Unopposed Motion For An Enlargement Of Time, AndMemorandum In Support Thereof in response thereto, and for the reasons set forth in support thereof, it is hereby ORDERED that the motion should be and is hereby GRANTED; and it is FURTHER ORDERED that Defendant file its opposition to Plaintiff's Motion For Summary Judgment As To Liability (ECF No. [52]) on or before November 17, 2017; and it is FURTHER ORDERED that Plaintiffs may respond to Defendant's filing on or before December 5, 2017. Signed by Judge Ellen S. Huvelle on October 31, 2017. (AG)
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| 72 |
Filed: 10/30/2017, Entered: 11/8/2017 |
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STRIKEN PURSUANT TO MINUTE ORDER FILED ON 11/9/17.....Verified MOTION with Briefing by C4FE1E2 (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3)(jf) Modified on 11/12/2017 (zgdf).
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| 69 |
Filed: 10/30/2017, Entered: 10/30/2017, Terminated: 10/31/2017 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 52 MOTION for Summary Judgment as to Liability by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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| 68 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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ORDER denying 49 Motion for Leave to File Amicus Brief and to Appear Telephonically; denying as moot 67 Motion to Clarify: see Order for details. Signed by Judge Ellen S. Huvelle on October 17, 2017. (lcesh2)
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| 67 |
Filed: 10/10/2017, Entered: 10/13/2017 |
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MOTION to Clarify Minute Order dated 09/13/2017 by 6987F2C (jf)
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| 66 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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ORDER DENYING as moot 64 Motion for Free Access to PACER Until Final Disposition of this Case. Signed by Judge Ellen S. Huvelle on October 2, 2017. (lcesh2,)
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| 65 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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RESPONSE re 64 MOTION For Free Access To Pacer filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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| 64 |
Filed: 9/25/2017, Entered: 9/27/2017 |
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Verified MOTION For Free Access To Pacer by 6987F2C (jf)
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Request |
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Filed: 9/14/2017, Entered: 9/14/2017 |
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MINUTE ORDER granting in part and denying in part 57 defendant's Motion for Extension of Time to File Response re 52 plaintiffs' MOTION for Summary Judgment as to Liability: Upon consideration of defendant's motion, plaintiff's partial consent and partial opposition thereto, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall have until November 2, 2017, to file its response to plaintiffs' motion for summary judgment; and it is further ORDERED that plaintiffs reply is due by November 13, 2017. Signed by Judge Ellen S. Huvelle on September 14, 2017. (AG)
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Filed: None, Entered: None |
Order on motion for extension of time to file Response/Reply |
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MINUTE ORDER granting in part and denying in part [57] defendant's Motion for Extension of Time to File Response re [52] plaintiffs' MOTION for Summary Judgment as to Liability: Upon consideration of defendant's motion, plaintiff's partial consent and partial opposition thereto, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall have until November 2, 2017, to file its response to plaintiffs' motion for summary judgment; and it is further ORDERED that plaintiffs reply is due by November 13, 2017. Signed by Judge Ellen S. Huvelle on September 14, 2017. (AG)
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| 63 |
Filed: 9/13/2017, Entered: 9/14/2017 |
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AMICUS BRIEF by 0542691, DARRELL ISSA. (znmw)
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| 62 |
Filed: 9/13/2017, Entered: 9/14/2017 |
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN ASSOCIATION OF LAW LIBRARIES. (See Docket Entry 61 to view document). (znmw)
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Request |
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| 61 |
Filed: 9/13/2017, Entered: 9/14/2017 |
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AMICUS BRIEF by AMERICAN ASSOCIATION OF LAW LIBRARIES, 4697BE1, 7DC7C21, 76ADB33, D7775B9. (znmw)
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| 60 |
Filed: 9/13/2017, Entered: 9/14/2017 |
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS MEDIA EDITORS, ASSOCIATION OF ALTERNATIVE NEWS MEDIA, CENTER FOR INVESTIGATIVE REPORTING, FIRST AMENDMENT COALITION, FIRST LOOK MEDIA WORKS, INC., INTERNATIONAL DOCUMENTARY ASSOCIATION, INVESTIGATIVE REPORTING WORKSHOP, MEDIA CONSORTIUM, MPA, NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION, ONLINE NEWS ASSOCIATION, RADIO TELEVISION DIGITAL NEWS ASSOCIATION, REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, REPORTERS WITHOUT BORDERS, SEATTLE TIMES COMPANY, SOCIETY OF PROFESSIONAL JOURNALISTS, TULLY CENTER FOR FREE SPEECH identifying Other Affiliate SYRACUSE UNIVERSITY for TULLY CENTER FOR FREE SPEECH; Other Affiliate AMERICAN UNIVERSITY SCHOOL OF COMMUNICATION for INVESTIGATIVE REPORTING WORKSHOP; Corporate Parent MCCLATCHY COMPANY for SEATTLE TIMES COMPANY. (znmw)
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| 59 |
Filed: 9/13/2017, Entered: 9/14/2017 |
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AMICUS BRIEF by REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS MEDIA EDITORS, ASSOCIATION OF ALTERNATIVE NEWS MEDIA, CENTER FOR INVESTIGATIVE REPORTING, FIRST AMENDMENT COALITION, FIRST LOOK MEDIA WORKS, INC., INTERNATIONAL DOCUMENTARY ASSOCIATION, INVESTIGATIVE REPORTING WORKSHOP, MEDIA CONSORTIUM, MPA, NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION, ONLINE NEWS ASSOCIATION, RADIO TELEVISION DIGITAL NEWS ASSOCIATION, REPORTERS WITHOUT BORDERS, SEATTLE TIMES COMPANY, SOCIETY OF PROFESSIONAL JOURNALISTS, TULLY CENTER FOR FREE SPEECH. (znmw)
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| 58 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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RESPONSE re 57 MOTION for Extension of Time to File Response/Reply filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Filed: 9/13/2017, Entered: 9/13/2017 |
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MINUTE ORDER granting 53 55 56 Movants' Motions for Leave to File Briefs as Amicus Curiae: Upon consideration of the above-referenced motions, plaintiffs' consent and defendant's representation that it will not oppose, it is hereby ORDERED that the motions are GRANTED and movants are granted leave to file briefs as amicus curiae. Signed by Judge Ellen S. Huvelle on September 13, 2017. (AG)
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| 57 |
Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 9/14/2017 |
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MOTION for Extension of Time to File Response/Reply by UNITED STATES OF AMERICA (Field, Brian)
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Filed: None, Entered: None |
Order on Motion for Leave to File |
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MINUTE ORDER granting [53] [55] [56] Movants' Motions for Leave to File Briefs as Amicus Curiae: Upon consideration of the above-referenced motions, plaintiffs' consent and defendant's representation that it will not oppose, it is hereby ORDERED that the motions are GRANTED and movants are granted leave to file briefs as amicus curiae. Signed by Judge Ellen S. Huvelle on September 13, 2017. (AG)
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| 56 |
Filed: 9/5/2017, Entered: 9/5/2017, Terminated: 9/13/2017 |
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MOTION for Leave to File Amicus Curiae Brief by 0542691 (Attachments: # 1 Exhibit Proposed Amicus Brief, # 2 Text of Proposed Order)(Bailen, Mark)
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| 55 |
Filed: 9/5/2017, Entered: 9/5/2017, Terminated: 9/13/2017 |
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MOTION for Leave to File Brief Amici Curiae by AMERICAN ASSOCIATION OF LAW LIBRARIES (Attachments: # 1 Proposed Brief, # 2 Text of Proposed Order)(Samberg-Champion, Sasha)
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| 54 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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NOTICE of Appearance by Sasha Samberg-Champion on behalf of AMERICAN ASSOCIATION OF LAW LIBRARIES (Samberg-Champion, Sasha)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 53 |
Filed: 9/5/2017, Entered: 9/5/2017, Terminated: 9/13/2017 |
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MOTION for Leave to File Amicus Curiae Brief by REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS (Attachments: # 1 Exhibit Proposed Amicus Brief, # 2 Proposed Order, # 3 Certificate of Corporate Disclosure)(Brown, 7DC7C21)
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| 52 |
Filed: 8/28/2017, Entered: 8/28/2017, Terminated: 3/31/2018 |
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MOTION for Summary Judgment as to Liability by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Declaration Declaration of Jonathan Taylor, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit Exhibit L, # 14 Exhibit Exhibit M, # 15 Declaration Declaration of Thomas Lee and Michael Lissner, # 16 Statement of Facts Plaintiffs' Statement of Undisputed Material Facts)(Gupta, Deepak)
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| 51 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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NOTICE of Change of Address by Elizabeth S. Smith (Smith, Elizabeth)
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| 50 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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SUPPLEMENT re 45 NOTICE to Exclude by C4FE1E2 re 44 ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents filed by C4FE1E2. (jf)
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| 49 |
Filed: 7/17/2017, Entered: 7/18/2017 |
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MOTION for Leave to File Amicus Curiae, MOTION to Appear by Phone, by 6987F2C (Attachments: # 1 Exhibit Application to Proceed In Forma Pauperis)(jf) Modified text on 7/19/2017 (znmw).
- Attachment 1 Exhibit Application to Proceed In Forma Pauperis
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Plaintiff's Summary Judgment motion due by 8/28/2017. Response to Motion for Summary Judgment due by 9/18/2017. Plaintiff's Reply in support of Motion for Summary Judgment due by 9/28/2017. (hs)
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Filed: 7/5/2017, Entered: 7/5/2017 |
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MINUTE ORDER granting 48 Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347, § 205(e), 116 Stat. 2899, 2915 (Dec. 17, 2002) (28 U.S.C. § 1913 note), is extended through August 28, 2017; and it is FURTHER ORDERED that the defendant shall file its opposition 20 days after this date, on September 18, 2017, and the plaintiffs' reply is due 10 days after that, on September 28, 2017, consistent with this Courts scheduling order entered on January 24, 2017. Signed by Judge Ellen S. Huvelle on July 5, 2017. (AG)
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| 48 |
Filed: 7/5/2017, Entered: 7/5/2017, Terminated: 7/5/2017 |
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Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Text of Proposed Order)(Gupta, Deepak)
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| 47 |
Filed: 7/5/2017, Entered: 7/5/2017 |
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NOTICE of Change of Address by Deepak Gupta (Gupta, Deepak)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File |
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MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347,
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Filed: None, Entered: None |
order on motion for extension of time to file |
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Filed: None, Entered: None |
order on motion for extension of time to file |
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MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347, § 205(e), 116 Stat. 2899, 2915 (Dec. 17, 2002) (28 U.S.C. § 1913 note), is extended through August 28, 2017; and it is FURTHER ORDERED that the defendant shall file its opposition 20 days after this date, on September 18, 2017, and the plaintiffs' reply is due 10 days after that, on September 28, 2017, consistent with this Courts scheduling order entered on January 24, 2017. Signed by Judge Ellen S. Huvelle on July 5, 2017. (AG)
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Filed: None, Entered: None |
order on motion for extension of time to file |
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MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347, § 205(e), 116 Stat. 2899, 2915 (Dec. 17, 2002) (28 U.S.C. § 1913 note), is extended through August 28, 2017; and it is FURTHER ORDERED that the defendant shall file its opposition 20 days after this date, on September 18, 2017, and the plaintiffs' reply is due 10 days after that, on September 28, 2017, consistent with this Courts scheduling order entered on January 24, 2017. Signed by Judge Ellen S. Huvelle on July 5, 2017. (AG)
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Filed: None, Entered: None |
order on motion for extension of time to file |
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MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347, § 205(e), 116 Stat. 2899, 2915 (Dec. 17, 2002) (28 U.S.C. § 1913 note), is extended through August 28, 2017; and it is FURTHER ORDERED that the defendant shall file its opposition 20 days after this date, on September 18, 2017, and the plaintiffs' reply is due 10 days after that, on September 28, 2017, consistent with this Courts scheduling order entered on January 24, 2017. Signed by Judge Ellen S. Huvelle on July 5, 2017. (AG)
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Filed: 6/15/2017, Entered: 6/15/2017 |
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MINUTE ORDER: It is hereby ORDERED that the Clerk shall mail a copy of 46 NOTICE of and MOTION For An Order For Exclusion filed by 3C6587E to the PACER Fees Class Action Administrator, P.O. Box 43434, Providence, RI 02940-3434. Signed by Judge Ellen S. Huvelle on June 15, 2017. (lcesh2)
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| 46 |
Filed: 6/15/2017, Entered: 6/15/2017, Terminated: 6/15/2017 |
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MOTION for Order for Exclusion by 3C6587E. "Let this be filed" signed by Judge Ellen Segal Huvelle on 06/09/2017 (jf) Modified event title on 6/16/2017 (znmw).
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: It is hereby ORDERED that the Clerk shall mail a copy of [46] NOTICE of and MOTION For An Order For Exclusion filed by ROB RAWSON to the PACER Fees Class Action Administrator, P.O. Box 43434, Providence, RI 02940-3434. Signed by Judge Ellen S. Huvelle on June 15, 2017. (lcesh2)
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| 45 |
Filed: 5/22/2017, Entered: 5/24/2017 |
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NOTICE to Exclude by C4FE1E2 re 44 ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents (jf)
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Request |
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Filed: 4/17/2017, Entered: 4/17/2017 |
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MINUTE ORDER finding as moot 37 Motion for Approval of Class Notice in light of approval of 42 Motion for Approval of Revised Class Notice. Signed by Judge Ellen S. Huvelle on April 17, 2017. (AG)
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| 44 |
Filed: 4/17/2017, Entered: 4/17/2017 |
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ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents: See Order for details. Signed by Judge Ellen S. Huvelle on April 17, 2017. (lcesh2)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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MINUTE ORDER finding as moot [37] Motion for Approval of Class Notice in light of approval of [42] Motion for Approval of Revised Class Notice. Signed by Judge Ellen S. Huvelle on April 17, 2017. (AG)
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| 43 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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NOTICE of Filing of Revised Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Exhibit 1 Revised Email Notice, # 2 Exhibit 1A Revised and Blacklined Email Notice, # 3 Exhibit 2 Revised Postcard Notice, # 4 Exhibit 2A Revised and Blacklined Postcard Notice)(Narwold, William)
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| 42 |
Filed: 4/13/2017, Entered: 4/13/2017, Terminated: 4/17/2017 |
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Unopposed MOTION for Approval of Revised Plan of Class Notice and Class Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Exhibit 1 - Email Notice, # 2 Exhibit 1-A - BLACKLINE Email Notice, # 3 Exhibit 2 - Postcard Notice, # 4 Exhibit 2-A - BLACKLINE Postcard Notice, # 5 Exhibit 3 - Website Notice, # 6 Exhibit 3-A - BLACKLINE Website Notice, # 7 Exhibit 4 - Online Exclusion, # 8 Exhibit 5 - Printable Exclusion, # 9 Exhibit 6 - Proposed Order, # 10 Exhibit 6-A - BLACKLINE Proposed Order)(Narwold, William)
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| 41 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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STIPULATED PROTECTIVE ORDER granting 40 Motion for Protective Order. Signed by Judge Ellen S. Huvelle on April 3, 2017. (lcesh2)
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Request |
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| 40 |
Filed: 3/31/2017, Entered: 3/31/2017, Terminated: 4/3/2017 |
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Consent MOTION for Protective Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Text of Proposed Order)(Narwold, William)
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| 39 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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NOTICE of Joint Filing of Proposed Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re 37 Unopposed MOTION For Approval of Plan of Class Notice (Attachments: # 1 Text of Proposed Order)(Narwold, William)
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| 38 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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RESPONSE re 37 Unopposed MOTION For Approval of Plan of Class Notice filed by UNITED STATES OF AMERICA. (Nebeker, William)
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Request |
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| 37 |
Filed: 2/23/2017, Entered: 2/23/2017, Terminated: 4/17/2017 |
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Unopposed MOTION For Approval of Plan of Class Notice by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Exhibit 1 - Email Notice, # 2 Exhibit 2 - Postcard Notice, # 3 Exhibit 2 - Website Notice, # 4 Text of Proposed Order)(Narwold, William)
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| 36 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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NOTICE of Appearance by Brian J. Field on behalf of All Defendants (Field, Brian)
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Request |
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| 35 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 1-18-17; Page Numbers: (1-29). Date of Issuance:1-29-17. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, 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 3/7/2017. Redacted Transcript Deadline set for 3/17/2017. Release of Transcript Restriction set for 5/15/2017.(Wallace, Scott)
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Request |
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| 34 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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SCHEDULING ORDER: See Order for deadlines and details. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2)
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| 33 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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MEMORANDUM OPINION in support of 32 Order Granting 8 Plaintiffs' Motion to Certify Class. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2)
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| 32 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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ORDER granting 8 Plaintiffs' Motion to Certify Class for the reasons stated in the accompanying Memorandum Opinion. See Order for details. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2)
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Request |
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| 31 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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AFFIDAVIT re 8 MOTION to Certify Class of Deepak Gupta (Second) by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gupta, Deepak)
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| 30 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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AFFIDAVIT re 8 MOTION to Certify Class of Barton F. Stichman by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Request |
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| 29 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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AFFIDAVIT re 8 MOTION to Certify Class of Stuart Rossman by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Request |
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| 28 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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AFFIDAVIT re 8 MOTION to Certify Class of Daniel L. Goldberg by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Request |
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Filed: 1/18/2017, Entered: 1/18/2017 |
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Motion Hearing held on 1/18/2017, re 8 MOTION to Certify Class, heard and taken under advisement. (Court Reporter Scott Wallace) (gdf)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Motion Hearing held on 1/18/2017, re [8] MOTION to Certify Class, heard and taken under advisement. (Court Reporter Scott Wallace) (gdf)
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| 27 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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ANSWER to Complaint by UNITED STATES OF AMERICA.(Nebeker, William)
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Request |
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Filed: 12/15/2016, Entered: 12/15/2016 |
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MINUTE ORDER Setting Hearing on Motion: It is hereby ORDERED that a motion hearing on 8 Plaintiffs' MOTION to Certify Class is set for 1/18/2017 at 02:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on December 15, 2016. (lcesh2)
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Filed: None, Entered: None |
Order Setting Hearing on Motion |
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MINUTE ORDER Setting Hearing on Motion: It is hereby ORDERED that a motion hearing on [8] Plaintiffs' MOTION to Certify Class is set for 1/18/2017 at 02:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on December 15, 2016. (lcesh2)
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| 26 |
Filed: 12/5/2016, Entered: 12/6/2016 |
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SUPPLEMENTAL MEMORANDUM (Statement of Genuine Issues of Material Fact) to re 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (znmw)
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Request |
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| 25 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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MEMORANDUM OPINION in support of 24 Order Denying 11 Defendant's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)
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| 24 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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ORDER denying 11 Defendant's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment for the reasons stated in the accompanying Memorandum Opinion. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)
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Request |
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Filed: 12/5/2016, Entered: 12/5/2016 |
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MINUTE ORDER granting in part and denying in part 21 Plaintiffs' Motion for Leave to File Sur-Reply: It is hereby ORDERED that plaintiffs may file [21-2] Plaintiffs' Concise Statement of Genuine Issues of Material Fact, but plaintiffs may not file [21-1] Plaintiffs' Sur-Reply. A sur-reply is unnecessary because plaintiffs seek to reply to a statement that defendant originally presented in its motion to dismiss. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)
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Filed: None, Entered: None |
Order on Motion for Leave to File |
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MINUTE ORDER granting in part and denying in part [21] Plaintiffs' Motion for Leave to File Sur-Reply: It is hereby ORDERED that plaintiffs may file [21-2] Plaintiffs' Concise Statement of Genuine Issues of Material Fact, but plaintiffs may not file [21-1] Plaintiffs' Sur-Reply. A sur-reply is unnecessary because plaintiffs seek to reply to a statement that defendant originally presented in its motion to dismiss. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)
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| 23 |
Filed: 10/1/2016, Entered: 10/1/2016 |
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NOTICE OF SUPPLEMENTAL AUTHORITY by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Exhibit Opinion in Fisher v. United States)(Gupta, Deepak)
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| 22 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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RESPONSE re 21 MOTION for Leave to File Sur-Reply filed by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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| 21 |
Filed: 8/17/2016, Entered: 8/17/2016, Terminated: 12/5/2016 |
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MOTION for Leave to File Sur-Reply by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Exhibit Sur-Reply, # 2 Statement of Facts, # 3 Text of Proposed Order)(Gupta, Deepak)
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| 20 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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REPLY to opposition to motion re 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by UNITED STATES OF AMERICA. (Attachments: # 1 Declaration Second Garcia)(Nebeker, William)
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| 19 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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SCHEDULING ORDER: The parties' 18 Joint Motion for Proposed Phased Schedule is hereby GRANTED. See Order for details. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)
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Request |
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Filed: 8/16/2016, Entered: 8/16/2016 |
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MINUTE ORDER: It is hereby ORDERED that defendant's 14 Motion to Stay is DENIED as moot. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)
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Filed: None, Entered: None |
Order on Motion to Stay |
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MINUTE ORDER: It is hereby ORDERED that defendant's [14] Motion to Stay is DENIED as moot. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)
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Filed: 8/16/2016, Entered: 8/16/2016 |
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MINUTE ORDER: It is hereby ORDERED that the 18 Joint Motion for Scheduling Order is GRANTED. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)
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Filed: None, Entered: None |
Order on Motion for Scheduling Order |
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MINUTE ORDER: It is hereby ORDERED that the [18] Joint Motion for Scheduling Order is GRANTED. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)
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| 18 |
Filed: 8/9/2016, Entered: 8/9/2016, Terminated: 8/16/2016 |
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Joint MOTION for Scheduling Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Text of Proposed Order)(Narwold, William)
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| |
Filed: 8/5/2016, Entered: 8/5/2016 |
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MINUTE ORDER granting 16 Unopposed Motion for Extension of Time to File Reply re 11 MOTION to Dismiss Or, In The Alternative, MOTION for Summary Judgment : Upon consideration of the Unopposed Motion For An Enlargement Of Time, And Memorandum In Support Thereof, and for the reasons set forth in support thereof, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which Defendant may file a reply to Plaintiffs' opposition to the pending Motion To Dismiss Or, In The Alternative, For Summary Judgment is enlarged up to and including August 16, 2016. Signed by Judge Ellen S. Huvelle on August 5, 2016. (AG)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER granting [16] Unopposed Motion for Extension of Time to File Reply re [11] MOTION to Dismiss Or, In The Alternative, MOTION for Summary Judgment : Upon consideration of the Unopposed Motion For An Enlargement Of Time, And Memorandum In Support Thereof, and for the reasons set forth in support thereof, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which Defendant may file a reply to Plaintiffs' opposition to the pending Motion To Dismiss Or, In The Alternative, For Summary Judgment is enlarged up to and including August 16, 2016. Signed by Judge Ellen S. Huvelle on August 5, 2016. (AG)
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| 17 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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REPLY to opposition to motion re 8 MOTION to Certify Class filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
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Request |
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| 16 |
Filed: 8/4/2016, Entered: 8/4/2016, Terminated: 8/5/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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| 15 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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RESPONSE re 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # 1 Exhibit Govt's MTD in Fisher, # 2 Exhibit Complaint in NVLSP v. USA, # 3 Exhibit Complaint in Fisher)(Gupta, Deepak)
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| 14 |
Filed: 7/26/2016, Entered: 7/26/2016, Terminated: 8/16/2016 |
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MOTION to Stay Discovery by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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| 13 |
Filed: 7/25/2016, Entered: 7/25/2016 |
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Memorandum in opposition to re 8 MOTION to Certify Class filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Declaration Garcia, # 3 Text of Proposed Order)(Nebeker, William)
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Filed: 7/8/2016, Entered: 7/8/2016 |
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MINUTE ORDER granting 12 Motion for Extension of Time to File Response re 8 MOTION to Certify Class and 11 MOTION to Dismiss: Upon consideration of the parties' joint motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; it is FURTHER ORDERED that the time within which the defendant may file a memorandum of points and authorities in response to plaintiffs' motion for class certification is further extended though July 25, 2016, and no additional extensions shall be granted; and it isFURTHER ORDERED that the time within which the plaintiffs may file a memorandum of points and authorities in response to defendant's motion to dismiss is initially extended though July 29, 2016. Signed by Judge Ellen S. Huvelle on July 7, 2016. (AG)
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| 12 |
Filed: 7/8/2016, Entered: 7/8/2016, Terminated: 7/8/2016 |
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Joint MOTION for Extension of Time to File Response/Reply as to 8 MOTION to Certify Class , 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Text of Proposed Order)(Gupta, Deepak)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER granting [12] Motion for Extension of Time to File Response re [8] MOTION to Certify Class and [11] MOTION to Dismiss: Upon consideration of the parties' joint motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; it is FURTHER ORDERED that the time within which the defendant may file a memorandum of points and authorities in response to plaintiffs' motion for class certification is further extended though July 25, 2016, and no additional extensions shall be granted; and it isFURTHER ORDERED that the time within which the plaintiffs may file a memorandum of points and authorities in response to defendant's motion to dismiss is initially extended though July 29, 2016. Signed by Judge Ellen S. Huvelle on July 7, 2016. (AG)
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| 11 |
Filed: 6/27/2016, Entered: 6/27/2016, Terminated: 12/5/2016 |
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MOTION to Dismiss Or, In The Alternative, MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit (1 through 5), # 2 Text of Proposed Order)(Nebeker, William)
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Filed: 5/17/2016, Entered: 5/17/2016 |
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MINUTE ORDER: It is hereby ORDERED that defendant's unopposed 10 Motion for Extension of Time to File Response/Reply is GRANTED, and defendant's Response is due by July 11, 2016. Signed by Judge Ellen S. Huvelle on May 17, 2016. (lcesh2 )
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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MINUTE ORDER: It is hereby ORDERED that defendant's unopposed [10] Motion for Extension of Time to File Response/Reply is GRANTED, and defendant's Response is due by July 11, 2016. Signed by Judge Ellen S. Huvelle on May 17, 2016. (lcesh2 )
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| 10 |
Filed: 5/16/2016, Entered: 5/16/2016, Terminated: 5/17/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 8 MOTION to Certify Class by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Nebeker, William)
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| 9 |
Filed: 5/16/2016, Entered: 5/16/2016 |
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NOTICE of Appearance by William Mark Nebeker on behalf of UNITED STATES OF AMERICA (Nebeker, William)
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Request |
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| 8 |
Filed: 5/2/2016, Entered: 5/2/2016, Terminated: 1/24/2017 |
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MOTION to Certify Class by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Declaration of Deepak Gupta, # 2 Declaration of William Narwold, # 3 Declaration of Jonathan Taylor, # 4 Text of Proposed Order)(Gupta, Deepak)
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| 7 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/02/2016. (Gupta, Deepak)
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Request |
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Filed: 4/26/2016, Entered: 4/26/2016 |
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MINUTE ORDER granting 6 Motion for Leave to Appear Pro Hac Vice: It is hereby ORDERED that the motion for leave to appear pro hac vice is GRANTED; and it is further ORDERED that William H. Narwold is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on April 26, 2016. (AG)
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| 6 |
Filed: 4/26/2016, Entered: 4/26/2016, Terminated: 4/26/2016 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- William H. Narwold, :Firm- Motley Rice LLC, :Address- 20 Church Street, 17th Floor, Hartford, CT 06103. Phone No. - 860-882-1676. Fax No. - 860-882-1682 Filing fee $ 100, receipt number 0090-4500590. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Smith, Elizabeth)
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| 5 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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NOTICE of Appearance by Elizabeth S. Smith on behalf of All Plaintiffs (Smith, Elizabeth)
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Request |
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| 4 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/26/2016. Answer due for ALL FEDERAL DEFENDANTS by 6/25/2016. (Gupta, Deepak)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [6] Motion for Leave to Appear Pro Hac Vice: It is hereby ORDERED that the motion for leave to appear pro hac vice is GRANTED; and it is further ORDERED that William H. Narwold is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on April 26, 2016. (AG)
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| 3 |
Filed: 4/22/2016, Entered: 4/22/2016 |
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SUMMONS (2) Issued Electronically as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Forms)(jd)
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Request |
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| 2 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Gupta, Deepak)
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Request |
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| 1 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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COMPLAINT against All Defendants United States of America ( Filing fee $ 400 receipt number 0090-4495374) filed by NATIONAL VETERANS LEGAL SERVICES PROGRAM, ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER. (Attachments: # 1 Civil Cover Sheet, # 2 Summons to United States Attorney General, # 3 Summons to U.S. Attorney for the District of Columbia)(Gupta, Deepak)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge Ellen S. Huvelle. (jd)
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