Kennedy v. Fanning

Federal Civil Lawsuit Connecticut District Court, Case No. 3:16-cv-02010
District Judge Charles S. Haight, Jr, presiding
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District Judge Charles S. Haight, Jr
Last Updated July 28, 2025 at 5:09 PM EDT (3.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Alicia J. Carson, Plaintiff

Represented by Yale Law School

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joel Wishnie +1 203 432 4800 +1 203 432 1426 michael.wishnie@yale.edu
No Logo Anonymized Party [D341D54], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Renee A. Burbank
Space Jeremy M. Creelan
Space William S.C. Goldstein
Space Susan J. Kohlmann
Space Dana Montalto
Space Sean D. Nelson
Space Ravi Ramanathan
Space Jacob Tracer
Space Aaron Paul Wenzloff
Space Michael J. Wishnie +1 212 998 6430
No Logo Anonymized Party [FFEFD20], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael J. Wishnie +1 212 998 6430

Represented by Community Activism Law Alliance

Name Phone Fax E-Mail
Space Aaron Paul Wenzloff +1 989 450 8481 aaron@calachicago.org

Represented by JENNER & BLOCK LLP

Name Phone Fax E-Mail
Space William S.C. Goldstein wgoldstein@jenner.com
Space Susan J. Kohlmann
Space Sean D. Nelson snelson@jenner.com
Space Ravi Ramanathan rramanathan@jenner.com
Space Jacob Tracer jtracer@jenner.com

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space Jeremy M. Creelan jcreelan@jenner.com

Represented by Legal Services Center Of Harvard Law School

Name Phone Fax E-Mail
Space Dana Montalto dmontalto@law.harvard.edu

Represented by National Veterans Legal Services Program

Name Phone Fax E-Mail
Space Renee A. Burbank renee.burbank@nvlsp.org
No Logo Stephen M. Kennedy, Plaintiff

Represented by Jerome N. Frank Legal Services Organization

Name Phone Fax E-Mail
on behalf of themselves and all others similarly situated Aaron Paul Wenzloff +1 203 432 3928 +1 203 432 1426 aaron.wenzloff@ylsclinics.org

Represented by Yale Law School

Name Phone Fax E-Mail
Space Michael Joel Wishnie +1 203 432 4800 +1 203 432 1426 michael.wishnie@yale.edu
on behalf of themselves and all others similarly situated Michael Joel Wishnie +1 203 432 4800 +1 203 432 1426 michael.wishnie@yale.edu
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joel Wishnie +1 203 432 4800 +1 203 432 1426 michael.wishnie@yale.edu
v.
No Logo Eric Fanning, Defendant

Represented by U.S. Attorney's Office-NH

Name Phone Fax E-Mail
Space Michelle Lynn McConaghy michelle.mcconaghy@usdoj.gov
Space David Christopher Nelson David.C.Nelson@usdoj.gov
Secretary of the Army
TERMINATED: 04/17/2017 David Christopher Nelson +1 860 947 1101 +1 860 760 7979 David.C.Nelson@usdoj.gov
No Logo Robert Speer, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michelle Lynn McConaghy
Space David Christopher Nelson

Represented by U.S. Attorney's Office-NH

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David Christopher Nelson +1 860 947 1101 +1 860 760 7979 David.C.Nelson@usdoj.gov
No Logo Ryan McCarthy, Defendant

Represented by DOJ-USAO

Name Phone Fax E-Mail
Space Natalie Nicole Elicker natalie.elicker@usdoj.gov
Attributes
Citation Section 05 U.S.C. § 702
Nature of Suit 899 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Jurisdiction U.S. Government Defendant
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 225 Filed: 9/14/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 51 Filed: 6/5/2018, Entered: None Certify Class
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Legal Document (Payment Possibly Required) 2 Filed: 12/8/2016, Entered: None Unknown Document TypeCourt Filing
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Warren W. Eginton on 12/8/2016.(Fazekas, J.) (Entered: 12/09/2016)
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Legal Document (Payment Possibly Required)  Filed: 9/25/2017, Entered: None set deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 8/14/2017, Entered: None Set Motion and Rcmd Ruling Deadlines/Hearings
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Legal Document (Payment Possibly Required)  Filed: 4/24/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 2/22/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 12/16/2016, Entered: None Request to Issue Summons
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Legal Document (Payment Possibly Required)  Filed: 12/8/2016, Entered: None set deadlines/hearings
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Blank  Filed: 4/27/2021, Entered: 4/27/2021
JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Barry, Donna)
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Legal Document (Payment Possibly Required) 223 Filed: 4/26/2021, Entered: 4/26/2021 Court Filing
RULING AND ORDER APPROVING CLASS ACTION SETTLEMENT (see attached). The parties' joint 218 Application for Final Settlement Approval with respect to their proposed stipulated 198 -2 Settlement Agreement is GRANTED. The provisions of the Settlement Agreement are hereby incorporated into and designated as part of this ORDER OF THE COURT. The Clerk of the Court is directed to discontinue the action and close the file, without costs, except as provided in the Settlement Agreement. This Court retains jurisdiction over this discontinued action, in the event disputes arise over the implementation of the Settlement Agreement. Signed by Judge Charles S. Haight, Jr. on April 26, 2021. (Dorais, L.)
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Legal Document (Payment Possibly Required) 222 Filed: 4/5/2021, Entered: 4/5/2021 Court Filing
TRANSCRIPT of Proceedings: Type of Hearing: Fairness Hearing. Held on 3/24/2021 before Judge Haight. Court Reporter: Kirsten Telhiard. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 4/26/2021. Redacted Transcript Deadline set for 5/6/2021. Release of Transcript Restriction set for 7/4/2021. (Telhiard, K)
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Blank 221 Filed: 3/24/2021, Entered: 3/24/2021 Court Filing
ELECTRONIC ORDER. To assist the Court in determining whether to grant Class Counsel's 218 Application for Final Settlement Approval pursuant to Rule 23(e), Fed. R. Civ. P., the Court hereby directs Plaintiffs and the Defendant to arrange with the court reporter (Kirsten Telhiard of the Falzarono Court Reporters LLC, (860) 651-0258) for a semi-expedited transcript of the fairness hearing held before the Court on this day, March 24, 2021. The cost of the transcript shall be paid equally by Plaintiffs and the Defendant in the first instance and taxable as a cost upon the conclusion of the matter. Signed by Judge Charles S. Haight, Jr. on March 24, 2021. (Dorais, L.)
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Legal Document (Payment Possibly Required) 220 Filed: 3/24/2021, Entered: 3/24/2021 Court Filing
Minute Entry for proceedings held before Judge Charles S. Haight, Jr: Fairness Hearing held on 3/24/2021 re 218 MOTION for Final Settlement Approval Order filed by D341D54, FFEFD20. 218 Motion for Final Settlement Approval Order was taken under advisement.Total time: 46 minutes (Court Reporter Falzarano Court Reporters/Kirsten Telhiard) (Reis, Julia)
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Legal Document (Payment Possibly Required) 219 Filed: 3/23/2021, Entered: 3/23/2021
NOTICE by D341D54, FFEFD20 of Corrected Memorandum of Law (Attachments: # 1 Exhibit A (Corrected Memorandum), # 2 Exhibit B (Memorandum Tracked Changes))(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 218 Filed: 3/17/2021, Entered: 3/17/2021
MOTION for Final Settlement Approval Order by D341D54, FFEFD20. (Attachments: # 1 Plaintiffs' Memorandum in Support)Motions referred to Robert M. Spector(Wishnie, Michael)
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Blank 217 Filed: 3/12/2021, Entered: 3/12/2021 Court Filing
ELECTRONIC ORDER. Plaintiff FFEFD20 215 Motion for Leave to File Law Student Appearances, on behalf of Adam C. Henderson ("Henderson") and Sonora M. Taffa ("Taffa") is GRANTED. Henderson and Taffa currently are enrolled in their second semester at Yale Law School, and Plaintiff FFEFD20 represents that they otherwise satisfy all other requirements of Local Rule 83.9. Doc. 215 at 1. Henderson and Taffa would appear under the supervision of attorneys Michael J. Wishnie and Renee A. Burbank of the Jerome N. Frank Legal Services Organization. Id. Plaintiff FFEFD20 has filed certificates reflecting Plaintiff FFEFD20 consent to Henderson's and Taffa's appearances - see Docs. [215-1] and [215-2] - and Plaintiff FFEFD20 requests that this Court waive the Local Rule's stated requirement that law student interns have completed two semesters of credit before appearing. Doc. 215 at 1. Plaintiff has contacted Defendants, who do not oppose the instant motion. Id. at 3. In view of the absence of objection by Defendants, this Court's granting such waivers previously - see, e.g., Doc. 144 - and the weight of authority cited by Plaintiff, the Court accordingly waives Local Rule 83.9(c)(2)'s two semester requirement and permits Henderson and Taffa to appear in this matter on Plaintiff FFEFD20 behalf. Signed by Judge Charles S. Haight, Jr. on March 12, 2021. (Mattison, N.)
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Legal Document (Payment Possibly Required) 216 Filed: 3/10/2021, Entered: 3/10/2021
NOTICE by D341D54, FFEFD20 of Filing of Affidavit and Declaration (Attachments: # 1 Affidavit, # 2 Exhibit Declaration)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 215 Filed: 3/5/2021, Entered: 3/5/2021
MOTION for Leave to Appear Law Student Appearance Attorney Michael J. Wishnie. by FFEFD20. (Attachments: # 1 Law Student Appearance, # 2 Law Student Appearance)Motions referred to Robert M. Spector(Wishnie, Michael)
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Blank 214 Filed: 1/28/2021, Entered: 1/28/2021 Court Filing
ELECTRONIC ORDER granting 213 Motion to Withdraw As Counsel. Attorney Ravi Ramanathan has requested leave to withdraw his appearance as counsel for Plaintiffs. In so moving, he has represented that he is no longer affiliated with the law firm Jenner & Block LLP (as of February 1, 2021). Moreover, Plaintiffs will continue to be represented in this action by Michael J. Wishnie and counsel from the law firm of Jenner & Block. Therefore, pursuant to D. Conn. L. Civ. R. 7(e), the Court hereby grants Attorney Ramanathan's motion to withdraw and terminates his appearance. Signed by Judge Charles S. Haight, Jr. on January 28, 2021. (Dorais, L.)
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Legal Document (Payment Possibly Required) 213 Filed: 1/25/2021, Entered: 1/25/2021
MOTION for Ravi Ramanathan to Withdraw as Attorney for Plaintiffs by D341D54, FFEFD20. Motions referred to Robert M. Spector(Ramanathan, Ravi)
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Legal Document (Payment Possibly Required) 212 Filed: 1/20/2021, Entered: 1/20/2021
STATUS REPORT by D341D54, FFEFD20. (Burbank, Renee)
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Blank 211 Filed: 1/11/2021, Entered: 1/11/2021 Court Filing
ELECTRONIC ORDER granting, for good cause, the parties' 210 Joint Motion to Amend Class Notice. The parties' request to "replace the current Plaintiff Class definition," Doc. 74 , "with the recently-approved Settlement Class definition," Doc. 205 , in the Class Notice, Doc. 198 -3, thereby "limit[ing] confusion for class members," is hereby APPROVED. Signed by Judge Charles S. Haight, Jr. on January 11, 2021. (Dorais, L.)
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Legal Document (Payment Possibly Required) 210 Filed: 1/7/2021, Entered: 1/7/2021
Joint MOTION for amending Class Notice by D341D54, FFEFD20. (Attachments: # 1 Exhibit)Motions referred to Robert M. Spector(Burbank, Renee)
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Blank 209 Filed: 1/7/2021, Entered: 1/7/2021 Court Filing
ELECTRONIC ORDER granting 206 Motion to Withdraw As Counsel. Attorney Dana Montalto has requested leave to withdraw her appearance as counsel for Plaintiffs. In so moving, she has represented that she is no longer affiliated with the Jerome N. Frank Legal Services Organization at Yale Law School (as of January 1, 2021). Moreover, Plaintiffs will continue to be represented in this action by Michael J. Wishnie, Renee A. Burbank, and counsel from the law firm of Jenner & Block. Therefore, pursuant to D. Conn. L. Civ. R. 7(e), the Court hereby grants Attorney Montalto's motion to withdraw and terminates her appearance. Signed by Judge Charles S. Haight, Jr. on January 7, 2021. (Dorais, L.)
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Blank 208 Filed: 1/6/2021, Entered: 1/6/2021 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference call held on 1/6/2021. Total Time: 1 hour (Parrilla, Geraldo)
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Blank 207 Filed: 1/5/2021, Entered: 1/5/2021 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference call is set for 1/6/2021 at 10:00 AM before Judge Robert M. Spector. In light of the COVID-19 pandemic, the Court will hold this conference via videoconference. (Parrilla, Geraldo)
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Legal Document (Payment Possibly Required) 206 Filed: 1/4/2021, Entered: 1/4/2021
MOTION for Dana Montalto to Withdraw as Attorney by D341D54, FFEFD20. Motions referred to Robert M. Spector(Montalto, Dana)
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Blank  Filed: 12/28/2020, Entered: 12/28/2020
NOTICE regarding hearing via Zoom:The fairness hearing on the parties' Proposed Settlement Agreement scheduled for 03/24/2021 at 10:00 a.m. will be conducted via Zoom.The video link: https://www.zoomgov.com/j/1617763525?pwd=dmpTVnRSL2xGZ3J2MVBXYVhlVlVjZz09 The call in number: +1 (646) 828-7666Meeting ID: 161 776 3525Meeting Password: 071273Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Dorais, L.)
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Legal Document (Payment Possibly Required) 205 Filed: 12/28/2020, Entered: 12/28/2020 Court Filing
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (see attached). The "Supplemental Order" set forth in the Court's 204 Preliminary Ruling on Proposed Settlement and Class Notice, filed contemporaneously herewith, supplements and accompanies this Order. The governance of the case is directed by these two Orders, read together. Signed by Judge Charles S. Haight, Jr. on December 28, 2020.(Dorais, L.)
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Legal Document (Payment Possibly Required) 204 Filed: 12/28/2020, Entered: 12/28/2020 Court Filing
PRELIMINARY RULING ON PROPOSED SETTLEMENT AND CLASS NOTICE (see attached). The parties' 198 Joint Motion for Preliminary Settlement Approval is GRANTED pursuant to the terms contained in this "Supplemental Order" (see p. 10), as read together with the terms of the "Order Granting Preliminary Approval of Class Action Settlement," to be filed contemporaneously. Signed by Judge Charles S. Haight, Jr. on December 28, 2020. (Dorais, L.)
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Blank 203 Filed: 12/10/2020, Entered: 12/14/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference Call held on 12/10/2020. Total Time: 1 hours and 8 minutes (Parrilla, Geraldo)
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Blank 202 Filed: 12/8/2020, Entered: 12/8/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference Call is set for 12/10/2020 at 11:00 AM before Judge Robert M. Spector. In light of the COVID-19 pandemic, the Court will hold this conference via Zoom. (Parrilla, Geraldo)
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Legal Document (Payment Possibly Required) 200 Filed: 12/1/2020, Entered: 12/1/2020 Court Filing
TRANSCRIPT of Proceedings: Type of Hearing: Settlement/Status Conference. Held on 11/23/20 before Judge Charles S. Haight. Court Reporter: Kirsten Telhiard. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 12/22/2020. Redacted Transcript Deadline set for 1/1/2021. Release of Transcript Restriction set for 3/1/2021. (Telhiard, K)
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Blank 199 Filed: 11/23/2020, Entered: 11/23/2020 Court Filing
Minute Entry for proceedings held before Judge Charles S. Haight, Jr: Conference Scheduled held on 11/23/2020. Total Time: 1 hours and 3 minutes(Court Reporter Falzarano Court Reporters.) (Gutierrez, Y.)
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Legal Document (Payment Possibly Required) 198 Filed: 11/17/2020, Entered: 11/17/2020
Joint MOTION for Settlement by D341D54, FFEFD20. (Attachments: # 1 Memorandum in Support Plaintiffs' Memorandum in Support, # 2 Exhibit Settlement Agreement, # 3 Exhibit A (Class Notice), # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)Motions referred to Robert M. Spector(Wishnie, Michael)
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Blank  Filed: 11/12/2020, Entered: 11/12/2020
NOTICE regarding hearing via Zoom: The conference scheduled for November 23, 2020 at 1:00 p.m. will be conducted via Zoom. The video link: https://www.zoomgov.com/j/1603794425?pwd=TUhIVXE0b1RZK01LNkRrSE9xbG9ydz09 Call in number: 1-(646) 828-7666.Meeting ID: 160 379 4425 Meeting Password: 164125Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Dorais, L.)
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Blank 197 Filed: 11/10/2020, Entered: 11/10/2020 Court Filing
ELECTRONIC ORDER granting the parties' 196 Motion for Extension of Time for good cause shown. Therefore, on or before 12 p.m. on November 17, 2020, the parties must file and serve (1) a copy of the proposed settlement; (2) a memorandum in support of findings by the Court that the proposed settlement is fair, reasonable and adequate; and (3) the text of a proposed notice to members of the Plaintiff Class in the above-captioned matter. The teleconference is rescheduled for 1 p.m. on Monday, November 23, 2020. Signed by Judge Charles S. Haight, Jr. on November 10, 2020. (Marienko, A.)
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Legal Document (Payment Possibly Required) 196 Filed: 11/8/2020, Entered: 11/8/2020
MOTION for Extension of Time until noon on November 17, 2020 for the parties to submit (1) a copy of the proposed settlement; (2) a memorandum in support of findings by the Court that the proposed settlement is fair, reasonable, and adequate; and (3) the text of a proposed notice to members of the Plaintiff Class by D341D54, FFEFD20. Motions referred to Robert M. Spector(Burbank, Renee)
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Blank  Filed: 10/23/2020, Entered: 10/23/2020
NOTICE regarding hearing via Zoom: The conference scheduled for November 17, 2020 at 2:00 p.m. will be conducted via Zoom. The video link: https://www.zoomgov.com/j/1603794425?pwd=TUhIVXE0b1RZK01LNkRrSE9xbG9ydz09 Call in number: 1- (646) 828-7666Meeting ID: 160 379 4425 Meeting Password: 164125Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Dorais, L.)
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Blank 195 Filed: 10/23/2020, Entered: 10/23/2020 Court Filing
ELECTRONIC ORDER granting the parties' 194 Joint Motion for Extension of Time for good cause shown. Accordingly, the Court extends the deadline for the parties to submit (1) their proposed settlement agreement, (2) memorandum finding that the proposed settlement is fair, reasonable and adequate, and (3) class notice to November 10, 2020. The Zoom teleconference presently scheduled for October 29, 2020 at 2 pm is canceled and re-scheduled for November 17, 2020 at 2 pm. Signed by Judge Charles S. Haight, Jr. on October 23, 2020. (Marienko, A.)
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Legal Document (Payment Possibly Required) 194 Filed: 10/22/2020, Entered: 10/22/2020
MOTION for Extension of Time until noon on 11/10/2020 to file (1) a copy of the proposed settlement; (2) a memorandum in support of findings by the Court that the proposed settlement is fair, reasonable, and adequate; and (3) the text of a proposed notice to members of the Plaintiff Class by D341D54, FFEFD20. Motions referred to Robert M. Spector(Burbank, Renee)
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Blank  Filed: 10/20/2020, Entered: 10/22/2020
NOTICE regarding hearing via Zoom: The conference scheduled for 10/29/20 at 2:00 p.m. will be conducted via Zoom. Video link: https://www.zoomgov.com/j/1613556578?pwd=djBKMS9OV3k0amRWa3BhSWxkNmZLQT09 Call in number: 1-646-828-7666Meeting ID: 161 355 6578 Meeting Password: 894286Please note: Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, screenshots, streaming, and rebroadcasting in any form, of court proceedings. The Judicial Conference of the United States, which governs the practices of the federal courts, has prohibited it. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Barry, Donna)
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Legal Document (Payment Possibly Required) 193 Filed: 10/19/2020, Entered: 10/19/2020 Court Filing
MEMORANDUM AND ORDER (see attached). In accordance with the attached Memorandum and Order, Counsel for the parties are directed to attend a Zoom-enhanced teleconference on Thursday, October 29, 2020, beginning at 2:00 p.m. Counsel are directed to file and serve (1) a copy of the proposed settlement; (2) a memorandum in support of findings by the Court that the proposed settlement is fair, reasonable and adequate; and (3) the text of a proposed notice to members of the Plaintiff Class, which must include a description of the pending action, the terms of the proposed settlement, instructions for class members wishing to object to the settlement, and (when set by the Court) the date of the fairness hearing before the Court, on or before 12 noon on Tuesday, October 27, 2020. Signed by Judge Charles S. Haight, Jr. on October 19, 2020. (Marienko, A.)
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Blank 192 Filed: 10/13/2020, Entered: 10/13/2020 Court Filing
ORDER: The parties have advised the Court that the Settlement Conference scheduled for 10/15/20 is no longer necessary and that the case is ready to move forward with the necessary approval hearings before the United States District Court. Accordingly, the Settlement Conference scheduled for 10/15/20 is hereby cancelled. Signed by Judge Robert M. Spector on 10/13/20.(Parrilla, Geraldo)
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Legal Document (Payment Possibly Required) 191 Filed: 10/7/2020, Entered: 10/7/2020 Court Filing
ORDER: A Settlement Conference is set for 10/15/2020. Please see the attached Settlement Conference Order for detailed instructions and deadlines. Signed by Judge Robert M. Spector on 10/72020.(Parrilla, Geraldo)
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Blank 190 Filed: 10/7/2020, Entered: 10/7/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is set for 10/15/2020 at 02:30 PM before Judge Robert M. Spector. In light of the COVID-19 pandemic, the Court will hold the Settlement Conference via videoconference. (Parrilla, Geraldo)
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Blank 189 Filed: 10/7/2020, Entered: 10/7/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference held on 10/7/2020. Total time: 50 minutes. (Parrilla, Geraldo)
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Blank 188 Filed: 10/5/2020, Entered: 10/5/2020 Court Filing
ORDER granting 187 Motion for Leave to Appear Law Student Interns Joshua P. Britt and Rebecca C. Brooks. Signed by Judge Robert M. Spector on 10/5/2020. (Watson, M.)
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Legal Document (Payment Possibly Required) 187 Filed: 10/2/2020, Entered: 10/2/2020
MOTION for Leave to Appear Law Student Intern Joshua P. Britt, Rebecca C. Brooks by D341D54, FFEFD20. (Attachments: # 1 Affidavit Law Student Intern Appearance, # 2 Affidavit Law Student Intern Appearance)Motions referred to Robert M. Spector(Burbank, Renee)
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Blank 186 Filed: 9/4/2020, Entered: 9/4/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 9/10/20 A Settlement Conference has been scheduled for 10/7/2020 at 10:00 AM before Judge Robert M. Spector. In light of the COVID-19 pandemic, the Court will hold the Settlement Conference via videoconference. (Parrilla, Geraldo)
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Blank 185 Filed: 9/4/2020, Entered: 9/4/2020 Court Filing
ORDER granting 184 Defendant's joint Motion for Extension of Time until 10/2/2020 to file the settlement agreement. As a result of this extension of time, the parties will proceed with a Settlement Conference on 10/7/20. Signed by Judge Robert M. Spector on 9/4/20. (Parrilla, Geraldo)
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Legal Document (Payment Possibly Required) 184 Filed: 9/2/2020, Entered: 9/2/2020
Joint MOTION for Extension of Time until 10/2/2020 to file the settlement agreement by Ryan McCarthy. Motions referred to Robert M. Spector(Elicker, Natalie)
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Blank 183 Filed: 8/7/2020, Entered: 8/7/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is set for 9/10/2020 at 12:30 PM before Judge Robert M. Spector. In light of the risks posed by COVID-19, the Settlement Conference will be held by videoconference. (Mallon, Kathleen)
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Blank 182 Filed: 8/7/2020, Entered: 8/7/2020 Court Filing
ORDER: A settlement conference was held today, August 7, 2020. It is hereby ordered that the parties shall submit their draft settlement agreement to the Court at RMS_Settlement@ctd.uscourts.gov by September 4, 2020. Signed by Judge Robert M. Spector on 8/7/2020. (Mallon, Kathleen)
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Blank 181 Filed: 8/7/2020, Entered: 8/7/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference was held on 8/7/2020. Total Time: 2 hours (Mallon, Kathleen)
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Blank 180 Filed: 8/6/2020, Entered: 8/6/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with defendant was held on 8/6/2020. 10 minutes (Mallon, Kathleen)
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Blank 179 Filed: 7/31/2020, Entered: 7/31/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is set for 8/7/2020 at 11:00 AM before Judge Robert M. Spector. In light of the risks posed by COVID-19, the Settlement Conference will be held by videoconference. (Mallon, Kathleen)
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Blank 178 Filed: 7/21/2020, Entered: 7/21/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with the defendant was held on 7/21/2020. 15 minutes (Mallon, Kathleen)
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Blank 177 Filed: 7/20/2020, Entered: 7/20/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with plaintiff was held on 7/20/2020. 10 minutes (Mallon, Kathleen)
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Blank 176 Filed: 7/17/2020, Entered: 7/17/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with plaintiff was held on 7/17/2020. 20 minutes (Mallon, Kathleen)
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Blank 175 Filed: 7/16/2020, Entered: 7/16/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 7/17/20 at 3:00 p.m.. A telephonic settlement conference with plaintiff only is set for 7/17/2020 at 3:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 174 Filed: 7/15/2020, Entered: 7/15/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with plaintiff only is set for 7/17/2020 at 3:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 173 Filed: 7/15/2020, Entered: 7/15/2020 Court Filing
ORDER granting 172 Motion to Withdraw as Attorney. Attorney William S.C. Goldstein terminated. Signed by Judge Robert M. Spector on 7/15/2020. (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 172 Filed: 7/14/2020, Entered: 7/14/2020
MOTION for William S.C. Goldstein to Withdraw as Attorney by D341D54, FFEFD20. Motions referred to Robert M. Spector(Goldstein, William)
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Blank 171 Filed: 7/14/2020, Entered: 7/14/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with defendant was held on 7/14/2020. 15 minutes (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 170 Filed: 7/9/2020, Entered: 7/9/2020
NOTICE of Appearance by Dana Montalto on behalf of D341D54, FFEFD20 (Montalto, Dana)
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Blank 169 Filed: 6/15/2020, Entered: 6/15/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with defendant was held on 6/12/2020. 20 minutes (Mallon, Kathleen)
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Blank 168 Filed: 6/11/2020, Entered: 6/11/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with defendant only is set for 6/12/2020 at 4:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 167 Filed: 6/1/2020, Entered: 6/1/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with plaintiffs was held on 5/29/2020. 15 minutes (Mallon, Kathleen)
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Blank 166 Filed: 5/27/2020, Entered: 5/27/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference is set for 5/29/2020 at 4:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 165 Filed: 5/4/2020, Entered: 5/4/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with plaintiff was held on 5/4/2020. 15 minutes (Mallon, Kathleen)
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Blank 164 Filed: 5/1/2020, Entered: 5/1/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 5/4/2020 at 4:00 p.m.. A telephonic settlement conference with the plaintiffs only is set for 5/4/2020 at 4:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 163 Filed: 4/29/2020, Entered: 4/29/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with plaintiffs only is set for 5/4/2020 at 4:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 162 Filed: 4/28/2020, Entered: 4/28/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with defendant was held on 4/28/2020. 10 minutes (Mallon, Kathleen)
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Blank 161 Filed: 4/24/2020, Entered: 4/24/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 4/24/20 at 4:00 p.m.. Upon the request of counsel, the telephonic settlement conference with defendant only set for 4/24/20 at 4:00 p.m. is adjourned to 4/28/2020 at 10:00 AM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 160 Filed: 4/20/2020, Entered: 4/20/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with the defendant only is set for 4/24/2020 at 4:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 159 Filed: 4/20/2020, Entered: 4/20/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with the defendant was held on 4/20/2020. 20 minutes (Mallon, Kathleen)
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Blank 158 Filed: 3/9/2020, Entered: 3/9/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Settlement Conference with defendants held on 3/9/2020. 20 minutes (Mallon, Kathleen)
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Blank 157 Filed: 3/6/2020, Entered: 3/6/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with defendants is set for 3/9/2020 at 3:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 156 Filed: 3/3/2020, Entered: 3/3/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Settlement Conference with defendants held on 3/3/2020. 15 minutes (Mallon, Kathleen)
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Blank 155 Filed: 3/3/2020, Entered: 3/3/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with defendants is set for 3/3/2020 at 4:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 154 Filed: 3/3/2020, Entered: 3/3/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Settlement Conference with plaintiffs held on 3/2/2020. 15 minutes (Mallon, Kathleen)
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Blank 153 Filed: 2/26/2020, Entered: 2/26/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Telephonic Settlement Conference with plaintiffs is set for 3/2/2020 at 05:00 PM before Judge Robert M. Spector. Please use the following dial in for this call: (877)873-8017, access code: 7040261. (Watson, M.)
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Blank 152 Filed: 2/26/2020, Entered: 2/26/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Settlement Conference with plaintiffs held on 2/26/2020. 40 minutes (Watson, M.)
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Blank 151 Filed: 2/26/2020, Entered: 2/26/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Settlement Conference with defendants held on 2/26/2020. 50 minutes (Watson, M.)
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Blank 150 Filed: 2/25/2020, Entered: 2/25/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Telephonic Settlement Conference with defendants only is set for 2/26/2020 at 11:30 AM before Judge Robert M. Spector. Please use the following dial in for this call: (877) 873-8017, access code: 7040261. (Watson, M.)
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Blank 149 Filed: 2/25/2020, Entered: 2/25/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Settlement Conference with defendants only held on 2/25/2020. 27 minutes (Watson, M.)
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Blank 148 Filed: 2/25/2020, Entered: 2/25/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Telephonic Settlement Conference with plaintiffs only is set for 2/26/2020 at 04:30 PM before Judge Robert M. Spector. Please use the following dial in for this call: (877) 873-8017, access code: 7040261. (Watson, M.)
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Blank 147 Filed: 2/25/2020, Entered: 2/25/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM February 24, 2020A Telephonic Settlement Conference with defendants only is set for 2/25/2020 at 04:00 PM before Judge Robert M. Spector. Please use the following dial in for this call: (877) 873-8017, access code: 7040261 (Watson, M.)
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Blank 146 Filed: 2/21/2020, Entered: 2/21/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with defendants only is set for 2/24/2020 at 4:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 145 Filed: 2/21/2020, Entered: 2/21/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic settlement conference with defendants only was held on 2/21/2020. Total Time: 1 hours and 10 minutes (Mallon, Kathleen)
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Blank 144 Filed: 2/20/2020, Entered: 2/20/2020 Court Filing
ORDER: The plaintiffs' Motion for Leave to File Law Student Appearances is GRANTED. (Doc. No. 141). Signed by Judge Robert M. Spector on 2/20/2020. (Mallon, Kathleen)
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Blank 143 Filed: 2/19/2020, Entered: 2/19/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic settlement conference with the defendants only is set for 2/21/2020 at 12:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 142 Filed: 2/19/2020, Entered: 2/19/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A Settlement Conference was held on 2/19/2020. Total Time: 7 hours and 10 minutes (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 141 Filed: 2/18/2020, Entered: 2/18/2020
MOTION for Leave to Appear Law Student Intern Mae Espinosa and Deepankar Gagneja by D341D54, FFEFD20. (Attachments: # 1 Affidavit Law Student Intern Appearance, # 2 Affidavit Law Student Intern Appearance)Motions referred to Robert M. Spector(Wishnie, Michael)
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Blank 140 Filed: 2/3/2020, Entered: 2/3/2020 Court Filing
ORDER: As discussed during today's discovery conference, and as agreed upon by the parties, the defendant shall produce to the plaintiffs the requested sample of 50 underlying applications by February 12, 2020. The defendant shall produce to the plaintiffs the remaining 50 requested underlying applications as expeditiously as possible. Signed by Judge Robert M. Spector on 2/3/2020. (Mallon, Kathleen)
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Blank 139 Filed: 2/3/2020, Entered: 2/3/2020 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic discovery conference was held on 2/3/2020. 15 minutes (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 138 Filed: 2/2/2020, Entered: 2/2/2020
RESPONSE re 134 Response filed by Ryan McCarthy. (Elicker, Natalie)
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Blank 137 Filed: 1/31/2020, Entered: 1/31/2020 Court Filing
NOTICE: The defendant's response to the plaintiffs' letter (Doc. No. 134), if any, shall be filed before the telephonic discovery conference on February 3, 2020. (See Doc. No. 136). Signed by Judge Robert M. Spector on 1/31/2020. (Mallon, Kathleen)
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Blank 136 Filed: 1/31/2020, Entered: 1/31/2020 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic discovery conference is set for 2/3/2020 at 11:00 AM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 135 Filed: 1/30/2020, Entered: 1/30/2020 Court Filing
ORDER: The Court is in receipt of the plaintiffs' letter motion. (Doc. No. 133). The plaintiffs' application is GRANTED. The plaintiffs shall serve their settlement demand on defendant by February 7, 2020. Signed by Judge Robert M. Spector on 1/30/2020. (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 134 Filed: 1/30/2020, Entered: 1/30/2020 Court Filing
RESPONSE Letter to Magistrate Judge Robert M. Spector Regarding Discovery filed by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 133 Filed: 1/29/2020, Entered: 1/29/2020
RESPONSE filed by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 132 Filed: 1/22/2020, Entered: 1/22/2020
NOTICE of Appearance by Renee A. Burbank on behalf of D341D54, FFEFD20 (Burbank, Renee)
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Legal Document (Payment Possibly Required) 131 Filed: 1/7/2020, Entered: 1/7/2020 Court Filing
MEMORANDUM AND ORDER OF REFERRAL (see attached). This case is hereby respectfully referred to United States Magistrate Judge Spector for the purpose of considering settlement by the Parties. Signed by Judge Charles S. Haight, Jr. on January 7, 2020. (Gitlin, A.)
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Blank  Filed: 12/27/2019, Entered: 12/27/2019
Set Deadline: Discovery due by 7/31/2020 (Campbell, A)
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Blank 130 Filed: 12/19/2019, Entered: 12/19/2019 Court Filing
MEMORANDUM OF CONFERENCE AND ORDER: At today's telephonic conference, and in the parties' December 10, 2019 letter (Doc. No. 123), the parties requested that the current discovery deadline of February 28, 2020 be extended to July 31, 2020, to match the discovery deadline in the related matter Manker v. Spencer, 18-CV-372 (CSH). The parties' application is GRANTED. Discovery will close on July 31, 2020. Signed by Judge Robert M. Spector on 12/19/2019.(Mallon, Kathleen)
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Blank 129 Filed: 12/19/2019, Entered: 12/19/2019 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic status conference was held on 12/19/2019. 15 minutes (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 128 Filed: 12/19/2019, Entered: 12/19/2019
NOTICE of Appearance by Natalie Nicole Elicker on behalf of Ryan McCarthy and Substitution of Party (Elicker, Natalie)
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Legal Document (Payment Possibly Required) 127 Filed: 12/12/2019, Entered: 12/12/2019 Court Filing
PROTECTIVE ORDER: The parties' Proposed Protective Order (Doc. No. 122) is granted in part. Please see the attached Protective Order. Signed by Judge Robert M. Spector on 12/12/2019. (Mallon, Kathleen)
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Blank 126 Filed: 12/11/2019, Entered: 12/11/2019 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic status conference is set for 12/19/2019 at 1:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 125 Filed: 12/11/2019, Entered: 12/11/2019 Court Filing
ORDER: A Settlement Conference is scheduled for February 19, 2020. Please see the attached Settlement Conference Order for detailed instructions and deadlines. Signed by Judge Robert M. Spector on 12/11/2019. (Mallon, Kathleen)
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Blank 124 Filed: 12/11/2019, Entered: 12/11/2019 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 1/23/20 at 10:00 a.m. Upon the request of the parties, the Settlement Conference previously set for 1/23/20 at 10:00 a.m. is adjourned to 2/19/2020 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Robert M. Spector. (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 123 Filed: 12/10/2019, Entered: 12/10/2019
RESPONSE re 120 Order by D341D54, FFEFD20 / Letter regarding the Settlement Conference and Discovery Deadlines. (Kohlmann, Susan)
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Legal Document (Payment Possibly Required) 122 Filed: 12/5/2019, Entered: 12/5/2019
Joint MOTION for Protective Order regarding discovery production with proposed order attached by Robert Speer.Responses due by 12/26/2019 Motions referred to Robert M. Spector(Nelson, David)
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Blank 121 Filed: 11/12/2019, Entered: 11/12/2019 Court Filing
ORDER OF TRANSFER. Case reassigned to Judge Charles S. Haight, Jr. for all further proceedings. Signed by Judge Vanessa L. Bryant on 11/12/2019. (Shafer, J.)
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Blank  Filed: 10/31/2019, Entered: 10/31/2019
Set Deadlines: Discovery due by 2/28/2020 (Campbell, A)
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Legal Document (Payment Possibly Required) 120 Filed: 10/31/2019, Entered: 10/31/2019 Court Filing
ORDER: A settlement conference is scheduled on January 23, 2020. Please see the attached Settlement Conference Order for detailed instructions and deadlines. Signed by Judge Robert M. Spector on 10/31/2019. (Mallon, Kathleen)
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Blank 119 Filed: 10/31/2019, Entered: 10/31/2019 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is set for 1/23/2020 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Robert M. Spector. (Mallon, Kathleen)
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Blank  Filed: 10/30/2019, Entered: 10/31/2019
Set deadline: Discovery due by 2/28/2020 per Dkt. 118 Order. (Shafer, J.)
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Blank 118 Filed: 10/30/2019, Entered: 10/30/2019 Court Filing
ORDER: The Court adopts and orders the parties proposed discovery deadlines for the six agreed-upon categories of discovery included in their October 28, 2019 Joint Status Report. (Doc. No. 117). The parties are directed to contact the Court regarding the scheduling of a settlement conference in January 2020, which is something they reference in their Joint Status Report. Discovery will close on February 28, 2020. Signed by Judge Robert M. Spector on 10/30/2019. (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 117 Filed: 10/28/2019, Entered: 10/28/2019
Joint RESPONSE re 104 Report of Rule 26(f) Planning Meeting, 105 Response, 116 Order,, filed by Robert Speer. (Nelson, David)
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Blank 116 Filed: 10/17/2019, Entered: 10/17/2019 Court Filing
ORDER: The parties shall meet and confer and file a Joint Status Report by October 28, 2019, which will supersede the plaintiff's proposed discovery plan (Doc. No. 104) and the defendant's response to the plaintiff's proposed discovery plan. (Doc. No. 105). The Joint Status Report shall 1) update the Court on the status of discovery, indicating the categories of discovery on which the parties agree and informing the Court as to the status of their production; 2) outline the categories of discovery on which the parties continue to disagree, if any; and 3) provide a proposed schedule. Signed by Judge Robert M. Spector on 10/17/2019. (Mallon, Kathleen)
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Blank 115 Filed: 10/17/2019, Entered: 10/17/2019 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: A telephonic status conference was held on 10/17/2019. 20 minutes (Mallon, Kathleen)
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Blank 114 Filed: 10/17/2019, Entered: 10/17/2019 Court Filing
ORDER granting 113 Motion for Law Student Intern Julia M. Coppelman to appear in this matter on behalf of the Plaintiffs, under the supervision of Michael J. Wishnie and Renee A. Burbank, pursuant to Local Rule of Civil Procedure 83.9. Signed by Judge Vanessa L. Bryant on 10/17/2019.(Diamond, Matthew)
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Legal Document (Payment Possibly Required) 113 Filed: 10/16/2019, Entered: 10/16/2019
MOTION for Leave to Appear Law Student Intern Julia M. Coppelman by D341D54, FFEFD20. (Attachments: # 1 Law Student Intern Appearance)Motions referred to Robert M. Spector(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 112 Filed: 10/9/2019, Entered: 10/9/2019 Court Filing
ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 10/9/2019. (Shafer, J.)
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Legal Document (Payment Possibly Required) 111 Filed: 10/9/2019, Entered: 10/9/2019 Court Filing
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 10/9/2019. (Shafer, J.)
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Blank 110 Filed: 10/9/2019, Entered: 10/9/2019 Court Filing
ORDER OF TRANSFER. Case reassigned to Judge Vanessa L. Bryant for all further proceedings. Signed by Clerk on 10/9/2019.(Hushin, Z.)
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Blank 109 Filed: 10/7/2019, Entered: 10/7/2019 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A telephonic status conference is set for 10/17/2019 at 3:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 108 Filed: 10/7/2019, Entered: 10/7/2019 Court Filing
Minute Entry for proceedings held before Judge Robert M. Spector: Status Conference held on 10/7/2019. 20 minutes (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 107 Filed: 10/7/2019, Entered: 10/7/2019
NOTICE of Appearance by Michelle Lynn McConaghy on behalf of Eric Fanning, Robert Speer (McConaghy, Michelle)
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Legal Document (Payment Possibly Required) 106 Filed: 10/4/2019, Entered: 10/4/2019
RESPONSE re 105 Response to Government Regarding the Court's Discovery Order filed by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 105 Filed: 9/27/2019, Entered: 9/27/2019 Court Filing
RESPONSE re 104 Report of Rule 26(f) Planning Meeting, 101 Order Referring Case to Magistrate Judge filed by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 104 Filed: 9/27/2019, Entered: 9/27/2019
REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit A - Protective Order, # 2 Exhibit B - Proposed Document Production Protocol)(Wishnie, Michael)
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Blank 103 Filed: 9/25/2019, Entered: 9/25/2019 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 10/3/2019 at 11:00 a.m. Upon the joint request of the parties, the Telephonic Status Conference scheduled for 10/3/2019 at 11:00 a.m. is adjourned to 10/7/2019 at 3:00 PM before Judge Robert M. Spector. Counsel shall use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Blank 102 Filed: 9/13/2019, Entered: 9/13/2019 Court Filing
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Telephonic Status Conference is set for 10/3/2019 at 11:00 AM before Judge Robert M. Spector. Counsel shall use the following conference call in number: (877) 873-8017; access code: 7040261. (Mallon, Kathleen)
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Legal Document (Payment Possibly Required) 101 Filed: 9/6/2019, Entered: 9/9/2019 Court Filing
DISCOVERY ORDER; ORDER REFERRING CASE to Magistrate Judge Robert M. Spector for discovery. Signed by Judge Warren W. Eginton on 9/6/19.(Imbriani, Susan)
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Legal Document (Payment Possibly Required) 100 Filed: 9/6/2019, Entered: 9/6/2019
RESPONSE Reply to Defendant's Letter Regarding Administrative Record filed by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 99 Filed: 8/30/2019, Entered: 8/30/2019
RESPONSE re 97 Response,, Letter Regarding Administrative Record and Discovery filed by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 98 Filed: 8/28/2019, Entered: 8/28/2019
NOTICE by Robert Speer of filing of the redacted administrative record (Attachments: # 1 Volume 1, part 1, # 2 Volume 1, part 2, # 3 Volume 1, part 3, # 4 Volume 1, part 4, # 5 Volume 1, part 5, # 6 Volume 1, part 6, # 7 Volume 1, part 7, # 8 Volume 1, part 8, # 9 Volume 1, part 9, # 10 Volume 2, part 1, # 11 Volume 2, part 2, # 12 Volume 2, part 3, # 13 Volume 2, part 4, # 14 Volume 2, part 5, # 15 Volume 2, part 6, # 16 Volume 2, part 7, # 17 Volume 2, part 8)(Nelson, David)
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Legal Document (Payment Possibly Required) 97 Filed: 6/18/2019, Entered: 6/18/2019
RESPONSE re 80 Order on Motion for Miscellaneous Relief,, /RESPONSE re 84 Sealed Document, 85 Sealed Document, 82 Notice (Other) /Response providing the Court with a status update following Defendant's production of the administrative record and supplemental materials, and to request that the Court authorize additional discovery and to direct parties to confer on a proposed discovery schedule filed by D341D54, FFEFD20 filed by D341D54, FFEFD20. (Kohlmann, Susan)
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Legal Document (Payment Possibly Required) 96 Filed: 6/13/2019, Entered: 6/13/2019
NOTICE of Appearance by Ravi Ramanathan on behalf of D341D54, FFEFD20 (Ramanathan, Ravi)
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Legal Document (Payment Possibly Required) 95 Filed: 6/13/2019, Entered: 6/13/2019
NOTICE of Appearance by William S.C. Goldstein on behalf of D341D54, FFEFD20 (Goldstein, William)
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Blank 94 Filed: 6/13/2019, Entered: 6/13/2019
ORDER granting 92 Motion to Appear Pro Hac Vice for William S.C. Goldstein. Signed by Clerk on 6/13/19. (Imbriani, Susan)
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Blank 93 Filed: 6/13/2019, Entered: 6/13/2019
ORDER granting 91 Motion to Appear Pro Hac Vice for Ravi Ramanathan. Signed by Clerk on 6/13/19. (Imbriani, Susan)
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Legal Document (Payment Possibly Required) 92 Filed: 6/12/2019, Entered: 6/12/2019
MOTION for Attorney(s) William S.C. Goldstein to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5316915) by D341D54, FFEFD20. (Attachments: # 1 Affidavit of William S.C. Goldstein)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 91 Filed: 6/12/2019, Entered: 6/12/2019
MOTION for Attorney(s) Ravi Ramanathan to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5316893) by D341D54, FFEFD20. (Attachments: # 1 Affidavit of Ravi Ramanathan)(Wishnie, Michael)
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Blank 90 Filed: 6/11/2019, Entered: 6/11/2019 Court Filing
ORDER granting 83 Motion to Seal. Signed by Judge Warren W. Eginton on 6/11/19. (Imbriani, Susan)
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Blank 89 Filed: 6/11/2019, Entered: 6/11/2019 Court Filing
ORDER granting 86 Motion to Appear Law Student Intern; granting 87 Motion to Appear Law Student Intern; granting 88 Motion to Appear Law Student Intern. Signed by Judge Warren W. Eginton on 6/11/19. (Imbriani, Susan)
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Legal Document (Payment Possibly Required) 88 Filed: 6/6/2019, Entered: 6/6/2019
MOTION for Leave to Appear Law Student Intern Samuel Davis by D341D54, FFEFD20. (Attachments: # 1 Law Student Intern Appearance)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 87 Filed: 6/6/2019, Entered: 6/6/2019
MOTION for Leave to Appear Law Student Intern Samuel Frizell by D341D54, FFEFD20. (Attachments: # 1 Law Student Intern Appearance)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 86 Filed: 6/6/2019, Entered: 6/6/2019
MOTION for Leave to Appear Law Student Intern Andrew DeGuglielmo by D341D54, FFEFD20. (Attachments: # 1 Law Student Intern Appearance)(Wishnie, Michael)
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Sealed Legal Document 85 Filed: 5/31/2019, Entered: 5/31/2019
Sealed Document: Volume 2 - Part 1 by Robert Speer re 83 MOTION to Seal - Portions of the Administrative Record . (Attachments: # 1 Part 2)(Nelson, David)
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Sealed Legal Document 84 Filed: 5/31/2019, Entered: 5/31/2019
Sealed Document: Volume 1 - Part 1 by Robert Speer re 83 MOTION to Seal - Portions of the Administrative Record . (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9, # 9 Part 10, # 10 Part 11, # 11 Part 12)(Nelson, David)
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Legal Document (Payment Possibly Required) 83 Filed: 5/31/2019, Entered: 5/31/2019
MOTION to Seal - Portions of the Administrative Record by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 82 Filed: 5/31/2019, Entered: 5/31/2019
NOTICE by Robert Speer - Filing of the Administrative Record (Attachments: # 1 Volume 3)(Nelson, David)
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Legal Document (Payment Possibly Required) 81 Filed: 4/22/2019, Entered: 4/22/2019
ANSWER to 11 Amended Complaint with Affirmative Defenses. by Robert Speer.(Nelson, David)
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Blank 80 Filed: 4/5/2019, Entered: 4/5/2019 Court Filing
ORDER finding as moot 77 Motion for a status conference. The Court concurs with the ruling in Manker v. Spencer, 18cv372 dated April 5, 2019. The Court sets the following schedule: Defendant is directed to produce to counsel for Plaintiffs, on or before June 3, 2019, the full administrative records relevant to the claims of the lead plaintiffs in this action in addition to any relevant policy memoranda, regulations and other documents, to the extent that these documents might provide background information. The Court will consider whether discovery is necessary thereafter. Signed by Judge Warren W. Eginton on 4/5/19. (Imbriani, Susan)
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Blank  Filed: 4/5/2019, Entered: 4/5/2019
Answer deadline updated for Robert Speer to 4/26/2019. (Imbriani, Susan)
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Blank 79 Filed: 4/5/2019, Entered: 4/5/2019 Court Filing
ORDER granting 78 Motion to set Answer deadline. Answer deadline set for 4/26/19. Signed by Judge Warren W. Eginton on 4/5/19. (Imbriani, Susan)
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Legal Document (Payment Possibly Required) 78 Filed: 4/4/2019, Entered: 4/4/2019
MOTION For the Court to Set an Answer Date by Robert Speer.Responses due by 4/25/2019 (Nelson, David)
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Legal Document (Payment Possibly Required) 77 Filed: 3/6/2019, Entered: 3/6/2019
MOTION Status Conference with the Court regarding the Plaintiffs' proposed discovery plan by Robert Speer.Responses due by 3/27/2019 (Nelson, David)
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Legal Document (Payment Possibly Required) 76 Filed: 3/6/2019, Entered: 3/6/2019
REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit Plaintiffs' Proposed Document Production Protocol)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 75 Filed: 1/9/2019, Entered: 1/9/2019 Court Filing
Ruling denying 50 Motion to Dismiss. Signed by Judge Warren W. Eginton on 12/21/2018. (LaMura, K.)
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Legal Document (Payment Possibly Required) 74 Filed: 12/21/2018, Entered: 12/21/2018 Court Filing
MEMORANDUM OF DECISION granting 51 Motion to Certify Class. Signed by Judge Warren W. Eginton on 12/21/18. (Imbriani, Susan)
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Legal Document (Payment Possibly Required) 73 Filed: 11/28/2018, Entered: 11/28/2018
RESPONSE re 71 Notice (Other), 72 Order filed by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 72 Filed: 11/19/2018, Entered: 11/19/2018 Court Filing
ORDER - The Court affords defendant until December 7, 2018, to file a response to plaintiff's notice of recent authority. Signed by Judge Warren W. Eginton on 11/19/2018.(Gould, K.)
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Legal Document (Payment Possibly Required) 71 Filed: 11/16/2018, Entered: 11/16/2018
NOTICE by D341D54, FFEFD20 of Supplemental Authority (Attachments: # 1 Exhibit Manker Opinion & Order on Class Certification)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 70 Filed: 10/2/2018, Entered: 10/2/2018 Court Filing
ORDER granting 68 Motion to Withdraw as Attorney. Attorney Sean D. Nelson terminated. Signed by Judge Warren W. Eginton on 10/02/18. (Gould, K.)
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Legal Document (Payment Possibly Required) 69 Filed: 10/1/2018, Entered: 10/1/2018
NOTICE of Appearance by Jacob Tracer on behalf of D341D54, FFEFD20 (Tracer, Jacob)
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Legal Document (Payment Possibly Required) 68 Filed: 10/1/2018, Entered: 10/1/2018
MOTION for Sean D. Nelson to Withdraw as Attorney for Plaintiffs by D341D54, FFEFD20. (Nelson, Sean)
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Legal Document (Payment Possibly Required) 67 Filed: 8/8/2018, Entered: 8/8/2018
NOTICE of Appearance by Jeremy M. Creelan on behalf of D341D54, FFEFD20 (Creelan, Jeremy)
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Legal Document (Payment Possibly Required) 66 Filed: 8/6/2018, Entered: 8/6/2018
NOTICE of Appearance by Susan J. Kohlmann on behalf of D341D54, FFEFD20 (Kohlmann, Susan)
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Legal Document (Payment Possibly Required) 65 Filed: 8/3/2018, Entered: 8/3/2018
REPLY to Response to 50 MOTION to Dismiss filed by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 64 Filed: 8/3/2018, Entered: 8/3/2018
ORDER granting 59 Motion to Appear Pro Hac Vice as to Jacob L. Tracer. Signed by Clerk on 8/3/2018. (Fazekas, J.)
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Legal Document (Payment Possibly Required) 63 Filed: 8/3/2018, Entered: 8/3/2018
ORDER granting 58 Motion to Appear Pro Hac Vice as to Sean D. Nelson. Signed by Clerk on 8/3/2018. (Fazekas, J.)
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Legal Document (Payment Possibly Required) 62 Filed: 8/3/2018, Entered: 8/3/2018
ORDER granting 57 Motion to Appear Pro Hac Vice as to Susan J. Kohlmann. Signed by Clerk on 8/3/2018. (Fazekas, J.)
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Legal Document (Payment Possibly Required) 61 Filed: 8/3/2018, Entered: 8/3/2018
ORDER granting 56 Motion to Appear Pro Hac Vice as to Jeremy M. Creelan. Signed by Clerk on 8/3/2018. (Fazekas, J.)
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Legal Document (Payment Possibly Required) 60 Filed: 8/2/2018, Entered: 8/2/2018
REPLY to Response to 51 Second MOTION to Certify Class filed by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 59 Filed: 8/2/2018, Entered: 8/2/2018
MOTION for Attorney(s) Jacob L. Tracer to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4922271) by D341D54, FFEFD20. (Attachments: # 1 Affidavit Affidavit and Certificate of Good Standing)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 58 Filed: 8/2/2018, Entered: 8/2/2018
MOTION for Attorney(s) Sean D. Nelson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4922266) by D341D54, FFEFD20. (Attachments: # 1 Affidavit Affidavit and Certificate of Good Standing)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 57 Filed: 8/2/2018, Entered: 8/2/2018
MOTION for Attorney(s) Susan J. Kohlmann to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4922256) by D341D54, FFEFD20. (Attachments: # 1 Affidavit Affidavit and Certificate of Good Standing)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 56 Filed: 8/2/2018, Entered: 8/2/2018
MOTION for Attorney(s) Jeremy M. Creelan to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4922229) by D341D54, FFEFD20. (Attachments: # 1 Affidavit Affidavit and Certificate of Good Standing)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 55 Filed: 7/18/2018, Entered: 7/18/2018 Court Filing
ORDER granting 54 Motion to Withdraw as Attorney. Attorney Aaron Paul Wenzloff terminated. Signed by Judge Warren W. Eginton on 7/18/2018. (LaMura, K.)
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Legal Document (Payment Possibly Required) 54 Filed: 7/17/2018, Entered: 7/17/2018
MOTION for Aaron Wenzloff to Withdraw as Attorney by D341D54, FFEFD20. (Wenzloff, Aaron)
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Legal Document (Payment Possibly Required) 53 Filed: 7/5/2018, Entered: 7/5/2018
Memorandum in Opposition re 50 MOTION to Dismiss filed by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 52 Filed: 7/3/2018, Entered: 7/3/2018
RESPONSE re 51 Second MOTION to Certify Class filed by Robert Speer. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Nelson, David)
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Legal Document (Payment Possibly Required) 51 Filed: 6/4/2018, Entered: 6/4/2018
Second MOTION to Certify Class by D341D54, FFEFD20.Responses due by 6/25/2018 (Attachments: # 1 Memorandum in Support, # 2 Affidavit of Michael J. Wishnie, # 3 Exhibit A to Wishnie Declaration, # 4 Exhibit B to Wishnie Declaration, # 5 Exhibit C to Wishnie Declaration, # 6 Affidavit of Susan J. Kohlmann, # 7 Affidavit of FFEFD20)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 50 Filed: 6/4/2018, Entered: 6/4/2018
MOTION to Dismiss by Robert Speer.Responses due by 6/25/2018 (Attachments: # 1 Memorandum in Support)(Nelson, David)
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Legal Document (Payment Possibly Required) 49 Filed: 4/9/2018, Entered: 4/9/2018 Court Filing
Minute Entry for proceedings held before Judge Warren W. Eginton: Telephonic Status Conference held on 4/9/2018. Total time 15 minutes (LaMura, K.)
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Legal Document (Payment Possibly Required) 48 Filed: 4/3/2018, Entered: 4/3/2018 Court Filing
ORDER granting 47 Motion for Order. Plaintiffs' motion for class certification is due on June 4, 2018; defendant's motion to dismiss is due on June 4, 2018. The parties have thirty days to file any responses. Signed by Judge Warren W. Eginton on 4/3/2018. (Welles, T.)
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Legal Document (Payment Possibly Required) 47 Filed: 4/3/2018, Entered: 4/3/2018
Joint MOTION for Scheduling Order by D341D54, FFEFD20. (Attachments: # 1 Exhibit 1)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 46 Filed: 4/2/2018, Entered: 4/2/2018 Court Filing
ORDER granting 45 Motion to Appear Law Student Intern. Signed by Judge Warren W. Eginton on 4/2/2018. (LaMura, K.)
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Legal Document (Payment Possibly Required) 45 Filed: 3/29/2018, Entered: 3/29/2018
MOTION for Leave to Appear Law Student Intern Catherine E. McCarthy by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 44 Filed: 3/29/2018, Entered: 3/29/2018 Court Filing
AMENDED SCHEDULING ORDER: ** Please note new date**Telephonic Status Conference set for 4/3/2018 02:00 PM before Judge Warren W. Eginton Signed by Judge Warren W. Eginton on 3/29/2018.(LaMura, K.)
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Legal Document (Payment Possibly Required) 42 Filed: 3/1/2018, Entered: 3/1/2018 Court Filing
ORDER granting 39 Motion to Appear ; granting 40 Motion to Appear. Signed by Judge Warren W. Eginton on 3/1/18. (Gould, K.)
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Legal Document (Payment Possibly Required) 43 Filed: 2/28/2018, Entered: 3/5/2018 Court Filing
Minute Entry for proceedings held before Judge Warren W. Eginton: Telephonic Status Conference held on 2/28/2018. Total Time: 15 minutes (Gould, K.)
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Legal Document (Payment Possibly Required) 41 Filed: 2/28/2018, Entered: 2/28/2018 Court Filing
SCHEDULING ORDER: In light of the Government's representations that review of Mr. FFEFD20 discharge upgrade application should be completed by the end of March, the Court will hold a telephonic status conference on April 6, 2018 at 2 pm. The parties should arrange for a conference call, All counsel should be on the line prior to calling chambers at 203-579-5819 Telephonic Status Conference set for 4/6/2018 02:00 PM before Judge Warren W. Eginton Signed by Judge Warren W. Eginton on 2/28/2018.(Gould, K.)
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Legal Document (Payment Possibly Required) 40 Filed: 2/27/2018, Entered: 2/27/2018
MOTION for Leave to Appear Law Student Intern Jordan R. Goldberg by D341D54, FFEFD20. (Attachments: # 1 Law Student Intern Appearance)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 39 Filed: 2/27/2018, Entered: 2/27/2018
MOTION for Leave to Appear Law Student Intern Helen White by D341D54, FFEFD20. (Attachments: # 1 Law Student Intern Appearance)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 38 Filed: 2/22/2018, Entered: 2/22/2018 Court Filing
SCHEDULING ORDER:Telephonic Status Conference set for 2/28/2018 02:00 PM before Judge Warren W. Eginton. The parties are instructed to arrange for a conference call with all counsel on the line prior to calling into chambers at 203-579-5819. Signed by Judge Warren W. Eginton on 2/22/2018.(LaMura, K.)
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Legal Document (Payment Possibly Required) 37 Filed: 2/21/2018, Entered: 2/21/2018 Court Filing
ORDER VACATING 36 Order Referring Case to Magistrate Judge. Per the parties request, a status conference will be scheduled. Signed by Judge Warren W. Eginton on 2/21/18.(Gould, K.)
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Legal Document (Payment Possibly Required) 36 Filed: 2/20/2018, Entered: 2/20/2018 Court Filing
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for Settlement Conference. Signed by Judge Warren W. Eginton on 2/20/2018.(Gould, K.)
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Legal Document (Payment Possibly Required) 35 Filed: 2/20/2018, Entered: 2/20/2018 Court Filing
ORDER granting 34 Motion for Conference. Signed by Judge Warren W. Eginton on 2/20/2018. (Gould, K.)
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Legal Document (Payment Possibly Required) 34 Filed: 2/19/2018, Entered: 2/19/2018
MOTION for Status Conference by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 33 Filed: 2/1/2018, Entered: 2/1/2018 Court Filing
SCHEDULING ORDER: The parties are instructed to file a joint status report on or before May 4, 2018. Signed by Judge Warren W. Eginton on 2/1/18.(Gould, K.)
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Legal Document (Payment Possibly Required) 32 Filed: 1/31/2018, Entered: 1/31/2018
STATUS REPORT by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 31 Filed: 10/31/2017, Entered: 10/31/2017 Court Filing
ORDER denying without prejudice pending reconsideration of the applications 15 Motion to Certify Class. Signed by Judge Warren W. Eginton on 10/31/2017. (Gould, K.)
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Legal Document (Payment Possibly Required) 30 Filed: 10/23/2017, Entered: 10/23/2017
STATUS REPORT as to Plaintiff D341D54 by Robert Speer. (Attachments: # 1 Discharge Upgrade Paperwork)(Nelson, David)
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Blank  Filed: 9/25/2017, Entered: 9/26/2017
ReSet Deadline: Status Report due by 1/31/2018 (LaMura, K.)
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Blank  Filed: 9/25/2017, Entered: 9/25/2017
Set Deadline: Status Report due by 12/19/2017 (LaMura, K.)
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Legal Document (Payment Possibly Required) 29 Filed: 9/19/2017, Entered: 9/19/2017 Court Filing
ORDER denying without prejudice 16 Motion to Dismiss; granting 16 Motion to Remand to Agency. Signed by Judge Warren W. Eginton on 9/19/2017. (Gould, K.)
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Legal Document (Payment Possibly Required) 28 Filed: 9/1/2017, Entered: 9/1/2017
REPLY to Response to 16 MOTION to Dismiss filed by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 27 Filed: 8/31/2017, Entered: 8/31/2017
REPLY to Response to 15 MOTION to Certify Class filed by D341D54, FFEFD20. (Attachments: # 1 Exhibit Exhibit 1)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 26 Filed: 8/17/2017, Entered: 8/17/2017
Memorandum in Opposition re 15 MOTION to Certify Class filed by Robert Speer. (Nelson, David)
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Blank  Filed: 8/14/2017, Entered: 8/14/2017
Reset Deadline as to 16 MOTION to Dismiss . Responses due by 9/1/2017 (LaMura, K.)
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Legal Document (Payment Possibly Required) 25 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ORDER granting 24 Motion for Extension of Time. Signed by Judge Warren W. Eginton on 8/14/2017. (LaMura, K.)
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Legal Document (Payment Possibly Required) 24 Filed: 8/11/2017, Entered: 8/11/2017
MOTION for Extension of Time until September 1, 2017 to file a reply brief 23 Memorandum in Opposition to Motion by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 23 Filed: 8/4/2017, Entered: 8/4/2017
Memorandum in Opposition re 16 MOTION to Dismiss filed by D341D54, FFEFD20. (Attachments: # 1 Exhibit 1)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 22 Filed: 7/18/2017, Entered: 7/19/2017
Set Deadlines as to 16 MOTION to Dismiss . Responses due by 8/4/2017 (Gould, K.)
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Legal Document (Payment Possibly Required) 21 Filed: 7/18/2017, Entered: 7/18/2017
ORDER granting 20 Motion for Extension of Time to File Response/Reply re 16 MOTION to Dismiss Responses due by 8/4/2017 (LaMura, K.)
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Legal Document (Payment Possibly Required) 20 Filed: 7/14/2017, Entered: 7/14/2017
Consent MOTION for Extension of Time to File Response/Reply as to 16 MOTION to Dismiss until 08/04/17 by D341D54, FFEFD20. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 19 Filed: 7/13/2017, Entered: 7/13/2017
Reset Deadline as to 15 MOTION to Certify Class . Responses due by 8/17/2017 (LaMura, K.)
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Legal Document (Payment Possibly Required) 18 Filed: 7/13/2017, Entered: 7/13/2017 Court Filing
ORDER granting 17 Motion for Extension of Time. Signed by Judge Warren W. Eginton on 7/13/2017. (LaMura, K.)
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Legal Document (Payment Possibly Required) 17 Filed: 7/11/2017, Entered: 7/11/2017
MOTION for Extension of Time until August 17, 2017 to respond to the plaintiffs' motion 15 MOTION to Certify Class by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 16 Filed: 6/30/2017, Entered: 6/30/2017
MOTION to Dismiss by Robert Speer.Responses due by 7/21/2017 (Attachments: # 1 Memorandum in Support)(Nelson, David). Added MOTION to Remand to Agency on 9/19/2017 (Gould, K.).
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Legal Document (Payment Possibly Required) 15 Filed: 6/27/2017, Entered: 6/27/2017
MOTION to Certify Class by D341D54, FFEFD20.Responses due by 7/18/2017 (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Affidavit)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 14 Filed: 4/25/2017, Entered: 4/25/2017 Court Filing
ORDER denying without prejudice 10 Motion to Dismiss. Defendant shall file a motion to dismiss or other responsive pleading to the amended complaint by June 30, 2017. Signed by Judge Warren W. Eginton on 4/25/2017. (LaMura, K.)
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Blank  Filed: 4/24/2017, Entered: 4/24/2017
Answer deadline updated for Robert Speer to 6/30/2017. (Fazekas, J.)
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Legal Document (Payment Possibly Required) 13 Filed: 4/24/2017, Entered: 4/24/2017 Court Filing
ORDER granting 12 Motion for Extension of Time. Signed by Judge Warren W. Eginton on 4/24/2017. (LaMura, K.)
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Legal Document (Payment Possibly Required) 12 Filed: 4/21/2017, Entered: 4/21/2017
MOTION for Extension of Time until June 30, 2017 to file a responsive pleading 11 Amended Complaint by Robert Speer. (Nelson, David)
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Legal Document (Payment Possibly Required) 11 Filed: 4/17/2017, Entered: 4/17/2017
AMENDED COMPLAINT against Robert Speer, filed by FFEFD20. (Attachments: # 1 Exhibit Hagel Memo, # 2 Exhibit FFEFD20 2015 ADRB Decision, # 3 Exhibit D341D54 2015 ADRB Decision)(Wishnie, Michael)
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Legal Document (Payment Possibly Required) 10 Filed: 3/27/2017, Entered: 3/27/2017
MOTION to Dismiss by Eric Fanning.Responses due by 4/17/2017 (Attachments: # 1 Memorandum in Support)(Nelson, David)
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Legal Document (Payment Possibly Required) 9 Filed: 3/27/2017, Entered: 3/27/2017
NOTICE of Appearance by Aaron Paul Wenzloff on behalf of FFEFD20 (Wenzloff, Aaron)
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Legal Document (Payment Possibly Required) 8 Filed: 3/24/2017, Entered: 3/24/2017
SUMMONS Returned Executed by FFEFD20. All Defendants. (Wishnie, Michael)
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Blank  Filed: 2/22/2017, Entered: 2/22/2017
Answer deadline updated for Eric Fanning to 3/27/2017. (LaMura, K.)
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Legal Document (Payment Possibly Required) 7 Filed: 2/22/2017, Entered: 2/22/2017 Court Filing
ORDER granting 6 Motion for Extension of Time until March 27, 2017 to file a responsive pleading. Signed by Judge Warren W. Eginton on 2/22/2017. (LaMura, K.)
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Legal Document (Payment Possibly Required) 6 Filed: 2/21/2017, Entered: 2/21/2017
MOTION for Extension of Time until March 27, 2017 to file a responsive pleading by Eric Fanning. (Nelson, David)
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Legal Document (Payment Possibly Required) 5 Filed: 2/21/2017, Entered: 2/21/2017
NOTICE of Appearance by David Christopher Nelson on behalf of Eric Fanning (Nelson, David)
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Legal Document (Payment Possibly Required) 4 Filed: 12/19/2016, Entered: 12/19/2016
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Eric Fanning* with answer to complaint due within *60* days. Attorney *Michael J. Wishnie* *Jerome N. Frank Legal Services - Wall St* *Yale Law School, 127 Wall Street* *New Haven, CT 06511*. (Fazekas, J.)
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Blank  Filed: 12/16/2016, Entered: 12/16/2016
Request for Clerk to issue summons as to Eric Fanning. (Wishnie, Michael)
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Legal Document (Payment Possibly Required) 3 Filed: 12/9/2016, Entered: 12/9/2016
NOTICE TO COUNSEL/PRO SE PARTIES : Counsel or pro se parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 2 Electronic Filing Order, 1 Complaint filed by FFEFD20 Signed by Clerk on 12/9/2016.(Fazekas, J.)
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Legal Document (Payment Possibly Required) 2 Filed: 12/8/2016, Entered: 12/9/2016 Court Filing
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Warren W. Eginton on 12/8/2016.(Fazekas, J.)
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Blank  Filed: 12/8/2016, Entered: 12/9/2016
Judge Warren W. Eginton added. (Walker, A)
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Legal Document (Payment Possibly Required) 1 Filed: 12/8/2016, Entered: 12/8/2016
COMPLAINT against Eric Fanning ( Filing fee $400 receipt number 0205-4223895.), filed by FFEFD20. (Attachments: # 1 Exhibit, # 2 Exhibit)(Wishnie, Michael)
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