IN RE: U.S. Office of Personnel Management Data Security Breach Litigation

Federal Court Proceeding Judicial Panel on Multidistrict Litigation, Case No. 1:15-mc-1394
District Judge Amy Berman Jackson, presiding
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District Judge Amy Berman Jackson
Last Updated June 21, 2017 at 11:19 PM EDT (7.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Liaison Counsel for Plaintiff(s), Plaintiff

Represented by Reilly Pozner, L.L.P.

Name Phone Fax E-Mail
Space Daniel M Reilly +1 303 893 6100 +1 303 893 6110 dreilly@rplaw.com

Represented by Whitfield Bryson & Mason LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gary E Mason +1 202 429 2290 +1 202 429 2294 gmason@masonllp.com
Space Gary E Mason +1 202 429 2290 +1 202 429 2294 gmason@masonllp.com
No Logo Plaintiffs' Lead Counsel, Plaintiff

Represented by Girard Gibbs, LLP

Name Phone Fax E-Mail
Space Daniel C. Girard +1 415 981 4800 +1 415 981 4846 dcg@girardgibbs.com
No Logo Plaintiffs' Steering Committee, Plaintiff

Represented by Cooper & Kirk, PLLC

Name Phone Fax E-Mail
Space David H. Thompson +1 202 220 9600 +1 202 220 9601

Represented by Morgan & Morgan, PA

Name Phone Fax E-Mail
Space John A. Yanchunis +1 813 223 5505 +1 813 223 5402 jyanchunis@forthepeople.com

Represented by Native Design Ltd.

Name Phone Fax E-Mail
Space Tina Wolfson +1 310 474 9111
v.
No Logo Liaison Counsel for Defendants, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Francis Joseph Warin +1 202 887 3609 +1 202 530 9608 fwarin@gibsondunn.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Paul Gerald Freeborne +1 202 353 0543 +1 202 616 8460 paul.freeborne@usdoj.gov
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Legal Document (Payment Possibly Required) 86 Filed: 1/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER OF TRANSFEREE COURT -- (COUNSEL ASSIGNMENT(S)) Assigning Daniel C. Girard for Plaintiffs' Lead Counsel; John A. Yanchunis for Plaintiffs' Steering Committee; Tina Wolfson for Plaintiffs' Steering Committee; David H Thompson for Plaintiffs' Steering Committee Signed by U.S. District Judge Amy Berman Jackson and filed in the transferee court on 1/28/2016. (dn) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 85 Filed: 1/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER OF TRANSFEREE COURT -- (COUNSEL ASSIGNMENT(S)) Assigning Daniel M Reilly for Liaison Counsel for Plaintiffs; Paul G. Freeborne for Liaison Counsel for Defendants; Francis Joseph Warin for Liaison Counsel for Defendants Signed by U.S. District Judge Amy Berman Jackson and filed in the transferee court on 11/10/2015. (dn) (Entered: 01/24/2017)
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Blank 84 Filed: 6/17/2016, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FINALIZED (CTO-5) - 1 action(s) re: pldg. (2 in ALN/5:16-cv-00656, 82 in MDL No. 2664) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Jeffery N. Luthi on 6/17/2016. Associated Cases: MDL No. 2664, ALN/5:16-cv-00656 (TB) (Entered: 06/17/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 6/9/2016, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-5) re: pldg. (2 in ALN/5:16-cv-00656, 82 in MDL No. 2664) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 6/16/2016. Signed by Clerk of the Panel Jeffery N. Luthi on 6/9/2016. Associated Cases: MDL No. 2664, ALN/5:16-cv-00656 (TB) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 6/9/2016, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-5) - 1 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 6/9/2016. Associated Cases: MDL No. 2664, ALN/5:16-cv-00656 (TB) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 6/8/2016, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 79 in MDL No. 2664) Filed by Plaintiffs AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, ROBERT CRAWFORD, ADAM DALE -- Associated Cases: MDL No. 2664, ALN/5:16-cv-00656, DC/1:15-cv-01015 (Girard, Daniel) (Entered: 06/08/2016)
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Blank 80 Filed: 6/7/2016, Entered: None Unknown Document TypeCourt Filing
ORDER OF TRANSFEREE COURT -- (LIAISON COUNSEL ASSIGNMENT) Assigning Gary Edward Mason for Plaintiff Liaison Counsel for Plaintiffs Signed by U.S. District Judge Amy Berman Jackson in the D. DISTRICT OF COLUMBIA and filed in district court on 1/28/16. (TB) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 6/3/2016, Entered: None Unknown Document Type
NOTICE OF POTENTIAL TAG-ALONG -- 1 Action(s) -- Filed by attorney Daniel C. Girard, counsel for: Plaintiffs American Federation of Government Employees, AFL-CIO, Robert Crawford, and Adam Dale -- Alabama Northern District Court (5:16-cv-00656) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Exhibit 1 (Complaint - ALND 5:16-0656)) (Girard, Daniel) (Entered: 06/03/2016)
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Blank 78 Filed: 2/25/2016, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FINALIZED (CTO-4) - 1 action(s) re: pldg. (1 in CAN/3:16-cv-00543, 76 in MDL No. 2664) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Jeffery N. Luthi on 2/25/2016. Associated Cases: MDL No. 2664, CAN/3:16-cv-00543 (TB) (Entered: 02/25/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 2/17/2016, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-4) re: pldg. (1 in CAN/3:16-cv-00543, 76 in MDL No. 2664) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 2/24/2016. Signed by Clerk of the Panel Jeffery N. Luthi on 2/17/2016. Associated Cases: MDL No. 2664, CAN/3:16-cv-00543 (TB) (Entered: 02/17/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 2/17/2016, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-4) - 1 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 2/17/2016. Associated Cases: MDL No. 2664, CAN/3:16-cv-00543 (TB) (Entered: 02/17/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 2/12/2016, Entered: None Unknown Document Type
NOTICE OF POTENTIAL TAG-ALONG -- 1 Action(s) -- Filed by attorney Andrew E Carmichael, counsel for: Defendant U.S. Department of Homeland Security -- California Northern District Court (3:16-cv-00543) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint CAN 3:16-543) (Carmichael, Andrew) Modified on 2/16/2016 (TB). ADDED DEFENDANT'S NAME. (Entered: 02/12/2016)
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Blank 74 Filed: 1/19/2016, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FINALIZED (CTO-3) - 1 action(s) re: pldg. (1 in CAN/4:15-cv-05083, 72 in MDL No. 2664) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Jeffery N. Luthi on 1/19/2016. Associated Cases: MDL No. 2664, CAN/4:15-cv-05083 (TB) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 1/8/2016, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-3) re: pldg. (1 in CAN/4:15-cv-05083, 72 in MDL No. 2664) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 1/15/2016. Signed by Clerk of the Panel Jeffery N. Luthi on 1/8/2016. Associated Cases: MDL No. 2664, CAN/4:15-cv-05083 (DP) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 1/8/2016, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-3) - 1 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 1/8/2016. Associated Cases: MDL No. 2664, CAN/4:15-cv-05083 (DP) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 1/5/2016, Entered: None Unknown Document Type
NOTICE OF POTENTIAL TAG-ALONG -- 1 Action(s) -- Filed by attorney Andrew E Carmichael, counsel for: Defendants Department of Homeland Security -- California Northern District Court (4:15-cv-05083) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint) (Carmichael, Andrew) Modified on 1/6/2016 (DP)(ADDED PARTY NAME). Modified on 1/6/2016 (DP). Modified on 1/8/2016 (DP)(EDITED CASE NUMBER). (Entered: 01/05/2016)
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Blank 70 Filed: 12/29/2015, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FINALIZED (CTO-2) - 1 action(s) re: pldg. (1 in CAS/3:15-cv-02686, 68 in MDL No. 2664) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Jeffery N. Luthi on 12/29/2015. Associated Cases: MDL No. 2664, CAS/3:15-cv-02686 (DP) (Entered: 12/29/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 12/17/2015, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-2) re: pldg. (1 in CAS/3:15-cv-02686, 68 in MDL No. 2664) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 12/28/2015. Signed by Clerk of the Panel Jeffery N. Luthi on 12/17/2015. Associated Cases: MDL No. 2664, CAS/3:15-cv-02686 (TB) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 12/17/2015, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-2) - 1 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 12/17/2015. Associated Cases: MDL No. 2664, CAS/3:15-cv-02686 (TB) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 12/17/2015, Entered: None Unknown Document Type
NOTICE OF POTENTIAL TAG-ALONG -- 1 Action(s) -- Filed by attorney Jason J. Mendro, counsel for: Defendant KeyPoint Government Solutions, Inc. -- California Southern District Court (3:15-cv-02686) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint CAS 3:15-2686) (Mendro, Jason) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 66 Filed: 11/10/2015, Entered: None Unknown Document Type
WITHDRAWAL OF FILING re: pldg. ( 65 in MDL No. 2664) Filed by Plaintiffs JOHN ORAVIS, HECTOR PEREZ FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, DC/1:15-cv-01929 (Teppler, Steven) (Entered: 11/10/2015)
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Legal Document (Payment Possibly Required) 65 Filed: 11/9/2015, Entered: None Unknown Document Type
PLEADING WITHDRAWN (SEE PLDG. 66) NOTICE OF POTENTIAL TAG-ALONG -- 1 Action(s) -- Filed by attorney Steven Teppler, counsel for: Plaintiffs (Oravis and Perez) -- District of Columbia District Court (1:15-cv-01929) (Attachments: # 1 Schedule of Actions Schedule of Actions, # 2 Proof of Service Service, # 3 Complaint Docket Sheet and Complaint) (Teppler, Steven) Modified on 11/12/2015 (TB). (Entered: 11/09/2015)
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Blank 64 Filed: 10/27/2015, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FINALIZED (CTO-1) - 6 action(s) re: pldg. (16 in CAC/2:15-cv-06045, 20 in CO/1:15-cv-01705, 10 in GAN/1:15-cv-02986, 20 in ID/2:15-cv-00302, 1 in MA/1:15-cv-13426, 61 in MDL No. 2664, 5 in VAE/1:15-cv-01202) Inasmuch as no objection is pending at this time, the stay is lifted. Signed by Clerk of the Panel Jeffery N. Luthi on 10/27/2015. Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CO/1:15-cv-01705, GAN/1:15-cv-02986, ID/2:15-cv-00302, MA/1:15-cv-13426, VAE/1:15-cv-01202 (TB) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 10/20/2015, Entered: None Unknown Document Type
OFFICIAL TRANSCRIPT of Hearing held on 10/1/2015 before the Panel at New York, NY. Court Reporter/Transcriber Southern District Reporters, P.C., 500 Pearl Street, Room 330, New York, NY 10007, (212) 805-0300. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Redaction due 10/27/2015. Redaction Request due 11/10/2015. Redacted Transcript Deadline set for 11/20/2015. Release of Transcript Restriction set for 1/19/2016.Signed by Clerk of the Panel Jeffery N. Luthi, on 10/20/2015. Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, DC/1:15-cv-01015, KS/6:15-cv-01220 (RH) (Entered: 10/20/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 10/19/2015, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING OF CTO AND PUBLICATION OF BRIEFING SCHEDULE (CTO-1) re: pldg. (16 in CAC/2:15-cv-06045, 20 in CO/1:15-cv-01705, 10 in GAN/1:15-cv-02986, 20 in ID/2:15-cv-00302, 1 in MA/1:15-cv-13426, 61 in MDL No. 2664, 5 in VAE/1:15-cv-01202) BRIEFING SCHEDULE IS SET AS FOLLOWS: Oppositions due on or before 10/26/2015. Signed by Clerk of the Panel Jeffery N. Luthi on 10/19/2015. Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CO/1:15-cv-01705, GAN/1:15-cv-02986, ID/2:15-cv-00302, MA/1:15-cv-13426, VAE/1:15-cv-01202 (TB) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 10/19/2015, Entered: None Unknown Document Type
CONDITIONAL TRANSFER ORDER FILED TODAY (CTO-1) - 6 action(s) Signed by Clerk of the Panel Jeffery N. Luthi on 10/19/2015. Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CO/1:15-cv-01705, GAN/1:15-cv-02986, ID/2:15-cv-00302, MA/1:15-cv-13426, VAE/1:15-cv-01202 (TB) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 10/13/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 56 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Joel H Bernstein on behalf of Plaintiff NICOLE WAID Associated Cases: MDL No. 2664, DC/1:15-cv-01653 (Bernstein, Joel) (Entered: 10/13/2015)
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Legal Document (Payment Possibly Required) 59 Filed: 10/13/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 48 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Joel H Bernstein on behalf of Plaintiffs ERIC W. EDGAR, et al.JOHN RABER, EDWARD L. ROBBELOTH [Suppress List] Associated Cases: MDL No. 2664, DC/1:15-cv-01449 (Bernstein, Joel) (Entered: 10/13/2015)
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Blank 58 Filed: 10/9/2015, Entered: None Unknown Document TypeCourt Filing
TRANSFER ORDER re: pldg. ( 1 in MDL No. 2664) Transferring 2 action(s) to Judge Amy Berman Jackson in the District of District of Columbia.Signed by Judge Sarah S. Vance, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 10/9/2015. Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, DC/1:15-cv-01015, KS/6:15-cv-01220 (dn) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 10/9/2015, Entered: None Unknown Document TypeCourt Filing
CONSENT ORDER re: pldg(s). ( 1 in MDL No. 2664) Consenting to transfer of litigation to Judge Amy Berman Jackson in the District of Columbia District Court for coordinated or consolidated pretrial proceedings. Signed by Chief Judge, USDC Richard W Roberts on 10/05/15. (dn) (Entered: 10/09/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 10/8/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Joel Bernstein, Counsel for: Plaintiff Nicole Waid -- District of Columbia District Court (1:15-cv-01653) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Exhibit Docket Sheet -DCD-1:15-cv-01653, # 4 Exhibit Complaint -DCD-1:15-cv-01653) (Bernstein, Joel) Modified on 10/9/2015 (TB). ADDED FILING ATTORNEY'S NAME AND DELETED 10/8/15. (Entered: 10/08/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 10/5/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Naumon A. Amjed, counsel for: Plaintiff Ryan Bonner -- District of Columbia District Court (1:15-cv-01617) (Attachments: # 1 Schedule of Action, # 2 Proof of Service, # 3 Exhibit 1 (Complaint - DDC 1:15-cv-01617)) (Amjed, Naumon) Modified on 10/6/2015 (TB). CHANGED EVENT TITLE FROM Notice of Potential Tag Along Action to Notice of Related Action. (Entered: 10/05/2015)
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Legal Document (Payment Possibly Required) 54 Filed: 10/5/2015, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 47 in MDL No. 2664) Filed by Plaintiffs John Oravis, Hector Perez -- Associated Cases: MDL No. 2664, VAE/1:15-cv-01202 (Yanchunis, John) (Entered: 10/05/2015)
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Legal Document (Payment Possibly Required) 53 Filed: 9/29/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Andrew E. Carmichael, Counsel for: Defendants United States Office of Personnel Management(OPM), Acting Director of OPM Beth F. Cobert and Chief Information Officer of OPM Donna Seymour -- Massachusetts District Court (1:15-cv-13426), District of Columbia District Court (1:15-cv-01564) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint MA 1:15-13426, # 4 Complaint DC 1:15-1564) (Carmichael, Andrew) Modified on 9/29/2015 (TB). ADDED DEFENDANTS' NAMES. (Entered: 09/29/2015)
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Legal Document (Payment Possibly Required) 52 Filed: 9/25/2015, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 48 in MDL No. 2664) Filed by Plaintiffs ERIC W. EDGAR, et al.JOHN RABER, EDWARD L. ROBBELOTH [Suppress List] -- Associated Cases: MDL No. 2664, DC/1:15-cv-01449 (Bernstein, Joel) (Entered: 09/25/2015)
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Legal Document (Payment Possibly Required) 51 Filed: 9/25/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. ( 18 in MDL No. 2664) Filed by John A. Yanchunis on behalf of Plaintiffs John Oravis, Hector Perez (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, VAE/1:15-cv-01202 (Yanchunis, John) (Entered: 09/25/2015)
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Legal Document (Payment Possibly Required) 50 Filed: 9/25/2015, Entered: None Unknown Document Type
INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiffs John Oravis, Hector Perez (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, VAE/1:15-cv-01202 (Yanchunis, John) Modified on 9/25/2015 (TB). EDITED EVENT TITLE. (Entered: 09/25/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 9/25/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 47 in MDL No. 2664) Filed by John A. Yanchunis on behalf of Plaintiffs John Oravis, Hector Perez (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, VAE/1:15-cv-01202 (Yanchunis, John) (Entered: 09/25/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 9/24/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Joel H. Bernstein, Counsel for: Plaintiffs Edward W. Krippendorf, Edward L. Robbeloth, Eric W. Edgar, and John Raber -- District of Columbia District Court (1:15-cv-01449) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Exhibit Docket Sheet- DCD: 15-cv-1449, # 4 Exhibit Complaint- DCD: 15-cv-1449) (Bernstein, Joel) Modified on 10/5/2015 (TB). ADDED PARTY TYPE. (Entered: 09/24/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 9/24/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney John A. Yanchunis, Counsel for: Plaintiffs John Oravis and Hector Perez -- Virginia Eastern District Court (1:15-cv-01202) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint EDVA 1:15-1202) (Yanchunis, John) (Entered: 09/24/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 9/14/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (11 in CAC/2:15-cv-06045, 18 in CAN/3:15-cv-03144, 15 in CO/1:15-cv-01705, 19 in DC/1:15-cv-01015, 9 in DC/1:15-cv-01321, 5 in GAN/1:15-cv-02986, 15 in ID/2:15-cv-00302, 22 in KS/6:15-cv-01220, 40 in MDL No. 2664), (9 in CAN/3:15-cv-03144, 10 in DC/1:15-cv-01015, 11 in KS/6:15-cv-01220, 18 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Andrew Evan Carmichael on behalf of Defendants Katherine Archuleta, et al.Donna Seymour, United States Office of Personnel Management, Katherine Archuleta, Beth F Cobert, Donna Seymour, U.S. Department of Homeland Security, John Berry, Elaine Kaplan [Suppress List] (Attachments: # 1 Attachment, # 2 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, GAN/1:15-cv-02986, ID/2:15-cv-00302, KS/6:15-cv-01220 (Carmichael, Andrew) REMOVED DUPLICATE PARTIES NAMES Modified on 9/15/2015 (RH). (Entered: 09/14/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 9/14/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (2 in CAC/2:15-cv-06045, 11 in CAN/3:15-cv-03144, 8 in CO/1:15-cv-01705, 12 in DC/1:15-cv-01015, 2 in DC/1:15-cv-01321, 8 in ID/2:15-cv-00302, 13 in KS/6:15-cv-01220, 25 in MDL No. 2664), (9 in CAN/3:15-cv-03144, 10 in DC/1:15-cv-01015, 11 in KS/6:15-cv-01220, 18 in MDL No. 2664) Filed by Paras N. Shah on behalf of Plaintiffs Stephen Howell, et al.National Treasury Employees Union, John Ortino [Suppress List] (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, GAN/1:15-cv-02986, ID/2:15-cv-00302, KS/6:15-cv-01220 (Shah, Paras) (Entered: 09/14/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 9/11/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (4 in DC/1:15-cv-01321, 28 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Joel H Bernstein on behalf of Plaintiff EDWARD W KRIPPENDORF Associated Cases: MDL No. 2664, DC/1:15-cv-01321 (Bernstein, Joel) (Entered: 09/11/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 9/11/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2664), ( 21 in MDL No. 2664) Filed by Joel H Bernstein on behalf of Plaintiff EDWARD W KRIPPENDORF Associated Cases: MDL No. 2664, DC/1:15-cv-01321 (Bernstein, Joel) (Entered: 09/11/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 9/9/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (9 in CAN/3:15-cv-03144, 10 in DC/1:15-cv-01015, 11 in KS/6:15-cv-01220, 18 in MDL No. 2664) Filed by Daniel C Girard on behalf of Plaintiffs AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, ROBERT CRAWFORD, ADAM DALE (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, GAN/1:15-cv-02986, ID/2:15-cv-00302, KS/6:15-cv-01220 (Girard, Daniel) (Entered: 09/09/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 8/31/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (9 in CAN/3:15-cv-03144, 10 in DC/1:15-cv-01015, 11 in KS/6:15-cv-01220, 18 in MDL No. 2664), (10 in CAN/3:15-cv-03144, 6 in CO/1:15-cv-01705, 11 in DC/1:15-cv-01015, 7 in ID/2:15-cv-00302, 12 in KS/6:15-cv-01220, 22 in MDL No. 2664) Filed by Jason J Mendro on behalf of Defendants Keypoint Government Solutions (Attachments: # 1 Schedule of Actions, # 2 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, GAN/1:15-cv-02986, ID/2:15-cv-00302, KS/6:15-cv-01220 (Mendro, Jason) DELETED DUPLICATE PARTIES. Modified on 9/2/2015 (JG). (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 8/27/2015, Entered: None Unknown Document Type
REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (2 in CAC/2:15-cv-06045, 11 in CAN/3:15-cv-03144, 8 in CO/1:15-cv-01705, 12 in DC/1:15-cv-01015, 2 in DC/1:15-cv-01321, 8 in ID/2:15-cv-00302, 13 in KS/6:15-cv-01220, 25 in MDL No. 2664), (5 in CAC/2:15-cv-06045, 14 in CAN/3:15-cv-03144, 11 in CO/1:15-cv-01705, 15 in DC/1:15-cv-01015, 5 in DC/1:15-cv-01321, 11 in ID/2:15-cv-00302, 17 in KS/6:15-cv-01220, 29 in MDL No. 2664), (4 in CAC/2:15-cv-06045, 13 in CAN/3:15-cv-03144, 10 in CO/1:15-cv-01705, 14 in DC/1:15-cv-01015, 4 in DC/1:15-cv-01321, 10 in ID/2:15-cv-00302, 16 in KS/6:15-cv-01220, 28 in MDL No. 2664), (8 in CAC/2:15-cv-06045, 33 in MDL No. 2664), (10 in CAN/3:15-cv-03144, 6 in CO/1:15-cv-01705, 11 in DC/1:15-cv-01015, 7 in ID/2:15-cv-00302, 12 in KS/6:15-cv-01220, 22 in MDL No. 2664), (4 in CAN/3:15-cv-03144, 4 in DC/1:15-cv-01015, 1 in ID/2:15-cv-00302, 5 in KS/6:15-cv-01220, 7 in MDL No. 2664), (7 in CO/1:15-cv-01705, 23 in MDL No. 2664), (14 in KS/6:15-cv-01220, 26 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Defendants Katherine Archuleta, Donna Seymour, United States Office of Personnel Management, United States Department of Homeland Security, John Berry, Beth F. Cobert, Elaine Kaplan. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, GAN/1:15-cv-02986, ID/2:15-cv-00302, KS/6:15-cv-01220 (Carmichael, Andrew) Modified on 8/28/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 08/27/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 8/26/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (8 in CAC/2:15-cv-06045, 33 in MDL No. 2664), ( 18 in MDL No. 2664) Filed by Graham B. LippSmith on behalf of Plaintiff Michael Hanagan (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045 (LippSmith, Graham) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 8/26/2015, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 34 in MDL No. 2664) Filed by Plaintiff Gary S. Cox -- Associated Cases: MDL No. 2664, GAN/1:15-cv-02986 (Federman, William) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 8/26/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (9 in CAN/3:15-cv-03144, 10 in DC/1:15-cv-01015, 11 in KS/6:15-cv-01220, 18 in MDL No. 2664) Filed by Denis Francis Sheils on behalf of Plaintiff Teresa J. McGarry (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, GAN/1:15-cv-02986, ID/2:15-cv-00302, KS/6:15-cv-01220 (Sheils, Denis Francis) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 8/26/2015, Entered: None Unknown Document Type
NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. ( 18 in MDL No. 2664) Filed by William Bernard Federman on behalf of Plaintiff Gary S. Cox (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, GAN/1:15-cv-02986 (Federman, William) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 8/26/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 34 in MDL No. 2664) Filed by William Bernard Federman on behalf of Plaintiff Gary S. Cox (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, GAN/1:15-cv-02986 (Federman, William) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 8/25/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney William B. Federman, Counsel for: Plaintiff Gary S. Cox -- Georgia Northern District Court (1:15-cv-02986) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint N.D. Georgia, 1:15-02986) (Federman, William) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 8/25/2015, Entered: None Unknown Document Type
INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiff Michael Hanagan (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045 (LippSmith, Graham) (Entered: 08/25/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 8/21/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2664) Filed by Graham B. LippSmith on behalf of Plaintiff Michael Hanagan (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, ID/2:15-cv-00302, KS/6:15-cv-01220 (LippSmith, Graham) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 8/21/2015, Entered: None Unknown Document Type
***TEXT ONLY ENTRY***MINUTE ORDER (re: pldg. ( 4 in MDL No. 2664) ) -- Motion of: Federal Defendants For Removal Of The Word "Customer" From Caption -- GRANTED. Signed by Clerk of the Panel Jeffery N. Luthi on 8/21/2015. Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, ID/2:15-cv-00302, KS/6:15-cv-01220 (JN) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 8/21/2015, Entered: None Unknown Document Type
NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (11 in KS/6:15-cv-01220, 18 in MDL No. 2664), (14 in KS/6:15-cv-01220, 26 in MDL No. 2664) Filed by Norman Eli Siegel on behalf of Plaintiff Mary C. Woo (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, KS/6:15-cv-01220 (Siegel, Norman) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 8/20/2015, Entered: None Unknown Document Type
RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiffs AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, ROBERT CRAWFORD, ADAM DALE (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, ID/2:15-cv-00302, KS/6:15-cv-01220 (Girard, Daniel) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 8/20/2015, Entered: None Unknown Document Type
INTERESTED PARTY RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiff EDWARD W KRIPPENDORF (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, ID/2:15-cv-00302, KS/6:15-cv-01220 (Schraub, J. Jonathan) Modified on 8/21/2015 (TB). CORRECTED EVENT TITLE. (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 8/20/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2664) Filed by J. Jonathan Schraub on behalf of Plaintiff EDWARD W KRIPPENDORF (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, ID/2:15-cv-00302, KS/6:15-cv-01220 (Schraub, J. Jonathan) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 8/20/2015, Entered: None Unknown Document Type
RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiff Mary C. Woo (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, KS/6:15-cv-01220 (Siegel, Norman) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 8/20/2015, Entered: None Unknown Document Type
RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiffs Stephen Howell, et al.National Treasury Employees Union, John Ortino [Suppress List] (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, DC/1:15-cv-01321, ID/2:15-cv-00302, KS/6:15-cv-01220 (Shah, Paras) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 8/20/2015, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 21 in MDL No. 2664) Filed by Defendants Katherine Archuleta, et al.Beth F Cobert, Donna Seymour, United States Office of Personnel Management [Suppress List] -- Associated Cases: MDL No. 2664, CAC/2:15-cv-06045, DC/1:15-cv-01321 (Carmichael, Andrew) Modified on 8/21/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 8/20/2015, Entered: None Unknown Document Type
INTERESTED PARTY RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Plaintiff Teresa J. McGarry (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CO/1:15-cv-01705 (Sheils, Denis Francis) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 8/19/2015, Entered: None Unknown Document Type
RESPONSE IN SUPPORT -- (re: pldg. ( 1 in MDL No. 2664) ) Filed by Defendant Keypoint Government Solutions, Inc. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, ID/2:15-cv-00302, KS/6:15-cv-01220 (Mendro, Jason) Modified on 8/20/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 8/19/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 2 Action(s) -- Filed by attorney Andrew E Carmichael, Counsel for: Defendants OPM, Acting Director of OPM Beth F. Cobert, CIO of OPM Donna Seymour, and DHS -- California Central District Court (2:15-cv-06045), District of Columbia District Court (1:15-cv-01321) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint CAC 2:15-6045, # 4 Complaint DC 1:15-1321) (Carmichael, Andrew) Modified on 8/20/2015 (TB). ADDED FEDERAL DEFENDANTS BY NAME. (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 8/19/2015, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 10 in MDL No. 2664) Filed by Plaintiff Teresa J. McGarry -- Associated Cases: MDL No. 2664, CO/1:15-cv-01705 (Sheils, Denis Francis) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 8/17/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 10 in MDL No. 2664) Filed by Denis Francis Sheils on behalf of Plaintiff Teresa J. McGarry (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CO/1:15-cv-01705 (Sheils, Denis Francis) Modified on 8/17/2015 (TB). DELETED DUPLICATE ATTACHMENT TITLE. (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 8/14/2015, Entered: None Unknown Document TypeCourt Filing
HEARING ORDER re: pldg. ( 1 in MDL No. 2664) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 10/1/2015 in New York, New York. Notices of Presentation or Waiver of Oral Argument due on or before 9/14/2015.Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Sarah S. Vance, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/14/2015. (Attachments: # 1 Courthouse Advisory) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, DC/1:15-cv-01015, KS/6:15-cv-01220 (RH) (Entered: 08/14/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 8/13/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 6 in MDL No. 2664) Filed by Behram V Parekh on behalf of Plaintiff Victor W. Hobbs (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, ID/2:15-cv-00302 (Parekh, Behram) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 8/13/2015, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2664) -- Identifying Corporate Parent No Parent Corp. for AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, DC/1:15-cv-01015 (Girard, Daniel) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 8/13/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2664) Filed by Daniel C Girard on behalf of Plaintiffs AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, ROBERT CRAWFORD, ADAM DALE (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, ID/2:15-cv-00302, KS/6:15-cv-01220 (Girard, Daniel) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 8/13/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.(3 in CAN/3:15-cv-03144, 3 in DC/1:15-cv-01015, 3 in KS/6:15-cv-01220, 4 in MDL No. 2664), ( 6 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Andrew Evan Carmichael on behalf of Defendants United States Department of Homeland Security, The, et al.United States Office Personnel Management, Katherine Archuleta, Donna Seymour [Suppress List] (Attachments: # 1 Attachment, # 2 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, CO/1:15-cv-01705, DC/1:15-cv-01015, ID/2:15-cv-00302, KS/6:15-cv-01220 (Carmichael, Andrew) Modified on 8/17/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 8/13/2015, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2664) -- Identifying Corporate Parent KGS Holding Corp., Corporate Parent KGS Holding LLC, Other Affiliate Veritas Capital Fund Management, L.L.C. for KEYPOINT GOVERNMENT SOLUTIONS. (Attachments: # 1 Schedule of Actions, # 2 Proof of Service) Associated Cases: MDL No. 2664, CO/1:15-cv-01705, DC/1:15-cv-01015, ID/2:15-cv-00302, KS/6:15-cv-01220 (Mendro, Jason) Modified on 8/17/2015 (TB). DELETED DUPLICATE PARTY. (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 8/13/2015, Entered: None Unknown Document Type
CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2664) -- Identifying Corporate Parent No Parent Corp. for National Treasury Employees Union. (Attachments: # 1 Supplement MDL Title, # 2 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144 (Shah, Paras) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 8/13/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2664) Filed by Paras N. Shah on behalf of Plaintiffs Stephen Howell, et al.National Treasury Employees Union, John Ortino [Suppress List] (Attachments: # 1 Supplement MDL Title and Parties Represented, # 2 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144 (Shah, Paras) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 8/12/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Denis F. Sheils, Counsel for: Plaintiff The Honorable Teresa J. McGarry -- Colorado District Court (1:15-cv-01705) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint A ( D.Colo. 1:15-01705)) (Sheils, Denis Francis) Modified on 8/17/2015 (TB). DELETED DUPLICATE ATTACHMENT TITLES. (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 8/12/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2664) Filed by Jason J Mendro on behalf of Defendants Keypoint Government Solutions (Attachments: # 1 Schedule of Actions, # 2 Proof of Service) Associated Cases: MDL No. 2664, DC/1:15-cv-01015, ID/2:15-cv-00302, KS/6:15-cv-01220 (Mendro, Jason) Modified on 8/17/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 8/10/2015, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re: pldg. ( 5 in MDL No. 2664) Filed by Plaintiff Mary C. Woo -- Associated Cases: MDL No. 2664, KS/6:15-cv-01220 (Siegel, Norman) (Entered: 08/10/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 8/7/2015, Entered: None Unknown Document Type
RESPONSE IN SUPPORT re: pldg(s) ( 4 in MDL No. 2664)-- Filed by Plaintiffs AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES, AFL-CIO, ROBERT CRAWFORD, ADAM DALE (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, DC/1:15-cv-01015, ID/2:15-cv-00302, KS/6:15-cv-01220 (Girard, Daniel) Modified on 8/10/2015 (TB). ADDED LINK TO MDL PLEADING. (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 8/7/2015, Entered: None Unknown Document Type
NOTICE OF RELATED ACTION -- 1 Action(s) -- Filed by attorney Andrew Evan Carmichael, Counsel for: Federal Defendants US Office of Personnel Management, Katerine Archuleta, Beth F. Cobert, and Donna Seymour -- Idaho District Court (2:15-cv-00302) (Attachments: # 1 Schedule of Actions, # 2 Proof of Service, # 3 Complaint ID 2:15-302) (Carmichael, Andrew) (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 8/7/2015, Entered: None Unknown Document Type
NOTICE OF APPEARANCE re: pldg.(3 in KS/6:15-cv-01220, 4 in MDL No. 2664), ( 1 in MDL No. 2664) Filed by Norman Eli Siegel on behalf of Plaintiff Mary C. Woo (Siegel, Norman) (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 8/7/2015, Entered: None Unknown Document Type
MOTION - Filed by Andrew Evan Carmichael on behalf of Defendants Katherine Archuleta, Donna Seymour, United States Office of Personnel Management. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, DC/1:15-cv-01015, KS/6:15-cv-01220 (Carmichael, Andrew) Modified on 8/10/2015 (TB). DELETED DUPLICATE PARTIES. (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 7/30/2015, Entered: None Unknown Document Type
***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( 1 in MDL No. 2664) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 8/13/2015. Corporate Disclosure Statements due on or before 8/13/2015. Responses due on or before 8/20/2015. Appearance forms (JPML form 18) and Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel Jeffery N. Luthi, on 7/30/2015. Associated Cases: MDL No. 2664, CAN/3:15-cv-03144, DC/1:15-cv-01015, KS/6:15-cv-01220 (DLS) (Entered: 07/30/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 7/30/2015, Entered: None Unknown Document Type
MDL Number 2664 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( 1 in Pending No. 93) Associated Cases: Pending No. 93, CAN/3:15-cv-03144, DC/1:15-cv-01015, KS/6:15-cv-01220 (DLS) (Entered: 07/30/2015)
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Blank 1 Filed: 7/29/2015, Entered: None Unknown Document Type
MOTION TO TRANSFER (INITIAL MOTION) with Brief in Support. -- 3 Action(s) -- from District of Columbia District Court (1:15-cv-01015), California Northern District Court (3:15-cv-03144), Kansas District Court (6:15-cv-01220) - Suggested Transferee Court: District of District of Columbia. - Filed by: Federal Defendants United States Office of Personnel Management, Acting Director of OPM Beth F. Cobert and Chief Information Officer of OPM, Donna Seymour (Attachments: # 1 Brief, # 2 Schedule of Actions, # 3 Proof of Service, # 4 Complaint DC 1:15-1015, # 5 Complaint CAN 3:15-3144, # 6 Complaint KS 6:15-1220)(Carmichael, Andrew)EDITED TRANSFEREE DISTRICT. Modified on 7/30/2015 (DLS). DEFENDANTS NAMES ADDED Modified on 7/31/2015 (DLS). (Entered: 07/29/2015)
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