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 117 |
Filed: 11/4/2025, Entered: None |
Order |
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 Request |
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| 116 |
Filed: 10/29/2025, Entered: None |
Status Report |
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Request |
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| 115 |
Filed: 9/12/2025, Entered: None |
Status Report |
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Request |
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| 114 |
Filed: 8/7/2025, Entered: None |
Order |
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Request |
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| 113 |
Filed: 8/5/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 112 |
Filed: 8/4/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 111 |
Filed: 7/15/2025, Entered: None |
SEALED Exhibits |
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Request |
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| 110 |
Filed: 7/15/2025, Entered: None |
Memorandum |
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Request |
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| 109 |
Filed: 7/15/2025, Entered: None |
Attorney Fees |
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Request |
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| 108 |
Filed: 7/11/2022, Entered: None |
Appeal Remark |
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Request |
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| 107 |
Filed: 7/11/2022, Entered: None |
Clerks Notice (FORM, noticing) - Civil |
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Request |
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| 106 |
Filed: 7/8/2022, Entered: None |
Notice of Appeal |
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Request |
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| 105 |
Filed: 5/10/2022, Entered: None |
Order on Motion to Alter Judgment |
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Request |
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| 104 |
Filed: 2/14/2022, Entered: None |
Reply in Support of Motion |
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Request |
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| 103 |
Filed: 2/2/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 102 |
Filed: 1/27/2022, Entered: None |
Order on Motion to Stay |
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Request |
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| 101 |
Filed: 1/26/2022, Entered: None |
Stay |
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Request |
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| 100 |
Filed: 1/14/2022, Entered: None |
Stay |
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Request |
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| 99 |
Filed: 1/13/2022, Entered: None |
Memorandum |
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Request |
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| 98 |
Filed: 1/13/2022, Entered: None |
Alter Judgment |
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Request |
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| 97 |
Filed: 12/16/2021, Entered: None |
Judgment - Final |
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Request |
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| 96 |
Filed: 12/16/2021, Entered: None |
Order on Motion for Summary Judgment |
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Request |
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| 95 |
Filed: 10/20/2021, Entered: None |
Reply in Support of Motion |
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Request |
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| 94 |
Filed: 10/12/2021, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 93 |
Filed: 10/6/2021, Entered: None |
extension of time |
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Request |
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| 92 |
Filed: 10/6/2021, Entered: None |
extension of time |
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Request |
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| 91 |
Filed: 9/15/2021, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 90 |
Filed: 8/13/2021, Entered: None |
Proposed Order |
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Request |
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| 89 |
Filed: 8/13/2021, Entered: None |
Memorandum |
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Request |
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| 88 |
Filed: 8/13/2021, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 87 |
Filed: 8/13/2021, Entered: None |
Stipulation |
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Request |
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| 86 |
Filed: 7/28/2021, Entered: None |
Order |
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Request |
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| 85 |
Filed: 7/26/2021, Entered: None |
Entry Of Order |
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Request |
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Filed: 1/28/2021, Entered: 1/29/2021 |
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Minute Entry for proceedings held before Judge Rolando Olvera. TELEPHONE CONFERENCE held on 1/28/2021. Appearances: Johnnet Simone Jones for Pltf, Jimmy Anthony Rodriguez AUSA. Court grants unopposed proposed order submitted by the parties regarding form of notice of class action., filed. (11:25-11:37 am)(sespinoza, 1)
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| 84 |
Filed: 1/28/2021, Entered: 1/28/2021 |
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ORDER entered.(Signed by Judge Rolando Olvera) Parties notified.(scastillo, 1)
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Request |
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| 83 |
Filed: 1/27/2021, Entered: 1/27/2021 |
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NOTICE of Joint Amended Plan for Class Notification by United States of America, filed. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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| 82 |
Filed: 1/19/2021, Entered: 1/19/2021 |
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NOTICE of Setting. Parties notified. Telephone Conference set for 1/28/2021 at 11:30 AM Courtroom 4 before Judge Rolando Olvera, filed. (sespinoza, 1)
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Request |
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| 81 |
Filed: 1/13/2021, Entered: 1/13/2021 |
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Joint MOTION for Status Conference by United States of America, filed. Motion Docket Date 2/3/2021. (Rodriguez, Jimmy)
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Request |
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| 80 |
Filed: 8/25/2020, Entered: 8/25/2020 |
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STATUS REPORT by United States of America, filed.(Rodriguez, Jimmy)
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Request |
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| 79 |
Filed: 8/5/2020, Entered: 8/5/2020 |
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NOTICE of Correction re: 78 Status Report by United States of America, filed. (Attachments: # 1 Exhibit Lyons Decl.)(Rodriguez, Jimmy)
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Request |
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| 78 |
Filed: 8/4/2020, Entered: 8/4/2020 |
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STATUS REPORT by United States of America, filed.(Rodriguez, Jimmy)
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Request |
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| 77 |
Filed: 7/14/2020, Entered: 7/14/2020 |
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STATUS REPORT by United States of America, filed.(Rodriguez, Jimmy)
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Request |
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| 76 |
Filed: 7/6/2020, Entered: 7/6/2020 |
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ORDER on telephonic status conference held June 24, 2020. Court orders Defendant to submit a Status Report by 7/14/2020 and every 21 days thereafter until the identification process is complete.(Signed by Judge Rolando Olvera) Parties notified.(sespinoza, 1)
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Request |
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| 75 |
Filed: 6/25/2020, Entered: 6/25/2020 |
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PROPOSED ORDER re: Telephone Conference,, filed.(Rodriguez, Jimmy)
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Request |
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Filed: 6/23/2020, Entered: 6/23/2020 |
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Minute Entry for proceedings held before Judge Rolando Olvera. TELEPHONE CONFERENCE held on 6/23/2020 via zoom and not recorded. Appearances: Johnnet Simone Jones,Barton F Stichman Bill Hess, Brian Curry for Plaintiffs, Jimmy Anthony Rodriguez AUSA. Parties will submit status reports every 21 days beginning today (06/23/20). Proposed order to be submitted, filed. (11:34-11:51 am)(sespinoza, 1) Modified on 6/23/2020 (sespinoza, 1).
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| 74 |
Filed: 6/19/2020, Entered: 6/19/2020 |
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NOTICE of Resetting. Parties notified. Telephone Conference reset for 6/23/2020 at 11:30 AM (TIME CHANGED TO MORNING) Chambers before Judge Rolando Olvera, filed. (sespinoza, 1)
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Request |
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| 73 |
Filed: 6/9/2020, Entered: 6/9/2020 |
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NOTICE of Resetting. Parties notified. Telephone Conference reset for 6/23/2020 at 02:00 PM Courtroom 4 before Judge Rolando Olvera, filed. (sespinoza, 1)
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Request |
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| 72 |
Filed: 4/22/2020, Entered: 4/22/2020 |
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ORDER entered. The Court hereby sets a Telephonic Status Conference for 6/9/2020 at 02:30 PM before Judge Rolando Olvera to discuss the status of this case. (Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
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Request |
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| 71 |
Filed: 4/13/2020, Entered: 4/13/2020 |
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STATUS REPORT by United States of America, filed. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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Filed: 1/13/2020, Entered: 1/14/2020 |
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Minute Entry for proceedings held before Judge Rolando Olvera. TELEPHONE CONFERENCE held on 1/13/2020, in chambers and not recorded. Parties must submit a proposed order with a status date 90 days from 01/13/20. Appearances: Johnnet Simone Jones and Barton F Stichman for Plaintiff, Jimmy Anthony Rodriguez AUSA., filed. (1:52-2:06 pm)(sespinoza, 1)
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| 70 |
Filed: 1/2/2020, Entered: 1/3/2020 |
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ORDER granting 68 Joint MOTION for Status Conference ( Telephonic Status Conference set for 1/13/2020 at 02:00 PM Courtroom 4 before Judge Rolando Olvera)(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
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Request |
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| 69 |
Filed: 12/20/2019, Entered: 12/20/2019 |
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ADVISORY by United States of America, filed. (Attachments: # 1 Exhibit -- Letter Re Identifying Class Members)(Rodriguez, Jimmy)
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Request |
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| 68 |
Filed: 9/23/2019, Entered: 9/23/2019 |
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Joint MOTION for Status Conference by United States of America, filed. Motion Docket Date 10/15/2019. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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| 67 |
Filed: 5/13/2019, Entered: 5/13/2019 |
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NOTICE of Joint Plan for Class Notification by United States of America, filed. (Attachments: # 1 Exhibit Proposed Notice, # 2 Proposed Order Approving Plan)(Rodriguez, Jimmy)
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Request |
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| 66 |
Filed: 4/11/2019, Entered: 4/11/2019 |
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ORDER granting 65 Joint Motion to Extend Deadline. Submission Date 5/13/2019.(Signed by Judge Rolando Olvera) Parties notified.(mperez, 1)
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Request |
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| 65 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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Joint MOTION for Extension of Time to File Joint Plan on Class Notification by United States of America, filed. Motion Docket Date 5/1/2019. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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| 64 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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AGREED ORDER granting 62 Motion. The deadline for the parties to submit to the court a joint proposed notice to class members and joint plan for providing notice to all potential class members is Friday, April 12, 2019. The previous deadlines of 3/13/2019 and 3/27/2019 are stricken.(Signed by Judge Rolando Olvera) Parties notified.(dnoriega, 1)
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Request |
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| 63 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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Agreed PROPOSED ORDER , filed.(McFaul, Duston)
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Request |
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| 62 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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Joint MOTION for Joint Deadline for Proposed Class Notice and Plan for Providing Class Notice by 70C524C, filed. Motion Docket Date 4/2/2019. (McFaul, Duston)
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Request |
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| 61 |
Filed: 2/11/2019, Entered: 2/11/2019 |
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ORDER granted 53 Amended MOTION to Certify Class (Signed by Judge Rolando Olvera) Parties notified.(scastillo, 1)
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Request |
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| 60 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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Amended REPLY in Support of 53 Amended MOTION to Certify Class, filed by 70C524C. (McFaul, Duston)
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Request |
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| 59 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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REPLY in Support of 53 Amended MOTION to Certify Class, filed by 70C524C. (McFaul, Duston)
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Request |
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| 58 |
Filed: 12/4/2018, Entered: 12/4/2018 |
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NOTICE of Errata re: 57 Response in Opposition to Motion, by United States of America, filed. (Rodriguez, Jimmy)
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Request |
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| 57 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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RESPONSE in Opposition to 53 Amended MOTION to Certify Class, filed by United States of America. (Attachments: # 1 Exhibit CRSC Statute, # 2 Exhibit CRSC Amendment, # 3 Exhibit CRSC 2008 Amendment, # 4 Exhibit DFAS Decl., # 5 Exhibit Discovery Requests, # 6 Exhibit Objections)(Rodriguez, Jimmy)
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Request |
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| 56 |
Filed: 10/26/2018, Entered: 10/26/2018 |
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ORDER granting 55 Motion for Extension of Time. Accordingly, the parties are ORDERED as follows: Defendant shall file its response to "Plaintiff 70C524C Amended Motion for Class Certification (Docket No. 53) on or before November 19, 2018; and Plaintiff 70C524C shall file his reply on or before December 19, 2018. (Signed by Judge Rolando Olvera) Parties notified.(jtabares, 1)
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Request |
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| 55 |
Filed: 10/25/2018, Entered: 10/25/2018 |
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Unopposed MOTION for Extension of Time to Respond to Amended Request for Class Certification by United States of America, filed. Motion Docket Date 11/15/2018. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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| 54 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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MEMORANDUM of Law in Support of re: 53 Amended MOTION to Certify Class by 70C524C, filed. (Attachments: # 1 Exhibit A - Declaration of 70C524C, # 2 Exhibit B - Declaration of J. Simone Jones, # 3 Exhibit 1 to Jones Declaration, # 4 Exhibit 2 to Jones Declaration, # 5 Exhibit 3 to Jones Declaration, # 6 Exhibit 4 to Jones Declaration, # 7 Exhibit 5 to Jones Declaration, # 8 Exhibit C - Declaration of Gerard D. Kelly, # 9 Exhibit D - Declaration of Barton F. Stichman, # 10 Exhibit 1 to Stichman Declaration)(McFaul, Duston)
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Request |
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| 53 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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Amended MOTION to Certify Class by 70C524C, filed. Motion Docket Date 10/19/2018. (McFaul, Duston)
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Request |
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| 52 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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ORDER entered. Amended Motion for Class Certification due by 9/28/2018. Response to Motion for Class Certification due by 10/29/2018. Reply in support of Motion for Class Certification due by 11/13/2018(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
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Request |
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| 51 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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Agreed PROPOSED ORDER , filed.(McFaul, Duston)
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Request |
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| 50 |
Filed: 8/22/2018, Entered: 8/22/2018 |
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ORDER granting 49 Motion to Withdraw and Substitute Counsel. It is ORDERED that Tracy N. Leroy is withdrawn as counsel and Duston McFaul is substituted as Attorney-In-Charge for Plaintiff. (Signed by Judge Rolando Olvera) Parties notified. (rnieto, 1)
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Request |
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| 49 |
Filed: 8/17/2018, Entered: 8/17/2018 |
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MOTION for Tracy N. LeRoy to Withdraw as Attorney by 70C524C, filed. Motion Docket Date 9/7/2018. (Attachments: # 1 Proposed Order)(McFaul, Duston)
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Request |
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| 48 |
Filed: 8/2/2018, Entered: 8/2/2018 |
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ORDER Setting Status Conference Telephone Conference set for 8/29/2018 at 02:30 PM Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(mperez, 1)
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Request |
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| 47 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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ORDER entered. Telephonic Conference set for 6/13/2018 at 03:15 PM, Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(jtabares, 1)
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Request |
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| 46 |
Filed: 3/29/2018, Entered: 3/29/2018 |
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STATUS REPORT by United States of America, filed.(Rodriguez, Jimmy)
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Request |
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| 45 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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Order entered by the Court. Ordered that the Defendant shall file a status report with the Court by March 29, 2018 advising on the status of its discovery response. It is further Ordered that the pending motion for Class Certification 3 shall continue to be held in abeyance, and all deadlines associated with that motion shall continue to be suspended. Status Report due by 3/29/2018(Signed by Judge Rolando Olvera) Parties notified.(dbenavides, 1)
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Request |
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| 44 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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Agreed PROPOSED ORDER Re Status Report, filed.(Rodriguez, Jimmy)
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Request |
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Filed: 2/27/2018, Entered: 2/27/2018 |
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Minute Entry for proceedings held before Judge Rolando Olvera. TELEPHONE CONFERENCE held IN CHAMBERS AND NOT RECORDED, on 2/27/2018. Appearances: Gerard Kelly, Johnnet Simone Jones, Jimmy Anthony Rodriguez and Major M. Banks. Court orders Motion for Class Certification remain in abeyance and orders Govt to file a status report within 30 days from today (03/29/18). Court orders parties submit a proposed agreed order., filed. (1:26-1:36 pm)(sespinoza, 1)
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| 43 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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PRIVACY PROTECTIVE ORDER entered. (Signed by Judge Rolando Olvera) Parties notified.(bcampos, 1)
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Request |
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| 42 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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Agreed MOTION for Protective Order by United States of America, filed. Motion Docket Date 3/8/2018. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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| 41 |
Filed: 10/24/2017, Entered: 10/25/2017 |
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Agreed Order. Telephone Conference set for 2/27/2018 at 01:30 PM before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(dbenavides, 1)
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Request |
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| 40 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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ORDER entered. Accordingly, a telephonic status conference is set for October 5, 2017 at 3:00 p.m. to discuss a proposed discovery and briefing schedule for resolving the class action issue pending before the Court. (Signed by Judge Rolando Olvera) Parties notified.(jtabares, 1)
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Request |
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| 39 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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ORDER denying 21 Motion for Judgment on the Pleadings.(Signed by Judge Rolando Olvera) Parties notified.(dbenavides, 1)
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Request |
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Filed: 8/10/2017, Entered: 8/11/2017 |
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Minute Entry for proceedings held before Judge Rolando Olvera. TELEPHONE CONFERENCE held on 8/10/2017, IN CHAMBERS AND NOT RECORDED. Appearances: Emily M. Wexler, Tracy N LeRoy, Johnnet Simone Jones, Thomas A Moore, Major Mathew Banks, Jimmy Anthony Rodriguez. Parties informed the Court that they will not require oral argument. Court will rule on Motion for Judgment on the Pleadings (Doc. 21) by submission., filed.(2:01-2:04) Modified on 8/11/2017 (sespinoza, 1).
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| 38 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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NOTICE of Setting. Parties notified. Telephone Conference set for 8/10/2017 at 02:00 PM, IN CHAMBERS AND NOT RECORDED, before Judge Rolando Olvera, filed. (sespinoza, 1)
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Request |
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| 37 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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REPLY in Support of 21 MOTION for Judgment on the Pleadings, filed by United States of America. (Rodriguez, Jimmy)
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Request |
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| 36 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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RESPONSE to 21 MOTION for Judgment on the Pleadings filed by 70C524C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order)(LeRoy, Tracy)
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Request |
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| 35 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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ORDER granting 33 Corrected MOTION for Thomas A. Moore to Appear Pro Hac Vice as to 70C524C(Signed by Judge Rolando Olvera) Parties notified.(jtabares, 1)
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Request |
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| 34 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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ORDER granting 31 Motion for Barton F. Stichman to Appear Pro Hac Vice.(Signed by Judge Rolando Olvera) Parties notified.(dnoriega, 1)
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Request |
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| 33 |
Filed: 7/5/2017, Entered: 7/5/2017 |
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Corrected MOTION for Thomas A. Moore to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 7/26/2017. (LeRoy, Tracy) (Additional attachment(s) added on 7/6/2017: # 1 Attorney Verification) (dnoriega, 1).
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Request |
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| 32 |
Filed: 6/29/2017, Entered: 6/30/2017 |
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ORDER granting 29 Motion for Johnnet Simone Jones to Appear Pro Hac Vice as to 70C524C(Signed by Judge Rolando Olvera) Parties notified.(jtabares, 1)
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Request |
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| 31 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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MOTION for Barton F. Stichman to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 7/20/2017. (LeRoy, Tracy) (Additional attachment(s) added on 6/30/2017: # 1 Attorney Verification) (dnoriega, 1).
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Request |
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| 30 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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MOTION for Thomas A. Moore to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 7/20/2017. (LeRoy, Tracy)
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Request |
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| 29 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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MOTION for Johnnet Simone Jones to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 7/19/2017. (LeRoy, Tracy) (Additional attachment(s) added on 6/29/2017: # 1 Verification) (dnoriega, 1).
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Request |
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| 28 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER granting 27 Unopposed Motion to Withdraw as Attorney, Jeff Carroll.(Signed by Judge Rolando Olvera) Parties notified.(bcampos, 1)
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Request |
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| 27 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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Unopposed MOTION for Jeff Carroll to Withdraw as Attorney by 70C524C, filed. Motion Docket Date 7/13/2017. (Attachments: # 1 Proposed Order)(LeRoy, Tracy)
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Request |
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| 26 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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ORDER granting 25 Unopposed Motion to Hold Plaintiff's Motion for Class Certification in Abeyance. The parties are ORDERED that if the Motion for Judgment on the Pleadings is Denied and this case proceeds, they shall submit a proposed discovery and briefing schedule for resolving the class action issue. (Signed by Judge Rolando Olvera) Parties notified.(mperez, 1)
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Request |
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| 25 |
Filed: 6/16/2017, Entered: 6/16/2017 |
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Unopposed MOTION to Hold in Abeyance( Motion Docket Date 7/7/2017.), MOTION to Stay Plaintiff's Motion for Class Certification by United States of America, filed. (Attachments: # 1 Proposed Order)(Rodriguez, Jimmy)
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Request |
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| 24 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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MOTION for Pro Hac Vice Counsel Jeff Carroll to Withdraw as Attorney by 70C524C, filed. Motion Docket Date 7/6/2017. (Attachments: # 1 Proposed Order)(LeRoy, Tracy)
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Request |
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| 23 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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ORDER granting 22 Motion for Extension of Time. It is ordered that plaintiff receive an eight-day enlargement of time in which to file his response, up to and including 7/6/2017.(Signed by Judge Rolando Olvera) Parties notified.(dnoriega, 1)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 22 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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Unopposed MOTION for Extension of Time Response to Defendant's Motion for Judgment on the Pleadings by 70C524C, filed. Motion Docket Date 6/29/2017. (LeRoy, Tracy)
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Request |
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| |
Filed: 6/8/2017, Entered: 6/8/2017 |
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***TERMINATED INITIAL CONFERENCE. Pending ruling on Motion for Judgment. Modified on 6/8/2017 (sespinoza, 1).
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| 21 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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MOTION for Judgment on the Pleadings by United States of America, filed. Motion Docket Date 6/28/2017. (Attachments: # 1 Proposed Order, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7)(Rodriguez, Jimmy)
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Request |
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| 20 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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ANSWER to 1 Complaint by United States of America, filed.(Rodriguez, Jimmy)
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Request |
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| 19 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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NOTICE of Resetting. Parties notified. Initial Conference reset for 6/13/2017 at 02:00 PM in Courtroom 4 before Judge Rolando Olvera, filed. (sespinoza, 1)
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Request |
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| 18 |
Filed: 5/5/2017, Entered: 5/8/2017 |
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ORDER granting 17 Motion for Extension of Time; Answer due for United States of America 5/31/2017.(Signed by Judge Rolando Olvera) Parties notified.(bcampos, 1)
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Request |
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| 17 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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Unopposed MOTION for Extension of Time to File a Responsive Pleading by United States of America, filed. Motion Docket Date 5/25/2017. (Attachments: # 1 Exhibit)(Rodriguez, Jimmy)
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Request |
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| 16 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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NOTICE of Appearance by Jimmy Anthony Rodriguez on behalf of United States of America, filed. (Rodriguez, Jimmy)
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Request |
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| 15 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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ORDER granting 12 Motion for Gerard D. Kelly to Appear Pro Hac Vice.(Signed by Judge Rolando Olvera) Parties notified.(dnoriega, 1) Modified on 4/5/2017 (dnoriega, 1).
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Request |
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| 14 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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RETURN of Service, filed.(LeRoy, Tracy)
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Request |
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| 13 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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RETURN of Service, filed.(LeRoy, Tracy)
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Request |
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| 12 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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MOTION for Gerard D. Kelly to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 4/21/2017. (LeRoy, Tracy) (Additional attachment(s) added on 4/3/2017: # 1 Verified Motion PHV) (mperez, 1).
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Request |
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| 11 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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STATEMENT Disclosure Statement by 70C524C, filed.(LeRoy, Tracy)
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Request |
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| 10 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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ORDER granting 9 Motion for Jeff Carroll to Appear Pro Hac Vice.(Signed by Judge Rolando Olvera) Parties notified.(mperez, 1)
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Request |
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| 9 |
Filed: 3/8/2017, Entered: 3/8/2017 |
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MOTION for Jeff Carroll to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 3/29/2017. (LeRoy, Tracy) (Additional attachment(s) added on 3/9/2017: # 1 Verified Status of Attorney for Motion Pro Hac Vice) (avleal, 1). Modified on 3/9/2017 (avleal, 1).
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Request |
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| 8 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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ORDER granting 4 Motion for Emily M Wexler to Appear Pro Hac Vice.(Signed by Judge Rolando Olvera) Parties notified.(scastillo, 1)
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Request |
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| 7 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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RETURN of Service of SUMMONS Executed as to United States of America served on 3/6/2017, answer due 5/5/2017, filed.(LeRoy, Tracy)
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Request |
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| 6 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/6/2017 at 01:30 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(bcampos, 1)
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Request |
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| |
Filed: 3/3/2017, Entered: 3/3/2017 |
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Summons Issued as to 1.) U.S. Attorney, Civil Process Clerk, 2.) U.S. Attorney, Kenneth Magidson, and 3.) U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(bcampos, 1)
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| 5 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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Request for Issuance of Summons as to United States of America, United States, Civil Process Clerk for the United States Attorney for the Southern District of Texas, United States Attorney for the Southern District of Texas - In Houston, filed. (Attachments: # 1 Summons)(LeRoy, Tracy)
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Request |
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| 4 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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MOTION for Emily M. Wexler to Appear Pro Hac Vice by 70C524C, filed. Motion Docket Date 3/23/2017. (LeRoy, Tracy) (Additional attachment(s) added on 3/3/2017: # 1 verified status pro hac vice) (rnieto, 1).
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Request |
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| 3 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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MOTION for Class Certification by 70C524C, filed. Motion Docket Date 3/23/2017. (bcampos, 1)
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Request |
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| 2 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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Request for Issuance of Summons as to The United States, Civil Process Clerk for the United States Attorney for the Southern District of Texas, Attorney General of the United States, United States Attorney for the Southern District of Texas, filed. (Attachments: # 1 Summons, # 2 Summons)(LeRoy, Tracy)
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Request |
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| 1 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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COMPLAINT against The United States (Filing fee $ 400 receipt number 0541-18005890) filed by 70C524C. (Attachments: # 1 Civil Cover Sheet, # 2 Motion for Class Certification)(LeRoy, Tracy)
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Request |
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