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48 |
Filed: 12/20/2024, Entered: None |
Extension of Time to Amend |
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Request |
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47 |
Filed: 12/10/2024, Entered: 12/10/2024 |
Order on Motion to Dismiss / Lack of Jurisdiction |
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ORDER GRANTING [38] Defendant United States of America's Motion to Dismiss. Plaintiff's Amended Complaint, (Dkt. 34), is DISMISSED WITHOUT PREJUDICE. Plaintiff may filed an amended complaint that seeks to resolve the deficiencies identified in this Order to the extent that such amended pleading would not run afoul of Fed. R. Civ. P. 11. Any such amended complaint shall be filed on or before January 6, 2025. The Clerk is directed to LIFT THE STAY and REOPEN this case. Signed by Judge Mary S. Scriven on 12/10/2024. (AC)
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46 |
Filed: 9/16/2024, Entered: 9/16/2024 |
Order on Motion to Dismiss / Lack of Jurisdiction |
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ENDORSED ORDER TAKING UNDER ADVISEMENT [38] Defendant's Motion to Dismiss. The Clerk is directed to STAY and ADMINISTRATIVELY CLOSE this case pending the Court's resolution of the Defendant's Motion to Dismiss. Signed by Judge Mary S. Scriven on 9/16/2024. (AC)
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45 |
Filed: 2/14/2024, Entered: 2/14/2024 |
Order on Motion to withdraw as attorney |
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ENDORSED ORDER granting Defendant's [44] Unopposed Motion for Withdrawal of Herman J. Hoying as Counsel for Defendant United States of America. The Clerk of Court is directed to terminate Mr. Hoying as Defendant's counsel of record. Signed by Magistrate Judge Christopher P. Tuite on 2/14/2024. (MEL)
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44 |
Filed: 2/13/2024, Entered: 2/13/2024, Terminated: 2/14/2024 |
Motion to withdraw as attorney |
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Unopposed MOTION for Herman J. Hoying to Withdraw as Attorney by United States of America. (Hoying, Herman) Motions referred to Magistrate Judge Christopher P. Tuite. Modified text on 2/14/2024 (GL).
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43 |
Filed: 11/13/2023, Entered: 11/13/2023 |
Reply to Response to motion |
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REPLY in Support of [38] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by United States of America. (McGrory, Kristin) Modified on 11/14/2023 to edit docket text (AJS).
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42 |
Filed: 10/31/2023, Entered: 10/31/2023 |
order on motion for miscellaneous relief |
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ENDORSED ORDER GRANTING [40] Defendant United States of America's Motion for Leave to File a Reply in Support of its Motion to Dismiss the Amended Complaint. Defendant United States of America shall have up to and including November 13, 2023, to file a reply not to exceed seven (7) pages. Signed by Judge Mary S. Scriven on 10/31/2023. (KDS)
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41 |
Filed: 10/30/2023, Entered: 10/30/2023 |
Memorandum in opposition |
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MEMORANDUM in opposition re [40] Motion for Miscellaneous Relief filed by Michael T. Flynn. (Greaves, Jason)
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40 |
Filed: 10/26/2023, Entered: 10/26/2023, Terminated: 10/31/2023 |
Motion for Miscellaneous Relief |
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MOTION for Miscellaneous Relief, specifically Leave to file Reply in Support of Motion to Dismiss Amended Complaint by United States of America. (McGrory, Kristin)
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39 |
Filed: 10/20/2023, Entered: 10/20/2023 |
response in opposition to motion |
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RESPONSE in Opposition re [38] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Michael T. Flynn. (Greaves, Jason)
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38 |
Filed: 9/15/2023, Entered: 9/15/2023, Terminated: 12/10/2024 |
Motion to Dismiss/Lack of Jurisdiction |
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MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by United States of America. (McGrory, Kristin)
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37 |
Filed: 8/11/2023, Entered: 8/11/2023 |
order on motion for extension of time to file |
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ENDORSED ORDER GRANTING [36] the Parties' Joint Motion to Extend Filing Deadlines and to Exceed Page Limitations. Defendant shall have up to and including September 15, 2023 to file an answer or other response to the amended complaint. If Defendant files a motion to dismiss, it shall not exceed fifty (50) pages in length, exclusive of captions, tables of contents or authorities, certifications or certificates, and exhibits. Plaintiff shall have up to and including October 20, 2023 to file a response to Defendant's answer or motion to dismiss. Plaintiff's response to any motion to dismiss shall not exceed forty-five (45) pages in length, exclusive of captions, tables of contents or authorities, certifications or certificates, and exhibits. Signed by Judge Mary S. Scriven on 8/11/2023. (KDS)
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36 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/11/2023 |
Motion for Extension of Time to File |
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Joint MOTION for Extension of Time to File United States' Motion to Dismiss and Plaintiff's Response , Joint MOTION to File Excess Pages by United States of America. (McGrory, Kristin)
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35 |
Filed: 7/31/2023, Entered: 7/31/2023 |
Order on Motion to Dismiss / Lack of Jurisdiction |
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ENDORSED ORDER DENYING AS MOOT [29] Defendant United States of America's Motion to Dismiss for Lack of Subject Matter Jurisdiction. In light of Plaintiff's having filed an Amended Complaint as a matter of course, the Motion to Dismiss is MOOT. Defendant shall be free to reassert any challenges raised therein to the extent that the arguments remain viable against the Amended Complaint. Signed by Judge Mary S. Scriven on 7/31/2023. (APF)
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34 |
Filed: 7/28/2023, Entered: 7/28/2023 |
Amended Complaint |
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AMENDED COMPLAINT against United States of America filed by Michael T. Flynn. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Greaves, Jason)
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33 |
Filed: 7/24/2023, Entered: 7/24/2023 |
Order on motion to stay discovery |
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ENDORSED ORDER GRANTING [30] Defendant United States of America's Motion to Stay Discovery and Case Management Report Pending Resolution of the United States' Motion to Dismiss; DENYING [32] Plaintiff's Request for Oral Argument on Defendant's Motion to Stay Discovery. Given the jurisdictional and potentially case-dispositive nature of the Motion to Dismiss and the immunity issues raised, the Court finds good cause to stay all deadlines, including the obligation to prepare a case management report, pending resolution of the Motion, or any motion to dismiss directed to an amended pleading. This stay DOES NOT preclude Plaintiff from filing an amended complaint or preclude Defendant from responding to it. It also does NOT STAY Plaintiff's deadline to respond to the current Motion or any future motion to dismiss directed to an amended pleading. Signed by Judge Mary S. Scriven on 7/24/2023. (APF)
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32 |
Filed: 7/21/2023, Entered: 7/21/2023, Terminated: 7/24/2023 |
Request for oral argument |
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REQUEST for oral argument re [30] MOTION to Stay Discovery and Case Management Report Pending Resolution of the United States' Motion to Dismiss, [31] Response in Opposition to Motion by Michael T. Flynn. (Greaves, Jason)
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31 |
Filed: 7/21/2023, Entered: 7/21/2023 |
response in opposition to motion |
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RESPONSE in Opposition re [30] MOTION to Stay Discovery and Case Management Report Pending Resolution of the United States' Motion to Dismiss filed by Michael T. Flynn. (Attachments: # (1) Exhibit A)(Greaves, Jason)
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30 |
Filed: 7/7/2023, Entered: 7/7/2023, Terminated: 7/24/2023 |
Motion to stay discovery |
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MOTION to Stay Discovery and Case Management Report Pending Resolution of the United States' Motion to Dismiss by United States of America. (Hoying, Herman) Motions referred to Magistrate Judge Christopher P. Tuite.
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29 |
Filed: 7/7/2023, Entered: 7/7/2023, Terminated: 7/31/2023 |
Motion to Dismiss/Lack of Jurisdiction |
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MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by United States of America. (McGrory, Kristin)
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28 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Order on motion to file excess pages |
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ENDORSED ORDER GRANTING [27] the Parties' Joint Motion to Exceed Page Limitations and for an Extension of Time for Plaintiff to Respond to the United States' Motion to Dismiss. Defendant shall be permitted to file a motion to dismiss that does not exceed 45 pages in length. Plaintiff shall be permitted to file a response on or before August 11, 2023 that does not exceed 40 pages in length. Signed by Judge Mary S. Scriven on 6/27/2023. (APF)
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27 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/27/2023 |
Motion to File Excess Pages |
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Joint MOTION to File Excess Pages for motion to dismiss and response, Joint MOTION for Extension of Time to File Response/Reply Plaintiff's response to motion to dismiss by United States of America. (McGrory, Kristin)
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26 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Order on Motion to Change Venue / Transfer Case |
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ORDER DENYING [16] the United States of America's Motion to Transfer Venue Pursuant to 28 U.S.C. § 1404(a); DENYING AS MOOT [25] Plaintiff's request for oral argument on the Motion. Signed by Judge Mary S. Scriven on 6/12/2023. (APF)
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25 |
Filed: 5/30/2023, Entered: 5/30/2023, Terminated: 6/12/2023 |
Request for oral argument |
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REQUEST for oral argument re [24] Response in Opposition to Motion, [16] MOTION to Change Venue / Transfer Case Pursuant to 28 U.S.C. § 1404(a) and Supporting Memorandum by Michael T. Flynn. (Greaves, Jason)
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24 |
Filed: 5/30/2023, Entered: 5/30/2023 |
response in opposition to motion |
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RESPONSE in Opposition re [16] MOTION to Change Venue / Transfer Case Pursuant to 28 U.S.C. § 1404(a) and Supporting Memorandum filed by Michael T. Flynn. (Greaves, Jason)
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23 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Order on Motion for Extension of Time to File Response / Reply |
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ENDORSED ORDER GRANTING IN PART AS STATED HEREIN [22] Plaintiff's Unopposed Motion for Extension of Time to File His Response to Defendant's Motion to Transfer Venue. Plaintiff shall have up to and including May 30, 2023 to respond to Defendant's Motion. Signed by Judge Mary S. Scriven on 5/8/2023. (APF)
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22 |
Filed: 5/5/2023, Entered: 5/5/2023, Terminated: 5/8/2023 |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply as to [16] MOTION to Change Venue / Transfer Case Defendant United States of America's Motion to Transfer Venue Pursuant to 28 U.S.C. § 1404(a) and Supporting Memorandum by Michael T. Flynn. (Greaves, Jason)
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21 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Order on Motion to appear pro hac vice |
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ENDORSED ORDER granting Plaintiff's [19] Unopposed Motion for Special Admission of Matt M. Dummermuth. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 5/3/2023. (WFM)
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20 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Order on Motion to appear pro hac vice |
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ENDORSED ORDER granting Plaintiff's [18] Unopposed Motion for Special Admission of Jason C. Greaves, Esquire. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 5/3/2023. (WFM)
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19 |
Filed: 5/2/2023, Entered: 5/2/2023, Terminated: 5/3/2023 |
Motion to Appear |
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MOTION for Matt M. Dummermuth to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20790267 for $150 by Michael T. Flynn. (Greaves, Jason) Motions referred to Magistrate Judge Christopher P. Tuite.
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18 |
Filed: 5/2/2023, Entered: 5/2/2023, Terminated: 5/3/2023 |
Motion to Appear |
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MOTION for Jason C. Greaves to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20790160 for $150 by Michael T. Flynn. (Greaves, Jason) Motions referred to Magistrate Judge Christopher P. Tuite.
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17 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Order on Motion for extension of time to answer |
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ENDORSED ORDER GRANTING [15] Defendant United States of America's Unopposed Motion to Extend Time to Respond to Complaint and File a Case Management Report. Defendant shall have up to and including July 7, 2023 to answer or otherwise respond to the Complaint, and the Parties shall have up to and including July 17, 2023 to file their Case Management Report. Signed by Judge Mary S. Scriven on 5/2/2023. (APF)
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16 |
Filed: 5/1/2023, Entered: 5/1/2023, Terminated: 6/12/2023 |
Motion to Change Venue/Transfer Case |
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MOTION to Change Venue / Transfer Case Pursuant to 28 U.S.C. § 1404(a) and Supporting Memorandum by United States of America. (Hoying, Herman) Modified to remove duplicate text on 5/22/2023 (LSS).
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15 |
Filed: 5/1/2023, Entered: 5/1/2023, Terminated: 5/2/2023 |
Motion for Extension of Time to File Answer / Respond to Complaint |
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Unopposed MOTION for Extension of Time to File Answer and case management report by United States of America. (McGrory, Kristin)
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14 |
Filed: 3/15/2023, Entered: 3/15/2023 |
summons returned executed |
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RETURN of service executed on 03/08/2023 by Michael T. Flynn as to United States of America. (Roberts, Jared)
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13 |
Filed: 3/15/2023, Entered: 3/15/2023 |
summons returned executed |
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PROOF OF SERVICE as to U.S. Attorney General by Michael T. Flynn. (Roberts, Jared) Modified on 3/16/2023 to correct event code text. (LD).
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12 |
Filed: 3/14/2023, Entered: 3/14/2023 |
Proof Of Service- |
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***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTED"***PROOF of service by Michael T. Flynn (Roberts, Jared) Modified on 3/15/2023 (LSS).
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11 |
Filed: 3/14/2023, Entered: 3/14/2023 |
Proof Of Service- |
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***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTED"***PROOF of service by Michael T. Flynn (Roberts, Jared) Modified on 3/15/2023 (LSS).
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10 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Certificate of interested persons and corporate disclosure statement |
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CERTIFICATE of interested persons and corporate disclosure statement by Michael T. Flynn. (Roberts, Jared)
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9 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Notice of a Related Action |
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NOTICE of a related action per Local Rule 1.07(c) by Michael T. Flynn. Related case(s): No (Roberts, Jared)
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8 |
Filed: 3/8/2023, Entered: 3/8/2023 |
Notice of Lead Counsel Designation |
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NOTICE of Lead Counsel Designation by Jared Joseph Roberts on behalf of Michael T. Flynn. Lead Counsel: Jared J. Roberts. (Roberts, Jared)
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7 |
Filed: 3/6/2023, Entered: 3/6/2023 |
Notice to counsel of Local Rule |
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NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (LSS)
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6 |
Filed: 3/6/2023, Entered: 3/6/2023 |
Summons Issued as to USA |
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SUMMONS issued as to United States of America, U.S. Attorney (LSS)
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5 |
Filed: 3/6/2023, Entered: 3/6/2023 |
Notice to counsel of Local Rule |
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NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (KAC)
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4 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Notice of Appearance |
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NOTICE of Appearance by Shawn Flynn on behalf of Michael T. Flynn (Flynn, Shawn)
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3 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Case Assigned/Reassigned |
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NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0485-MSS-CPT. (SJB)
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2 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Notice of Appearance |
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NOTICE of Appearance by Jared Joseph Roberts on behalf of Michael T. Flynn (Roberts, Jared)
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1 |
Filed: 3/3/2023, Entered: 3/3/2023 |
Complaint |
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COMPLAINT against United States of America (Filing fee $402 receipt number AFLMDC-20572671) filed by Michael T. Flynn. (Attachments: # (1) Civil Cover Sheet, # (2) Proposed Summons USAO, # (3) Proposed Summons USA, # (4) Exhibit A, # (5) Exhibit B, # (6) Exhibit C, # (7) Exhibit D, # (8) Exhibit E)(Roberts, Jared)
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