McMillan v. United States Department of Justice
| Peter A McMillan |
| United States Department of Justice, United States Drug Enforcement Administration, United States Marshals Service, United States Department of Labor, United States Office of Special Counsel, Patrick H Boulay, Cheri A Oz, David Horst, Jeffrey T Scott, Michael Burke, Charles B Moore, Apolonio Ruiz, Jr., Matthew E Donahue, James N Doby, Reinaldo R Lopez, Gregory G Calam, Brooke A DuBois, William G Hughes, Leslie K Schumacher, Robert DiBella, Marcia N Tiersky, Patrick J Forrest, Patricia Sykes, Timothy P Crowley, William K Torrans, Lucius J Drawhorn, Rebecca M Klein, Maarla Milligan, Rachel Bailey, Nancy Ise, Vincent DeMedici, Preston L Grubbs, Gregory Ball and Douglas W Coleman |
| 2:2022cv00174 |
| January 31, 2022 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Civil Rights: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 46 First MOTION for Extension of Time to File Answer by United States Department of Justice, United States Department of Labor, United States Drug Enforcement Administration, United States Marshals Service, United States Office of Special Counsel. (Attachments: #1 Proposed Order)(Ambri, Michael) |
| Filing 47 SERVICE EXECUTED: Affidavit of Service re: Summons; Order; Second Amended/Supplemental Pleading re Complaint; Amended/Supplemental Complaint; Complaint; Exhbits; Order to Confer upon Rachel Bailey on 3/20/2022. (LAD) |
| Filing 45 SERVICE EXECUTED filed by Peter A McMillan: Affidavit of Service re: Summons, Order, and Second Amended Complaint upon Rebecca M Klein on 3/16/2022. (REK) |
| Filing 44 SERVICE EXECUTED filed by Peter A McMillan: Affidavit of Service re: Summons, Order, and Second Amended Complaint upon Robert DiBella on 3/18/2022. (REK) |
| Filing 43 SERVICE EXECUTED filed by Peter A McMillan: Affidavit of Service re: Summons, Order and Second Amended Complaint upon Reinaldo R Lopez on 3/16/2022. (REK) |
| Filing 42 SERVICE EXECUTED: re: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon United States Department of Justice on 3/4/22. (SST) |
| Filing 41 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Nancy Ise (by serving co-resident Jane Doe) on 3/4/22. (SST) |
| Filing 40 SERVICE EXECUTED: re: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Charles B Moore on 3/14/22. (SST) |
| Filing 39 SERVICE EXECUTED: re: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon United States Marshals Service on 3/4/22. (SST) |
| Filing 38 SERVICE EXECUTED: re: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Matthew E Donahue on 3/9/22. (SST) |
| Filing 37 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Brooke A DuBois on 3/8/22. (SST) |
| Filing 36 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Apolonio Ruiz Jr. on 3/1/22. (SST) |
| Filing 35 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon David Horst on 3/1/22. (SST) |
| Filing 34 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Lucius J Drawhorn on 2/28/22. (SST) |
| Filing 33 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Vincent DeMedici on 3/9/22. (SST) |
| Filing 32 SERVICE EXECUTED filed by Peter A McMillan: Affidavit of Service re: Summons, Second Amended Complaint, and Order upon U.S. Drug Enforcement Administration on 3/04/2022. (REK) |
| Filing 31 SERVICE EXECUTED filed by Peter A McMillan: Affidavit of Service re: Summons, Second Amended Complaint, and Order upon William G Hughes on 3/07/2022. (REK) |
| Filing 30 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon James N Doby on 2/28/22. (SST) |
| Filing 29 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Cheri A Oz on 2/25/22. (SST) |
| Filing 28 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Maarla Milligan (by serving Sean Milligan) on 2/28/22. (SST) |
| Filing 27 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Patricia Sykes on 3/2/22. (SST) |
| Filing 26 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Michael Burke on 3/2/22. (SST) |
| Filing 25 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Jeffrey T Scott on 2/28/22. (SST) |
| Filing 24 Summons Issued as to Reinaldo R Lopez and mailed to plaintiff. (BAS) |
| Filing 23 SUMMONS Submitted by Peter A McMillan. (BAS) |
| Filing 22 SERVICE EXECUTED: Affidavit of Process re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon US Office of Special Counsel on 2/22/22. (SST) |
| Filing 21 SERVICE EXECUTED: Affidavit of Process re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon US Attorney for the District of Arizona on 2/22/22. (SST) |
| Filing 11 Summons Issued as to Michael Burke and mailed to plaintiff. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 10 SUMMONS Submitted by Peter A McMillan. (BAS) |
| Filing 13 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon US Department of Labor, Veterans Employment and Training Service on 2/22/2022. (LAD) |
| Filing 12 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Gregory Ball on 2/23/2022. (LAD) |
| Filing 20 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Patrick H Boulay on 2/21/2022. (LAD) |
| Filing 19 SERVICE EXECUTED: Affidavit of Service Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Gregory G Calam on 2/21/2022. (LAD) |
| Filing 18 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Leslie K Schumacher on 2/21/2022. (LAD) |
| Filing 17 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Marcia N Tiersky on 2/21/2022. (LAD) |
| Filing 16 SERVICE EXECUTED: Affidavit of Process Server re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Timothy P Crowley on 2/22/2022. (LAD) |
| Filing 15 SERVICE EXECUTED: Affidavit of Process re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon William K Torrans on 2/21/2022. (LAD) |
| Filing 14 SERVICE EXECUTED: Affidavit of Process re: Summons/Order/Second Amended-Supplemental Pleading re Complaint/Amended-Supplemental Complaint/Complaint/Exhibits/Order to Confer upon Preston L Grubbs on 2/21/2022. (LAD) |
| Filing 9 SERVICE EXECUTED: Certified Mail Receipt re: Summons/Complaint upon US Attorney, District of Arizona, ATTN: CV Process Clerk on 2/15/2022. (LAD) |
| Filing 8 Summons Issued as to Rachel Bailey, Gregory Ball, Patrick H Boulay, Michael Burke, Gregory G Calam, Douglas W Coleman, Timothy P Crowley, Vincent DeMedici, Robert DiBella, James N Doby, Matthew E Donahue, Lucius J Drawhorn, Brooke A DuBois, Patrick J Forrest, Preston L Grubbs, David Horst, William G Hughes, Nancy Ise, Rebecca M Klein, Reinaldo R Lopez, Maarla Milligan, Charles B Moore, Cheri A Oz, Apolonio Ruiz, Jr, Leslie K Schumacher, Jeffrey T Scott, Patricia Sykes, Marcia N Tiersky, William K Torrans, United States Department of Justice, United States Department of Labor, United States Drug Enforcement Administration, United States Marshals Service, United States Office of Special Counsel and U.S. Attorney's Office (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 7 SUMMONS Submitted by Peter A McMillan. (BAS) |
| Filing 6 AMENDED COMPLAINT against All Defendants filed by Peter A McMillan. (Attachments: #1 Part 2) (SST) (31 pages, titled "Amended/Supplemental Pleading Re: Complaint") |
Filing 5
ORDER - The parties are advised, pursuant to LRCiv 12.1(c), that motions to dismiss under Federal Rule of Civil Procedure 12(b)(6) and motions for judgment on the pleadings under Federal Rule of Civil Procedure 12(c) are discouraged if the defect(s) in the complaint can be cured by a permissible amendment. Plaintiff shall serve a copy of this Order upon Defendant and file notice of service with the Court. See document for complete details. Signed by Judge Douglas L Rayes on 2/3/2022. (WLP)
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| Filing 4 AMENDED/SUPPLEMENTAL COMPLAINT against All Defendants filed by Peter A McMillan. (Attachments: #1 Part 2) (SST) (108 pages) |
| Filing 3 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (WLP) |
| Filing 2 Filing fee paid, receipt number PHX234949. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-22-00174-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (WLP) *Modified to correct filing date on 2/2/2022 (WLP). |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number PHX234949 filed by Peter A McMillan. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Exhibit 1-5, #10 Exhibit 6-20, #11 Exhibit 21-25, #12 Exhibit 26-30, #13 Exhibit 30-31, #14 Exhibit 32, #15 Exhibit 33-40, #16 Exhibit 41-59, #17 Exhibit 60-76, #18 Exhibit 77-94, #19 Exhibit 95-108, #20 Exhibit 109-118, #21 Exhibit 119-131, #22 Exhibit 132-146)(WLP) |
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