Raul Julia Levy v. The United States Citizenship and Immigration Services (CIS) et al
Plaintiff: Raul Julia Levy
Defendant: Janet Napolitano, Nancy Alby, The United States Citizenship and Immigration Services (CIS), Eric Holder, Jr. and Alejandro Mayorkas
Case Number: 2:2012cv03430
Filed: April 20, 2012
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Michael R Wilner
Nature of Suit: Other Immigration Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2015 Opinion or Order Filing 60 ORDER RE: JOINT STIPULATION TO DISMISS by Judge Dolly M. Gee: The Court hereby GRANTS the parties' Joint Stipulation #59 . Plaintiff's complaint is hereby DISMISSED WITH PREJUDICE. The Court further ORDERS that each side will bear its own costs and expenses. The final pretrial conference on 12/15/2015 and the trial on 1/19/2016 are hereby VACATED. ( Case Terminated. Made JS-6. ) (gk)
November 19, 2015 Filing 59 Joint STIPULATION to Dismiss Case pursuant to Federal Rule of Civil Procedure 41 filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
November 17, 2015 Opinion or Order Filing 58 ORDER TO SHOW CAUSE WHY PLAINTIFF SHOULD NOT BE HELD IN CONTEMPT OF COURT by Magistrate Judge Michael R. Wilner. IT IS HEREBY ORDERED that Plaintiff Raul Julia Levy will appear in the United States District Court, 255 E. Temple St., Los Angeles, California, in Courtroom 550 5th Floor, on Monday, November 23, 2015, at 9:30 a.m., to show cause why he should not be found in contempt of court for failure to obey the Courts previous order. See 18 U.S.C. 401,402; 28 U.S.C. 636. (See Minute Order for further details) (vm)
November 16, 2015 Filing 57 STATUS REPORT filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Hildebrand, Regan)
October 29, 2015 Filing 56 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner. For the reasons set forth in the government's papers and based on the lack of substantive opposition from Plaintiff, the government's motion is GRANTED. The government will file a notice by November 5 indicating whether it seeks payment of expenses under Federal Rule of Civil Procedure 37(a)(5). If so, Plaintiff will have the opportunity to file a response by November 12. Plaintiff's request that the Court order the exhumation of Mr. Julia's body (Docket # 531 at 7) is DENIED. (See Minutes for further details) granting in part and denying in part #53 Motion to CompelCourt Recorder: CS 10/29/2015. (vm)
October 26, 2015 Filing 55 SCHEDULING NOTICE by Magistrate Judge Michael R. Wilner. Telephone Conference set for 10/29/2015 at 1:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vm) TEXT ONLY ENTRY
October 23, 2015 Filing 54 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Michael R. Wilner for any discovery and/or post-judgment matters that may be referred. Case number will now read as CV12-03430 DMG (MRWx). (mg)
October 22, 2015 Filing 53 NOTICE OF MOTION AND MOTION to Compel DNA Testing Under Rule 35(a) filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). Motion set for hearing on 11/17/2015 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Memorandum, #2 Proposed Order)(Hildebrand, Regan)
October 16, 2015 Filing 52 MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Dolly M. Gee. The cause is called and counsel state their appearance. The Court and counsel confer re Defendants' motion to continue ("Motion") #50 . The Court GRANTS Defendants' counsel leave to appear telephonically on the final pretrial conference. The Motion is thereby DENIED as moot. The November 20, 2015 hearing date is VACATED. Further, a joint status report re DNA test will be filed within the next 30 days. Court Reporter: Sheri Kleeger. (lom)
October 13, 2015 Opinion or Order Filing 51 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. The parties are ordered to participate in a telephonic status conference with the Court on October 16, 2015 at 10:30 a.m. Counsel shall contact the courtroom deputy clerk, Kane Tien, at dmg_chambers@cacd.uscourts.gov to confirm the telephone number (landline only) at which they wish to be contacted. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
October 12, 2015 Filing 50 NOTICE OF MOTION AND MOTION to Continue Pre-Trial Conference and Trial from Pre-Trial: Dec. 15, 2015; Trial: Jan. 19, 2016 to Pre-Trial: Jan. 19, 2016; Trial: Feb. 16, 2016 filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). Motion set for hearing on 11/20/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order) (Hildebrand, Regan)
September 2, 2015 Opinion or Order Filing 49 ORDER RE: JOINT STIPULATION TO EXTEND DISCOVERY FOR FORTY-FIVE DAYS ON NON-EXPERT DISCOVERY #48 by Judge Dolly M. Gee: Non-expert discovery is hereby extended to October 23, 2015. (lc)
August 25, 2015 Filing 48 Joint STIPULATION to Extend Discovery Cut-Off Date to October 23, 2015 For Non-Expert Discovery filed by Defendant Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
July 14, 2015 Opinion or Order Filing 47 MINUTE IN CHAMBERS - SCHEDULING ORDER by Judge Dolly M. Gee: The Court has reviewed and considered the parties proposed new pretrial and trial datesand deadlines. The amended schedule is attached. The parties shall comply with the Courts Case Management Order [Doc. # 25], except to the extent it has been modified herein. Court Trial - 1/19/2016 at 9:30 a.m.; Final Pretrial Conference - 12/15/2015 at 2:00 p.m.; Non-Expert Discovery Cut-Off (includes hearing of discovery motions) - 9/8/2015; Motion Cut-Off (filing deadline) - 9/18/2015; Initial Expert Disclosure & Report Deadline - 10/13/2015; Rebuttal Expert Disclosure & Report Deadline - 11/10/2015; Expert Discovery Cut-Off (includes hearing of discovery motions) - 11/24/2015; Settlement Conference Completion Date - 11/17/2015; Motions in Limine Filing Deadline - 11/24/2015; Opposition to Motion in Limine Filing Deadline - 12/1/2015; Joint Status Report re Settlement - 11/24/2015; Proposed Pretrial Conference Order - 12/4/2015; Pretrial Exhibit Stipulation - 12/4/2015; Joint Exhibit List - 12/4/2015; Witness Lists & Joint Trial Witness Time Estimate Form - 12/4/2015; Witness Declarations or Marked Depositions - 12/29/2015; Objections to Witness Declarations/Marked Depositions - 1/5/2016; Proposed Findings of Fact and Conclusions of Law - 12/29/2015; Mark Up of Opponents Proposed Findings/Conclusions - 1/5/2016., Set deadlines and hearings( Discovery cut-off 9/8/2015., Exhibit List due by 12/4/2015., Witness List due by 12/4/2015., Motions due by 9/18/2015., Proposed Pretrial Order due by 12/4/2015., Last date to conduct settlement conference is 11/17/2015., Bench Trial set for 1/19/2016 09:30 AM before Judge Dolly M. Gee., Final Pretrial Conference set for 12/15/2015 02:00 PM before Judge Dolly M. Gee.) (shb)
June 17, 2015 Filing 46 NOTICE OF LODGING filed re Status Report #44 (Attachments: #1 Exhibit New Scheduling Order)(Hildebrand, Regan)
June 2, 2015 Filing 45 NOTICE OF LODGING filed re Status Report #44 (Attachments: #1 Exhibit Revised Scheduling Order)(Hildebrand, Regan)
May 26, 2015 Filing 44 STATUS REPORT filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Hildebrand, Regan)
May 8, 2015 Filing 43 NOTICE of Appearance filed by attorney James Elliot Bangert Payer on behalf of Plaintiff Raul Julia Levy (Attorney James Elliot Bangert Payer added to party Raul Julia Levy(pty:pla))(Payer, James)
April 13, 2015 Filing 42 OF SERVICE filed by Plaintiff Raul Julia Levy, re Motion Hearing,,,,, Order on Motion to Withdraw as Attorney,,,, #41 served on 04/13/2013. (Hanlon, Daniel)
April 10, 2015 Filing 41 MINUTES OF Motion Hearing held before Judge Dolly M. Gee:MOTION TO WITHDRAW BY COUNSEL FOR PLAINTIFF RAUL JULIA LEVY #34 .the Court hereby GRANTS the Motion, provided Hanlon timely files the proof of service described in this Order.The Court orders Hanlon to serve this Order on Plaintiff Raul Julia Levy and, thereafter, file a proof of service no later than April 17, 2015.Plaintiff Raul Julia Levy is advised that if he does not retain new counsel, he shall representhimself, pro se. If he proceeds pro se, Plaintiff shall be expected to comply with all Court orders, the Local Rules, and the Federal Rules of Civil Procedures. Non-compliance may result in the imposition of sanctions, including but not limited to the dismissal of this action. The Court STAYS all dates and deadlines in this case until May 11, 2015 to permit Mr. Levy to determine if he can retain new counsel. By no later than May 26, 2015, the parties shall meetand confer, and file a Joint Status Report, regarding new proposed dates and deadlines.Court Reporter: Anne Kielwasser. (lc)
March 26, 2015 Filing 40 OF SERVICE filed by Plaintiff Raul Julia Levy, re Supplement(Motion related) #39 served on 03/26/2015. (Hanlon, Daniel)
March 26, 2015 Filing 39 SUPPLEMENT to MOTION of Daniel P. Hanlon to Withdraw as Attorney #34 filed by Plaintiff Raul Julia Levy. (Attachments: #1 Declaration, #2 Certificate of Service)(Hanlon, Daniel)
March 23, 2015 Filing 38 OF SERVICE filed by Plaintiff Raul Julia Levy, re Minutes of In Chambers Order/Directive - no proceeding held,,,, #36 served on 03/17/2015. (Hanlon, Daniel)
March 16, 2015 Filing 37 OF SERVICE filed by Plaintiff Raul Julia Levy, re MOTION of Daniel P. Hanlon to Withdraw as Attorney #34 served on 3/12/2015. (Hanlon, Daniel)
March 16, 2015 Opinion or Order Filing 36 MINUTE (IN CHAMBERS) ORDER RE HEARING ON PLAINTIFFS COUNSELS MOTION TO WITHDRAW AS COUNSEL by Judge Dolly M. Gee: Plaintiffs counsel is further ordered to notify Mr. Levy that, if he does not file a notice of substitution of counsel prior to the hearing, he must appear for the April 10, 2015 hearing at 9:30 a.m., either in person or by telephone. If Mr. Levy will appear by telephone, Plaintiffs counsel shall contact the Courtroom Deputy, Kane Tien, at (213) 894-5452 at least three days before the hearing date and provide him with the telephone number (land lines only, no cell phones) at which the Court can reach Mr. Levy. Mr. Levy shall be available at the number starting at least one-half hour before the time scheduled for the hearing. No later than March 26, 2015, Plaintiffs counsel shall file (1) his supplemental memorandum addressing good cause for his withdrawal, (2) proof of service indicating service of counsels motion on Plaintiff, (3) a declaration regarding the compliance with this Order, and (4) proof of service indicating service of this Order on Plaintiff Raul Julia Levy. IT IS SO ORDERED. (See order for details.) (kti)
March 12, 2015 Filing 35 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel P Hanlon counsel for Plaintiff Raul Julia Levy. Eva Leandra Carrasco is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Daniel P. Hanlon. (Hanlon, Daniel)
March 12, 2015 Filing 34 NOTICE OF MOTION AND MOTION of Daniel P. Hanlon to Withdraw as Attorney filed by Plaintiff Raul Julia Levy. Motion set for hearing on 4/10/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Withdraw as Counsel of Counsel, #2 Certificate of Service)(Hanlon, Daniel)
December 11, 2014 Opinion or Order Filing 33 MINUTES OF IN CHAMBERS - ORDER RE PRETRIAL AND TRIAL DATES by Judge Dolly M. Gee: In accordance with the parties' joint submission #32 , the Court hereby modifies the Amended Scheduling and Case Management Order re Court Trial ("Amended CMO") #25 as indicated in the attached amended schedule. The parties shall comply with the Court's Amended CMO except to the extent it has been modified herein. Bench Trial set for 8/4/2015 08:30 AM before Judge Dolly M. Gee. Final Pretrial Conference set for 7/7/2015 02:00 PM before Judge Dolly M. Gee. Non-Expert Discovery Cut-Off 3/25/2015. Motions due by 4/7/2015. Settlement Conference Completion Date 6/9/2015. Motions in Limine to be filed by 6/16/2015. Proposed Pretrial Conference Order due by 6/26/2015. Joint Exhibit List due by 6/26/2015. Witness List due by 6/26/2015. See document for further details. Court Reporter: None Present. (gk)
December 10, 2014 Filing 32 NOTICE Of Revised Schedule For Trial filed by Defendant Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Exhibit)(Hildebrand, Regan)
December 3, 2014 Opinion or Order Filing 31 ORDER by Judge Dolly M. Gee: granting Stipulation to Extend Discovery Cut-Off Date #30 . Discovery cut-off extended to 3/25/2015. (rne)
November 26, 2014 Filing 30 Joint STIPULATION to Extend Discovery Cut-Off Date to March 25, 2015 filed by Defendant Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
July 29, 2014 Opinion or Order Filing 29 ORDER RE: JOINT STIPULATION TO EXTEND DISCOVERY CUT-OFF #28 by Judge Dolly M. Gee. The Court has reviewed and considered the parties' joint stipulation to extend the discovery cut-off for ninety days, up to and including, October 20, 2014. This, in turn, will affect all other pretrial and trial dates and deadlines. For good cause shown, IT IS HEREBY ORDERED that the Court's Amended Scheduling and Case Management Order re Court Trial ("Amended CMO"), filed on January 10, 2014 #25 , is modified in accordance with the amended schedule attached hereto. The parties shall comply with the Amended CMO, except to the extent it has been modified herein. Court sets the following schedule: Court trial (est 2 days) set for 3-17-15 at 8:30 am; Final Pretrial Conference set for 2-10-15 at 2:00 pm; Amended Pleadings and Addition of Parties Cut-Off (includes hearing of motions to amend) N/A; Non-Expert Discovery Cut-Off (includes hearing of discovery motions)10-20-14; Motion Cut-Off (filing deadline) 11-14-14; Initial Expert Disclosure & Report Deadline 12-9-14; Rebuttal Expert Disclosure & Report Deadline 1-6-15; Expert Discovery Cut-Off (includes hearing of discovery motions) 1-20-15; Settlement Conference Completion Date 1-5-15; Motions in Limine Filing Deadline 1-20-15; Opposition to Motion in Limine Filing Deadline 1-27-15; Other Dates: (e.g., class cert motion cut-off, early mediation, etc.) N/A; Joint Status Report re Settlement 1-12-15; Proposed Pretrial Conference Order 1-30-15; Pretrial Exhibit Stipulation 1-30-15; Joint Exhibit List 1-30-15; Witness Lists & Joint Trial Witness Time Estimate Form 1-30-15; Witness Declarations or Marked Depositions 2-24-15; Objections to Witness Declarations/Marked Depositions 3-3-15; Proposed Findings of Fact and Conclusions of Law 2-24-15; Mark Up of Opponent's Proposed Findings/Conclusions 3-3-15. (lom)
July 28, 2014 Filing 28 Joint STIPULATION to Extend Discovery Cut-Off Date filed by Defendant Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
February 10, 2014 Opinion or Order Filing 27 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge Margaret M. Morrow, for the reasons set forth on this order. Related Case No. 2:10-cv-7033 (esa)
January 10, 2014 Opinion or Order Filing 26 ORDER/REFERRAL to ADR Procedure No 1 by Judge Dolly M. Gee. Case ordered to the magistrate judge assigned to the case for Settlement Conference. ADR Proceeding to be held no later than 11/4/2014. Joint status report re settlement due by 11/11/2014; no appearance necessary. (gk)
January 10, 2014 Opinion or Order Filing 25 AMENDED SCHEDULING AND CASE MANAGEMENT ORDER RE COURT TRIAL #19 by Judge Dolly M. Gee: The Court has scheduled the dates set forth on the last page of this Order after review of the parties' Revised Joint Rule 26(f) Report. Therefore, the Court deems a Scheduling Conference unnecessary. Bench Trial set for 1/13/2015 08:30 AM before Judge Dolly M. Gee. Final Pretrial Conference set for 12/9/2014 02:00 PM before Judge Dolly M. Gee. Amended Pleadings and Addition of Parties Cut-Off 4/4/2014. Non-Expert Discovery cut-off 8/26/2014. Motions due by 9/9/2014. Initial Expert Disclosure & Report Deadline 6/1/2014. Rebuttal Expert Disclosure & Report Deadline 7/1/2014. Expert Discovery Cut-Off 8/26/2014. Settlement Conference Completion Date 11/4/2014. Motions in Limine to be filed by 11/11/2014. Opposition to Motion in Limine Filing Deadline 11/18/2014. Joint Status Report re Settlement due by 11/11/2014. Proposed Pretrial Conference Order due by 11/28/2014. Pretrial Exhibit Stipulation 11/28/2014. Joint Exhibit List due by 11/28/2014. Witness Lists & Joint Trial Witness Time Estimate Form due by 11/28/2014. Witness Declarations or Marked Depositions 12/16/2014. Objections to Witness Declarations/Marked Depositions 12/23/2014. Proposed Findings of Fact and Conclusions of Law 12/16/2014. Mark Up of Opponent's Proposed Findings/Conclusions 12/23/2014. (gk)
December 20, 2013 Filing 24 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2, filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS).. (Hildebrand, Regan)
October 2, 2013 Opinion or Order Filing 23 ORDER RE: JOINT STIPULATION TO HOLD CASE IN ABEYANCE by Judge Dolly M. Gee: Upon Stipulation #22 , IT IS HEREBY ORDERED that the matter is stayed for an additional 90 days, up to and including 12/30/2013. Should Mr. Levy's application with USCIS remain pending on that day, the parties intend to terminate the abeyance, reinstate the instant matter, and will file a new Joint Rule 26(f) Report with the Court on 12/30/2013. (gk)
September 26, 2013 Filing 22 Joint STIPULATION to Stay Case pending Adjudication of Administrative Relief Before USCIS filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
July 5, 2013 Opinion or Order Filing 21 ORDER RE: JOINT STIPULATION TO HOLD CASE IN ABEYANCE by Judge Dolly M. Gee: Upon Stipulation #20 , IT IS HEREBY ORDERED that the instant matter is stayed for a period of 90 days. All pending deadlines are hereby stayed. The parties will file a joint status report with the Court on 10/1/2013 and, if the stay is to be lifted, propose new pretrial and trial dates and deadlines consistent with the Court's Scheduling and Case Management Order. (gk)
July 3, 2013 Filing 20 Joint STIPULATION to Stay Case pending Administrative Proceedings Before USCIS filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
November 13, 2012 Opinion or Order Filing 19 SCHEDULING AND CASE MANAGEMENT ORDER FOR JURY TRIAL by Judge Dolly M. Gee: The Court has scheduled the dates set forth on the last page of this Order after review of the parties' Joint Scheduling Conference Report. Bench Trial set for 1/14/2014 08:30 AM before Judge Dolly M. Gee. Final Pretrial Conference set for 12/17/2013 02:00 PM before Judge Dolly M. Gee. Amended Pleadings and Addition of Parties Cut-Off2/8/2013. Non-Expert Discovery cut-off 7/26/2013. Motions due by 9/17/2013. Initial Expert Disclosure & Report Deadline 5/1/2013. Rebuttal Expert Disclosure & Report Deadline 6/3/2013. Expert Discovery Cut-Off 7/26/2013. Settlement Conference Completion Date 11/19/2013. Motions in Limine to be filed by 11/26/2013. Opposition to Motion in Limine Filing Deadline 12/3/2013. Joint Status Report re Settlement due by 11/26/2013. Proposed Pretrial Conference Order due by 12/6/2013. Pretrial Exhibit Stipulation 12/6/2013. Joint Exhibit List due by 12/6/2013. Witness Lists & Joint Trial Witness Time Estimate Form due by 12/6/2013. Witness Declarations or Marked Depositions 12/6/2013. Objections to Witness Declarations/Marked Depositions 12/13/2013. Proposed Findings of Fact and Conclusions of Law 12/6/2013. Mark Up of Opponent's Proposed Findings/Conclusions 12/13/2013. (gk)
November 9, 2012 Opinion or Order Filing 18 ORDER/REFERRAL to ADR Procedure No 2 by Judge Dolly M. Gee. Case ordered to Court Mediation Panel for mediation. The ADR proceeding is to be completed no later than 11/19/2013. Joint status report re settlement due by 11/26/2013; no appearance necessary. (gk)
November 8, 2012 Filing 17 SCHEDULING NOTICE by Judge Dolly M. Gee: The Scheduling Conference, currently scheduled for hearing on 11/9/2012 at 11:00 AM, is hereby VACATED and no appearances are necessary. The Court will issue a Scheduling and Case Management Order based upon a review of the parties Joint Rule 26(f) Report. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vv) TEXT ONLY ENTRY
November 7, 2012 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Rule 26(f) Report filed 10/24/2012 #13 . The following error(s) was found: Title page lack a concise description of the nature of the document below the docket number, Local Rule 11-3.8(e). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)
November 6, 2012 Opinion or Order Filing 16 STIPULATED PROTECTIVE ORDER by Magistrate Judge Victor B. Kenton. IT IS HEREBY ORDERED that in accordance with the terms of this Privacy Act Protective Order, pursuant to 56 U.S.C. section 552a(b)(11), Defendants are authorized to release to counsel for Plaintiff, and the Court in this case, discovery containing identifying information of Plaintiff, and where appropriate and allowable by law, third-parties, without obtaining prior written consent of the Plaintiff and/or third parties whose names, addresses, and other identifying information may be present in such documents. #14 [SEE ORDER FOR FURTHER DETAILS] (gr)
October 24, 2012 Filing 14 APPLICATION for Protective Order for Protection Of Third Party Information During Discovery filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). Application set for hearing on 11/9/2012 at 11:00 AM before Judge Dolly M. Gee. (Hildebrand, Regan)
October 24, 2012 Filing 13 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2 Days, filed by Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS).. (Hildebrand, Regan)
October 2, 2012 Filing 12 PROOF OF SERVICE filed by Plaintiffs Raul Julia Levy, served on 10/02/2012. (Hanlon, Daniel)
September 24, 2012 Filing 11 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)]; SCHEDULING CONFERENCE set for November 9, 2012 at 11:00 a.m. [Fed. R. Civ. P.16] by Judge Dolly M. Gee. SEE ORDER. (im)
July 13, 2012 Filing 10 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS).(Hildebrand, Regan)
June 15, 2012 Opinion or Order Filing 9 ORDER RE: DEFENDANTS' UNOPPOSED MOTION FOR AN EXTENSION OF TIME by Judge Dolly M. Gee: The Court hereby GRANTS Defendants' Unopposed Motion For An Extension of Time for 30 days to respond to Plaintiff's Complaint #8 . Defendants' response is due by 7/19/2012. (gk)
June 12, 2012 Filing 8 NOTICE OF MOTION AND MOTION for Extend Time to File Answer to 7/19/2012 filed by Defendant Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (Attachments: #1 Proposed Order)(Hildebrand, Regan)
June 11, 2012 Filing 7 NOTICE of Appearance filed by attorney Regan Hildebrand on behalf of Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS) (Hildebrand, Regan)
May 17, 2012 Filing 6 NOTICE of Appearance filed by attorney Regan Hildebrand on behalf of Defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS) (Hildebrand, Regan)
May 1, 2012 Filing 5 PROOF OF SERVICE filed by Plaintiff Raul Julia Levy, served on 05/01/2012. (Hanlon, Daniel)
May 1, 2012 Filing 4 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE GEE. PLEASE READ THIS ORDER CAREFULLY. IT GOVERNS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (im)
April 25, 2012 Filing 3 PROOF OF SERVICE Executed by Plaintiff Raul Julia Levy, upon Defendant Nancy Alby served on 4/20/2012, answer due 6/19/2012; Eric Holder, Jr served on 4/20/2012, answer due 6/19/2012; Alejandro Mayorkas served on 4/20/2012, answer due 6/19/2012; Janet Napolitano served on 4/20/2012, answer due 6/19/2012; The United States Citizenship and Immigration Services (CIS) served on 4/20/2012, answer due 6/19/2012. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Civil Process Clerk. Executed upon the Attorney Generals Office of the United States by delivering a copy to Civil Process Clerk. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Hanlon, Daniel)
April 20, 2012 Filing 2 CERTIFICATION AS TO INTERESTED PARTIES filed by plaintiff Raul Julia Levy. (esa) (mg).
April 20, 2012 Filing 1 COMPLAINT FOR DECLARATION OF UNITED STATES NATIONALITY against defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS).Case assigned to Judge Dolly M. Gee for all further proceedings; Discovery referred to Magistrate Judge Victor B. Kenton; (Filing fee $ 350 PAID); filed by plaintiff Raul Julia Levy.(esa) (mg).
April 20, 2012 60 DAY Summons Issued re Complaint #1 as to defendants Nancy Alby, Eric Holder, Jr, Alejandro Mayorkas, Janet Napolitano, The United States Citizenship and Immigration Services (CIS). (esa)

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Defendant: Janet Napolitano
Represented By: Regan Hildebrand
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Defendant: Nancy Alby
Represented By: Regan Hildebrand
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Defendant: The United States Citizenship and Immigration Services (CIS)
Represented By: Regan Hildebrand
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Defendant: Eric Holder, Jr.
Represented By: Regan Hildebrand
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Defendant: Alejandro Mayorkas
Represented By: Regan Hildebrand
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Plaintiff: Raul Julia Levy
Represented By: Eva Leandra Carrasco
Represented By: Steve Cochran
Represented By: James Elliot Bangert Payer
Represented By: Daniel P Hanlon
Represented By: Andrew John Demko
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