United States et al v. James Elmer Mitchell et al
United States and Stephen Yagman |
Unknown Named Defendants, James Elmer Mitchell, Irving Lewis Libby, Jr., Porter Johnston Goss, United States of America Central Intelligence Agency, Jose A. Rodriguez, Jr., John Bruce Jessen, John Choon Yoo, David Spears Addington, William James Haynes, II, George John Tenet, United States of America, John A. Rizzo, Mitchell Jessen and Associates and affiliates or corporate entities, Scott Muller and Michael Vincent Hayden |
2:2014cv09771 |
December 22, 2014 |
US District Court for the Central District of California |
Western Division - Los Angeles Office |
Dolly M Gee |
Patrick J Walsh |
Other Statutes: False Claims Act |
31:3729 |
Plaintiff |
Docket Report
This docket was last retrieved on March 9, 2018. A more recent docket listing may be available from PACER.
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Filing 122 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #118 , CCA # 16-55346. The judgment of the 9th Circuit Court, entered February 14, 2018, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #121 AFFIRMED.] (mat) |
Filing 121 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #118 filed by Stephen Yagman. CCA # 16-55346. The decision of the District Court is affirmed. (gk) |
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Filing 119 NOTIFICATION by Circuit Court of Appellate Docket Number 16-55346, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, #118 as to Plaintiff Stephen Yagman. (mat) |
Filing 118 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff-Relator Stephen Yagman. Appeal of Order on Motion for Partial Summary Judgment,,, Order on Motion to Dismiss,,, Order on Motion to Dismiss Case,,, Order on Motion to Set Aside Default,, #117 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-17409087.) (Reichmann, Joseph) |
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Filing 116 LOCAL RULE 83-9 REQUEST FOR RULING WITHOUT FURTHER DELAY ON MOTIONS, DOCS. 77 AND 78, TAKEN UNDER SUBMISSION ON AUGUST 27, 2015, DOC. 88, re NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 , filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 115 PLAINTIFF'S RULE 28(J) ANALOG (3D) re NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 114 RULE 28(J) ANALOG RE: WATERBOARDING AS TORTURE re NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 , filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
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Filing 112 PLAINTIFF RELATOR'S RULE 28(j) ANALOG IN SUPPORT OF HIS OPPOSITIONS TO ALL PENDING MOTIONS TO DISMISS, re NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 , filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 111 CERTIFICATE OF SERVICE filed by Defendant Mitchell Jessen and Associates and affiliates or corporate entities, re Reply (Motion related), #110 served on 1/15/16. (Grady, Shawnda) |
Filing 110 REPLY in support of NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 filed by Defendant Mitchell Jessen and Associates and affiliates or corporate entities. (Grady, Shawnda) |
Filing 109 Opposition re: NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 ERRATA TO OPPOSITIONS TO MOTION TO SET ASIDE ENTRY OF MJA DEFAULT AND TO DISMISS, filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 108 MEMORANDUM of Points and Authorities in Opposition to Motion to Dismiss part of defendant Mitchello, Jessen's Motion to Set Aside its Default, (Attachments: #1 Declaration DECLARATION OF STEPHEN YAGMAN)(Reichmann, Joseph) |
Filing 107 OPPOSITION TO re: NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 filed by Plaintiff Stephen Yagman. (Attachments: #1 Declaration of Stephen Yagman)(Reichmann, Joseph) |
Filing 106 CERTIFICATE OF SERVICE filed by Defendant Mitchell Jessen and Associates and affiliates or corporate entities, re NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT #105 served on December 18, 2015. (Grady, Shawnda) |
Filing 105 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #95 . AND TO DISMISS THE FIRST AMENDED COMPLAINT filed by Defendant Mitchell Jessen and Associates and affiliates or corporate entities. Motion set for hearing on 1/29/2016 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Request for Judicial Notice, #2 Declaration, #3 Proposed Order) (Grady, Shawnda) |
Filing 104 STATUS REPORT filed by Defendants John Bruce Jessen, James Elmer Mitchell. (Grady, Shawnda) |
Filing 103 NOTICE AND REQUEST filed by Plaintiff Stephen Yagman , NOTICE OF NON-FILING IN DELAWARE CHANCERY COURT; REQUEST FOR DECISION ON OUTSTANDING MOTIONS TO DISMISS, re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , Text Only Scheduling Notice,, 88 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 , Status Report #102 (Reichmann, Joseph) |
Filing 102 STATUS REPORT filed by Defendants John Bruce Jessen, James Elmer Mitchell. (Grady, Shawnda) |
Filing 101 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 Patrick J. Walsh for any discovery and/or post-judgment matters that may be referred. Case number will now read as CV14-09771 DMG (PJWx). (mg) |
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Filing 99 PLAINTIFF'S RESPONSE TO DEFENDANTS' ERRATA filed by Plaintiff Stephen Yagman re: Errata #98 , Miscellaneous Document, #97 , Response in Opposition to Motion,, #96 (Reichmann, Joseph) |
Filing 98 NOTICE OF ERRATA filed by Defendant James Elmer Mitchell. correcting Response in Opposition to Motion,, #96 (Grady, Shawnda) |
Filing 97 OBJECTION TO RESPONSE TO REQUEST TO ENTER DEFAULT filed by Plaintiff Stephen Yagman re: Clerks Entry of Default (CV-37) - optional html form #95 , Response in Opposition to Motion,, #96 , APPLICATION for Clerk to Enter Default against DEFENDANT Mitchell Jessen and Associates and affiliates or corporate entities #94 (Reichmann, Joseph) |
Filing 96 OPPOSITION to APPLICATION for Clerk to Enter Default against DEFENDANT Mitchell Jessen and Associates and affiliates or corporate entities #94 filed by Defendants James Elmer Mitchell, James Elmer Mitchell, Mitchell Jessen and Associates and affiliates or corporate entities. (Attachments: #1 Request for Judicial Notice, #2 Certificate of Service)(Attorney Shawnda M Grady added to party Mitchell Jessen and Associates and affiliates or corporate entities(pty:dft))(Grady, Shawnda) |
Filing 95 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Mitchell Jessen and Associates and affiliates or corporate entities (lc) |
Filing 94 APPLICATION for Clerk to Enter Default against DEFENDANT Mitchell Jessen and Associates and affiliates or corporate entities filed by PLAINTIFF Stephen Yagman. (Reichmann, Joseph) |
Filing 93 PROOF OF SERVICE Executed by Plaintiff Stephen Yagman, upon Defendant Mitchell Jessen and Associates and affiliates or corporate entities served on 5/2/2015, answer due 5/26/2015. Service of the Summons and Complaint were executed upon James Elmer Mitchell, partner in or principal of business named in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Reichmann, Joseph) |
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Filing 91 RESPONSE filed by Plaintiff Stephen Yagmanto Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines/Hearings,, #90 (Reichmann, Joseph) |
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Filing 89 RULE 28(J) ANALOG IN OPPOSITION TO ALL MOTIONS TO DISMISS, UNDER SUBMISSION re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
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Filing 87 RULE 28(J) ANALOG ON ISSUE OF SUBJECT MATTER JURISDICTION re NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 86 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #78 , and Reply on Relator's Motion to Strike Government's Motion to Dismiss, filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 85 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 filed by Defendants John Bruce Jessen, John Bruce Jessen, James Elmer Mitchell, James Elmer Mitchell. (Grady, Shawnda) |
Filing 84 CERTIFICATE OF SERVICE filed by plaintiff United States, re MEMORANDUM in Opposition to Motion #83 served on 8/12/2015. (McAuliffe, Robert) |
Filing 83 MEMORANDUM in Opposition to Dkt. 80, Request to Strike filed by Plaintiff United States. (McAuliffe, Robert) |
Filing 82 NOTICE OF LODGING filed BY PLAINTIFF-RELATOR, STEPHEN YAGMAN, re Notice of Deficiency in Electronically Filed Documents (G-112A),, #81 , NOTICE OF MOTION AND MOTION to Dismiss Case #78 , Miscellaneous Document #80 (Attachments: #1 Proposed Order)(Reichmann, Joseph) |
Filing 81 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #80 . The following error(s) was found: Incorrect event selected. The correct event is: Request:strike. Missing Proposed order was not submitted as separate attachment. 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. (lc) |
Filing 80 REQUEST TO STRIKE GOVERNMENT'S MOTION TO DISMISS re: NOTICE OF MOTION AND MOTION to Dismiss Case #78 (Reichmann, Joseph) |
Filing 79 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #77 filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 78 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Plaintiff United States. Motion set for hearing on 8/28/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Certificate of Service) (McAuliffe, Robert) |
Filing 77 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants John Bruce Jessen(in present official capacity), John Bruce Jessen(in former official capacity), James Elmer Mitchell(in former official capacity), James Elmer Mitchell(in present individual capacity). Motion set for hearing on 8/28/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Request for Judicial Notice, #2 Declaration, #3 Proposed Order, #4 Certificate of Service) (Grady, Shawnda) |
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Filing 75 PLAINTIFF RELATOR'S RESPONSE TO DEFENDANTS' EX PARTE APPLICATION TO SHORTEN TIME WITHIN WHICH THEIR MOTION MAY BE HEARD re EX PARTE APPLICATION to Shorten Time for Hearing on re MOTION for Discovery regarding Stay or, alternatively, lengthen #70 to July 10, 2015 #72 filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
Filing 74 AMENDED CERTIFICATE OF SERVICE filed by Defendants John Bruce Jessen(in present official capacity), James Elmer Mitchell(in former official capacity), re EX PARTE APPLICATION to Shorten Time for Hearing on re MOTION for Discovery regarding Stay or, alternatively, lengthen #70 to July 10, 2015 #72 served on July 2, 2015. (Grady, Shawnda) |
Filing 73 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #66 . The following error(s) was found: Incorrect event selected and No link to filer (only shows attorney). The correct event is: Response. 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. (lc) |
Filing 72 EX PARTE APPLICATION to Shorten Time for Hearing on re MOTION for Discovery regarding Stay or, alternatively, lengthen #70 to July 10, 2015 filed by Defendant James Elmer Mitchell(in former official capacity). (Attachments: #1 Proposed Order, #2 Certificate of Service) (Grady, Shawnda) |
Filing 71 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: plaintiffs Miscellaneous Document #67 . The following error(s) was found: Incorrect event selected. The correct event is: Notice of Withdrawal of (Document or Motion). 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. (lc) |
Filing 70 NOTICE OF MOTION AND MOTION for Discovery regarding Stay or, alternatively, lengthen filed by Defendant James Elmer Mitchell(in former official capacity). Motion set for hearing on 7/31/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Grady, Shawnda) |
Filing 69 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER VACATING JUNE 29, 2015 MINUTE ORDER #64 AND DENYING MOTIONS TO DISMISS AS MOOT #37 , #41 , #51 . Nevertheless, in the interests of justice and to avoid further unnecessary motion practice, IT IS ORDERED that this Courts minute order of June 29, 2015 striking the filing of the First Amended Complaint [Doc. # 64] is hereby VACATED. Counsel is advised, however, that hereafter listing an email address in the Identifying Information Section of a Notice of Appearance Form G-123 is consent to electronic service. IT IS FURTHER ORDERED that the motions to dismiss filed by Defendant James Elmer Mitchell [Doc. # 37], Plaintiff United States [Doc. # 41], and Defendant John Bruce Jessen [Doc. # 51] are DENIED without prejudice as moot. Defendants shall file their responses to the FirstAmended Complaint within 21 days after the date of this Order. (lc) |
Filing 68 Exhibit 1 to Plaintiff Relator's Opposition to Motions to Dismiss OPPOSITION re: MOTION for Order for Defendant John Bruce Jessen's Notice of Motion and Motion in Opposition to Request for Entry of Default and to Dismiss Plaintiff's Complaint #51 , MOTION to Dismiss Case #37 , MOTION to Dismiss Case #41 , First MOTION to Dismiss Case #39 , filed by Plaintiff Stephen Yagman. (Attachments: #1 Exhibit Exjibit 1 to Plaintiff Relator's Opposition to Motions to Dismiss)(Reichmann, Joseph) |
Filing 67 WITHDRAWAL OF DOCS. 65 & 66 (IN PART) filed by Plaintiff Stephen Yagman , re: Miscellaneous Document #66 , Objection/Opposition (Motion related), #65 (Reichmann, Joseph) |
Filing 66 RESPONSE TO JUNE 29 MINUTE ORD. re: Minutes of In Chambers Order/Directive - no proceeding held, #64 , Minutes of In Chambers Order/Directive - no proceeding held, #61 , Response #62 (Reichmann, Joseph) |
Filing 65 OPPOSITION OPPOSITION re: MOTION for Order for Defendant John Bruce Jessen's Notice of Motion and Motion in Opposition to Request for Entry of Default and to Dismiss Plaintiff's Complaint #51 , MOTION to Dismiss Case #37 , MOTION to Dismiss Case #41 , First MOTION to Dismiss Case #39 filed by Plaintiff Stephen Yagman. (Reichmann, Joseph) |
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Filing 62 RESPONSE filed by Plaintiff Stephen Yagmanto Minutes of In Chambers Order/Directive - no proceeding held, #61 (Reichmann, Joseph) |
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Filing 60 FIRST AMENDED COMPLAINT against DEFENDANTS MITCHELL AND JESSEN All Defendants amending Complaint - (Discovery),,, #1 , filed by PLAINTIFF-RELATOR Stephen Yagman (Reichmann, Joseph) Modified on 6/29/2015 (lc). |
Filing 59 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER RE DEFENDANTS EX PARTE APPLICATION FOR ORDER VACATING MOTION FOR SUMMARY ADJUDICATION #56 . IT IS ORDERED that the hearing on the motion for summary adjudication is vacated #54 , to be reset upon the Courts ruling on the currently pending motions to dismiss. If necessary, after the ruling on the pending motions to dismiss, the Court shall also reset a briefing schedule for the motion for summary adjudication. (lc) Modified on 6/23/2015 (lc). |
Filing 63 RELATOR STEPHEN YAGMAN'S OPPOSITION TO DEFENDANTS MITCHELL'S AND JESSEN'S EXPARTE APPLICATION #56 FOR ORDER TAKING OFF CALENDAR OR CONTINUING RELATOR'S SUMMARY ADJUDICATION MOTION (DOC. 54) filed by Plaintiff Stephen Yagman. (Attachments: #1 part 2, #2 part 3, #3 part 4, #4 part 5, #5 part 6)(lc) (Additional attachment(s) added on 6/29/2015: #6 part 7, #7 part 8, #8 part 9, #9 part 10, #10 part 11, #11 part 12) (lc). (Additional attachment(s) added on 6/29/2015: #12 part 13, #13 part 14, #14 part 15, #15 part 16, #16 part 17, #17 part 18) (lc). (Additional attachment(s) added on 6/29/2015: #18 part 19, #19 part 20, #20 part 21, #21 part 22, #22 part 23, #23 part 24) (lc). (Additional attachment(s) added on 6/29/2015: #24 part 25, #25 part 26, #26 part 27, #27 part 28, #28 part 29) (lc). (Additional attachment(s) added on 6/29/2015: #29 part 30, #30 part 31, #31 part 32, #32 part 33, #33 part 34) (lc). (DOCKETED UNDER THIS CASE NUMBER CV 14-9771 DMG (MANx)- per MINUTES, DOCKET NO. 59 re wrong case number on the opposition). Modified on 6/29/2015 (lc). Modified on 6/29/2015 (lc). |
Filing 57 NOTICE of Manual Filing filed by Plaintiff Stephen Yagman of Opposition to Ex Parte Application. (Reichmann, Joseph) |
Filing 56 EX PARTE APPLICATION to Vacate Motion for Summary Adjudication filed by Defendants John Bruce Jessen(in present official capacity), John Bruce Jessen(in former official capacity), James Elmer Mitchell(in former official capacity), James Elmer Mitchell(in present individual capacity). (Attachments: #1 Proposed Order)(Grady, Shawnda) |
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Filing 54 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to UNCONTROVERTED FACTS (1)-(30) filed by PLAINTIFF/RELATOR STEPHEN YAGMAN Stephen Yagman. Motion set for hearing on 7/10/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Supplement STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW, #2 Proposed Order)(Reichmann, Joseph) |
Filing 58 EXHIBIT to MOTION for Partial Summary Judgment as to UNCONTROVERTED FACTS (1)-(30) #54 filed by Plaintiff Stephen Yagman. (Attachments: #1 part 2, #2 part 3, #3 part 4, #4 part 5)(lc) (Additional attachment(s) added on 6/22/2015: #5 part 6, #6 part 7, #7 part 8, #8 part 9, #9 part 10) (lc). (Additional attachment(s) added on 6/22/2015: #10 part 11, #11 part 12, #12 part 13, #13 part 14, #14 part 15) (lc). (Additional attachment(s) added on 6/22/2015: #15 part 16, #16 part 17, #17 part 18, #18 part 19, #19 part 20) (lc). (Additional attachment(s) added on 6/22/2015: #20 part 21, #21 part 22, #22 part 23, #23 part 24, #24 part 25) (lc). (Additional attachment(s) added on 6/22/2015: #25 part 26, #26 part 27, #27 part 28, #28 part 29, #29 part 30) (lc). (Additional attachment(s) added on 6/22/2015: #30 part 31, #31 part 32, #32 part 33, #33 part 34) (lc). |
Filing 53 NOTICE of Manual Filing filed by Plaintiff Stephen Yagman of SENATE SELECT COMMITTEE ON INTELLIGENCE COMMITTEE STUDY OF THE CENTRAL INTELLIGENCE AGENCY'S DETENTION AND INTERROGATION PROGRAM. (Reichmann, Joseph) |
Filing 52 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER DENYING REQUEST TO ENTER DEFAULT AGAINST DEFENDANT JOHN BRUCE JESSEN #49 . Plaintiffs Amended Request to Enter Default of Defendant John Bruce Jessen is DENIED without prejudice to be refiled if supported with a signed return receipt or evidence of proper service. (lc) |
Filing 51 NOTICE OF MOTION AND MOTION for Order for Defendant John Bruce Jessen's Notice of Motion and Motion in Opposition to Request for Entry of Default and to Dismiss Plaintiff's Complaint filed by Defendant John Bruce Jessen(in former official capacity), James Elmer Mitchell(in present individual capacity). Motion set for hearing on 7/24/2017 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Shawnda M. Grady, #2 Exhibit A, #3 Declaration of John Bruce Jessen, #4 Proposed Order)(Grady, Shawnda) |
Filing 50 NOTICE OF DEFICIENCY Re: Resubmitted REQUEST for Clerk to Enter Default against DEFENDANT JOHN BRUCE JESSEN John Bruce Jessen(in former official capacity) #49 . The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. Filer cites no return receipt required. Request for Entry of Default has been forwarded to the assigned Judge. (lc) |
Filing 49 REQUEST for Clerk to Enter Default against DEFENDANT JOHN BRUCE JESSEN John Bruce Jessen(in former official capacity) filed by PLAINTIFF Stephen Yagman. (Reichmann, Joseph) |
Filing 48 NOTICE OF DEFICIENCY Re: The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. No signed certified mail return receipt with signature of defendant or authorized agent. USPS Tracking sheet shows acceptance, but no name and no signature in the acceptance box (blank). (lc) |
Filing 47 NOTICE of Appearance filed by attorney Shawnda M Grady on behalf of Defendant John Bruce Jessen (Attorney Shawnda M Grady added to party John Bruce Jessen(pty:dft))(Grady, Shawnda) |
Filing 46 REQUEST for Clerk to Enter Default against DEFENDANT John Bruce Jessen(in former official capacity) filed by PLAINTIFF Stephen Yagman. (Reichmann, Joseph) |
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Filing 44 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER DENYING DEFENDANTS MOTION TOCONTINUE SCHEDULING CONFERENCE #38 . Notwithstanding that no defendant has yet filed an answer, a Scheduling Conference was erroneously set in this matter on July 10, 2015 at 11:00 a.m. The July 10, 2015 Scheduling Conference is hereby VACATED and will be reset when the case is at issue. Defendant JamesElmer Mitchell's Motion to Continue Scheduling Conference [Doc. # 38] is DENIED as moot. The July 10, 2015 hearing is VACATED. (lc) |
Filing 43 PROOF OF SERVICE Executed by Defendant Stephen Yagman, upon Defendant John Bruce Jessen(in present official capacity) served on 5/2/2015, answer due 5/23/2015. Service of the Summons and Complaint were executed upon as an individual in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Reichmann, Joseph) |
Filing 42 EX PARTE APPLICATION to Shorten Time for Hearing to June 18, 2015 filed by Defendant James Elmer Mitchell(in former official capacity). (Attachments: #1 Proposed Order, #2 Certificate of Service)(Grady, Shawnda) |
Filing 41 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Plaintiff United States. Motion set for hearing on 7/24/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum Memorandum and Declarations of Martha Glover and Robert McAuliffe in Support of United States' Motion to Dismiss, #2 Proposed Order)(McAuliffe, Robert) |
Filing 40 NOTICE OF ERRATA filed by Plaintiff United States. correcting First MOTION to Dismiss Case #39 (McAuliffe, Robert) |
Filing 39 NOTICE OF MOTION AND First MOTION to Dismiss Case filed by Plaintiff United States. Motion set for hearing on 7/24/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum Memorandum and Declarations of Martha Glover and Robert McAuliffe in Support of United States' Motion to Dismiss, #2 Proposed Order)(McAuliffe, Robert) |
Filing 38 NOTICE OF MOTION AND MOTION to Continue Scheduling Conferernce from July 10, 2015 to September 1, 2015 filed by Defendant James Elmer Mitchell(in former official capacity). Motion set for hearing on 7/10/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Grady, Shawnda) |
Filing 37 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant James Elmer Mitchell(in former official capacity). Motion set for hearing on 7/24/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate of Service)(Grady, Shawnda) |
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Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Robert McAuliffe counsel for Plaintiff United States. Adding Robert McAuliffe as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Robert McAuliffe added to party United States(pty:pla))(McAuliffe, Robert) |
Filing 33 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 6/26/2015. Scheduling Conference set for 7/10/2015 at 11:00 a.m. (See order for details.) (kti) |
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Filing 28 CERTIFICATE OF SERVICE filed by Defendant James Elmer Mitchell(in former official capacity), re APPLICATION for attorney Ariel S. Glasner to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15759988 paid.) #27 served on May 20, 2015. (Grady, Shawnda) |
Filing 27 APPLICATION for attorney Ariel S. Glasner to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15759988 paid.) filed by Defendant James Elmer Mitchell(in former official capacity). (Attachments: #1 Proposed Order)(Grady, Shawnda) |
Filing 26 NOTICE of Appearance filed by attorney Shawnda M Grady on behalf of Defendant James Elmer Mitchell (Attorney Shawnda M Grady added to party James Elmer Mitchell(pty:dft))(Grady, Shawnda) |
Filing 25 CERTIFICATE OF SERVICE filed by Defendant James Elmer Mitchell(in former official capacity), re APPLICATION for attorney Henry F. Schuelke, III to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15759940 paid.) #24 served on May 20, 2015. (Grady, Shawnda) |
Filing 24 APPLICATION for attorney Henry F. Schuelke, III to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15759940 paid.) filed by Defendant James Elmer Mitchell(in former official capacity). (Attachments: #1 Proposed Order)(Attorney Shawnda M Grady added to party James Elmer Mitchell(pty:dft))(Grady, Shawnda) |
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Filing 22 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants. (jp) |
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Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #19 . The following error(s) was found: Case number is incorrect. 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. (lom) |
Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Joseph Reichmann counsel for Plaintiff Stephen Yagman. Adding JOSEPH REICHMANN as attorney as counsel of record for STEPHEN YAGMAN for the reason indicated in the G-123 Notice. Filed by Plaintiff STEPHEN YAGMAN. (Attorney Joseph Reichmann added to party Stephen Yagman(pty:pla))(Reichmann, Joseph) |
Filing 18 DISMISSAL OF SOME DEFENDANTS filed by Plaintiff Stephen Yagman (Reichmann, Joseph) |
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Filing 15 SEALED DOCUMENT - PLAINTIFF'S MOTION TO UNSEAL ACTION. (jloz) |
Filing 14 SEALED DOCUMENT - JOINT STATEMENT Re: L.R. 7-3 Conference. UNDER SEAL. (jp) |
Filing 13 SEALED DOCUMENT - DECLARATION of STEPHEN YAGMAN Re: Joint Statement Re: L.R. 7-3 Conference. UNDER SEAL. (jp) |
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Filing 12 SEALED DOCUMENT - REPLY ON PLAINTIFF'S EX PARTE APPLICATION to Unseal Case #9 filed by Plaintiff Stephen Yagman. (jloz) Modified on 4/24/2015 (gk). |
Filing 9 EX PARTE APPLICATION to Unseal Case filed by Plaintiff Stephen Yagman.(jloz) |
Filing 8 SEALED DOCUMENT - STATUS REPORT OF THE UNITED STATES OF AMERICA REGARDING CALCULATION OF THE INITIAL 60-DAY PERIOD DURING WHICH THE GOVERNMENT MAY ELECT TO INTERVENE. (jloz) |
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Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Margaret A. Nagle. (esa) |
Filing 3 RELATED CASE STATEMENT filed by plaintiff Stephen Yagman. Related Case(s): NONE (esa) |
Filing 2 STATEMENT OF INTEREST PARTIES filed by Plaintiff Stephen Yagman. (esa) |
Filing 1 COMPLAINT against defendants David Spears Addington, Porter Johnston Goss, Michael Vincent Hayden, William James Haynes, II, John Bruce Jessen(in present official capacity), John Bruce Jessen(in former official capacity), Irving Lewis Libby, Jr, James Elmer Mitchell(in former official capacity), James Elmer Mitchell(in present individual capacity), Mitchell Jessen and Associates and affiliates or corporate entities, Scott Muller, John A. Rizzo, Jose A. Rodriguez, Jr, George John Tenet, United States of America, United States of America Central Intelligence Agency, Unknown Named Defendants, John Choon Yoo.Case assigned to Judge John F. Walter for all further proceedings. Discovery referred to Magistrate Judge Margaret A. Nagle, (Filing fee $ 400 paid), Jury Demand, filed by plaintiff Stephen Yagman. (Attachments: #1 CV 71) (esa) |
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