Jane Doe v. Donald J. Trump et al
| Jane Doe and John Doe |
| Mitch McConnell, Charles P. Rettig, U.S. Internal Revenue Service, Donald J Trump, United States of America, U.S. Department of the Treasury and Steven Mnuchin |
| Attorneys United for a Secure America and Federation for American Immigration Reform |
| 8:2020cv00858 |
| May 6, 2020 |
| US District Court for the Central District of California |
| David O Carter |
| Douglas F McCormick |
| John E McDermott |
| Stephen V Wilson |
| Civil Rights: Other |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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| Filing 75 TRANSCRIPT ORDER re: Court of Appeals case number 20-56019, as to Plaintiffs John Doe, Jane Doe for Court Reporter. Court will contact Lupe Olarra at lolarra@maternlawgroup.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bennett, Corey) |
| Filing 74 DESIGNATION of Record on Appeal by Plaintiffs John Doe, Jane Doe re #72 (Bennett, Corey) |
| Filing 73 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 20-56019 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #72 as to plaintiff Jane Doe. (mrgo) |
| Filing 72 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiffs John Doe, Jane Doe. Appeal of Minutes of In Chambers Order/Directive - no proceeding held,,, Terminated Case,, #71 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-28321539.) (Boxer, Joshua) |
Filing 71
MINUTE ORDER IN CHAMBERS GRANTING DEFENDANTS' MOTION TO DISMISS #30 by Judge Stephen V. Wilson re: NOTICE OF MOTION AND MOTION to Dismiss Case ; Memorandum of Points and Authorities (RE: related document(s) #28 Amended Complaint) #30 . For the foregoing reasons, the Court concludes that the Exclusion Provision survives rational basis review and Plaintiffs' FAC therefore fails to state a claim upon which relief can be granted. Accordingly, the Government's motion to dismiss is GRANTED. Plaintiffs' outstanding motion to proceed under pseudonyms is denied as moot. (See document for details). (Made JS-6. Case Terminated.) (mrgo)
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Filing 70
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson - The Court STAYS consideration of the pending Motion for Leave to Proceed Under Pseudonyms. Dkt. 35. The Court will reserve a ruling on that motion until after it has issued a final written ruling on the Governments motion to dismiss, in light of the supplemental briefing provided by the parties. See Dkt. 54; Dkt. 57; Dkt. 58. Accordingly, the 8/17/20 hearing is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 69 NOTICE Notice of Supplemental Authority filed by Plaintiffs John Doe, Jane Doe. (Attachments: #1 Exhibit A)(Blaise, Heather) |
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Filing 68
ORDER by Judge Stephen V. Wilson: granting #46 Non-Resident Attorney Thomas I. Nitschke APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs Jane Doe and John Doe, designating Joshua D. Boxer as local counsel. (mrgo)
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| Filing 67 PROOF OF SERVICE Executed by Plaintiff Jane Doe, upon Defendant U.S. Department of the Treasury served on 5/18/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to U.S. Attorney's Office -Front Desk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Matern, Matthew) |
| Filing 66 PROOF OF SERVICE Executed by Plaintiff Jane Doe, upon Defendant Donald J Trump served on 5/18/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to U.S. Attorney's Office -Front Desk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Matern, Matthew) |
| Filing 65 PROOF OF SERVICE Executed by Plaintiff Jane Doe, upon Defendant Mitch McConnell served on 5/18/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to U.S. Attorney's Office -Front Desk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Matern, Matthew) |
| Filing 64 PROOF OF SERVICE Executed by Plaintiff Jane Doe, upon Defendant Charles P. Rettig served on 5/18/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to U.S. Attorney's Office -Front Desk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Matern, Matthew) |
| Filing 63 PROOF OF SERVICE Executed by Plaintiff Jane Doe, upon Defendant U.S. Internal Revenue Service served on 5/18/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by delivering a copy to Internal Revenue Service-Front Desk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Matern, Matthew) |
| Filing 62 PROOF OF SERVICE Executed Jane Doe, upon Plaintiff Steven Mnuchin served on 5/18/2020, answer due 6/17/2020. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Matern, Matthew) |
| Filing 61 Request for Clerk to Issue Summons on Amended Complaint/Petition, #28 filed by Plaintiffs John Doe, Jane Doe. (Blaise, Heather) |
| Filing 60 REPLY In Support of NOTICE OF MOTION AND MOTION to Proceed Under Pseudonyms #35 filed by Plaintiffs John Doe, Jane Doe. (Boxer, Joshua) |
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Filing 59
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson The further telephonic hearing scheduled for 08/03/2020 at 1:30 p.m. is vacated and off-calendar. The matter will stand submitted. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 58 BRIEF filed by Defendant Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Reply to Response Brief (ECF 57); Memorandum of Points and Authorities regarding Response #57 . (Ellis, John) |
| Filing 57 RESPONSE filed by Plaintiffs John Doe, Jane Doeto Memorandum in Support of Motion,, #11 , Brief (non-motion non-appeal), #54 (Attachments: #1 Exhibit A)(Blaise, Heather) |
| Filing 56 OPPOSITION in Opposition re: NOTICE OF MOTION AND MOTION to Proceed Under Pseudonyms #35 Opposition to Plaintiff's Motion to Proceed Using Pseudonyms (ECF 35) filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Attachments: #1 Attachment A)(Ellis, John) |
| Filing 55 Notice of Electronic Filing re Brief (non-motion non-appeal), #54 , Order on Motion to Appear Pro Hac Vice #53 , Transcript Order Form (G-120), #52 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form,, #51 e-mailed to Elisabeth A Gavin at lisag@glaisenitschkelaw.com bounced due to Clerical error email address was not updated. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to lisag@blaisenitschkelaw.com. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
| Filing 54 BRIEF filed by Defendant Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Initial Brief pursuant to July 13, 2020, Order (ECF 50) regarding Order on Motion to Dismiss Case,, Motion Hearing,, Set/Reset Deadlines/Hearings,, Set/Reset Motion Hearing and R&R Deadlines, #50 . (Ellis, John) |
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Filing 53
ORDER by Judge Stephen V. Wilson: granting #48 Non-Resident Attorney Elisabeth A. Gavin APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe, designating Joshua D Boxer as local counsel. (et)
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| Filing 52 TRANSCRIPT ORDER as to Plaintiffs John Doe, Jane Doe for Court Reporter. Court will contact Jessica Lesko at jessical@blaisenitschkelaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Blaise, Heather) |
| Filing 51 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Thomas I. Nitschke to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27220218) #46 , APPLICATION of Non-Resident Attorney Elisabeth A. Gavin to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27221185) #48 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (Thrasher, Lupe) |
| Filing 49 STATEMENT in Support of Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice filed by Plaintiffs John Doe, Jane Doe re: APPLICATION of Non-Resident Attorney Elisabeth A. Gavin to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27221185) #48 . (Matern, Matthew) |
| Filing 48 APPLICATION of Non-Resident Attorney Elisabeth A. Gavin to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27221185) filed by Plaintiff John Doe, Jane Doe. (Attachments: #1 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Matern, Matthew) |
| Filing 47 STATEMENT in Support of Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice filed by Plaintiffs John Doe, Jane Doe re: APPLICATION of Non-Resident Attorney Thomas I. Nitschke to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27220218) #46 . (Matern, Matthew) |
| Filing 46 APPLICATION of Non-Resident Attorney Thomas I. Nitschke to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27220218) filed by Plaintiff John Doe, Jane Doe. (Attachments: #1 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Attorney Matthew John Matern added to party John Doe(pty:pla)) (Matern, Matthew) |
| Filing 50 MINUTES OF TELEPHONE HEARING re MOTION to Dismiss Case filed by Defendant #30 Hearing held before Judge Stephen V. Wilson. The motion is denied. The Court orders further briefing, and sets the following schedule: Government's Initial Filing - July 20, 2020; Plaintiff's Response - July 27, 2020; Government's Reply - July 30, 2020; Further Telephonic Hearing - August 3, 2020 at 1:30 p.m. Court Reporter: Maria Bustillos. (mrgo) |
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Filing 45
SCHEDULING NOTICE/IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: MOTION to File Amicus Brief filed by amicus Federation for American Immigration Reform #37 ; and MOTION to File Amicus Brief In Support of the Defendant's Motion to Dismiss filed by Amicus Attorneys United for a Secure America - The motions are denied. Any hearing previously set is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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Filing 44
MINUTE ORDER (IN CHAMBERS) DENYING PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER #9 by Judge Stephen V. Wilson re: #9 EX PARTE APPLICATION for TRO. Before the Court is an ex parte application for a temporary restraining order filed by a pseudonymous Jane Doe Plaintiff seeking declaratory and injunctive relief against the United States, the Internal Revenue Service ("IRS"), the U.S. Department of the Treasury, President Donald Trump, Senate Majority Leader Mitch McConnell, Treasury Secretary Steven Mnuchin, and IRS Commissioner Charles Rettig (collectively "the Government"). For the reasons articulated below, the Court DENIES the temporary restraining order. (See document for details) (mrgo)
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| Filing 43 Opposition re: NOTICE OF MOTION AND MOTION to File Amicus Brief #37 filed by Plaintiffs John Doe, Jane Doe. (Boxer, Joshua) |
| Filing 42 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to File Amicus Brief In Support of the Defendant's Motion to Dismiss #39 Non-Opposition to Attorneys United for a Secure America's Motion for Leave to File an Amicus Curiae Brief (ECF 39) filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Ellis, John) |
| Filing 41 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to File Amicus Brief #37 Non-Opposition to Federation for American Immigration Reform's Motion for Leave to File Memorandum of Law as Amicus Brief (ECF 37) filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Ellis, John) |
| Filing 40 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to File Amicus Brief #37 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (mrgo) |
| Filing 39 NOTICE OF MOTION AND MOTION to File Amicus Brief In Support of the Defendant's Motion to Dismiss filed by Amicus Attorneys United for a Secure America. Motion set for hearing on 8/17/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum Brief in Support of Motion to File Amicus Brief, #2 Exhibit Proposed Amicus Brief) (Attorney Lorraine Glynis Woodwark added to party Attorneys United for a Secure America(pty:am)) (Woodwark, Lorraine) |
| Filing 38 OBJECTIONS to Notice (Other) #34 Objection to Plaintiffs' Notice of Supplemental Authority (ECF 34) filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Ellis, John) |
| Filing 37 NOTICE OF MOTION AND MOTION to File Amicus Brief filed by amicus Federation for American Immigration Reform. (Attachments: #1 Exhibit Notice of Interested Parties, #2 Proposed Order Proposed Order, #3 Exhibit Amicus Brief) (Attorney Lawrence J Joseph added to party Federation for American Immigration Reform (pty:am)) (Joseph, Lawrence) |
| Filing 36 REPLY filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America to Response in Opposition to Motion, #32 Reply to Opposition to Motion to Dismiss (ECF 32); Memorandum of Points and Authorities (Ellis, John) |
| Filing 35 NOTICE OF MOTION AND MOTION to Proceed Under Pseudonyms filed by Plaintiffs John Doe, Jane Doe. Motion set for hearing on 8/17/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order Granting Plaintiffs Leave to Proceed Under Pseudonyms) (Blaise, Heather) |
| Filing 34 NOTICE Notice of Supplemental Authority filed by Plaintiffs John Doe, Jane Doe. (Attachments: #1 Exhibit A)(Blaise, Heather) |
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Filing 33
ORDER by Judge Stephen V. Wilson: granting #31 Non-Resident Attorney Lana B. Nassar APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs Jane Doe and John Doe, designating Joshua D. Boxer as local counsel. (mrgo)
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| Filing 32 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case ; Memorandum of Points and Authorities (RE: related document(s) #28 Amended Complaint) #30 filed by Plaintiffs John Doe, Jane Doe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Blaise, Heather) |
| Filing 31 APPLICATION of Non-Resident Attorney Lana B. Nassar to Appear Pro Hac Vice on behalf of Plaintiffs John Doe, Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26885921) filed by Plaintiffs John Doe, Jane Doe. (Attachments: #1 Proposed Order) (Attorney Joshua D Boxer added to party John Doe(pty:pla)) (Boxer, Joshua) |
| Filing 30 NOTICE OF MOTION AND MOTION to Dismiss Case ; Memorandum of Points and Authorities (RE: related document(s) #28 Amended Complaint) filed by Defendant Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 6.12.2020 Economic Impact Payment Information Center - Internal Revenue Service, #2 Proposed Order Granting Motion to Dismiss) (Ellis, John) |
| Filing 29 MINUTES (IN CHAMBERS) by Judge Stephen V. Wilson: granting #27 Non-Resident Attorney Guinevere M. Moore APPLICATION to Appear Pro Hac Vice designating Joshua D. Boxer as local counsel. (yl) |
| Filing 28 First AMENDED COMPLAINT against Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Jane Doe, John Doe (Attachments: #1 Exhibit A)(Attorney Heather Lea Blaise added to party John Doe(pty:pla))(Blaise, Heather) |
| Filing 27 APPLICATION of Non-Resident Attorney Guinevere M. Moore to Appear Pro Hac Vice on behalf of Plaintiff Jane Doe (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26665841) filed by Plaintiff Jane Doe. (Attachments: #1 Proposed Order) (Boxer, Joshua) |
| Filing 26 REPLY In Support of EX PARTE APPLICATION for Temporary Restraining Order as to CARES Act #9 filed by Plaintiff Jane Doe. (Attachments: #1 Declaration of Joshua D. Boxer In Support Thereof, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Boxer, Joshua) |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Joshua D Boxer counsel for Plaintiff Jane Doe. Adding Joshua D. Boxer as counsel of record for Jane Doe for the reason indicated in the G-123 Notice. Filed by Plaintiff Jane Doe. (Attorney Joshua D Boxer added to party Jane Doe(pty:pla))(Boxer, Joshua) |
| Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew John Matern counsel for Plaintiff Jane Doe. Adding Matthew J. Matern as counsel of record for Jane Doe for the reason indicated in the G-123 Notice. Filed by Plaintiff Jane Doe. (Attorney Matthew John Matern added to party Jane Doe(pty:pla))(Matern, Matthew) |
| Filing 23 OPPOSITION in Opposition re: EX PARTE APPLICATION for Temporary Restraining Order as to CARES Act #9 filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Ellis, John) |
| Filing 22 OPPOSITION in Opposition re: EX PARTE APPLICATION for Temporary Restraining Order as to CARES Act #9 filed by Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. (Ellis, John) |
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Filing 21
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson: The Court instructs the Government to file a response brief to Plaintiffs motion for a temporary restraining order, Dkt. 9, by 5/26/20. Plaintiff may file a reply brief no later than 6/2/20. Each brief should not exceed 25 pages in length. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 20 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Donald J Trump. (mrgo) |
| Filing 19 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Mitch McConnell. (mrgo) |
| Filing 18 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Steven Mnuchin. (mrgo) |
| Filing 17 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Charles P. Rettig. (mrgo) |
| Filing 16 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant U.S. Department of the Treasury. (mrgo) |
| Filing 15 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant U.S. Internal Revenue Service. (mrgo) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney John Ellis counsel for Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Adding John D. Ellis as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Defendant United States of America. (Attorney John Ellis added to party Mitch McConnell(pty:dft), Attorney John Ellis added to party Steven Mnuchin(pty:dft), Attorney John Ellis added to party Charles P. Rettig(pty:dft), Attorney John Ellis added to party Donald J Trump(pty:dft), Attorney John Ellis added to party U.S. Department of the Treasury(pty:dft), Attorney John Ellis added to party U.S. Internal Revenue Service(pty:dft), Attorney John Ellis added to party United States of America(pty:dft))(Ellis, John) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Melissa Briggs counsel for Defendants Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Adding Melissa Briggs as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Defendant United States of America. (Attorney Melissa Briggs added to party Mitch McConnell(pty:dft), Attorney Melissa Briggs added to party Steven Mnuchin(pty:dft), Attorney Melissa Briggs added to party Charles P. Rettig(pty:dft), Attorney Melissa Briggs added to party Donald J Trump(pty:dft), Attorney Melissa Briggs added to party U.S. Department of the Treasury(pty:dft), Attorney Melissa Briggs added to party U.S. Internal Revenue Service(pty:dft), Attorney Melissa Briggs added to party United States of America(pty:dft))(Briggs, Melissa) |
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Filing 12
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: EX PARTE APPLICATION for Temporary Restraining Order as to CARES Act filed by Plaintiff #9 - The Court, having accepted transfer of this case from Judge Carter, VACATES and takes off-calendar the hearing previously scheduled for 05/11/2020 at 8:30 a.m. The Court will reset a hearing date if necessary THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 11 MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order as to CARES Act #9 filed by Plaintiff Jane Doe. (Attachments: #1 Memorandum In Support of Class Certification, #2 Exhibit A - Affidavit of Jane Doe, #3 Exhibit B - Affidavit of Heather L. Blaise, #4 Exhibit C - Affidavit of Vivian Khalaf, #5 Exhibit D - IRS Instructions, #6 Proposed Order Temporary Restraining Order or Preliminary Injunction, #7 Proposed Order To Show Cause)(Blaise, Heather) |
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:20-cv-04129-SVW-JEM. Case transferred from Judge David O. Carter and Magistrate Judge Douglas F. McCormick to Judge Stephen V. Wilson and Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-00858-SVW-JEM. Signed by Judge Stephen V. Wilson. (rrp)
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| Filing 9 EX PARTE APPLICATION for Temporary Restraining Order as to CARES Act filed by Plaintiff Jane Doe. Ex Parte Application set for hearing on 5/11/2020 at 08:30 AM before Judge David O. Carter. (Blaise, Heather) |
| Filing 8 NOTICE of Related Case(s) filed by Defendant Mitch McConnell, Steven Mnuchin, Charles P. Rettig, Donald J Trump, U.S. Department of the Treasury, U.S. Internal Revenue Service, United States of America. Related Case(s): 2:20-cv-04129-SVW-JEM (Ellis, John) |
| Filing 7 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jane Doe. (Attachments: #1 McConnell, #2 Mnuchin, #3 Rettig, #4 Dept. of the Treasury, #5 IRS)(Blaise, Heather) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (esa) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff JANE DOE, identifying Jane Doe, Donald J. Trump, Mitch McConnell, Steven Mnuchin, Charles Rettig, U.S. Department of the Treasury, U.S. Internal Revenue Service, and the United States of America. (Blaise, Heather) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff JANE DOE. (Blaise, Heather) |
| Filing 1 COMPLAINT Receipt No: ACACDC-26348694 - Fee: $400, filed by Plaintiff JANE DOE. (Attorney Heather Lea Blaise added to party JANE DOE(pty:pla))(Blaise, Heather) |
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