DOE et al v. INTERNATIONAL FINANCE CORPORATION et al
Plaintiff: DOE, JUANA DOE and JUAN DOE
Defendant: INTERNATIONAL FINANCE CORPORATION and IFC ASSET MANAGEMENT COMPANY, LLC
Case Number: 1:2017cv00363
Filed: March 9, 2017
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Christopher R Cooper
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2017 Filing 18 NOTICE of Voluntary Dismissal by All Plaintiffs (Vahlsing, Marissa)
September 6, 2017 Filing 17 MOTION to Dismiss for Lack of Jurisdiction by IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order, #2 Declaration of George Springsteen, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Declaration of Karim Suratgar, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12)(Green, Jeffrey)
August 10, 2017 Opinion or Order Filing 16 ORDER granting #15 Motion for Scheduling Order. Signed by Judge Christopher R. Cooper on 08/10/2017. (lccrc3)
August 10, 2017 Set/Reset Deadlines: Dispositive Motions due by 9/6/2017. Response to Dispositive Motions due by 10/25/2017. Reply to Dispositive Motions due by 11/22/2017. (lsj)
August 9, 2017 Filing 15 Joint MOTION for Scheduling Order by IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION (Attachments: #1 Text of Proposed Order)(Green, Jeffrey)
July 20, 2017 Filing 14 NOTICE REGARDING PROPOSED SCHEDULING ORDER FOR BRIEFING by IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION re Order, (Green, Jeffrey)
June 16, 2017 NOTICE OF ERROR re #13 Status Report; emailed to jgreen@sidley.com, cc'd 12 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Copunsel is reminded to Capture each event as separate filings in the futrure. NO ACTION is needed. (zrdj, )
June 16, 2017 Opinion or Order MINUTE ORDER: Pursuant to the parties' #13 Joint Status Report, all proceedings in this case shall remain STAYED up to and including July 19, 2017. If the D.C. Circuit issues an opinion in Budha Jam v. IFC (No. 16-7051) prior to that date, the parties shall confer and file a proposed scheduling order for briefing. Signed by Judge Christopher R. Cooper on 6/16/2017. (lccrc3)
June 15, 2017 Filing 13 Joint STATUS REPORT AND MOTION TO EXTEND THE STAY by IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION. (Green, Jeffrey)
May 19, 2017 Opinion or Order MINUTE ORDER: As discussed during the telephone conference held on 5/19/2017, all proceedings in this case are hereby STAYED until June 19, 2017, at which point the parties will file either a joint status report or a proposed scheduling order for briefing. So ordered by Judge Christopher R. Cooper. Court Reporter Lisa Moreira. (lsj)
May 17, 2017 Opinion or Order MINUTE ORDER: In light of the proposed scheduling order filed in #12 Stipulation, the parties are to appear for a Telephone Conference set for 5/19/2017 at 1:30 PM conducted in Chambers before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 5/17/17. (lsj)
May 12, 2017 Filing 12 STIPULATION by IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order Proposed Order)(Green, Jeffrey)
May 12, 2017 Filing 11 NOTICE of Appearance by Jeffrey T. Green on behalf of All Defendants (Green, Jeffrey)
March 22, 2017 Filing 10 NOTICE of Appearance by Marissa Ann Vahlsing on behalf of All Plaintiffs (Vahlsing, Marissa) Modified on 3/23/2017 (zrdj).
March 21, 2017 Opinion or Order MINUTE ORDER granting #6 #7 #8 Motions for Leave to Appear Pro Hac Vice. Signed by Judge Christopher R. Cooper on 3/21/2017. (lccrc3)
March 15, 2017 Filing 9 NOTICE of Appearance by Jonathan Gaynor Kaufman on behalf of All Plaintiffs (Kaufman, Jonathan)
March 10, 2017 Filing 5 SUMMONS (2) Issued Electronically as to IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION. (Attachment: #1 Consent Forms)(jd)
March 9, 2017 Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- LAUREN CARASIK, :Firm- WESTERN NEW ENGLAND UNIVERSITY SCHOOL OF LAW, :Address- 1215 Wilbraham Road, Springfield, Massachusetts, 01119. Phone No. - 413-782-1504. Fee Status: No Fee Paid. by JUAN DOE(XVII in his individual capacity and on behalf of all others similarly situated), JUAN DOE(VI in his individual capacity), JUAN DOE(X), JUAN DOE(VIII in his individual capacity), JUAN DOE(XI), JUAN DOE(XIV), JUAN DOE(XII), JUAN DOE(XIII individually and on behalf of all others similarly situated), JUAN DOE(VII in his individual capacity and a representative of his deceased father, JUAN DOE XVIII), JUAN DOE(XI in his individual capacity and on behalf of all others similarly situated, and on behalf of his minor daughter, JUANA DOE VII), JUAN DOE(XVI individually and as representative of his deceased father, JUAN DOE XV), JUANA DOE(IV, individually and as representative of her deceased husband, JUAN DOE IV), JUANA DOE(I, individually and as a representative of her deceased husband, JUAN DOE I), JUANA DOE(VI, in her individual capacity), JUANA DOE(II, individually and as representative of her deceased husband, JUAN DOE II), JUANA DOE(V, individually and as representative of her deceased husband, JUAN DOE V), JUANA DOE(III, individually and as representative of her deceased husband, JUAN DOE III) (Attachments: #1 Declaration, #2 Text of Proposed Order)(td); (Fee Paid receipt # 416083461) (Attachment 2 replaced on 3/15/2017) (td).
March 9, 2017 Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- JUDITH BROWN CHOMSKY, :Address- 8120 New Second St., Elkins Park, Pennsylvania. Phone No. - 212-782-8367. Fee Status: No Fee Paid. by JUAN DOE(XVII in his individual capacity and on behalf of all others similarly situated), JUAN DOE(VI in his individual capacity), JUAN DOE(X), JUAN DOE(VIII in his individual capacity), JUAN DOE(XI), JUAN DOE(XIV), JUAN DOE(XII), JUAN DOE(XIII individually and on behalf of all others similarly situated), JUAN DOE(VII in his individual capacity and a representative of his deceased father, JUAN DOE XVIII), JUAN DOE(XI in his individual capacity and on behalf of all others similarly situated, and on behalf of his minor daughter, JUANA DOE VII), JUAN DOE(XVI individually and as representative of his deceased father, JUAN DOE XV), JUANA DOE(IV, individually and as representative of her deceased husband, JUAN DOE IV), JUANA DOE(I, individually and as a representative of her deceased husband, JUAN DOE I), JUANA DOE(VI, in her individual capacity), JUANA DOE(II, individually and as representative of her deceased husband, JUAN DOE II), JUANA DOE(V, individually and as representative of her deceased husband, JUAN DOE V), JUANA DOE(III, individually and as representative of her deceased husband, JUAN DOE III) (Attachments: #1 Declaration, #2 Text of Proposed Order)(td); (FEE Paid receipt #: 4616083460)
March 9, 2017 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- RICHARD L. HERZ, :Firm- EarthRights International, :Address- 1612 K Street, N.W. Suite 401, Washington, D.C. 2006. Phone No. - 202-466-5188. Fee Status: No Fee Paid. by JUAN DOE(XVII in his individual capacity and on behalf of all others similarly situated), JUAN DOE(VI in his individual capacity), JUAN DOE(X), JUAN DOE(VIII in his individual capacity), JUAN DOE(XI), JUAN DOE(XIV), JUAN DOE(XII), JUAN DOE(XIII individually and on behalf of all others similarly situated), JUAN DOE(VII in his individual capacity and a representative of his deceased father, JUAN DOE XVIII), JUAN DOE(XI in his individual capacity and on behalf of all others similarly situated, and on behalf of his minor daughter, JUANA DOE VII), JUAN DOE(XVI individually and as representative of his deceased father, JUAN DOE XV), JUANA DOE(IV, individually and as representative of her deceased husband, JUAN DOE IV), JUANA DOE(I, individually and as a representative of her deceased husband, JUAN DOE I), JUANA DOE(VI, in her individual capacity), JUANA DOE(II, individually and as representative of her deceased husband, JUAN DOE II), JUANA DOE(V, individually and as representative of her deceased husband, JUAN DOE V), JUANA DOE(III, individually and as representative of her deceased husband, JUAN DOE III) (Attachments: #1 Declaration, #2 Text of Proposed Order)(td): (FEE PAID Receipt #:4616083459)
March 9, 2017 Filing 4 COMPLAINT against IFC ASSET MANAGEMENT COMPANY, LLC, INTERNATIONAL FINANCE CORPORATION ( Filing fee $ 400, receipt number 4616083458) with Jury Demand filed by JUAN DOE(VI in his individual capacity), JUAN DOE(XVII in his individual capacity and on behalf of all others similarly situated), JUAN DOE(X), JUANA DOE(IV, individually and as representative of her deceased husband, JUAN DOE IV), JUAN DOE(VIII in his individual capacity), JUANA DOE(I, individually and as a representative of her deceased husband, JUAN DOE I), JUANA DOE(VI, in her individual capacity), JUAN DOE(XI), JUAN DOE(XIV), JUAN DOE(XII), JUAN DOE(XIII individually and on behalf of all others similarly situated), JUANA DOE(II, individually and as representative of her deceased husband, JUAN DOE II), JUANA DOE(V, individually and as representative of her deceased husband, JUAN DOE V), JUAN DOE(VII in his individual capacity and a representative of his deceased father, JUAN DOE XVIII), JUAN DOE(XI in his individual capacity and on behalf of all others similarly situated, and on behalf of his minor daughter, JUANA DOE VII), JUAN DOE(XVI individually and as representative of his deceased father, JUAN DOE XV), JUANA DOE(III, individually and as representative of her deceased husband, JUAN DOE III). (Attachments: #1 Civil Cover Sheet)(td)
March 9, 2017 Filing 3 SEALED DOCUMENT filed by JUAN DOE(XVII in his individual capacity and on behalf of all others similarly situated), JUAN DOE(VI in his individual capacity), JUAN DOE(X), JUAN DOE(VIII in his individual capacity), JUAN DOE(XI), JUAN DOE(XIV), JUAN DOE(XII), JUAN DOE(XIII individually and on behalf of all others similarly situated), JUAN DOE(VII in his individual capacity and a representative of his deceased father, JUAN DOE XVIII), JUAN DOE(XI in his individual capacity and on behalf of all others similarly situated, and on behalf of his minor daughter, JUANA DOE VII), JUAN DOE(XVI individually and as representative of his deceased father, JUAN DOE XV), JUANA DOE(IV, individually and as representative of her deceased husband, JUAN DOE IV), JUANA DOE(I, individually and as a representative of her deceased husband, JUAN DOE I), JUANA DOE(VI, in her individual capacity), JUANA DOE(II, individually and as representative of her deceased husband, JUAN DOE II), JUANA DOE(V, individually and as representative of her deceased husband, JUAN DOE V), JUANA DOE(III, individually and as representative of her deceased husband, JUAN DOE III). re #1 MOTION for Order filed by JUANA DOE, JUAN DOE, #2 Order on Motion for Order. (This document is SEALED and only available to authorized persons.)(ztd)
March 9, 2017 Opinion or Order Filing 2 ORDER granting #1 Motion for Leave to Proceed in Peudonym. Signed by Judge Colleen Kollar-Kotelly on 3/9/17. (td)
March 9, 2017 Filing 1 MOTION for Leave to Proceed in Pseudonym by JUAN DOE(XVII in his individual capacity and on behalf of all others similarly situated), JUAN DOE(VI in his individual capacity), JUAN DOE(X), JUAN DOE(VIII in his individual capacity), JUAN DOE(XI), JUAN DOE(XIV), JUAN DOE(XII), JUAN DOE(XIII individually and on behalf of all others similarly situated), JUAN DOE(VII in his individual capacity and a representative of his deceased father, JUAN DOE XVIII), JUAN DOE(XI in his individual capacity and on behalf of all others similarly situated, and on behalf of his minor daughter, JUANA DOE VII), JUAN DOE(XVI individually and as representative of his deceased father, JUAN DOE XV), JUANA DOE(IV, individually and as representative of her deceased husband, JUAN DOE IV), JUANA DOE(I, individually and as a representative of her deceased husband, JUAN DOE I), JUANA DOE(VI, in her individual capacity), JUANA DOE(II, individually and as representative of her deceased husband, JUAN DOE II), JUANA DOE(V, individually and as representative of her deceased husband, JUAN DOE V), JUANA DOE(III, individually and as representative of her deceased husband, JUAN DOE III) (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W, #27 Exhibit X)(td)

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Defendant: INTERNATIONAL FINANCE CORPORATION
Represented By: Jeffrey T. Green
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Defendant: IFC ASSET MANAGEMENT COMPANY, LLC
Represented By: Jeffrey T. Green
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Plaintiff: DOE
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Plaintiff: JUANA DOE
Represented By: Richard Lawrence Herz
Represented By: Jonathan Gaynor Kaufman
Represented By: Judith Brown Chomsky
Represented By: Marco Simons
Represented By: Lauren Carasik
Represented By: Marissa Ann Vahlsing
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Plaintiff: JUAN DOE
Represented By: Richard Lawrence Herz
Represented By: Jonathan Gaynor Kaufman
Represented By: Judith Brown Chomsky
Represented By: Marco Simons
Represented By: Lauren Carasik
Represented By: Marissa Ann Vahlsing
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