DIMAIO et al v. WOLF et al
Plaintiff: JOCARDO RALSTON, CORY FOX and JONATHAN DIMAIO
Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY, CHAD WOLF, UNITED STATES CUSTOMS AND BORDER PROTECTION and MARK A. MORGAN
Case Number: 1:2020cv00445
Filed: February 14, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Richard J Leon
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 702
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2020 Filing 18 NOTICE of Appearance by Graham Wheeler White on behalf of JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON (White, Graham) (Main Document 18 replaced on 4/10/2020) (zjf).
April 10, 2020 Opinion or Order MINUTE ORDER. In light of Chief Judge Howell's April 2, 2020 Standing Order, it is hereby ORDERED that the oral argument currently set for April 14, 2020 is cancelled and will be rescheduled on a date in June 2020 to be determined. SO ORDERED. Signed by Judge Richard J. Leon on 4/10/20. (lcrjl1)
April 9, 2020 Filing 17 RESPONSE re #15 Notice (Other) filed by JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON. (Theodore, Elisabeth)
April 9, 2020 Filing 16 REPLY to opposition to motion re #11 MOTION for Partial Summary Judgment filed by JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON. (Theodore, Elisabeth)
April 8, 2020 Filing 15 NOTICE by MARK A. MORGAN, UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, CHAD WOLF (Roth, Dena)
April 6, 2020 Filing 14 Memorandum in opposition to re #11 MOTION for Partial Summary Judgment filed by MARK A. MORGAN, UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, CHAD WOLF. (Attachments: #1 Declaration, #2 Statement of Facts Response to)(Roth, Dena)
March 19, 2020 Filing 13 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for Partial Summary Judgment by MARK A. MORGAN, UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, CHAD WOLF (Attachments: #1 Text of Proposed Order)(Roth, Dena)
March 19, 2020 Opinion or Order MINUTE ORDER. Upon consideration of #13 Defendants' Consent Motion for Extension of Time to Respond, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Defendants' response to Plaintiffs' Motion for Partial Summary Judgment shall be due on or before April 6, 2020 and Plaintiffs' Reply is due on or before April 9, 2020. It is further ORDERED that oral argument is reset for April 14, 2020 at 3 PM in Courtroom 18, before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 3/19/20. (lcrjl1)
March 19, 2020 Set/Reset Deadlines/Hearings: Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment is due by 4/6/2020; Plaintiffs' Reply is due by 4/9/2020. Oral Argument is reset for 4/14/2020 at 3:00 PM in Courtroom 18, before Judge Richard J. Leon. (jth)
March 16, 2020 Filing 12 ERRATA by JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON #11 MOTION for Partial Summary Judgment filed by JOCARDO RALSTON, CORY FOX, JONATHAN DIMAIO. (Attachments: #1 Exhibit, #2 Exhibit)(Theodore, Elisabeth)
March 13, 2020 Filing 11 MOTION for Partial Summary Judgment by JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON (Attachments: #1 Statement of Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Theodore, Elisabeth)
March 12, 2020 Opinion or Order MINUTE ORDER granting #2 Motion for Leave to Appear Pro Hac Vice of Janine M. Lopez. It is hereby ORDERED that the motion is GRANTED and that Janine M. Lopez be, and hereby is, admitted pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Richard J. Leon on 3/12/20. (lcrjl1)
March 4, 2020 Opinion or Order Filing 10 STANDING ORDER. Signed by Judge Richard J. Leon on 3/4/20. (lcrjl1)
March 4, 2020 Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 3/4/2020. Plaintiffs' Motion for Partial Summary Judgment due by 3/13/2020; Defendants' Response due by 3/23/2020; Plaintiffs' Reply due by end of day on 3/26/2020. Oral argument set for 3/30/2020, at 2:30 PM, in Courtroom 18, before Judge Richard J. Leon. (Court Reporter: Lisa Bankins.) (kt)
March 4, 2020 Set/Reset Hearings: The Status Conference set for 3/4/2020 at 3:00 PM is RESCHEDULED for 3:30 PM, in Courtroom 18, before Judge Richard J. Leon. (kt)
March 3, 2020 Filing 9 NOTICE of Appearance by Stephen K. Wirth on behalf of All Plaintiffs (Wirth, Stephen)
March 3, 2020 Filing 8 NOTICE of Appearance by Dena Michal Roth on behalf of All Defendants (Roth, Dena)
February 28, 2020 Filing 7 SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (jf)
February 27, 2020 Opinion or Order MINUTE ORDER. A Status Conference in this matter is set for Wednesday, March 4, 2020, at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 2/27/2020. (jth)
February 26, 2020 Filing 6 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint filed by JONATHAN DIMAIO, JOCARDO RALSTON, CORY FOX. Related document: #1 Complaint filed by JOCARDO RALSTON, CORY FOX, JONATHAN DIMAIO.(Theodore, Elisabeth)
February 26, 2020 NOTICE OF ERROR re #5 Summons Returned Executed as to Federal Defendant; emailed to elisabeth.theodore@arnoldporter.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Same document as to the U.S. Attorney for DC & U.S. Attorney General (zjf, )
February 25, 2020 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MARK A. MORGAN served on 2/21/2020; UNITED STATES CUSTOMS AND BORDER PROTECTION served on 2/21/2020; UNITED STATES DEPARTMENT OF HOMELAND SECURITY served on 2/21/2020; CHAD WOLF served on 2/21/2020 (Attachments: #1 Declaration)(Theodore, Elisabeth)
February 18, 2020 Filing 4 SUMMONS (4) Issued Electronically as to MARK A. MORGAN, UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, CHAD WOLF. (Attachment: #1 Notice and Consent)(adh, )
February 18, 2020 Filing 3 ERRATA by JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON #1 Complaint filed by JOCARDO RALSTON, CORY FOX, JONATHAN DIMAIO. (Attachments: #1 Civil Cover Sheet Corrected Version)(Theodore, Elisabeth)
February 18, 2020 Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Janine M. Lopez, Filing fee $ 100, receipt number ADCDC-6837837. Fee Status: Fee Paid. by JONATHAN DIMAIO, CORY FOX, JOCARDO RALSTON (Theodore, Elisabeth)
February 18, 2020 Case Assigned to Judge Richard J. Leon. (adh, )
February 14, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-6833344) filed by JONATHAN DIMAIO, JOCARDO RALSTON, CORY FOX. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons)(Theodore, Elisabeth) (Attachment 2 replaced on 2/28/2020) (znmw).

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Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY
Represented By: Dena Michal Roth
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Defendant: CHAD WOLF
Represented By: Dena Michal Roth
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Defendant: UNITED STATES CUSTOMS AND BORDER PROTECTION
Represented By: Dena Michal Roth
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Defendant: MARK A. MORGAN
Represented By: Dena Michal Roth
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Plaintiff: JOCARDO RALSTON
Represented By: Elisabeth S. Theodore
Represented By: Graham Wheeler White
Represented By: Stephen K. Wirth
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Plaintiff: CORY FOX
Represented By: Elisabeth S. Theodore
Represented By: Graham Wheeler White
Represented By: Stephen K. Wirth
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Plaintiff: JONATHAN DIMAIO
Represented By: Elisabeth S. Theodore
Represented By: Graham Wheeler White
Represented By: Stephen K. Wirth
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