SAMMA et al v. U.S. DEPARTMENT OF DEFENSE et al
| AHMAD ISIAKA, SUMIN PARK, ABNER BOUOMO, YU MIN LEE, MICHAEL PEREZ, ANGE SAMMA, TIMOTIUS GUNAWAN and RAFAEL LEAL MACHADO |
| U.S. DEPARTMENT OF DEFENSE and MARK ESPER |
| 1:2020cv01104 |
| April 28, 2020 |
| US District Court for the District of Columbia |
| Ellen S Huvelle |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 |
| None |
Docket Report
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This docket was last retrieved on March 22, 2022. A more recent docket listing may be available from PACER.
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Filing 29
SURREPLY to re #5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan)
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Set/Reset Deadlines: Surreply due by 6/22/2020. (zgdf)
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Filing 28
ORDER re #24 plaintiffs' Amended Complaint and #26 plaintiffs' Reply to opposition to Motion for Class Certification: Defendants are ordered to file a surreply by June 22, 2020. See order for details. Signed by Judge Ellen S. Huvelle on June 11, 2020. (AG)
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Filing 27
REPLY to opposition to motion re #19 Cross MOTION for Summary Judgment filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Attachments: #1 Declaration)(Swinton, Nathan)
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Filing 26
REPLY to opposition to motion re #5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Zafar, Noor)
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Filing 25
NOTICE of Filing of Amended Complaint by ABNER BOUOMO, TIMOTIUS GUNAWAN, AHMAD ISIAKA, YU MIN LEE, RAFAEL LEAL MACHADO, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA re #24 Amended Complaint (Attachments: #1 Amended Complaint Redline)(Kim, Scarlet)
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Filing 24
AMENDED COMPLAINT against MARK ESPER, U.S. DEPARTMENT OF DEFENSE filed by YU MIN LEE, AHMAD ISIAKA, ABNER BOUOMO, MICHAEL PEREZ, ANGE SAMMA, SUMIN PARK, TIMOTIUS GUNAWAN, RAFAEL LEAL MACHADO.(Kim, Scarlet)
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Filing 23
RESPONSE re #5 MOTION to Certify Class and to Appoint Class Counsel MOTION to Appoint Lead Counsel filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan)
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Filing 22
REPLY to opposition to motion re #4 MOTION for Summary Judgment filed by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: #1 Declaration of Scarlet Kim, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Supplemental Declaration of Ange Samma, #10 Supplemental Declaration of Abner Bouomo, #11 Supplemental Declaration of Michael Perez, #12 Supplemental Declaration of Sumin Park, #13 Supplemental Declaration of Yu Min Lee, #14 Supplemental Declaration of Ahmad Isiaka)(Kim, Scarlet)
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Filing 21
Memorandum in opposition to re #19 Cross MOTION for Summary Judgment filed by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. (Attachments: #1 Declaration of Scarlet Kim, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Supplemental Declaration of Ange Samma, #10 Supplemental Declaration of Abner Bouomo, #11 Supplemental Declaration of Michael Perez, #12 Supplemental Declaration of Sumin Park, #13 Supplemental Declaration of Yu Min Lee, #14 Supplemental Declaration of Ahmad Isiaka)(Kim, Scarlet)
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Filing 20
Memorandum in opposition to re #4 MOTION for Summary Judgment filed by MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Swinton, Nathan) Modified on 6/1/2020 (zjf).
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Filing 19
Cross MOTION for Summary Judgment by MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Text of Proposed Order)(Swinton, Nathan)
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Filing 18
NOTICE of Filing of Certification and Index of Administrative Record by MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Attachments: #1 Declaration, #2 Exhibit)(Swinton, Nathan)
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Filing 17
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/14/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MARK ESPER served on 5/14/2020; U.S. DEPARTMENT OF DEFENSE served on 5/14/2020 (Hafetz, Jonathan)
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Filing 16
NOTICE of Appearance by Noor Zafar on behalf of ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Zafar, Noor)
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Set/Reset Deadlines: Administrative Record Index due by 5/22/2020. Cross Motions due by 5/22/2020. Response to Cross Motions due by 5/29/2020. Reply to Cross Motions due by 6/8/2020. Responses due by 6/1/2020 Replies due by 6/8/2020. Response to Motion for Summary Judgment due by 5/22/2020. Reply to Motion for Summary Judgment due by 5/29/2020. (zgdf)
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Filing 15
ORDER setting briefing schedule. See order for details. Signed by Judge Ellen S. Huvelle on May 5, 2020. (AG)
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Filing 14
NOTICE of Appearance by Scarlet Kim on behalf of ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Kim, Scarlet)
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MINUTE ORDER granting #13 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the motion to admit Noor Zafar to appear in this action, pro hac vice, it is hereby ORDERED that the motion is GRANTED. 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 Ellen S. Huvelle on May 5, 2020. (AG)
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MINUTE ORDER granting #11 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the motion to admit Scarlet Kim to appear in this action, pro hac vice, it is hereby ORDERED that the motion is GRANTED. 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 Ellen S. Huvelle on May 5, 2020. (AG)
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Minute Entry for Telephone Conference proceedings held before Judge Ellen S. Huvelle on 5/5/2020. Scheduling Order forthcoming via Chambers. (Court Reporter: Lisa Griffith) (zgdf)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Noor Zafar, Filing fee $ 100, receipt number ADCDC-7088610. Fee Status: Fee Paid. by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: #1 Declaration of Noor Zafar, #2 Text of Proposed Order)(Hafetz, Jonathan)
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Filing 12
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/1/2020. Answer due for ALL FEDERAL DEFENDANTS by 6/30/2020. (Hafetz, Jonathan)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scarlet Kim, Filing fee $ 100, receipt number ADCDC-7086788. Fee Status: Fee Paid. by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: #1 Declaration of Scarlet Kim, #2 Text of Proposed Order)(Hafetz, Jonathan)
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Filing 10
NOTICE of Appearance by Liam Holland on behalf of All Defendants (Holland, Liam)
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Filing 9
NOTICE of Appearance by Nathan Michael Swinton on behalf of MARK ESPER, U.S. DEPARTMENT OF DEFENSE (Swinton, Nathan)
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Filing 8
SUMMONS (2) Issued Electronically as to MARK ESPER, U.S. DEPARTMENT OF DEFENSE. (Attachment: #1 Notice and Consent)(zmc)
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Case assigned to Judge Ellen S. Huvelle. (zmc)
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Filing 7
NOTICE of Appearance by Arthur B. Spitzer on behalf of All Plaintiffs (Spitzer, Arthur)
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Filing 6
NOTICE of Appearance by Brett Max Kaufman on behalf of All Plaintiffs (Kaufman, Brett)
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Filing 5
MOTION to Certify Class and to Appoint Class Counsel by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: #1 Declaration of Brett Max Kaufman, #2 Exhibit 1, #3 Exhibit 2, #4 Text of Proposed Order)(Hafetz, Jonathan). Added MOTION to Appoint Lead Counsel on 4/30/2020 (znmw).
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Filing 4
MOTION for Summary Judgment by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Attachments: #1 Declaration of Scarlet Kim, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Declaration of Abner Bouomo, #21 Exhibit A to Bouomo Declaration, #22 Declaration of Ahmad Isiaka, #23 Declaration of Ange Samma, #24 Declaration of Michael Perez, #25 Declaration of Sumin Park, #26 Declaration of Yu Min Lee, #27 Text of Proposed Order)(Hafetz, Jonathan) Modified on 6/1/2020 pursuant to #15 Order of the Court (zjf).
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Filing 3
NOTICE OF RELATED CASE by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA. Case related to Case No. 17-1793, 17-998. (Hafetz, Jonathan)
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Filing 2
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ABNER BOUOMO, AHMAD ISIAKA, YU MIN LEE, SUMIN PARK, MICHAEL PEREZ, ANGE SAMMA (Hafetz, Jonathan)
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Filing 1
COMPLAINT against MARK ESPER, U.S. DEPARTMENT OF DEFENSE ( Filing fee $ 400 receipt number ADCDC-7067026) filed by YU MIN LEE, ANGE SAMMA, MICHAEL PEREZ, AHMAD ISIAKA, ABNER BOUOMO, SUMIN PARK. (Attachments: #1 Civil Cover Sheet, #2 Summons - U.S. Department of Defense, #3 Summons - Mark Esper)(Hafetz, Jonathan)
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