PELTIER et al v. BERNHARDT et al
| Leslie Wilkie Peltier, ANDREW L. LAVERDURE, LEONA KIENENBERGER, JOSEPHINE OATS CORCORAN, BERNADETTE ANNE SPAHR, JOYCE ELAINE DEMARRE STEWART, EDWARD TIMOTHY RAMSTED, AMELIA EVETTE LAFRINIE ROY, CHANE WEYMER SALOIS, KATHLEEN ANN FRANKLIN, DAWN LOUISE ROATH, ANDREA LAVERDURE, TACEY LYNN FOSTER, ANNETTE MARIE CHARETTE, FRANK STEPHEN LHOTKA, DOROTHY MARILYN GAY, JEREMY JOHN LEE RINDAHL, MIKEALINDA MARAE GRANT, DEVI COLE, TWILA MARIE JEROME, CLAIRE MAE ROATH, YVONNE MARIE HILL, ROBERTA MORIN LORD, TINA MARIE TAYLOR, CAROL SUE DONEY HOFELDT, AARON VASECKA, EUNICE MAE BELLANGER, COREENA JOY PATNAUDE, LAVONNE MARIE BROWN, KENNETH ZANE BLATT ST. MARKS, DEBORAH LEA RONNENG, GAIL EAGLEMAN, LEE WILLIAM WILKIE, BELINDA MAY HARVILL, CHARLENE BIG KNIFE, CHRYSTEL AURORA CORNELIUS, TOBY LEE LAMERE, WILLIAM DALLAS WADE SUN CHILD, ROBERT S. DECOTEAU, GAILE LYNN TORRES, PEGGY ANN PENA, GEORGI ANN MITCHELL, JAMES MELVIN WEIGAND, GLADYS J. TORKELSON, SHANE MICHAEL BRIEN, DELVIN CREE, LARRY JAMES SALOIS, LARRY JOSEPH MORSETTE, JR., DEANNA M. TROTTIER WIRTZBERGER, DEBRA JOSEPHINE NEWGARD, WILFRED VERNON DENTZ, DALE ROGER PESCH, RICHARD EDWARD LAWSON, DANIEL BOYD WILLIAMS, LOLA GREATWALKER, MARYJO ELIZABETH RUST, JOHN WAYNE GILBERT, CAROL ANN DAVIS, REGINA RUTH HOWARD, PETER FREDRICK DONEY, TAMMY JEAN WILKIE POITRA, BARBARA ANN MARIE POITRA, KATHLEEN BUTCHER, TAMMIE MAY SIMMONS and MARIE LOUISE NIELSEN |
| DAVID BERNHARDT and STEVEN MNUCHIN |
| 1:2020cv03775 |
| December 21, 2020 |
| US District Court for the District of Columbia |
| Thomas F Hogan |
| Other Statutory Actions |
| 28 U.S.C. § 1362 |
| None |
Docket Report
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This docket was last retrieved on February 16, 2021. A more recent docket listing may be available from PACER.
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Filing 21
ORDER: GRANTING #15 Motion to Certify Class; GRANTING #15 Motion for Settlement. Signed by Judge Thomas F. Hogan on February 16, 2021. (JRM).
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| Filing 20 TRANSCRIPT OF TELEPHONIC STATUS CONFERENCE before Judge Thomas F. Hogan held on February 11, 2021; Page Numbers: 1-42. Date of Issuance: February 14, 2021. Court Reporter/Transcriber: Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from t he court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/7/2021. Redacted Transcript Deadline set for 3/17/2021. Release of Transcript Restriction set for 5/15/2021.(Edwards, Lisa) |
| Minute Entry for proceedings held before Judge Thomas F. Hogan: Motion Hearing held on 2/11/2021. Oral ruling issued GRANTING #15 Unopposed MOTION to Certify Class and Preliminarily Approve Class Action Settlement Agreement. A written order will issue from Chambers. Joint Status Report due by 4/12/2021. Status Conference set for 6/10/2021 at 02:00 PM by Telephonic/VTC before Judge Thomas F. Hogan. (Court Reporter Lisa Edwards) (hs) |
| Set/Reset Hearings: Status Conference reset for 2/11/2021 at 03:00 PM by Telephonic/VTC before Judge Thomas F. Hogan. (hs) |
| Filing 19 RESPONSE re #15 Unopposed MOTION to Certify Class and Preliminarily Approve Class Action Settlement Agreement MOTION for Settlement filed by DAVID BERNHARDT, STEVEN MNUCHIN. (Hoang, Anthony) |
| Filing 18 STIPULATION (JOINT) OF THE PARTIES REGARDING CONFIDENTIALITY OF SETTLEMENT DISCUSSIONS AND COMMUNICATIONS, AND [PROPOSED] ORDER by DAVID BERNHARDT, STEVEN MNUCHIN. (Hoang, Anthony) |
| Filing 17 STIPULATION (JOINT) OF THE PARTIES REGARDING CONFIDENTIALITY OF CERTAIN DOCUMENTS, DATA, AND/OR OTHER MATERIALS PROVIDED BY DEFENDANTS TO PLAINTIFFS by DAVID BERNHARDT, STEVEN MNUCHIN. (Hoang, Anthony) |
| Filing 16 MEMORANDUM re #15 Unopposed MOTION to Certify Class and Preliminarily Approve Class Action Settlement Agreement filed by LESLIE WILKIE PELTIER by LESLIE WILKIE PELTIER. (Attachments: #1 Exhibit A Class Action Settlement Agreement Executed, #2 Exhibit B Proposed Long-Form Notice, #3 Exhibit C Proposed Summary Notice, #4 Exhibit D Proposed Claim Form, #5 Exhibit E Table of Named Representatives To Date, #6 Exhibit F Plaintiffs Attorneys' Fees and Case Costs to Date)(McCoy, Melody) |
| Filing 15 Unopposed MOTION to Certify Class and Preliminarily Approve Class Action Settlement Agreement by LESLIE WILKIE PELTIER. (Attachments: #1 Text of Proposed Order Granting Motion, #2 Exhibit 1 Class Action Settlement Agreement Executed, #3 Exhibit 2 Long-Form Notice, #4 Exhibit 3 Summary Notice, #5 Exhibit 4 Claim Form)(McCoy, Melody). Added MOTION to Approve Settlement on 1/26/2021 (znmw). |
| Filing 14 STIPULATION OF THE PARTIES (CLASS ACTION SETTLEMENT AGREEMENT) by DAVID BERNHARDT, STEVEN MNUCHIN. (Hoang, Anthony) |
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MINUTE ORDER: GRANTING #12 Unopposed Motion for Leave Excess Pages. Plaintiffs' Memorandum in Support of Plaintiffs' Unopposed Motion for Certification of Settlement Class and Preliminary Approval of Settlement Agreement is permitted to exceed LCvR 7(e)'s page limitation by an additional 40 pages. Signed by Judge Thomas F. Hogan on January 21, 2021. (JRM).
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| Filing 13 TRANSCRIPT OF PROCEEDINGS, before Judge Thomas F. Hogan, held on 1-13-2021. Page Numbers: 1 - 18. Date of Issuance: 1-19-2021. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/9/2021. Redacted Transcript Deadline set for 2/19/2021. Release of Transcript Restriction set for 4/19/2021.(Saint-Loth, Elizabeth) |
| Filing 12 Unopposed MOTION for Leave to File Excess Pages in the amount of 40 additional pages in Opening Memorandum in Support of Unopposed Motion for Class Certification and Preliminary Approval of Settlement Agreement by LESLIE WILKIE PELTIER. (Attachments: #1 Text of Proposed Order Granting Motion)(McCoy, Melody) |
| Filing 11 AMENDED COMPLAINT FIRST against All Defendants filed by LESLIE WILKIE PELTIER.(McCoy, Melody) |
| Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 1/13/2021. Plaintiffs Motions due by 1/22/2021. Government's Response due by 2/1/2021. Motion Hearing set for 2/11/2021 at 01:00 PM by Telephonic/VTC before Judge Thomas F. Hogan. (Court Reporter Elizabeth Saint-Loft) (hs) |
| Filing 10 NOTICE of Appearance by Kim J. Gottschalk on behalf of All Plaintiffs (Gottschalk, Kim) |
| Filing 9 Joint STATUS REPORT by LESLIE WILKIE PELTIER. (McCoy, Melody) |
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ENTERED IN ERROR.....MINUTE ORDER: GRANTING #8 Unopposed Motion for Leave for Kim Gottschalk to Appear Pro Hac Vice. Signed by Judge Thomas F. Hogan on January 7, 2021. (KDD). Modified on 1/7/2021 (zgdf).
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MINUTE ORDER: GRANTING #8 Motion for Leave for Kim Gottschalk to Appear Pro Hac Vice. 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 Thomas F. Hogan on January 7, 2021. (KDD).
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| NOTICE OF CORRECTED DOCKET ENTRY: Minute Order filed on 1/7/2021, was entered in error and was refiled by the law clerk. (zgdf) |
| Filing 8 Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kim Jerome Gottschalk, on behalf of Plaintiffs Filing fee $ 100, receipt number ADCDC-8039489. Fee Status: Fee Paid. by LESLIE WILKIE PELTIER (Attachments: #1 Exhibit Appearance of Counsel K Gottschalk, #2 Text of Proposed Order Granting Motion)(McCoy, Melody) |
| Set/Reset Hearings: Status Conference set for 1/6/2021 at 10:00 AM by Telephonic/VTC before Judge Thomas F. Hogan. (hs) |
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MINUTE ORDER: A Status Conference is hereby SET for Wednesday, January 6, 2021 at 10:00 AM via teleconference. The parties may contact the Courtroom Deputy for teleconference information. Signed by Judge Thomas F. Hogan on December 29, 2020. (KDD).
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| Set/Reset Hearings: Due to a scheduling conflict, the Status Conference previously set on 1/6/2021 is RESET for 1/13/2021 at 10:00 AM by Telephonic/VTC before Judge Thomas F. Hogan. (hs) |
| Filing 7 NOTICE of Appearance by Anthony P. Hoang on behalf of All Defendants (Hoang, Anthony) |
| Filing 6 SUMMONS (4) Issued Electronically as to DAVID BERNHARDT, STEVEN MNUCHIN, U.S. Attorney and U.S. Attorney General (Attachments: #1 Summons #2, #2 Summons #3, #3 Summons #4, #4 Notice and Consent) (zmd) |
| Case Assigned to Judge Thomas F. Hogan. (zsb) |
| Filing 5 NOTICE of Errata by LESLIE WILKIE PELTIER re #3 Complaint, (Attachments: #1 Exhibit Corrected Civil Cover Sheet)(McCoy, Melody) |
| Filing 4 NOTICE of Errata by LESLIE WILKIE PELTIER re #3 Complaint, (Attachments: #1 Exhibit Corrected Complaint)(McCoy, Melody) |
| NOTICE OF ERROR re #3 Complaint; emailed to mmccoy@narf.org, cc'd -1 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. The order of the filings were submitted incorrectly. The COMLAINT should've been docket entry number 1. The NOTICE OF RELATED CASE should've been docket entry number 2. NOTICE should be DKT #3., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zmd, ) |
| Filing 3 COMPLAINT CLASS ACTION against Leslie Wilkie Peltier Plaintiff ( Filing fee $ 402 receipt number ADCDC-7985780) filed by Leslie Wilkie Peltier. (Attachments: #1 Civil Cover Sheet, #2 Summons US Attorney General, #3 Summons Michael Sherwin, #4 Summons David Bernhardt, #5 Summons Steven Mnuchin)(McCoy, Melody) |
| Filing 2 NOTICE of Appearance by Melody L. McCoy on behalf of Leslie Wilkie Peltier (McCoy, Melody) |
| Filing 1 NOTICE OF RELATED CASE by Leslie Wilkie Peltier. Case related to Case No. 96-1285. (McCoy, Melody) |
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