State of New York et al v. United States Department of Justice et al
| Commonwealth of Massachusetts, State Of Connecticut, State of New York, State of Washington, State of New Jersey, Commonwealth of Virginia and State of Rhode Island |
| Jefferson B. Sessions III and United States Department of Justice |
| Joseph Crowley, Yvette D. Clarke, Brian Higgins, Nita Lowey, Adriano Espaillat, Grace Meng, Congresswoman Carolyn Maloney, Hakeem Jeffries, Gregroy W. Meeks, Paul D. Tonko, ACLU Foundation, et al., Nydia M. Velazquez, Eliot L. Engel, Jerrold Nadler, Kathleen M. Rice, Jose Serrano and Sean Patrick Maloney |
| Nexus Services, Inc. and Libre by Nexus, Inc. |
| 1:2018cv06471 |
| July 18, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| Edgardo Ramos |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 91 DECLARATION of Tracey Trautman in Support re: #88 MOTION to Dismiss or alternatively, motion for partial summary judgment.. Document filed by Jefferson B. Sessions III, United States Department of Justice. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mauler, Daniel) |
| Filing 90 DECLARATION of Francisco Madrigal in Support re: #88 MOTION to Dismiss or alternatively, motion for partial summary judgment.. Document filed by Jefferson B. Sessions III, United States Department of Justice. (Mauler, Daniel) |
| Filing 89 MEMORANDUM OF LAW in Support re: #88 MOTION to Dismiss or alternatively, motion for partial summary judgment. Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment (ECF No. 56). Document filed by Jefferson B. Sessions III, United States Department of Justice. (Attachments: #1 Supplement Response to Plaintiffs' LR 56.1 Statement, #2 Supplement Defendants' LR 56.1 Statement of Undisputed Material Facts, #3 Text of Proposed Order)(Mauler, Daniel) |
| Filing 88 MOTION to Dismiss or alternatively, motion for partial summary judgment. Document filed by Jefferson B. Sessions III, United States Department of Justice.(Mauler, Daniel) |
| Filing 87 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 86 TRANSCRIPT of Proceedings re: conference held on 8/21/2018 before Judge Edgardo Ramos. Court Reporter/Transcriber: Anita Trombetta, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/4/2018.(McGuirk, Kelly) |
| Filing 85 BRIEF of Amici Curiae. Document filed by ACLU Foundation, et al..(Jadwat, Omar) |
| Filing 84 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Victoria N. Pearson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15518936. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Commonwealth of Virginia. (Attachments: #1 Text of Proposed Order)(Pearson, Victoria) Modified on 8/31/2018 (jc). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #84 MOTION for Victoria N. Pearson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15518936. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificates of Good Standing from Supreme Courts of North Carolina and Virginia (our court does not accept state bar certificates from either state). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc) |
| Filing 83 MEMO ENDORSEMENT on re: (81 in 1:18-cv-06471-ER) Letter, filed by State of New Jersey, Commonwealth of Massachusetts, Commonwealth of Virginia, State of Rhode Island, State of New York, State Of Connecticut, State of Washington. ENDORSEMENT: The application is granted. ( Brief due by 9/24/2018.) (Signed by Judge Edgardo Ramos on 8/28/2018) (mro) |
Filing 82
ORDER granting #78 Letter Motion for Leave to File Document. Upon consideration of the motion of members of Congress for leave to file their proposed amici curiae brief in support of plaintiffs, it is hereby ORDERED that the motion is GRANTED. (Signed by Judge Edgardo Ramos on 8/28/2018) (mro)
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| Filing 81 LETTER addressed to Judge Edgardo Ramos from Jessica Attie dated 08/28/2018 re: Filing of Amicus Briefs. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington.(Attie, Jessica) |
| Filing 80 LETTER addressed to Judge Edgardo Ramos from Daniel Mauler dated August 28, 2018 re: Response to ECF No. 79. Document filed by Jefferson B. Sessions III, United States Department of Justice.(Mauler, Daniel) |
| Filing 79 MEMO ENDORSEMENT on re: (78 in 1:18-cv-06471-ER) MOTION for Leave to File Amici Curiae Brief; (45 in 1:18-cv-06474-ER) MOTION for Leave to File Amici Curiae Brief. ENDORSEMENT: Defendants are directed to respond by August 30, 2018. (Set Deadlines/Hearing as to (78 in 1:18-cv-06471-ER) MOTION for Leave to File Amici Curiae Brief; (45 in 1:18-cv-06474-ER) MOTION for Leave to File Amici Curiae Brief: Responses due by 8/30/2018) (Signed by Judge Edgardo Ramos on 8/27/2018) (jwh) |
| Filing 78 MOTION for Leave to File Amici Curiae Brief of Members of Congress. Document filed by Jerrold Nadler, Yvette D. Clarke, Joseph Crowley, Eliot L. Engel, Adriano Espaillat, Brian Higgins, Hakeem Jeffries, Nita Lowey, Carolyn Maloney, Sean Patrick Maloney, Gregroy W. Meeks, Grace Meng, Kathleen M. Rice, Jose Serrano, Paul D. Tonko, Nydia M. Velazquez. (Attachments: #1 Motion for Leave To File, #2 Exhibit Proposed Amici Curiae Brief, #3 Text of Proposed Order)(Gans, David) |
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Filing 77
ORDER denying #22 Letter Motion for Conference. Accordingly, Nexus's motion to intervene is DENIED. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 22. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 8/21/2018) (ne)
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| Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 8/21/2018. Counsel for Plaintiff State of New York, present. Counsel for Co-Plaintiffs appeared by telephone. Defendants' counsel appeared by telephone. Counsel for proposed Intervenor Plainitffs present. For the reasons stated on the record, proposed Intervenors' Motion to Intervene is DENIED. (jar) |
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Filing 76
ORDER granting in part and denying in part #55 Letter Motion for Conference: The parties' applications to appear telephonically are GRANTED. Plaintiffs' and Nexus' applications for the Court to provide call-in instructions are DENIED. The Court does not have telephone conferencing capabilities, and, therefore, directs the parties to jointly call the Court at (212) 805-0169, or provide the Court with call-in instructions. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 55. (Signed by Judge Edgardo Ramos on 8/20/2018) (jwh)
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| Filing 75 DECLARATION of Mary Travis Bassett in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A)(Attie, Jessica) |
| Filing 74 DECLARATION of Kim Y. Royster in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Trasande, Nancy) |
| Filing 73 DECLARATION of Candice Cho in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Attie, Jessica) |
| Filing 72 DECLARATION of Richard Torrance in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A)(Trasande, Nancy) |
| Filing 71 DECLARATION of Laura Negron in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Attie, Jessica) |
| Filing 70 DECLARATION of Marcos Soler in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Attie, Jessica) |
| Filing 69 DECLARATION of Shannon Dion in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attie, Jessica) |
| Filing 68 DECLARATION of Daniel J. Bennett in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attie, Jessica) |
| Filing 67 DECLARATION of Adrian Diaz in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A)(Trasande, Nancy) |
| Filing 66 DECLARATION of Diane Klontz in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit A, #2 Exhibit B)(Attie, Jessica) |
| Filing 65 DECLARATION of Michael J. Hogan in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Trasande, Nancy) |
| Filing 64 DECLARATION of Chia-Chia Wang in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attie, Jessica) |
| Filing 63 DECLARATION of Jennifer F. Fradel in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit 1)(Trasande, Nancy) |
| Filing 62 DECLARATION of Michael P. Lawlor in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attie, Jessica) |
| Filing 61 DECLARATION of Lovely A. Warren in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit 1)(Trasande, Nancy) |
| Filing 60 DECLARATION of William G. Kelly Jr. in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5(A-C), #6 Exhibit 5(D), #7 Exhibit E)(Attie, Jessica) |
| Filing 59 DECLARATION of Michael C. Green in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Attie, Jessica) |
| Filing 58 DECLARATION of Nancy Trasande in Support re: #56 MOTION for Partial Summary Judgment .. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Errata 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21 (Part 1), #22 Exhibit 21 (Part 2), #23 Exhibit 21 (Part 3), #24 Exhibit 21 (Part 4), #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26 (Part 1), #30 Exhibit 26 (Part 2), #31 Exhibit 26 (Part 3), #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31, #37 Exhibit 32, #38 Exhibit 32.1, #39 Exhibit 33, #40 Exhibit 34, #41 Exhibit 35, #42 Exhibit 36, #43 Errata 37, #44 Exhibit 37.1, #45 Exhibit 38, #46 Exhibit 39, #47 Exhibit 40, #48 Exhibit 41, #49 Exhibit 42, #50 Exhibit 43, #51 Exhibit 44)(Trasande, Nancy) |
| Filing 57 MEMORANDUM OF LAW in Support re: #56 MOTION for Partial Summary Judgment . . Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington. (Attachments: #1 Supplement 56.1 Statement, #2 Text of Proposed Order Proposed Order)(Attie, Jessica) |
| Filing 56 MOTION for Partial Summary Judgment . Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington.(Trasande, Nancy) |
| Filing 55 LETTER MOTION for Conference REQUEST FOR TELEPHONIC APPEARANCE IN AUGUST 21, 2018 PRE-MOTION CONFERENCE REGARDING PROPOSED MOTION FOR INTERVENTION (ECF NO. 40) addressed to Judge Edgardo Ramos from Michael J. Burke dated August 17, 2018. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc..(Burke, Michael) |
| Filing 54 LETTER addressed to Judge Edgardo Ramos from Nancy Trasande dated 8/15/2018 re: Request for Telephonic Appearance in August 21, 2018 Pre-Motion Conference regarding Proposed Motion for Intervention (ECF No. 40). Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Washington.(Trasande, Nancy) |
| Filing 53 AMENDED MOTION for Anthony Francis Troy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc.. (Attachments: #1 Affidavit in Support, #2 Affidavit for Admission, #3 Exhibit A Certificates of Good Standing, #4 Exhibit B Proposed Order, #5 Certificate of Service)(Burke, Michael) |
| Filing 52 LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Daniel Mauler dated August 15, 2018 re: #35 LETTER MOTION for Conference LETTER addressed to Judge Edgardo Ramos from Michael Burke dated 8/7/2018 re: Response to 8/3/18 letter of State of New York concerning Proposed Intervenors Request for Pre-Motion Conference (ECF 30). Document filed b . Document filed by Jefferson B. Sessions III, United States Department of Justice. (Mauler, Daniel) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #49 FIRST MOTION for Anthony F. Troy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15449912. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #53 AMENDED MOTION for Anthony Francis Troy to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 51 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/2/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 50 TRANSCRIPT of Proceedings re: conference held on 8/2/2018 before Judge Edgardo Ramos. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2018. Redacted Transcript Deadline set for 9/14/2018. Release of Transcript Restriction set for 11/13/2018.(McGuirk, Kelly) |
| Filing 49 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Anthony F. Troy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15449912. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc.. (Attachments: #1 Affidavit Aff in Support of Motion, #2 Affidavit Aff for Admission Pro Hac Vice, #3 Exhibit Exhibit A to Troy Affidavit, #4 Exhibit Proposed Order Pro Hac Vice, #5 Certificate of Service)(Burke, Michael) Modified on 8/15/2018 (wb). |
| Filing 47 MEMO ENDORSEMENT on re: (44 in 1:18-cv-06471-ER) Letter filed by State of New York. ENDORSEMENT: The application is granted. (Motions due by 9/14/2018. Responses due by 9/26/2018. Replies due by 10/8/2018.) (Signed by Judge Edgardo Ramos on 8/14/2018) (jwh) |
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Filing 46
ORDER granting #45 Motion for Rachel Wainer Apter to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| Filing 45 MOTION for Rachel Wainer Apter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15445733. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of New Jersey. (Attachments: #1 Affidavit Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Exhibit NY Certificate of Good Standing, #3 Exhibit NJ Certificate of Good Standing, #4 Text of Proposed Order Proposed Order Granting Motion for Pro Hac Vice Admission)(Apter, Rachel) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for Rachel Wainer Apter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15445733. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 48 STIPULATION: Plaintiff, State of Rhode Island ("Rhode Island"), and Defendants United States Department of Justice and Jefferson B. Sessions III ("Defendants"), do HEREBY STIPULATE AND AGREE as follows:This stipulation shall remain in effect until September 30, 2018. On September 30, 2018, and every 30 days thereafter, this stipulation shall automatically be extended for a 30-day period (the "extension term"), except in the case that Defendants give notice to Rhode Island 14 days in advance of the end of an extension term that Defendants do not agree to renew the stipulation for the next extension term, thus ending the stipulation at the end of the then-operational extension term;For the duration of this stipulation, Defendants shall not disburse, expend, or revert to the Treasury the Fiscal Year ("FY") 2017 Edward Byrne Memorial Justice Assistance Grant ("Byrne JAG") funds allocated to Rhode Island, and as further set forth in this stipulation. (Signed by Judge Edgardo Ramos on 8/10/2018) (jwh) |
| Filing 44 LETTER addressed to Judge Edgardo Ramos from Jessica Attie dated 08/10/2018 re: Proposed briefing schedule for motion for summary judgment/motion to dismiss. Document filed by State of New York.(Attie, Jessica) |
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Filing 43
ORDER granting #39 Motion for Michael W. Field to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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Filing 42
ORDER granting #37 Motion for Mary Donne Peters to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| Filing 41 PROPOSED STIPULATION AND ORDER. Document filed by State of Rhode Island. (Field, Michael) |
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Filing 40
ORDER granting #38 Letter Motion to Adjourn Conference: The pre-motion conference is rescheduled for August 21, 2018, at 10:00 a.m. (Pre-Motion Conference set for 8/21/2018 at 10:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 8/9/2018) (jwh)
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| Filing 39 MOTION for Michael W. Field to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15426837. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Rhode Island. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Field, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for Michael W. Field to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15426837. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 38 LETTER MOTION to Adjourn Conference LETTER MOTION to Judge Edgardo Ramos from Michael Burke dated 8/8/2018 re: Response to 8/8/18 memo endorsed letter from Court setting Pre-Motion Conference (ECF 36) addressed to Judge Edgardo Ramos from Michael J. Burke, Esq. dated August 8, 2018. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc..(Burke, Michael) |
| Filing 37 AMENDED MOTION for Mary Donne Peters, Esq. to Appear Pro Hac Vice Re-filing of Doc #28 Motion. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc.. (Attachments: #1 Affidavit Aff in Support, #2 Exhibit Exh A - Certificates, #3 Exhibit Exh B - Proposed Order, #4 Affidavit Aff in Support, #5 Affidavit Certificate of Service)(Burke, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 AMENDED MOTION for Mary Donne Peters, Esq. to Appear Pro Hac Vice Re-filing of Doc #28 Motion. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
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Filing 36
ORDER granting #35 Letter Motion for Conference. A pre-motion conference will be held on August 22, 2018, at 10:00 a.m. Defendants are directed to submit a written response by August 15, 2018. Pre-Motion Conference set for 8/22/2018 at 10:00 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 8/7/2018) (mro)
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| Filing 35 LETTER MOTION for Conference LETTER addressed to Judge Edgardo Ramos from Michael Burke dated 8/7/2018 re: Response to 8/3/18 letter of State of New York concerning Proposed Intervenors Request for Pre-Motion Conference (ECF 30). Document filed by Nexus addressed to Judge Edgardo Ramos from Michael J. Burke dated August 7, 2018. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc..(Burke, Michael) |
| Filing 34 NOTICE OF APPEARANCE by Luke Alexander Eaton on behalf of State of Washington. (Eaton, Luke) |
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Filing 33
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: The substitution of attorney is hereby approved and so ORDERED. (Attorney Jeffrey Stuart Oestericher terminated.) (Signed by Judge Edgardo Ramos on 8/7/2018) (jwh)
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| Filing 32 FIRST AMENDED COMPLAINT amending #1 Complaint, against Jefferson B. Sessions III, United States Department of Justice.Document filed by Commonwealth of Virginia, State of New Jersey, State Of Connecticut, State of New York, State of Washington, Commonwealth of Massachusetts, State of Rhode Island. Related document: #1 Complaint,. (Attachments: #1 Exhibit A (NY Award Letter), #2 Exhibit B (CT Award Letter), #3 Exhibit C (MA Award Letter), #4 Exhibit D (NJ Award Letter), #5 Exhibit E (RI Award Letter), #6 Exhibit F (VA Award Letter), #7 Exhibit G (WA Award Letter))(Trasande, Nancy) |
| Filing 31 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Jefferson B. Sessions III, United States Department of Justice. (Oestericher, Jeffrey) |
| Filing 30 LETTER addressed to Judge Edgardo Ramos from Nancy Trasande dated 8/3/2018 re: Response to Proposed Intervenors Request for Pre-Motion Conference (ECF 22). Document filed by State of New York.(Trasande, Nancy) |
| Filing 29 STIPULATION: Plaintiffs the States of New York, Connecticut, New Jersey and Washington, and the Commonwealths of Massachusetts and Virginia ("Plaintiff States"), and Defendants United States Department of Justice and Jefferson B. Sessions III ("Defendants"), do HEREBY STIPULATE AND AGREE as follows: 1. This stipulation shall remain in effect for a period of 60 days from the date hereof, i.e., until September 30, 2018. On September 30, 2018, and every 30 days thereafter, this stipulation shall automatically be extended for a 30-day period (the "extension term"), except in the case that Defendants give notice to Plaintiff States 14 days in advance of the end of an extension term that Defendants do not agree to renew the stipulation for the next extension term, thus ending the stipulation at the end of the then-operational extension term; 2. For the duration of this stipulation, Defendants shall not disburse, expend, or revert to the Treasury the Fiscal Year ("FY") 2017 Edward Byrne Memorial Justice Assistance Grant ("Byrne JAG") funds allocated to Plaintiff States, and as further set forth in this stipulation. (Signed by Judge Edgardo Ramos on 8/2/2018) (jwh) |
| Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 8/3/2018. Plaintiffs' counsel present. Defendants' counsel present. Amended pleading due August 6, 2018. (jar) Modified on 8/3/2018 (jar). |
| Filing 28 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mary Donne Peters, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15398414. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc.. (Attachments: #1 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Exhibit A to Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #3 Affidavit Affidavit for Admission, #4 Text of Proposed Order Order for Admission Pro Hac Vice on Written Motion, #5 Affidavit Certificate of Service)(Burke, Michael) Modified on 8/2/2018 (wb). |
| Filing 27 NOTICE OF APPEARANCE by Jonathan Benjamin Miller on behalf of Commonwealth of Massachusetts. (Miller, Jonathan) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #28 MOTION for Mary Donne Peters, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15398414. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Alabama;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Filing 26 PROPOSED STIPULATION AND ORDER. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Washington. (Rosado, Lourdes) |
| Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint, served. All Defendants. Service was accepted by Haajun Lee. Service was made by Mail. Document filed by State of New York. (Attachments: #1 Summons Returned Executed as to the United States Department of Justice, #2 Summons Returned Executed as to Jefferson B. Sessions, #3 U.S. Mail Return Receipts for United States Department of Justice and Jefferson B. Sessions)(Trasande, Nancy) |
| Filing 24 LETTER addressed to Judge Edgardo Ramos from Daniel Mauler dated July 31, 2018 re: Response to ECF No. 17. Document filed by Jefferson B. Sessions III, United States Department of Justice.(Mauler, Daniel) |
| Filing 23 NOTICE OF APPEARANCE by Daniel Mauler on behalf of Jefferson B. Sessions III, United States Department of Justice. (Mauler, Daniel) |
| Filing 22 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Michael J. Burke, Esq. dated July 31, 2018. Document filed by Nexus Services, Inc. and Libre by Nexus, Inc..(Burke, Michael) |
| Filing 21 MEMO ENDORSEMENT on re: #19 Letter filed by State of New York. ENDORSEMENT: Counsel for Co-Plaintiff's are directed to jointly call the Court at (212) 805-0169. The application is granted. (Signed by Judge Edgardo Ramos on 7/31/2018) (jwh) |
| Filing 20 NOTICE OF APPEARANCE by Lilia Isobel Toson on behalf of State of New York. (Toson, Lilia) |
| Filing 19 LETTER addressed to Judge Edgardo Ramos from Nancy Trasande dated July 31, 2018 re: Unopposed Request for Telephonic Appearance in August 2, 2018 Pre-Motion Conference. Document filed by State of New York.(Trasande, Nancy) |
| Filing 18 NOTICE OF APPEARANCE by Genevieve Clair Nadeau on behalf of Commonwealth of Massachusetts. (Nadeau, Genevieve) |
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Filing 17
ORDER granting #15 Letter Motion for Conference: A pre-motion conference will be held in this case and the related case, No. 18 Civ. 6474, on August 2, 2018, at 11:30 a.m. Defendants are directed to respond to Plaintiffs' letter by July 31, 2018. (Pre-Motion Conference set for 8/2/2018 at 11:30 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 7/27/2018) (jwh)
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| Set/Reset Deadlines: Responses due by 7/31/2018 (jwh) |
| Filing 16 NOTICE OF APPEARANCE by Jeffrey Stuart Oestericher on behalf of Jefferson B. Sessions III, United States Department of Justice. (Oestericher, Jeffrey) |
| Filing 15 MOTION for Conference . Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Washington.(Rosado, Lourdes) |
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Filing 14
ORDER granting #13 Motion for Luke Alexander Eaton to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| Filing 13 FIRST MOTION for Luke Alexander Eaton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15349257. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Washington. (Attachments: #1 Affidavit, #2 Washington State Supreme Court Letter of Good Standing, #3 Text of Proposed Order)(Eaton, Luke) |
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Filing 12
ORDER granting #8 Motion for Michael Kenneth Skold to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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Filing 11
ORDER granting #7 Motion for Mark Francis Kohler to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 FIRST MOTION for Luke Alexander Eaton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15349257. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Jefferson B. Sessions III. (pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to United States Department of Justice. (pc) |
| Filing 8 MOTION for Michael Kenneth Skold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343318. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Of Connecticut. (Attachments: #1 Affidavit In Support of Motion for PHV, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Skold, Michael) |
| Filing 7 MOTION for Mark Francis Kohler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343250. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Of Connecticut. (Attachments: #1 Affidavit In Support of Mot PHV, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Kohler, Mark) |
| Filing 6 NOTICE OF APPEARANCE by Jessica A. Attie on behalf of State of New York. (Attie, Jessica) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lourdes Maria Rosado. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:551. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:2201. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lourdes Maria Rosado. The party information for the following party/parties has been modified: Jefferson B. Sessions III. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Mark Francis Kohler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343250. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Michael Kenneth Skold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343318. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Case Designated ECF. (pc) |
| Filing 5 NOTICE OF APPEARANCE by Nancy Milagros Trasande on behalf of State of New York. (Trasande, Nancy) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Justice, re: #1 Complaint,. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Washington. (Rosado, Lourdes) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Jefferson B. Sessions III, re: #1 Complaint,. Document filed by Commonwealth of Massachusetts, Commonwealth of Virginia, State Of Connecticut, State of New Jersey, State of New York, State of Washington. (Rosado, Lourdes) |
| Filing 2 CIVIL COVER SHEET filed. (Rosado, Lourdes) |
| Filing 1 COMPLAINT against Jefferson B. Sessions III, United States Department of Justice. (Filing Fee $ 400.00, Receipt Number 0208-15336036)Document filed by Commonwealth of Virginia, State of Washington, State of New York, State of New Jersey, State Of Connecticut, Commonwealth of Massachusetts. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Rosado, Lourdes) |
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