People of the State of New York, by Letitia James, Attorney General of the State of New York v. The GEO Group, Inc.
Plaintiff: People of the State of New York, by Letitia James, Attorney General of the State of New York
Defendant: The GEO Group, Inc.
Case Number: 1:2020cv11084
Filed: December 30, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1442 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2021 Opinion or Order Filing 15 ORDER: The following briefing schedule will apply to the New York Attorney General's petition to enforce the subpoenas and The Geo Group, Inc.'s ("GEO") motion to dismiss: GEO's opposition to the petition and its motion to dismiss is due on March 2,2021; the Attorney General's reply and its opposition to GEO's motion to dismiss isdue on March 16, 2021; GEO's reply, if any, is due by March 23, 2021. So Ordered. (Responses due by 3/2/2021, Replies due by 3/23/2021.) (Signed by Judge Paul G. Gardephe on 2/15/2021) (js)
January 25, 2021 Filing 14 LETTER addressed to Judge Paul G. Gardephe from Lindsay McKenzie dated January 25, 2021 re: The GEO Group's Pre-Motion Conference Letter. Document filed by People of the State of New York, by Letitia James, Attorney General of the State of New York..(McKenzie, Lindsay)
January 22, 2021 Filing 13 NOTICE OF APPEARANCE by Lindsay McKenzie on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(McKenzie, Lindsay)
January 20, 2021 Filing 12 LETTER addressed to Judge Paul G. Gardephe from Michael W. Kirk dated January 20, 2021 re: Pre-Motion Conference. Document filed by The GEO Group, Inc...(Kirk, Michael)
January 13, 2021 Filing 11 NOTICE OF APPEARANCE by Lillian Marie Marquez on behalf of People of the State of New York, by Letitia James, Attorney General of the State of New York..(Marquez, Lillian)
January 11, 2021 Opinion or Order Filing 10 ORDER FOR ADMISSION PRO HAC VICE granting #7 MOTION for Tiernan Kane to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/11/2021) (jca)
January 11, 2021 Opinion or Order Filing 9 ORDER FOR ADMISSION PRO HAC VICE granting #6 MOTION for Steven J. Lindsay to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/11/2021) (jca)
January 11, 2021 Filing 8 NOTICE OF APPEARANCE by Kevin A. Fritz on behalf of The GEO Group, Inc...(Fritz, Kevin)
January 8, 2021 Filing 7 MOTION for Tiernan Kane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23422660. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The GEO Group, Inc.. (Attachments: #1 Affidavit Declaration of Tiernan Kane, #2 Exhibit Certificate of Good Standing IN, #3 Text of Proposed Order For Admission Pro Hac Vice).(Kane, Tiernan)
January 8, 2021 Filing 6 MOTION for Steven J. Lindsay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23422152. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The GEO Group, Inc.. (Attachments: #1 Affidavit Declaration of Steven J. Lindsay, #2 Exhibit Certificate of Good Standing VA, #3 Exhibit Certificate of Good Standing DC, #4 Text of Proposed Order For Admission Pro Hac Vice).(Lindsay, Steven)
January 8, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Steven J. Lindsay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23422152. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
January 8, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Tiernan Kane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23422660. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
January 5, 2021 Opinion or Order Filing 5 JOINT STIPULATED BRIEFING SCHEDULE AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties, that: 1. GEO's deadline for responding to the New York Attorney General's verified petition shall be January 20, 2021. 2. Nothing in this stipulation shall be interpreted to waive the New York Attorney General's right to move to remand the action to state court under 28 U.S.C. 1447(c). The Stipulation may be signed in counterparts, and a facsimile or copy of this document shall have the same force and effect as an original. SO ORDERED. (Responses due by 1/20/2021), Motions terminated: #4 JOINT LETTER MOTION for Extension of Time on behalf of Plaintiffs and Defendants the People of the State of New York, by Letitia James, Attorney General of the State of New York and The GEO Group, Inc. addressed to Judge Paul G. Gardephe from filed by The GEO Group, Inc.. (Signed by Judge Paul G. Gardephe on 1/5/2021) (jca)
January 4, 2021 Filing 4 JOINT LETTER MOTION for Extension of Time on behalf of Plaintiffs and Defendants the People of the State of New York, by Letitia James, Attorney General of the State of New York and The GEO Group, Inc. addressed to Judge Paul G. Gardephe from Michael W. Kirk and Lillian M. Marquez dated 01/04/2021. Document filed by The GEO Group, Inc...(Kirk, Michael)
January 4, 2021 Case Designated ECF. (pc)
January 4, 2021 Magistrate Judge Ona T. Wang 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
January 4, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
December 30, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The GEO Group, Inc...(Kirk, Michael)
December 30, 2020 Filing 2 CIVIL COVER SHEET filed..(Kirk, Michael)
December 30, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York County. Case Number: 452565/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23276114).Document filed by The GEO Group, Inc.. (Attachments: #1 Exhibit A - Verified Petition, #2 Exhibit B - Notice of Petition, #3 Exhibit C - May Subpoena Ad Testificandum and OAG Letter, #4 Exhibit D - May Subpoena Duces Tecum and OAG Letter, #5 Exhibit E - June 2 Letter from GEO Counsel to OAG, #6 Exhibit F - June 15 OAG Cover Letter to Second GEO Subpoena Duces Tecum, #7 Exhibit G - June 15 Amended GEO Subpoena Ad Testificandum, #8 Exhibit H - June 15 Second GEO Subpoena Duces Tecum, #9 Exhibit I - June 23 Letter from GEO Counsel to OAG, #10 Exhibit J - Mem. of Law in Support of Verified Petition, #11 Exhibit K - Affirm. of L. Marquez with Exhibits).(Kirk, Michael)

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Plaintiff: People of the State of New York, by Letitia James, Attorney General of the State of New York
Represented By: Lindsay McKenzie
Represented By: Lillian Marie Marquez
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Defendant: The GEO Group, Inc.
Represented By: Michael W. Kirk
Represented By: Kevin A. Fritz
Represented By: Tiernan Kane
Represented By: Steven Lindsay
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