Kunstler et al v. Central Intelligence Agency et al
| Margaret Ratner Kunstler, Deborah Hrbek, John Goetz and Charles Glass |
| Central Intelligence Agency, Michael R. Pompeo, David Morales Guillen and Undercover Global S.L. |
| 1:2022cv06913 |
| August 15, 2022 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Civil Rights: Other |
| 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights |
| Plaintiff |
Docket Report
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Filing 19
CLERK CERTIFICATE OF MAILING of one copy of the Summons and Complaint along with Spanish translations, Civil Cover Sheet, Notice and Order of Initial Conference, Individuals Rules & Practices of Judge John G. Koeltl, and Certificate of Accuracy mailed to DEFENDANT UC Global, S. L., Calle Cerrajeria num. 5, Jerez de la Frontera, Spain on 11/4/2022 by Federal Express tracking # 7701 6191 9595, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(amf)
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Filing 18
CLERK CERTIFICATE OF MAILING of one copy of the Summons and Complaint along with Spanish translations, Civil Cover Sheet, Notice and Order of Initial Conference, Individuals Rules & Practices of Judge John G. Koeltl, and Certificate of Accuracy mailed to DEFENDANT David Morales, Calle Padre Ruiz Candil, Num. 28, Jerez de la Frontera, Spain, on 11/04/2022 by Federal Express tracking # 7701 6199 5450, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii).(ehn)
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Filing 17
AFFIDAVIT OF SERVICE of Summons & Complaint served on MICHAEL R. POMPEO on 10/28/2022. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Levenson, Brian)
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Filing 16
AFFIDAVIT OF SERVICE of Summons served on Central Intelligence Agency on 10/11/2022. Service was accepted by Robert, authorized Staff Member, CIA Office of General Counsel. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Levenson, Brian)
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint,. Central Intelligence Agency served on 10/18/2022, answer due 11/9/2022. Service was made by Mail. Document filed by John Goetz; Deborah Hrbek; Charles Glass; Margaret Ratner Kunstler..(Levenson, Brian)
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Filing 14
ORDER granting #13 Letter Motion to Adjourn Conference. Adjourned to Tuesday, February 21, 2023, at 2:30 PM. SO ORDERED.. (Signed by Judge John G. Koeltl on 10/13/2022) Initial Conference set for 2/21/2023 at 02:30 PM before Judge John G. Koeltl. (ks)
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Filing 13
FIRST LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Richard A. Roth dated 10/12/2022. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Roth, Richard)
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Filing 12
NOTICE OF APPEARANCE by Richard Alan Roth on behalf of Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Roth, Richard)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Undercover Global S.L...(jgo)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Michael R. Pompeo..(jgo)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to David Morales Guillen..(jgo)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Central Intelligence Agency..(jgo)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to UNDERCOVER GLOBAL S.L., re: #1 Complaint,. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Levenson, Brian)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to DAVID MORALES GUILLEN, re: #1 Complaint,. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Levenson, Brian)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL R. POMPEO, re: #1 Complaint,. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Levenson, Brian)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to CENTRAL INTELLIGENCE AGENCY, re: #1 Complaint,. Document filed by Charles Glass, John Goetz, Deborah Hrbek, Margaret Ratner Kunstler..(Levenson, Brian)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brian Seth Levenson. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None). The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff). (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian Seth Levenson. The party information for the following party/parties has been modified: Margaret Ratner Kunstler, Deborah Hrbek, John Goetz, Charles Glass, Central Intelligence Agency, Michael R. Pompeo, David Morales Guillen, Undercover Global S.L.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(sj)
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Case Designated ECF. (sj)
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Magistrate Judge Valerie Figueredo 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. (sj)
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Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/17/2022 at 02:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
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Filing 3
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - CIVIL COVER SHEET filed..(Levenson, Brian) Modified on 8/16/2022 (sj).
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Filing 2
CIVIL COVER SHEET filed..(Levenson, Brian)
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Filing 1
COMPLAINT against Central Intelligence Agency, David Morales Guillen, Michael R. Pompeo, Undercover Global S.L.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26544725)Document filed by John Goetz, Deborah Hrbek, Charles Glass, Margaret Ratner Kunstler..(Levenson, Brian)
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