MCNEIL v. SOCIAL SECURITY ADMINISTRATION et al
Plaintiff: TRACY MCNEIL
Defendant: IDENTITY THEFT GUARD SOLUTIONS, INC., JOHN MORENZ, LEIDOS HOLDINGS, INC., SOCIAL SECURITY ADMINISTRATION, STEVE MNUCHIN, ANDREW SAUL, NORTHROP GRUMMAN CORP., ID EXPERTS, U.S. DEPARTMENT OF TREASURY, JANET YELLEN and CGI FEDERAL, INC.
Case Number: 2:2021cv02208
Filed: May 14, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PETRESE B TUCKER
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2021 Filing 22 NOTICE of Appearance by VERONICA JANE FINKELSTEIN on behalf of SOCIAL SECURITY ADMINISTRATION with Certificate of Service(FINKELSTEIN, VERONICA)
July 1, 2021 Opinion or Order Filing 21 STIPULATION AND ORDER THAT DEFENDANT CGI FEDERAL, INC., IS GRANTED AN EXTENSION OF TIME, UNTIL 7/28/2021, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE PETRESE B. TUCKER ON 7/1/21. 7/1/21 ENTERED AND COPIES E-MAILED.(amas, )
June 29, 2021 Opinion or Order Filing 20 STIPULATION AND ORDER THAT DEFENDANT IDENTITY THEFT GUARD SOLUTIONS, INC. IS GRANTED AN EXTENSION OF TIME, UNTIL 7/29/2021, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE PETRESE B. TUCKER ON 6/29/21. 6/29/21 ENTERED AND COPIES E-MAILED.(amas, )
June 29, 2021 Opinion or Order Filing 19 STIPULATION AND ORDER THAT DEFENDANT NORTHROP GRUMMAN CORP. IS GRANTED AN EXTENSION OF TIME, UNTIL 7/15/2021, TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE PETRESE B. TUCKER ON 6/29/21. 6/29/21 ENTERED AND COPIES E-MAILED.(amas, )
June 29, 2021 Filing 18 STIPULATION re #13 Praecipe/Request for Extension of time to file responsive pleading by NORTHROP GRUMMAN CORP.. (ANSA, O.)
June 29, 2021 Filing 17 NOTICE of Appearance by O. DANIEL ANSA on behalf of NORTHROP GRUMMAN CORP. with Certificate of Service(ANSA, O.)
June 25, 2021 Filing 16 STIPULATION to Extend Time to Answer or Respond by IDENTITY THEFT GUARD SOLUTIONS, INC.. (SHANNON, MEGAN)
June 24, 2021 Filing 15 NOTICE of Appearance by FRANK E. NOYES, II on behalf of IDENTITY THEFT GUARD SOLUTIONS, INC. (NOYES, FRANK)
June 24, 2021 Filing 14 NOTICE of Appearance by MEGAN K. SHANNON on behalf of IDENTITY THEFT GUARD SOLUTIONS, INC. (SHANNON, MEGAN)
June 17, 2021 Filing 13 Plaintiff/Petitioner's request for hearing within twenty (20) days of this filing as to petition for injunctive relief by TRACY MCNEIL. (Attachments: #1 Text of Proposed Order)(GINSBURG, JACOB)
June 17, 2021 Filing 12 NOTICE of Appearance by GREGORY T. STURGES on behalf of CGI FEDERAL, INC. with Certificate of Service(STURGES, GREGORY)
June 17, 2021 Filing 11 NOTICE of Appearance by JAMES N. BOUDREAU on behalf of CGI FEDERAL, INC. with Certificate of Service(BOUDREAU, JAMES)
June 17, 2021 Filing 10 SUMMONS Returned Executed by TRACY MCNEIL re: Paul Koch II served Summons and Complaint upon JOHN MORENZ, ANDREW SAUL, SOCIAL SECURITY ADMINISTRATION by Substituted. JOHN MORENZ served on 6/14/2021, answer due 7/6/2021; ANDREW SAUL served on 6/14/2021, answer due 8/2/2021; SOCIAL SECURITY ADMINISTRATION served on 6/14/2021, answer due 7/6/2021. (Attachments: #1 Supplement, #2 Supplement)(GINSBURG, JACOB)
June 14, 2021 Filing 9 SUMMONS Returned Executed by TRACY MCNEIL re: Bobby Chandler served Summons and Complaint upon IDENTITY THEFT GUARD SOLUTIONS, INC. by Substituted. IDENTITY THEFT GUARD SOLUTIONS, INC. served on 6/3/2021, answer due 6/24/2021. (GINSBURG, JACOB)
June 14, 2021 Filing 8 SUMMONS Returned Executed by TRACY MCNEIL re: Kohen Blackwell served Summons and Complaint upon CGI FEDERAL, INC. by Substituted. CGI FEDERAL, INC. served on 6/7/2021, answer due 6/28/2021. (GINSBURG, JACOB)
June 9, 2021 Filing 7 SUMMONS Returned Executed by TRACY MCNEIL re: Paul Koch II served Summons and Complaint upon STEVE MNUCHIN, U.S. DEPARTMENT OF TREASURY, JANET YELLEN by Substituted. STEVE MNUCHIN served on 6/9/2021, answer due 6/30/2021; U.S. DEPARTMENT OF TREASURY served on 6/9/2021, answer due 6/30/2021; JANET YELLEN served on 6/9/2021, answer due 6/30/2021. (Attachments: #1 Supplement, #2 Supplement)(GINSBURG, JACOB)
June 3, 2021 Filing 6 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (amas, )
June 2, 2021 Filing 5 SUMMONS Returned Executed by TRACY MCNEIL re: Ken Condrey served Summons and Complaint upon LEIDOS HOLDINGS, INC., NORTHROP GRUMMAN CORP. by Registered Agent. LEIDOS HOLDINGS, INC. served on 6/1/2021, answer due 6/22/2021; NORTHROP GRUMMAN CORP. served on 6/1/2021, answer due 6/22/2021. (Attachments: #1 Supplement)(BENNECOFF GINSBURG, AMY)
May 27, 2021 Summons Issued as to STEVE MNUCHIN, JOHN MORENZ, ANDREW SAUL, SOCIAL SECURITY ADMINISTRATION, U.S. DEPARTMENT OF TREASURY, JANET YELLEN, U.S. Attorney and U.S. Attorney General E-MAILED To: COUNSEL on 5/27/21. SUMMONS E-MAILED AS TO AUSA ON 5/27/21. (bw, )
May 27, 2021 Summons Issued as to CGI FEDERAL, INC., IDENTITY THEFT GUARD SOLUTIONS, INC., LEIDOS HOLDINGS, INC., NORTHROP GRUMMAN CORP.. E-MAILED To: COUNSEL on 5/27/21 (bw, )
May 26, 2021 Filing 4 Praceipe to Issue Summonses Against Defendants, SOCIAL SECURITY ADMINISTRATION; ANDREW SAUL (Commissioner of Social Security Administration); JOHN MORENZ (Associate Commissioner of the Social Security Administration); U.S. DEPARTMENT OF TREASURY; and JANET YELLEN (Secretary of the U.S. Department of Treasury) by TRACY MCNEIL. (GINSBURG, JACOB)
May 25, 2021 Filing 3 Praceipe to Issue Summonses Against Defendants by TRACY MCNEIL. (GINSBURG, JACOB)
May 17, 2021 Filing 2 APPLICATION/PETITION Petition for Injunctive Relief by TRACY MCNEIL. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(GINSBURG, JACOB)
May 14, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-15123118.), filed by TRACY MCNEIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet, #13 Designation Form, #14 Case Management Track Form)(GINSBURG, JACOB)

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Defendant: IDENTITY THEFT GUARD SOLUTIONS, INC.
Represented By: MEGAN K. SHANNON
Represented By: FRANK E. NOYES, II
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Defendant: JOHN MORENZ
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Defendant: LEIDOS HOLDINGS, INC.
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Defendant: SOCIAL SECURITY ADMINISTRATION
Represented By: VERONICA JANE FINKELSTEIN
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Defendant: STEVE MNUCHIN
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Defendant: ANDREW SAUL
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Defendant: NORTHROP GRUMMAN CORP.
Represented By: O. DANIEL ANSA
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Defendant: ID EXPERTS
Represented By: MEGAN K. SHANNON
Represented By: FRANK E. NOYES, II
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Defendant: U.S. DEPARTMENT OF TREASURY
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Defendant: JANET YELLEN
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Defendant: CGI FEDERAL, INC.
Represented By: JAMES N. BOUDREAU
Represented By: GREGORY T. STURGES
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Plaintiff: TRACY MCNEIL
Represented By: JACOB U. GINSBURG
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