Tagore v. UNITED STATES OF AMERICA Featured Case
Plaintiff: Kawaljeet K. Tagore
Defendant: UNITED STATES OF AMERICA
Case Number: 4:2009cv00027
Filed: January 6, 2009
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Sim Lake
Presiding Judge:
Nature of Suit: Civil Rights: Jobs
Cause of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2010 Opinion or Order Filing 52 DESIGNATION OF EXPERT WITNESS LIST by William A. Carmody, III, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security, US Department of the Treasury (IRS), filed.(Grauman, Jesse)
August 10, 2010 Opinion or Order Filing 51 MOTION to Compel Responses to Defendants' Second Set of Requests for Admission by William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security, US Department of the Treasury (IRS), filed. Motion Docket Date 8/31/2010. (Attachments: # 1 Proposed Order, # 2 Exhibit Plaintiff's Responses to Defendants' RFAs, # 3 Exhibit Defendants' July 21, 2010 Letter, # 4 Exhibit Plaintiff's First Amended Responses to Defendants' RFAs, # 5 Exhibit Plaintiff's Second Amended Responses to Defendants' RFAs, # 6 Exhibit Unreported Cases Relied Upon)(Leinwand, Jessica)
July 20, 2010 Opinion or Order Filing 50 ORDER granting 39 Motion for Examination.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
July 20, 2010 Opinion or Order Filing 49 ORDER granting 38 MOTION for Extension of Time Dispositive Motions and Deadline for Defendants' Expert Disclosures. Dispositive Motion Filing due by 10/28/2010. Joint Pretrial Order and Docket Call deadlines canceled.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
July 15, 2010 Opinion or Order Filing 48 SURREPLY to 39 MOTION for Mental Examination of Kawaljeet K. Tagore, filed by Kawaljeet K. Tagore. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Newar, Scott)
July 15, 2010 Opinion or Order Filing 47 REPLY in Support of 38 MOTION for Extension of Time Dispositive Motions and Deadline for Defendants' Expert Disclosures, filed by William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security. (Grauman, Jesse)
July 15, 2010 Opinion or Order Filing 46 REPLY in Support of 39 MOTION for Mental Examination of Kawaljeet K. Tagore, filed by William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit B)(Grauman, Jesse)
July 14, 2010 Opinion or Order Filing 45 RESPONSE in Opposition to 39 MOTION for Mental Examination of Kawaljeet K. Tagore, filed by Kawaljeet K. Tagore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Newar, Scott)
July 14, 2010 Opinion or Order Filing 44 RESPONSE in Opposition to 38 MOTION for Extension of Time Dispositive Motions and Deadline for Defendants' Expert Disclosures, filed by Kawaljeet K. Tagore. (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)(Newar, Scott)
July 13, 2010 Opinion or Order Filing 43 ORDER granting 40 Motion to Expedite. Plaintiff response due 7/14/2010.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
July 12, 2010 Opinion or Order Filing 42 REPLY in Support of 40 MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39) MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39) MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39), filed by William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security. (Leinwand, Jessica)
July 11, 2010 Opinion or Order Filing 41 RESPONSE to 40 MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39) MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39) MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39) filed by Kawaljeet K. Tagore. (Newar, Scott)
July 8, 2010 Opinion or Order Filing 40 MOTION to Expedite Response to and Consideration of Defendants' Motions to Extend Deadlines (Dkt # 38) and for Independent Medical Examination of Kawaljeet K. Tagore (Docket # 39) by Sergio Arellano, William A. Carmody, III, Michael Chertoff, James K. Ellis, Federal Protective Service, David Hiebert, Internal Revenue Service, Nieves Narvaez, Christina Navarete-Wasson, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, US Department of the Treasury (IRS), filed. Motion Docket Date 7/29/2010. (Attachments: # 1 Proposed Order)(Mei, Vesper)
July 8, 2010 Opinion or Order Filing 39 MOTION for Mental Examination of Kawaljeet K. Tagore by Michael Chertoff, US Department of Homeland Security, Henry M. Paulson, Jr, David Hiebert, Federal Protective Service, William A. Carmody, III, filed. Motion Docket Date 7/29/2010. (Attachments: # 1 Proposed Order, # 2 List of Exhibits, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7 Exhibit Exhibit E, # 8 Exhibit Exhibit F, # 9 Exhibit Exhibit G-1, # 10 Exhibit Exhibit G-2, # 11 Exhibit Exhibit G-3, # 12 Exhibit Exhibit G-4, # 13 Exhibit Exhibit G-5)(Grauman, Jesse)
July 8, 2010 Opinion or Order Filing 38 MOTION for Extension of Time Dispositive Motions and Deadline for Defendants' Expert Disclosures by Sergio Arellano, William A. Carmody, III, Michael Chertoff, James K. Ellis, Federal Protective Service, David Hiebert, Internal Revenue Service, Nieves Narvaez, Christina Navarete-Wasson, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, US Department of the Treasury (IRS), filed. Motion Docket Date 7/29/2010. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Mei, Vesper)
June 30, 2010 Opinion or Order Filing 37 PROTECTIVE ORDER granting 36 Unopposed MOTION for Protective Order.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
June 29, 2010 Opinion or Order Filing 36 Unopposed MOTION for Protective Order by William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security, filed. Motion Docket Date 7/20/2010. (Attachments: # 1 Proposed Order)(Leinwand, Jessica)
June 14, 2010 Opinion or Order Filing 35 NOTICE of Appearance by Jessica B. Leinwand on behalf of Sergio Arellano, William A. Carmody, III, Michael Chertoff, John Does 1-25, James K. Ellis, Federal Protective Service, David Hiebert, Internal Revenue Service, Nieves Narvaez, Christina Navarete-Wasson, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, US Department of the Treasury (IRS), filed. (Leinwand, Jessica)
June 9, 2010 Opinion or Order Filing 34 ORDER granting 33 Motion for Extension of Time.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
June 8, 2010 Opinion or Order Filing 33 Joint MOTION for Extension of Time Deadline for Dispotive Motions by Sergio Arellano, William A. Carmody, III, Michael Chertoff, John Does 1-25, James K. Ellis, Federal Protective Service, David Hiebert, Internal Revenue Service, Nieves Narvaez, Christina Navarete-Wasson, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, US Department of the Treasury (IRS), filed. Motion Docket Date 6/29/2010. (Attachments: # 1 Proposed Order)(Mei, Vesper)
March 10, 2010 Opinion or Order Filing 32 AMENDED SCHEDULING ORDER granting 31 Joint MOTION for Extension of Time for Deadlines in Docket Control Order. ( Pltf Expert Report due by 6/30/2010, Deft Expert Report due by 7/28/2010, Discovery due by 9/30/2010, Dispositive Motion Filing due by 6/16/2010, Non-Dispositive Motion Filing due by 9/23/2010, Joint Pretrial Order due by 10/1/2010, Docket Call set for 10/8/2010 at 04:00 PM in Courtroom 9B before Judge Sim Lake).(Signed by Judge Sim Lake) Parties notified.(hcarr, )
March 9, 2010 Opinion or Order Filing 31 Joint MOTION for Extension of Time for Deadlines in Docket Control Order by William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, Kawaljeet K. Tagore, US Department of Homeland Security, filed. Motion Docket Date 3/30/2010. (Attachments: # 1 Proposed Order)(Grauman, Jesse)
December 30, 2009 Opinion or Order Filing 30 NOTICE of Appearance by Jesse Z. Grauman on behalf of William A. Carmody, III, Michael Chertoff, Federal Protective Service, David Hiebert, Henry M. Paulson, Jr, US Department of Homeland Security, filed. (Grauman, Jesse)
September 18, 2009 Opinion or Order Filing 29 SCHEDULING ORDER. Amended Pleadings due by 11/13/2009. Pltf Expert Identification of Experts and Report due by 4/30/2010. Deft Identification of Experts and Expert Report due by 5/28/2010. Discovery due by 7/30/2010. Dispositive Motion Filing due by 4/16/2010. Non-Dispositive Motion Filing due by 7/23/2010. Joint Pretrial Order due by 8/6/2010. Docket Call set for 8/13/2010 at 04:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
September 18, 2009 Opinion or Order Filing 28 MINUTE ENTRY ORDER: Scheduling Conference held. Docket Control Order entered. Appearances: Harsimran Kaur Dang, Vesper Mei, Scott David Newar, Eric Christopher Rassbach. Ct Reporter: Carlisle..(Signed by Judge Sim Lake) Parties notified.(hcarr, )
September 3, 2009 Opinion or Order Filing 27 ANSWER to 1 Complaint by Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, US Department of Homeland Security, Federal Protective Service, filed.(Mei, Vesper)
August 21, 2009 Opinion or Order Filing 26 MEMORANDUM OPINION AND ORDER; GRANTING 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) ( Initial Conference set for 9/18/2009 at 03:00 PM in Courtroom 9B before Judge Sim Lake).(Signed by Judge Sim Lake) Parties notified.(dgould, )
July 16, 2009 Opinion or Order Filing 25 ORDER granting 3 Motion to Appear Pro Hac Vice. Eric Rassbach added for Kawaljeet Tagore.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
June 19, 2009 Opinion or Order Filing 24 SURREPLY to 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial), filed by Kawaljeet K. Tagore. (Rassbach, Eric)
June 8, 2009 Opinion or Order Filing 23 REPLY in Support of 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial), filed by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, Federal Protective Service. (Attachments: # 1 Exhibit I)(Mei, Vesper)
May 22, 2009 Opinion or Order Filing 22 NOTICE OF CANCELLATION Initial Pretrial and Scheduling Conference set to 6/5/2009 at 2:00 p.m. is cancelled. Parties notified.(hcarr, )
May 22, 2009 Opinion or Order Filing 21 ORDER granting 17 Motion for Extension of Time.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
May 21, 2009 Opinion or Order Filing 20 RESPONSE in Opposition to 16 MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial) MOTION to Dismiss 1 Complaint (Partial), filed by Kawaljeet K. Tagore. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2)(Rassbach, Eric)
May 21, 2009 Opinion or Order Filing 19 NOTICE of Withdrawal of Opposition re: 17 MOTION for Extension of Time Answer by Kawaljeet K. Tagore, filed. (Rassbach, Eric)
May 21, 2009 Opinion or Order Filing 18 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed.(Mei, Vesper)
May 1, 2009 Opinion or Order Filing 17 MOTION for Extension of Time Answer by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 5/21/2009. (Attachments: # 1 Proposed Order)(Mei, Vesper)
May 1, 2009 Opinion or Order Filing 16 MOTION to Dismiss 1 Complaint (Partial) by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 5/21/2009. (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 Proposed Order)(Mei, Vesper)
April 17, 2009 Opinion or Order Filing 15 ORDER granting 9 MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint and Postpone May 1, 2009 Scheduling Conference. Answer due by 5/1/2009. Initial Conference set for 6/5/2009 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
April 17, 2009 Opinion or Order Filing 14 ORDER granting 13 Motion for Leave to File.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
April 16, 2009 Opinion or Order Filing 13 MOTION for Leave to File Belated Response to Defendant's Motion for Extension of Time to Answer by Kawaljeet K. Tagore, filed. Motion Docket Date 5/6/2009. (Attachments: # 1 Proposed Order)(Newar, Scott)
April 16, 2009 Opinion or Order Filing 12 RESPONSE to 9 MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint and Postpone May 1, 2009 Scheduling Conference, filed by Kawaljeet K. Tagore. (Newar, Scott)
April 8, 2009 Opinion or Order Filing 11 ORDER granting 10 Motion. Plaintiff's Respone to Federal Defendants' Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint and to Postpone May 1, 2009 Scheduling Conference is due 4/15/2009.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
April 6, 2009 Opinion or Order Filing 10 Unopposed MOTION to Expedite Response to and Consideration of Federal Defendants' Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint and to Postpone May 1, 2009 Scheduling Conference by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 4/27/2009. (Attachments: # 1 Proposed Order)(Mei, Vesper)
April 6, 2009 Opinion or Order Filing 9 MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint and Postpone May 1, 2009 Scheduling Conference by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed. Motion Docket Date 4/27/2009. (Attachments: # 1 Proposed Order)(Mei, Vesper)
March 31, 2009 Opinion or Order Filing 8 ORDER granting 6 Motion to Appear Pro Hac Vice.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
March 31, 2009 Opinion or Order Filing 7 ORDER granting 5 Motion to Appear Pro Hac Vice.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
March 31, 2009 Opinion or Order Filing 6 MOTION for Amardeep Singh Bhalla to Appear Pro Hac Vice by Kawaljeet K. Tagore, filed. Motion Docket Date 4/20/2009. (Newar, Scott)
March 31, 2009 Opinion or Order Filing 5 MOTION for Harsimran Kaur Dang to Appear Pro Hac Vice by Kawaljeet K. Tagore, filed. Motion Docket Date 4/20/2009. (Newar, Scott)
March 30, 2009 Opinion or Order Filing 4 CERTIFICATE OF INTERESTED PARTIES by Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, Nieves Narvaez, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), filed.(Mei, Vesper)
March 4, 2009 Opinion or Order Summons Issued as to Nieves Narvaez, filed.(smurdock, )
February 17, 2009 Opinion or Order Summons Issued as to Internal Revenue Service, Michael Chertoff, Henry M. Paulson, Jr, William A. Carmody, III, David Hiebert, Christina Navarete-Wasson, Sergio Arellano, James K. Ellis, UNITED STATES OF AMERICA, US Department of Homeland Security, Federal Protective Service, US Department of the Treasury (IRS), and U.S. Attorney General, filed.(smurdock, )
January 12, 2009 Opinion or Order Filing 3 MOTION for Eric A. Rassbach to Appear Pro Hac Vice by Kawaljeet K. Tagore, filed. Motion Docket Date 2/2/2009. (pjameson, )
January 8, 2009 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/1/2009 at 03:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(dpower, )
January 6, 2009 Opinion or Order Filing 1 COMPLAINT against UNITED STATES OF AMERICA (Filing fee $ 350 receipt number 05410000000004556847) filed by Kawaljeet K. Tagore. (Attachments: # 1 Civil Cover Sheet)(Newar, Scott)

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Plaintiff: Kawaljeet K. Tagore
Represented By: Scott David Newar
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Defendant: UNITED STATES OF AMERICA
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