A.I.I.L. et al v. Sessions et al
Plaintiff: A.I.I.L., L.L.H.O., J.L.V.A., J.I.S. and J.J.P.B.
Defendant: Jefferson Beauregard Sessions, III, Gene Hamilton, John F Kelly, Stephen Miller, Kirstjen Nielsen, Acting Commissioner Kevin K McAleenan, Mark Morgan, Thomas Homan, Deputy Chief Ronald D. Vitiello, Matthew Albence, L. Francis Cissna, Carla Provost, Alex Azar, Margaret Wynne, E Scott Lloyd, Unknown Parties and OF AMERICA UNITED STATES
Case Number: 4:2023cv01383
Filed: April 13, 2023
Court: US District Court for the Southern District of Texas
Office: Houston Office
Presiding Judge: George C Hanks
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Intradistrict Transfer to McAllen Division, filed. (RachelWillborg, 4)
April 14, 2023 Opinion or Order Filing 115 ORDER TO TRANSFER CASE to McAllen Division of the Southern District of Texas. (Signed by Judge George C Hanks, Jr) Parties notified. (RachelWillborg, 4)
April 13, 2023 Opinion or Order Filing 114 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/16/2023 at 09:00 AM in by video before Magistrate Judge Andrew M Edison( Judge George C Hanks, Jr) Parties notified.(BrendaLacy, 4)
April 13, 2023 Filing 113 Case transferred in from Arizona. Case Number 4:19-cv-00481; certified copy of transfer order, certified docket sheet, and transfer letter received
April 11, 2023 Opinion or Order Filing 112 ORDERED SETTING a Case Management Conference for April 24, 2023, at 11:00 AM. The conference will be held telephonically and on the record. It is further ordered, after reviewing supplemental briefing, SEVERING Plaintiffs J.B./A.F.'s FTCA claims under Fed. R. Civ. P. 21, and TRANSFERRING those claims to the Southern District of Texas. Signed by Judge John C Hinderaker on 4/10/2023. (See Order for complete details)(ARC)
March 31, 2023 Opinion or Order Filing 111 ORDER denying #103 Individual Defendants' Motion for Entry of Final JudgmentSigned by Judge John C Hinderaker on 3/31/2023. (REM)
December 1, 2022 Filing 110 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiffs A.I.I.L., J.I.S., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
November 30, 2022 Filing 109 *NOTICE re: Service of Plaintiffs' First Requests for Production of Documents to Defendant United States of America by A.I.I.L., J.I.S., J.L.V.A., L.L.H.O. . (Rubin, Jacqueline) *Modified to correct event type on 12/5/2022 (JAM).
August 5, 2022 Filing 108 NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiffs A.I.I.L., J.I.S., J.L.V.A., L.L.H.O.. (Chepiga, Geoffrey)
August 5, 2022 Filing 107 REPLY to Response to Motion re: #103 MOTION for Entry of Judgment under Rule 54(b) filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
July 29, 2022 Filing 106 RESPONSE in Opposition re: #103 MOTION for Entry of Judgment under Rule 54(b) filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
July 15, 2022 Opinion or Order Filing 105 ORDER granting #90 Stipulation for Protective Order. Signed by Judge John C Hinderaker on 7/14/2022. (See Order for complete details) (ARC)
July 15, 2022 Opinion or Order Filing 104 ORDER granting #91 parties' Joint Motion for Order Entering Clawback Agreement and Order Pursuant to Federal Rules of Evidence 502(d). Signed by Judge John C Hinderaker on 7/14/2022. (See Order for complete details) (ARC)
July 15, 2022 Filing 103 MOTION for Entry of Judgment under Rule 54(b) by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Attachments: #1 Proposed Order)(Quast, Paul)
July 14, 2022 Filing 102 REPLY to Response to Motion re: (242 in 2:19-cv-05217-SRB) MOTION to Transfer Related Case Plaintiffs' Motion to Transfer to Judge Susan R. Bolton Plaintiffs' Reply in Support of Motion to Transfer to Judge Susan R. Bolton filed by J.P., L.C.. (Associated Cases: 2:22-cv-00683-MTL, 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 4:19-cv-00481-JCH) (Pasternak, Daniel)
July 14, 2022 Opinion or Order Filing 101 ORDER: IT IS ORDERED denying Defendant United States' Motions to Consolidate Cases for Common Policy-Based Discovery Only (CV21-00339 Doc. 54 and CV19-00481 Doc. 92) [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 7/14/22. (MAW)
July 12, 2022 Filing 100 REPLY to Response to Motion re: (232 in 2:19-cv-05217-SRB) MOTION to Consolidate Cases filed by United States of America. (Associated Cases: 4:19-cv-00481-JCH, 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 2:22-cv-00683-MTL) (MacWilliams, Philip)
July 11, 2022 Filing 99 REPLY to Response to Motion re: (215 in 2:19-cv-05217-SRB) MOTION to Consolidate Cases for Common Policy-Based Discovery Only (Amended) filed by United States of America. (Associated Cases: 2:21-cv-00339-DLR, 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:22-cv-00683-MTL, 4:19-cv-00481-JCH) (Branch, Katherine)
July 7, 2022 Filing 98 RESPONSE to Motion re: (242 in 2:19-cv-05217-SRB) MOTION to Transfer Related Case Plaintiffs' Motion to Transfer to Judge Susan R. Bolton filed by United States of America. (Associated Cases: 2:22-cv-00683-MTL, 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 4:19-cv-00481-JCH) (Nickerson, Theo) *Modified linkage on 7/13/2022 (DXD).
July 7, 2022 Opinion or Order Filing 97 ORDER: IT IS HEREBY ORDERED that the United States' Unopposed Motion for An Extension of Time to File Its Reply in Support of its Motion to Consolidate Cases for Common Policy-Based Discovery Only is GRANTED as follows: The United States shall file its reply in support on or before July 12, 2022. (CV19-00481 Doc. 92, CV19-05217 Doc. 251 and CV20-00065 Doc. 246). Signed by Senior Judge Susan R Bolton on 7/6/22. (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 2:22-cv-00683-MTL, 4:19-cv-00481-JCH) (SST)
July 5, 2022 Filing 96 Consent MOTION for Extension of Time to File Response/Reply as to (232 in 2:19-cv-05217-SRB) MOTION to Consolidate Cases by United States of America. (Attachments: #1 Proposed Order) (Associated Cases: 2:20-cv-00065-SRB,2:19-cv-05217-SRB,4:19-cv-00481-JCH) (MacWilliams, Philip)
June 28, 2022 Filing 95 RESPONSE to Motion re: (232 in 2:19-cv-05217-SRB, 232 in 2:19-cv-05217-SRB) MOTION to Consolidate Cases filed by C.M., L.G., M.R., O.A., V.C., A.P.F., J.V.S. **Redocketed by Clerk using correct event for statistical purposes.** (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 2:22-cv-00683-MTL, 4:19-cv-00481-JCH) (DXD)
June 28, 2022 Filing 94 RESPONSE to Motion re: (232 in 2:19-cv-05217-SRB, 232 in 2:19-cv-05217-SRB) MOTION to Consolidate Cases , (91 in 4:19-cv-00481-JCH) Joint MOTION for Protective Order Federal Rule of Evidence 502(d) Order, (90 in 4:19-cv-00481-JCH) Joint MOTION for Protective Order filed by J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Exhibit 1) (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 2:22-cv-00683-MTL, 4:19-cv-00481-JCH) (Rubin, Jacqueline)
June 22, 2022 Filing 93 RESPONSE to Motion re: ( 215 in 2:19-cv-05217-SRB) MOTION to Consolidate Cases for Common Policy-Based Discovery Only (Amended) filed by A.P.F., J.V.S.. (Associated Cases: 2:19-cv-05217-SRB, 2:20-cv-00065-SRB, 2:21-cv-00339-DLR, 4:19-cv-00481-JCH) (LAD) (Redocketed by clerk to correct event)
June 14, 2022 Filing 92 MOTION to Consolidate Cases by United States of America. (Attachments: #1 Proposed Order) (Associated Cases: 19-00481,19-05217,20-00065) (MacWilliams, Philip)
June 2, 2022 Filing 91 Joint MOTION for Protective Order Federal Rule of Evidence 502(d) Order by United States of America. (Attachments: #1 Proposed Order)(MacWilliams, Philip)
June 2, 2022 Filing 90 Joint MOTION for Protective Order by United States of America. (Attachments: #1 Proposed Order)(MacWilliams, Philip)
June 1, 2022 Filing 89 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant United States of America. (MacWilliams, Philip)
May 31, 2022 Filing 88 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiffs A.I.I.L., J.I.S., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
April 28, 2022 Filing 87 ANSWER to #41 Amended Complaint,, by United States of America.(Majumdar, Irina)
April 25, 2022 Filing 86 NOTICE of Appearance by Ari Nazarov on behalf of United States of America. (Nazarov, Ari)
April 22, 2022 Filing 85 RESPONSE BRIEF by United States of America re #78 Brief (Non Appeal), . (Majumdar, Irina)
April 14, 2022 Opinion or Order Filing 84 ORDER granting the Defendant United States' Unopposed Motion for Extension of Time to File Response to Supplemental Brief and Answer (Doc. #83 ). It is further ordered the United States shall file its brief in response to Plaintiffs' supplemental brief regarding venue on or before April 22, 2022; and the United States shall file its Answer to the First Amended Complaint on or before April 28, 2022. Signed by Judge John C Hinderaker on 4/13/2022. (ARC)
April 13, 2022 Filing 83 Consent MOTION for Extension of Time Extension of Time to File Response to Brief and Answer by United States of America. (Attachments: #1 Proposed Order)(MacWilliams, Philip)
April 13, 2022 Filing 82 NOTICE OF ATTORNEY APPEARANCE: Irina M. Majumdar appearing for United States of America. . (Majumdar, Irina)
April 12, 2022 Filing 81 NOTICE of Appearance by Ashley Rebecca Garman on behalf of United States of America. (Garman, Ashley)
April 12, 2022 Filing 80 NOTICE of Appearance by Sarah Klein on behalf of United States of America. (Klein, Sarah)
April 12, 2022 Filing 79 NOTICE of Appearance by Walter Edward Parker, IV on behalf of United States of America. (Parker, Walter)
April 8, 2022 Filing 78 BRIEF re: #77 Order on Motion to Dismiss/Lack of Jurisdiction,,, (Plaintiffs' Supplemental Brief on Transfer of Venue for Plaintiffs J.J.P.B. and A.E.P.F.) by Plaintiff J.J.P.B.. (Attachments: #1 Proposed Order)(Rubin, Jacqueline)
March 31, 2022 Opinion or Order Filing 77 ORDERED GRANTING United States' Motion to Dismiss (Doc. #53 ) with respect to Plaintiffs J.J.P.B. and A.E.P.F.'s claims for improper venue. The Court will DEFER ruling on the dismissal or transfer of the claims pending additional briefing on the matter. Plaintiffs J.J.P.B. and A.E.P.F may file a supplemental Motion indicating where venue is most appropriate on or before April 8, 2022. The United States may file their response on or before April 15, 2022. The parties should ensure that all filings comply with Local Rules of Civil Procedure 7.1 and 7.2. It is further ordered denying United States' Motion to Dismiss (Doc. #53 ) as to the remaining claims. It is further ordered requiring the United States to answer the First Amended Complaint, with respect to the remaining allegations, no later than fourteen (14) days from the date of this Order. Signed by Judge John C Hinderaker on 3/31/2022. (See Order for complete details) (ARC)
March 31, 2022 Opinion or Order Filing 76 ORDERED GRANTING Defendants' Motion to Dismiss. (Doc. #52 .) Counts IVIII are DISMISSED WITHOUT LEAVE TO AMEND and the Individual Defendants, listed above in footnote one, are dismissed from this action. Signed by Judge John C Hinderaker on 3/31/2022. (ARC)
January 7, 2022 Opinion or Order Filing 75 ORDER granting #74 Plaintiffs' Motion to Lift Abeyance. This matter is no longer stayed. It is further ordered vacating the Status Conference set on Tuesday, January 11, 2022 at 11:30 a.m. (MST). Signed by Judge John C Hinderaker on 1/7/2022. (ARC)
December 16, 2021 Filing 74 MOTION to Lift Abeyance by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Text of Proposed Order)(Rubin, Jacqueline)
November 19, 2021 Opinion or Order Filing 73 ORDERED GRANTING Plaintiffs' Motion to Hold Action in Abeyance (Doc. #70 ). It is further ordered staying this matter, including all remaining deadlines and hearings, for a period of SIXTY (60) DAYS from the date of this order. It is further ordered setting a Status Conference on Tuesday, January 11, 2022 at 11:30 a.m. (MST). Signed by Judge John C Hinderaker on 11/18/2021. (See Order for complete details)(ARC)
October 20, 2021 Filing 72 REPLY to Response to Motion re: #70 Third MOTION to Hold Action in Abeyance filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
October 15, 2021 Filing 71 RESPONSE in Opposition re: #70 Third MOTION to Hold Action in Abeyance filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
October 13, 2021 Filing 70 Third MOTION to Hold Action in Abeyance by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Text of Proposed Order)(Rubin, Jacqueline)
August 16, 2021 Opinion or Order Filing 69 ORDER granting #67 Plaintiffs' Second Motion to Hold Action in Abeyance. It is further ordered STAYING this matter, including all remaining deadlines and hearings, for a period of SIXTY (60) DAYS from the date of this order. Signed by Judge John C Hinderaker on 8/13/2021. (ARC)
August 10, 2021 Filing 68 RESPONSE in Opposition re: #67 Second MOTION to Hold Action in Abeyance filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
August 2, 2021 Filing 67 Second MOTION to Hold Action in Abeyance by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Rubin, Jacqueline)
June 1, 2021 Opinion or Order Filing 66 ORDERED GRANTING Plaintiffs' Motion to Hold Action in Abeyance (Doc. #63 ). It is further ordered STAYING this matter, including all remaining deadlines and hearings, for a period of SIXTY (60) DAYS from the date of this order. Signed by Judge John C Hinderaker on 6/1/2021. (ARC)
May 28, 2021 Filing 65 REPLY to Response to Motion re: #63 MOTION to Hold Action in Abeyance filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
May 21, 2021 Filing 64 RESPONSE in Opposition re: #63 MOTION to Hold Action in Abeyance filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
May 20, 2021 Filing 63 MOTION to Hold Action in Abeyance by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Text of Proposed Order)(Rubin, Jacqueline)
February 5, 2021 Filing 62 REPLY to Response to Motion re: #53 MOTION to Dismiss for Lack of Jurisdiction And For Improper Venue filed by United States of America. (MacWilliams, Philip)
February 5, 2021 Filing 61 REPLY to Response to Motion re: #52 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
January 25, 2021 Filing 60 NOTICE of Attorney Withdrawal (Emily Goldberg) filed by Jacqueline P Rubin. (Rubin, Jacqueline)
January 22, 2021 Opinion or Order Filing 59 ORDERED that the Motion (Doc. #57 ) is GRANTED. The Individual Defendants shall file their reply brief on or before February 5, 2021. Signed by Judge John C Hinderaker on 1/21/2021. (ARC)
January 22, 2021 Opinion or Order Filing 58 ORDERED that the Motion (Doc. #56 ) is GRANTED. Defendant United States shall file its reply brief on or before February 5, 2021. Signed by Judge John C Hinderaker on 1/21/2021. (ARC)
January 21, 2021 Filing 57 Consent MOTION for Extension of Time to File Response/Reply by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Attachments: #1 Text of Proposed Order)(Quast, Paul)
January 21, 2021 Filing 56 Consent MOTION for Extension of Time to File Response/Reply by United States of America. (Attachments: #1 Text of Proposed Order)(MacWilliams, Philip)
December 23, 2020 Filing 55 *RESPONSE in Opposition re: #53 MOTION to Dismiss for Lack of Jurisdiction And For Improper Venue filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline) *Modified to correct event type on 12/30/2020 (ARC).
December 23, 2020 Filing 54 *RESPONSE in Opposition re: #52 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline) *Modified to correct event type on 12/30/2020 (ARC).
November 23, 2020 Filing 53 MOTION to Dismiss for Lack of Jurisdiction And For Improper Venue by United States of America. (Attachments: #1 Exhibit Exhibit A with attachments)(MacWilliams, Philip)
November 13, 2020 Filing 52 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
November 5, 2020 Due to the appointment of a new District Judge in the Tucson Division, this case is hereby reassigned by the Clerk to the Honorable District Judge John C Hinderaker. All future filings shall reflect the following case number CV 19-481-JCH.
November 4, 2020 Opinion or Order Filing 51 ORDER GRANTING #50 Motion for Leave to File Excess Pages. IT IS ORDERED the page limits are enlarged to 35 pages for the motion to dismiss and opposing memorandum of law, and 20 pages for the reply in support. Defendant United States shall file its motion to dismiss on or before 11/23/20; Plaintiffs shall file their opposing memorandum of law on or before 12/23/20; and Defendant United States shall file its reply in support on or before 1/22/20. Signed by Judge Scott H Rash on 11/4/20. (BAC)
November 3, 2020 Filing 50 *Joint MOTION for Leave to File Excess Pages for Motion To Dismiss and Proposed Briefing Schedule by United States of America. (Attachments: #1 Text of Proposed Order)(MacWilliams, Philip) *Modified to reflect required document not attached on 11/4/2020 (MYE).
October 14, 2020 Filing 49 SERVICE EXECUTED filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.: Affidavit of Service re: Summons, First Amended Class Action Complaint, and Notice of Mandatory Initial Discovery Pilot Project upon United States of America on September 14, 2020. (Attachments: #1 Exhibit A-Affidavit of Service by Certified ail Return Receipt Requested)(Chepiga, Geoffrey)
October 13, 2020 Opinion or Order Filing 48 ORDER granting #47 Joint Motion for Leave to File Excess Pages. It is further ordered the Individual Defendants shall file a consolidated motion to dismiss, not to exceed 60 pages; Plaintiffs shall file a consolidated opposition to the motion to dismiss, not to exceed 60 pages; and the Individual Defendants shall file a consolidated reply in support of their motion to dismiss, not to exceed 30 pages. Signed by Judge Scott H Rash on 10/13/2020. (ARC)
October 13, 2020 Filing 47 Joint MOTION for Leave to File Excess Pages by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Attachments: #1 Text of Proposed Order)(Quast, Paul)
October 9, 2020 Filing 46 NOTICE OF ATTORNEY APPEARANCE: Philip D. MacWilliams appearing for United States of America. . (MacWilliams, Philip)
September 15, 2020 Opinion or Order Filing 45 ORDER granting #44 Joint Motion for Extension of Time. It is further ordered the Individual Defendants shall file a motion to dismiss on or before November 13, 2020; Plaintiffs shall file an opposition to the motion to dismiss on or before December 23, 2020; and the Individual Defendants shall file a reply in support of their motion to dismiss on or before January 27, 2021. Signed by Judge Scott H Rash on 9/15/2020. (ARC)
September 15, 2020 Filing 44 Joint MOTION for Extension of Time to Extend Deadlines and Set Briefing Schedule by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Attachments: #1 Text of Proposed Order)(Quast, Paul)
September 10, 2020 Filing 43 Summons Issued as to United States of America. (JAM). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
September 3, 2020 Filing 42 SUMMONS Submitted by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
September 3, 2020 Filing 41 AMENDED COMPLAINT , filed pursuant to the Court's Order granting Plaintiffs' motion for leave to file a First Amended Complaint [Dkt. No. 40] against Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Unknown Parties, Ronald D Vitiello, Margaret Wynne, United States of America filed by L.L.H.O., A.I.I.L., J.L.V.A., J.I.S., J.J.P.B..(Rubin, Jacqueline)
August 31, 2020 Opinion or Order Filing 40 ORDERED the Plaintiffs' motion for leave to file a First Amended Complaint #37 is GRANTED and the First Amended Complaint shall be filed no later than Friday, September 25, 2020. IT IS FURTHER ORDERED the Defendants' motion to dismiss #28 is DENIED without prejudice. Signed by Judge Scott H Rash on 8/28/20. (MYE)
August 6, 2020 Filing 39 REPLY to Response to Motion re: #37 MOTION to Amend/Correct #1 Complaint (Leave to File a First Amended Class Action Complaint) filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
July 30, 2020 Filing 38 RESPONSE to Motion re: #37 MOTION to Amend/Correct #1 Complaint (Leave to File a First Amended Class Action Complaint) filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
July 22, 2020 Filing 37 MOTION to Amend/Correct #1 Complaint (Leave to File a First Amended Class Action Complaint) by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Proposed Amended Complaint, #3 Exhibit 2A - Presentment letter for Plaintiffs Ana, Jaime & Mateo, #4 Exhibit 2B - Presentment letter for Plaintiffs Lorena & Karina, #5 Exhibit 2C - Presentment letter for Plaintiffs Jorge & Diana, #6 Exhibit 2D - Presentment letter for Plaintiffs Jairo & Beatriz, #7 Exhibit 2E - Presentment letter for Plaintiffs Jacinto & Andres, #8 Text of Proposed Order)(Rubin, Jacqueline)
July 15, 2020 Due to the appointment of a new District Judge in the Tucson Division, this case is hereby reassigned by the Clerk to the Honorable District Judge Scott H. Rash. All future filings shall reflect the following case number CV 19-481-SHR.
July 8, 2020 Filing 36 RESPONSE re: #34 Notice (Other), #33 Notice (Other) / Plaintiffs' Response to Defendants' Notices of Supplemental Authorities by Plaintiffs A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
July 2, 2020 Filing 35 NOTICE of Appearance by Spencer E Amdur on behalf of A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Amdur, Spencer)
July 2, 2020 Remark: Pro hac vice motion(s) granted for Spencer E Amdur on behalf of Plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
July 1, 2020 Filing 34 NOTICE re: Supplemental Authority by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne re: #28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim . (Quast, Paul)
June 24, 2020 Filing 33 NOTICE re: Supplemental Authorities by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne re: #28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim . (Quast, Paul)
June 2, 2020 Filing 32 REPLY to Response to Motion re: #28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
April 22, 2020 Filing 31 RESPONSE in Opposition re: #28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim , RESPONSE to Motion re: #28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Rubin, Jacqueline)
March 24, 2020 Opinion or Order Filing 30 ORDER granting the stipulation (Doc. #29 ). Plaintiffs shall now file their opposition to Defendants' Motion to Dismiss on or before April 22, 2020, and Defendants shall file their consolidated reply in support of their Motion to Dismiss on or before June 2, 2020. Signed by Judge James A Soto on 3/23/2020. (ARC)
March 20, 2020 Filing 29 STIPULATION re: #28 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim (Stipulation for Extension of Time to file Opposition to the Defendants' Motion to Dismiss and Defendants' Reply thereto) by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Text of Proposed Order)(Chepiga, Geoffrey)
February 14, 2020 Filing 28 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
February 11, 2020 Filing 27 NOTICE of Appearance by Stephen Kang on behalf of A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Kang, Stephen)
February 10, 2020 Opinion or Order Filing 26 ORDER granting #25 Motion for Leave to File Excess Pages. Signed by Judge James A Soto on 2/10/20.(JAS, kr)
February 6, 2020 Filing 25 Joint MOTION for Leave to File Excess Pages by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Attachments: #1 Text of Proposed Order)(Quast, Paul)
February 4, 2020 Remark: Pro hac vice motion(s) granted for Stephen Kang on behalf of Plaintiffs A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., and L.L.H.O.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
January 17, 2020 Filing 24 NOTICE of Attorney Withdrawal filed by Molly Patricia Brizgys. (Brizgys, Molly)
January 15, 2020 Filing 23 NOTICE of Appearance by Christine Keeyeh Wee on behalf of A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Wee, Christine)
December 18, 2019 Opinion or Order Filing 22 ORDERED that the parties' joint #21 Motion to set a Briefing Schedule and Consolidate and Extend Deadlines is granted. It is further ordered that Plaintiffs' #2 Motion to Proceed Using Initials and Pseudonyms is granted. Signed by Judge James A Soto on 12/17/2019. (SEE ORDER FOR COMPLETE DETAILS.) (BAR)
December 16, 2019 Filing 21 Joint MOTION for Extension of Time Extend Deadlines and Set Briefing Schedule by Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Attachments: #1 Text of Proposed Order)(Quast, Paul)
December 16, 2019 Filing 20 NOTICE of Appearance by Paul C Quast on behalf of Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, Thomas Homan, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, Margaret Wynne. (Quast, Paul)
December 4, 2019 Filing 19 NOTICE of Attorney Withdrawal Marty Lieberman filed by Molly Patricia Brizgys. (Brizgys, Molly)
December 4, 2019 Filing 18 NOTICE of Appearance by Molly Patricia Brizgys on behalf of A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Brizgys, Molly)
November 13, 2019 Filing 17 *Redacted Summons pursuant to 11/12/19 Order by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Affidavit, #21 Affidavit, #22 Affidavit, #23 Affidavit)(Chepiga, Geoffrey) *Modified on 11/14/2019 to correct filing title (DLC).
November 12, 2019 Opinion or Order Filing 16 ORDER granting #15 Motion to Seal Documents Containing Defendants' Home Addresses. Signed by Judge James A Soto on 11/12/19. (See attached PDF for complete information.) (KAH)
November 11, 2019 Filing 15 MOTION to Seal Document Containing Defendants' Home Addresses by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Text of Proposed Order)(Chepiga, Geoffrey)
November 4, 2019 Filing 14 SERVICE EXECUTED filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.: Affidavit of Service re: Summons, Class Action Complaint, and Civil Cover Sheet upon Alex Azar on 10/16/2019. (Attachments: #1 Exhibit A - Affidavit of Service by Cerified Mail Return Receipt Requested, #2 Exhibit B - Affidavit of Service by Certified Mail)(Chepiga, Geoffrey)
November 4, 2019 Filing 13 SERVICE EXECUTED filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.: Affidavit of Service re: Summons, Class Action Complaint, and Civil Cover Sheet upon Thomas Homan on 10/19/2019. (Attachments: #1 Exhibit A - Affidavit of Service by Cerified Mail Return Receipt Requested, #2 Exhibit B - Affidavit of Service by Certified Mail)(Chepiga, Geoffrey)
November 4, 2019 Filing 12 SERVICE EXECUTED filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.: Affidavit of Service re: Summons, Class Action Complaint, and Civil Cover Sheet upon Stephen Miller on 10/16/2019. (Attachments: #1 Exhibit A - Affidavit of Service by Cerified Mail Return Receipt Requested, #2 Exhibit B - Affidavit of Service by Certified Mail)(Chepiga, Geoffrey)
November 4, 2019 Filing 11 SERVICE EXECUTED filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.: Affidavit of Service re: Summons, Class Action Complaint, and Civil Cover Sheet upon Gene Hamilton on 10/15/2019. (Attachments: #1 Exhibit A - Affidavit of Service by Cerified Mail Return Receipt Requested, #2 Exhibit B - Affidavit of Service by Certified Mail)(Chepiga, Geoffrey)
November 4, 2019 Filing 10 SERVICE EXECUTED filed by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.: Affidavit of Service re: Summons, Class Action Complaint, and Civil Cover Sheet upon Jefferson Beauregard Sessions III on 10/18/2019. (Attachments: #1 Exhibit A - Affidavit of Service by Cerified Mail Return Receipt Requested, #2 Exhibit B - Affidavit of Service by Certified Mail)(Chepiga, Geoffrey)
October 23, 2019 Remark: Out of state attorney Judy Rabinovitz removed as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 21, 2019 Remark: Pro hac vice motion(s) granted for Alexander A Reinert on behalf of Plaintiffs A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., and L.L.H.O.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 18, 2019 Remark: Pro hac vice motion(s) granted for Geoffrey R Chepiga, Jacqueline P Rubin, and Steven C Herzog on behalf of Plaintiffs A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., and L.L.H.O.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 18, 2019 Remark: Pro hac vice motion(s) granted for Anand Balakrishnan, Daniel A Galindo, Emily Goldberg, and Hallie S Goldblatt on behalf of Plaintiffs A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., and L.L.H.O.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 11, 2019 Filing 8 SUMMONS Submitted by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Summons Margaret Wynne)(Lieberman, Martin)
October 11, 2019 Filing 7 Summons Reissued as to Mark Morgan to include Seal of the Clerk of the Court. (LML)
October 9, 2019 Filing 6 Summons Issued as to Matthew Albence, Alex Azar, L Francis Cissna, Gene Hamilton, John F Kelly, E Scott Lloyd, Kevin K McAleenan, Stephen Miller, Mark Morgan, Kirstjen Nielsen, Carla Provost, Jefferson Beauregard Sessions, III, Ronald D Vitiello, U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(LML)
October 9, 2019 Remark: Pro hac vice motion(s) granted for Lee Gelernt on behalf of Plaintiffs A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., and L.L.H.O.. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 8, 2019 Filing 5 SUMMONS Submitted by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Attachments: #1 Summons Alex Azar, Secretary of the US Dept. of HHS, #2 Summons L. Francis Cissna, Former Director of USCIS, #3 Summons Gene Hamilton, Counselor to the Attorney General, #4 Summons John F. Kelly, Former White House Chief of Staff and former DHS Secretary, #5 Summons E. Scott Lloyd, Former Director of the US Office of Refugee Resettlement, #6 Summons Kevin K. McAleenan, Acting Secretary of DHS and former Commissioner of CBP, #7 Summons Michael Bailey, US Attorney's Office, #8 Summons Stephen Miller, Senior Advisor to the President, #9 Summons Mark Morgan, Acting Commissioner of CBP, #10 Summons Kirstjen Nielsen, Former Secretary of DHS, #11 Summons Carla Provost, Chief of CBP US Border Control, #12 Summons Jefferson Beauregard Sessions, Former Attorney General of the United States, #13 Summons USA, Attorney General of the United States, #14 Summons Ronald D. Vitiello, Former Director of ICE)(Lieberman, Martin)
October 3, 2019 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC)
October 3, 2019 Filing 3 Filing fee paid, receipt number 0970-17474464. This case has been assigned to the Honorable James A Soto. All future pleadings or documents should bear the correct case number: CV-19-481-TUC-JAS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
October 3, 2019 Filing 2 MOTION to Proceed Using Initials and Pseudonyms by A.I.I.L., J.I.S., J.J.P.B., J.L.V.A., L.L.H.O.. (Lieberman, Martin) (Attachments: #1 Text of Proposed Order)(ARC)
October 3, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17474464 filed by L.L.H.O., A.I.I.L., J.L.V.A., J.I.S., J.J.P.B.. (Lieberman, Martin) (Attachments: #1 Civil Cover Sheet)(ARC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: A.I.I.L. et al v. Sessions et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: A.I.I.L.
Represented By: Alexander A Reinert
Represented By: Anand Balakrishnan
Represented By: Daniel A Galindo
Represented By: Emily Goldberg
Represented By: Geoffrey R Chepiga
Represented By: Hallie S Goldblatt
Represented By: Jacqueline P Rubin
Represented By: Lee Gelernt
Represented By: Martin Lieberman
Represented By: Spencer E Amdur
Represented By: Stephen Kang
Represented By: Steven C Herzog
Represented By: Christine Keeyeh Wee
Represented By: Molly Brizgys
Represented By: Steven Craig Herzog
Represented By: Jacqueline P. Rubin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: L.L.H.O.
Represented By: Alexander A Reinert
Represented By: Anand Balakrishnan
Represented By: Daniel A Galindo
Represented By: Emily Goldberg
Represented By: Geoffrey R Chepiga
Represented By: Hallie S Goldblatt
Represented By: Jacqueline P Rubin
Represented By: Lee Gelernt
Represented By: Martin Lieberman
Represented By: Stephen Kang
Represented By: Steven C Herzog
Represented By: Christine Keeyeh Wee
Represented By: Molly Brizgys
Represented By: Spencer E Amdur
Represented By: Jacqueline P. Rubin
Represented By: Steven Craig Herzog
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J.L.V.A.
Represented By: Alexander A Reinert
Represented By: Anand Balakrishnan
Represented By: Daniel A Galindo
Represented By: Emily Goldberg
Represented By: Geoffrey R Chepiga
Represented By: Hallie S Goldblatt
Represented By: Jacqueline P Rubin
Represented By: Lee Gelernt
Represented By: Martin Lieberman
Represented By: Stephen Kang
Represented By: Steven C Herzog
Represented By: Christine Keeyeh Wee
Represented By: Molly Brizgys
Represented By: Spencer E Amdur
Represented By: Jacqueline P. Rubin
Represented By: Steven Craig Herzog
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J.I.S.
Represented By: Alexander A Reinert
Represented By: Anand Balakrishnan
Represented By: Daniel A Galindo
Represented By: Emily Goldberg
Represented By: Geoffrey R Chepiga
Represented By: Hallie S Goldblatt
Represented By: Jacqueline P Rubin
Represented By: Lee Gelernt
Represented By: Martin Lieberman
Represented By: Stephen Kang
Represented By: Steven C Herzog
Represented By: Christine Keeyeh Wee
Represented By: Molly Brizgys
Represented By: Spencer E Amdur
Represented By: Steven Craig Herzog
Represented By: Jacqueline P. Rubin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J.J.P.B.
Represented By: Alexander A Reinert
Represented By: Anand Balakrishnan
Represented By: Daniel A Galindo
Represented By: Emily Goldberg
Represented By: Geoffrey R Chepiga
Represented By: Hallie S Goldblatt
Represented By: Jacqueline P Rubin
Represented By: Lee Gelernt
Represented By: Martin Lieberman
Represented By: Stephen Kang
Represented By: Steven C Herzog
Represented By: Christine Keeyeh Wee
Represented By: Molly Brizgys
Represented By: Spencer E Amdur
Represented By: Steven Craig Herzog
Represented By: Jacqueline P. Rubin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jefferson Beauregard Sessions, III
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gene Hamilton
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John F Kelly
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Miller
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kirstjen Nielsen
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Acting Commissioner Kevin K McAleenan
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Morgan
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Homan
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deputy Chief Ronald D. Vitiello
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Albence
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: L. Francis Cissna
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carla Provost
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alex Azar
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margaret Wynne
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E Scott Lloyd
Represented By: Paul C Quast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Parties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OF AMERICA UNITED STATES
Represented By: Ashley Rebecca Garman
Represented By: Philip Davis MacWilliams
Represented By: Sarah Klein
Represented By: Ari Nazarov
Represented By: Irina Maya Majumdar
Represented By: Walter Edward Parker, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?