Fredricks et al v. Council of the Inspectors General of Integrity and Efficiency ("CIGIE") et al
Plaintiff: Kristen Fredricks, Cuffari V Joseph, Gangloff E Joseph, James M Read, Joseph V. Cuffari, Joseph E. Gangloff and James M. Read
Defendant: Council of the Inspectors General of Integrity and Efficiency (CIGIE), Integrity Committee (IC), Kevin H Winters, Robert P Storch, Gail S Ennis, Kimberly A Howell, Dale A Christopher, Tom Monheim, Catherine S Bruno, Allison Lerner, Kevin H. Winters, Robert P. Storch, Gail S. Ennis, Kimberly A. Howell, Dale A. Christopher and Catherine S. Bruno
Case Number: 1:2023cv00442
Filed: April 4, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: Lindsey R Vaala
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2023 Opinion or Order Filing 7 ORDER granting #6 MOTION for Extension of Time to Respond to Plaintiffs' Complaint (Unopposed); and it is further ORDERED that Defendants shall file a response to Plaintiffs' complaint on or beforeJune 23, 2023. Signed by Magistrate Judge Lindsey R. Vaala on 5/31/2023. (nneb)
May 30, 2023 Opinion or Order Filing 6 MOTION for Extension of Time to Respond to Plaintiffs' Complaint (Unopposed) by Catherine S. Bruno, Dale A. Christopher, Council of the Inspectors General of Integrity and Efficiency (CIGIE), Gail S. Ennis, Kimberly A. Howell, Integrity Committee (IC), Allison Lerner, Tom Monheim, Robert P. Storch, Kevin H. Winters. (Attachments: #1 Proposed Order)(Levenson, Rebecca)
May 3, 2023 Opinion or Order Filing 5 AFFIDAVIT of Service for Complaint and Summons remaining defendants served on Merrick Garland, U.S. Attorney General; CIGIE: Integrity Committee: Kevin Winters; Rboert P. Storch; Gail S Ennis; Kimberly A. Howell; Dale A Christopher Tom Monheim; Catherine Bruno; Allison Lerner on April 12, 2023, filed by Joseph V. Cuffari, Kristen Fredricks, Joseph E. Gangloff, James M. Read. (Attachments: #1 Affidavit Service statement)(Vecchione, John)
April 20, 2023 Opinion or Order Filing 4 SUMMONS Returned Executed for Complaint and Summons, Jessica D. Aber U.S. Attorney on served on 4/6/2023, answer due 6/5/2023, filed by Joseph V. Cuffari, Kristen Fredricks, Joseph E. Gangloff, James M. Read. (Vecchione, John) Modified to correct docket event on 4/26/2023 (Dest).
April 5, 2023 Opinion or Order Filing 3 Summons Issued as to Catherine S. Bruno, Dale A. Christopher, Council of the Inspectors General of Integrity and Efficiency (CIGIE), Gail S. Ennis, Kimberly A. Howell, Integrity Committee (IC), Allison Lerner, Tom Monheim, Robert P. Storch, Kevin H. Winters, U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed as to USA or Summons Returned Unexecuted as to USA. (Attachments: #1 Notice to Attorney)(Sbro) (Main Document 3 replaced on 4/7/2023) (Sbro, ).
April 4, 2023 Opinion or Order Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Lindsey R. Vaala. (Sbro)
April 4, 2023 Opinion or Order Filing 2 Proposed Summons re #1 Complaint, by Kristen Fredricks, Cuffari V Joseph, Gangloff E Joseph, James M Read. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons)(Vecchione, John)
April 4, 2023 Opinion or Order Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8875610.), filed by Gangloff E Joseph, Cuffari V Joseph, Kristen Fredricks, James M Read. (Attachments: #1 Exhibit Wilmer Hale Report, #2 Exhibit Chart of Claims, #3 Exhibit Gangloff Claim, #4 Exhibit Cuffari Response to IC, #5 Exhibit IC Letter to Cuffari, #6 Civil Cover Sheet Civil Cover Sheet)(Vecchione, John)

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 Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Fredricks et al v. Council of the Inspectors General of Integrity and Efficiency ("CIGIE") 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: Kristen Fredricks
Represented By: John Julian Vecchione
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: Cuffari V Joseph
Represented By: John Julian Vecchione
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: Gangloff E Joseph
Represented By: John Julian Vecchione
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: James M Read
Represented By: John Julian Vecchione
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: Joseph V. Cuffari
Represented By: John Julian Vecchione
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: Joseph E. Gangloff
Represented By: John Julian Vecchione
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: James M. Read
Represented By: John Julian Vecchione
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: Council of the Inspectors General of Integrity and Efficiency (CIGIE)
Represented By: Rebecca S. Levenson
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: Integrity Committee (IC)
Represented By: Rebecca S. Levenson
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: Kevin H Winters
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: Robert P Storch
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: Gail S Ennis
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: Kimberly A Howell
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: Dale A Christopher
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: Tom Monheim
Represented By: Rebecca S. Levenson
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: Catherine S Bruno
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: Allison Lerner
Represented By: Rebecca S. Levenson
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: Kevin H. Winters
Represented By: Rebecca S. Levenson
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: Robert P. Storch
Represented By: Rebecca S. Levenson
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: Gail S. Ennis
Represented By: Rebecca S. Levenson
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: Kimberly A. Howell
Represented By: Rebecca S. Levenson
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: Dale A. Christopher
Represented By: Rebecca S. Levenson
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: Catherine S. Bruno
Represented By: Rebecca S. Levenson
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?