C.D. Cal. 2:18-cv-00523 Docket

Dvash-Banks v. Pompeo
previously Dvash-Banks v. Tillerson
No. 2:18-cv-00523, Case History (under construction)

Court: Central District of California (Western Division – Los Angeles)
Assigned to: Judge John F. Walter
Referred to: Magistrate Judge Jacqueline Chooljian

Date Filed # Docket Text
01/22/2018 1 COMPLAINT Receipt No: 0973-21130560 – Fee: $400, filed by Plaintiffs Ethan Jacob Dvash-Banks, Andrew Mason Dvash-Banks. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Attorney Alexa M Lawson-Remer added to party Andrew Mason Dvash-Banks(pty:pla), Attorney Alexa M Lawson-Remer added to party Ethan Jacob Dvash-Banks(pty:pla))(Lawson-Remer, Alexa) (Entered: 01/22/2018)
01/22/2018 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Lawson-Remer, Alexa) (Entered: 01/22/2018)
01/22/2018 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Lawson-Remer, Alexa) (Entered: 01/22/2018)
01/22/2018 4 CIVIL COVER SHEET filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Lawson-Remer, Alexa) (Entered: 01/22/2018)
01/22/2018 5 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, identifying None. (Attorney Alexandra H Moss added to party Andrew Mason Dvash-Banks(pty:pla), Attorney Alexandra H Moss added to party Ethan Jacob Dvash-Banks(pty:pla))(Moss, Alexandra) (Entered: 01/22/2018)
01/24/2018 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Jacqueline Chooljian. (ghap) (Entered: 01/24/2018)
01/24/2018 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 01/24/2018)
01/24/2018 8 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to Defendant Rex W. Tillerson. (ghap) (Entered: 01/24/2018)
01/24/2018 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 2 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) (Entered: 01/24/2018)
01/24/2018 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Theodore Edelman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 01/24/2018)
01/24/2018 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jessica Klein. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 01/24/2018)
01/24/2018 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Scott E Blair. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 01/24/2018)
01/24/2018 13 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Aaron C Morris. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 01/24/2018)
01/24/2018 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Moss, Alexandra) (Entered: 01/24/2018)
01/25/2018 15 APPLICATION of Non-Resident Attorney Theodore Edelman to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21157871) filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1 Proposed Order) (Lawson-Remer, Alexa) (Entered: 01/25/2018)
01/25/2018 16 APPLICATION of Non-Resident Attorney Jessica M. Klein to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21158143) filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1 Proposed Order) (Lawson-Remer, Alexa) (Entered: 01/25/2018)
01/25/2018 17 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to defendant The United States Department of State. (jp) (Entered: 01/25/2018)
01/26/2018 18 APPLICATION of Non-Resident Attorney Andrew K. Jennings to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21164726) filed by Plaintiffs Andrew Maso n Dvash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1 Proposed Order) (Lawson-Remer, Alexa) (Entered: 01/26/2018)
01/26/2018 19 APPLICATION of Non-Resident Attorney Scott E. Blair to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21164950) filed by Plaintiffs Andrew Mason Dv ash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1 Proposed Order) (Lawson-Remer, Alexa) (Entered: 01/26/2018)
01/26/2018 20 APPLICATION of Non-Resident Attorney Aaron C. Morris to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21165065) filed by Plaintiffs Andrew Mason D vash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1 Proposed Order) (Lawson-Remer, Alexa) (Entered: 01/26/2018)
01/26/2018 21 CERTIFICATE OF SERVICE filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks, re APPLICATION of Non-Resident Attorney Aaron C. Morris to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21165065) 20 , APPLICATION of Non-Resident Attorney Theodore Edelman to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21157871) 15 , APPLICATION of Non-Resident Attorney Scott E. Blair to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21164950) 19 , APPLICATION of Non-Resident Attorney Andrew K. Jennings to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21164726) 18 , APPLICATION of Non-Resident Attorney Jessica M. Klein to Appear Pro Hac Vice on behalf of Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks (Pro Hac Vice Fee – Fee Paid, Receipt No. 0973-21158143) 16served on 01/26/2018. (Lawson-Remer, Alexa) (Entered: 01/26/2018)
02/01/2018 22 ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Theodore Edelman to Appear Pro Hac Vice on behalf of Plaintiff Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks, designating Alexa M. Lawson-Remer as local counsel 15 . (iv) (Entered: 02/01/2018)
02/01/2018 23 ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Jessica M. Klein to Appear Pro Hac Vice on behalf of Plaintiff Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks, designating Alexa M. Lawson-Remer as local counsel 16 . (iv) (Entered: 02/01/2018)
02/01/2018 24 ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Andrew Jennings to Appear Pro Hac Vice on behalf of Plaintiff Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks, designating Alexa M. Lawson-Remer as local counsel 18 . (iv) (Entered: 02/01/2018)
02/01/2018 25 ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Scott E. Blair to Appear Pro Hac Vice on behalf of Plaintiff Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks, designating Alexa M. Lawson-Remer as local counsel 19 . (iv) (Entered: 02/01/2018)
02/01/2018 26 ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Aaron C. Morris to Appear Pro Hac Vice on behalf of Plaintiff Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks, designating Alexa M. Lawson-Remer as local counsel 20 . (iv) (Entered: 02/01/2018)
02/02/2018 27 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv) (Entered: 02/02/2018)
02/02/2018 28 CERTIFICATE OF SERVICE filed by Plaintiff Attorney Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks, re Initial Order upon Filing of Complaint – form only 27 served on 02/02/2018. (Lawson-Remer, Alexa) (Entered: 02/02/2018)
02/08/2018 29 DECLARATION of Theodore Edelman filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Edelman, Theodore) (Entered: 02/08/2018)
02/12/2018 30 PROOF OF SERVICE Executed by Plaintiff Ethan Jacob Dvash-Banks, Andrew Mason Dvash-Banks, upon Defendant The United States Department of State served on 1/26/2018, answer due 3/27/2018. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Genoveva Ortega, Legal Clerk. Executed upon the Attorney Generals Office of the United States by delivering a copy to Ronnie DuBose, Office of the Assistant Attorney General, Justice Management Division. Executed upon the officer agency or corporation by delivering a copy to Executive Office, Office of the Legal Adviser, U.S. Department of State. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Jennings, Andrew) (Entered: 02/12/2018)
02/12/2018 31 PROOF OF SERVICE Executed by Plaintiff Ethan Jacob Dvash-Banks, Andrew Mason Dvash-Banks, upon Defendant Rex W. Tillerson served on 1/29/2018, answer due 3/30/2018. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Genoveva Ortega, Legal Clerk. Executed upon the Attorney Generals Office of the United States by delivering a copy to David Burroughs, Office of the Assistant Attorney General, Justice Management Division. Executed upon the officer agency or corporation by delivering a copy to Executive Office, Office of the Legal Adviser, U.S. Department of State. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Jennings, Andrew) (Entered: 02/12/2018)
02/23/2018 32 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew K Jennings counsel for Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. Scott E. Blair is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by counsel Andrew Jennings. (Jennings, Andrew) (Entered: 02/23/2018)
02/23/2018 33 CERTIFICATE OF SERVICE filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks, re Notice of Appearance or Withdrawal of Counsel (G-123), 32served on February 23, 2018. (Lawson-Remer, Alexa) (Entered: 02/23/2018)
03/22/2018 34 Notice of Appearance or Withdrawal of Counsel: for attorney Vinita Andrapalliyal counsel for Defendants The United States Department of State, Rex W. Tillerson. Adding Vinita B. Andrapalliyal as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants U.S. Department of State, Rex W. Tillerson, Secretary, U.S. Department of State. (Attorney Vinita Andrapalliyal added to party The United States Department of State(pty:dft), Attorney Vinita Andrapalliyal added to party Rex W. Tillerson(pty:dft))(Andrapalliyal, Vinita) (Entered: 03/22/2018)
03/22/2018 35 Joint STIPULATION for Extension of Time to File Answer to May 29, 2018 re Complaint (Attorney Civil Case Opening), 1 , Joint STIPULATION for Relief from additional case deadlines for 60 days filed by Defendants The United States Department of State, Rex W. Tillerson. (Attachments: # 1 Proposed Order)(Andrapalliyal, Vinita) (Entered: 03/22/2018)
03/28/2018 36 ORDER EXTENDING CASE DEADLINES 35 by Judge John F. Walter. The case deadlines are extended by 60 days. Defendants’ response to Plaintiffs’ Complaint is extended from March 27, 2018 to May 29, 2018. The parties will file a joint status report by May 29, 2018. (iv) (Entered: 03/28/2018)
03/30/2018 37 DECLARATION of Vinita B. Andrapalliyal (Declaration of Lead Trial Counsel) filed by Defendants The United States Department of State, Rex W. Tillerson. (Andrapalliyal, Vinita) (Entered: 03/30/2018)
04/10/2018 38 NOTICE TO PARTIES by U.S. Magistrate Judge Jacqueline Chooljian. Effective, April 11, 2018, Judge Chooljian will be located at the Edward R. Roybal Federal Building and U.S. Courthouse (“Roybal Building”), located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 750 on the 7th floor of the Roybal Building. All mandatory chambers copies shall be hand delivered to the judge’s mail box located outside of the Clerk’s Office on the 12th floor of the Roybal Building. Paper civil and criminal documents exempted from electronic filing shall be filed in Room 180 on the Terrace Level of the Roybal Building. Magistrate Judge Chooljian’s Courtroom Deputy Clerk, Kerri Hays, may be reached at (213) 894-2921. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY (Entered: 04/10/2018)
05/23/2018 39 STATUS REPORT (Joint) filed by Defendants The United States Department of State, Rex W. Tillerson. (Andrapalliyal, Vinita) (Entered: 05/23/2018)
05/23/2018 40 Joint STIPULATION for Extension of Time to File Answer to 07/16/2018, STIPULATION for Relief from additional case management deadlines for 45 days filed by Defendants The United States Department of State, Rex W. Tillerson. (Attachments: # 1 Proposed Order)(Andrapalliyal, Vinita) (Entered: 05/23/2018)
05/25/2018 41 ORDER EXTENDING CASE DEADLINES 40 by Judge John F. Walter. The case deadlines are extended by 45 days. Defendants’ response to Plaintiffs’ Complaint is extended from May 29, 2018 to July 16, 2018. The parties will file a joint status report by July 16, 2018. (iv) (Entered: 05/25/2018)
06/01/2018 42 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew K Jennings counsel for Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. Alexandra H. Moss is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Jennings, Andrew) (Entered: 06/01/2018)
07/11/2018 43 STATUS REPORT (Joint) filed by Defendants The United States Department of State, Rex W. Tillerson. (Andrapalliyal, Vinita) (Entered: 07/11/2018)
07/11/2018 44 Joint STIPULATION Extending Time to Answer the complaint as to The United States Department of State answer now due 8/6/2018; Rex W. Tillerson answer now due 8/6/2018,, Joint STIPULATION for Relief from Additional Case Management Deadlines filed by defendants The United States Department of State; Rex W. Tillerson. (Attachments: # 1 Proposed Order)(Andrapalliyal, Vinita) (Entered: 07/11/2018)
07/12/2018 45 ORDER DENYING EXTENDING CASE DEADLINES 44 by Judge John F. Walter. DENIED BY ORDER OF THE COURT. (iv) (Entered: 07/12/2018)
07/16/2018 46 ANSWER to Complaint (Attorney Civil Case Opening), 1 filed by Defendants The United States Department of State, Rex W. Tillerson.(Andrapalliyal, Vinita) (Entered: 07/16/2018)
07/31/2018 47 MINUTE ORDER IN CHAMBERS by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for August 27, 2018 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before August 20, 2018. (iv) (Entered: 08/01/2018)
08/03/2018 48 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew K Jennings counsel for Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. Andrew K Jennings is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks. (Jennings, Andrew) (Entered: 08/03/2018)
08/03/2018 49 NOTICE filed by plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Scheduling Conference) (Lawson-Remer, Alexa) (Entered: 08/03/2018)
08/20/2018 50 JOINT REPORT Rule 26(f) Discovery Plan for Scheduling Conference ; estimated length of trial 4 days, filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks.. (Attachments: # 1 Request: ADR Procedure Selection)(Edelman, Theodore) (Entered: 08/20/2018)
08/21/2018 51 ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO PRIVATE MEDIATION by Judge John F. Walter. The Court has reviewed the parties’ Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on August 27, 2018 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The Court, having considered the parties’ Request: ADR Procedure Selection, the Notice toParties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed. R. Civ. P. 26(f) and Civil L.R. 26-1, hereby: ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation). The ADR proceeding is to be completed no later than: December 10, 2018. The Joint Report re: Results of Settlement Conference due on: December 14, 2018. (iv) (Entered: 08/21/2018)
08/21/2018 52 SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. Pretrial Conference set for 4/5/2019 at 10:00 AM. Court Trial set for 4/16/2019 at 8:30 AM. SEE ORDER FOR DETAILS. (iv) (Entered: 08/21/2018)
11/19/2018 53 NOTICE of Appearance filed by attorney Lisa Zeidner Marcus on behalf of Defendants The United States Department of State, Rex W. Tillerson (Attorney Lisa Zeidner Marcus added to party The United States Department of State(pty:dft), Attorney Lisa Zeidner Marcus added to party Rex W. Tillerson(pty:dft))(Marcus, Lisa) (Entered: 11/19/2018)
11/19/2018 54 NOTICE OF MOTION AND MOTION to Compel Production of Documents, Interrogatory Responses, and Depositions filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. Motion set for hearing on 12/11/2018 at 09:30 AM before Magistrate Judge Jacqueline Chooljian. (Attachments: # 1 Joint Stipulation, # 2Declaration of Alexa M. Lawson-Remer, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Declaration of Lisa Zeidner Marcus, # 19 Exhibit A, # 20 Exhibit B, # 21 Exhibit C, # 22 Exhibit D, # 23 Exhibit E, # 24 Exhibit F, # 25 Exhibit G, # 26Exhibit H, # 27 Declaration of Karen L. Christensen, # 28 Declaration of Brian J. Egan, # 29 Declaration of Carlos A. Hernandez)(Lawson-Remer, Alexa) (Entered: 11/19/2018)
11/27/2018 55 MEMORANDUM in Support of MOTION to Compel Production of Documents, Interrogatory Responses, and Depositions 54 Supplemental Brief filed by Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1Declaration of Alexa Lawson-Remer in Support of Plaintiffs’ Supplemental Memorandum, # 2 Exhibit 1, # 3 Exhibit 2)(Lawson-Remer, Alexa) (Entered: 11/27/2018)
11/27/2018 57 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE DISMISSED AS TO PLAINTIFF ETHAN JACOB DVASH-BANKS by Judge John F. Walter. Plaintiffs are hereby ordered to show cause, in writing, no later than December 3, 2018, why this action should not be dismissed without prejudice as to Ethan for failure to appoint a guardian ad litem. (iv) (Entered: 11/28/2018)
11/28/2018 56 SUPPLEMENT to MOTION to Compel Production of Documents, Interrogatory Responses, and Depositions 54 Supplemental Memorandum filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1Declaration 2d Marcus Decl, # 2 Exhibit I, # 3 Exhibit J)(Marcus, Lisa) (Entered: 11/28/2018)
12/03/2018 58 EX PARTE APPLICATION for Appointment of Elad Dvash-Banks as Guardian ad Litem for EJDB filed by plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Alexa M. Lawson-Remer, # 3 Declaration of Elad Dvash-Banks, # 4 Proposed Order) (Lawson-Remer, Alexa) (Entered: 12/03/2018)
12/03/2018 59 Notice of Appearance or Withdrawal of Counsel: for attorney Rebekah Tilander Raybuck counsel for Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. Adding Rebekah T. Raybuck as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiffs Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks. (Attorney Rebekah Tilander Raybuck added to party Andrew Mason Dvash-Banks(pty:pla), Attorney Rebekah Tilander Raybuck added to party Ethan Jacob Dvash-Banks(pty:pla))(Raybuck, Rebekah) (Entered: 12/03/2018)
12/03/2018 60 Notice of Appearance or Withdrawal of Counsel: for attorney Alexa M Lawson-Remer counsel for Plaintiffs Andrew Mason Dvash-Banks, Ethan Jacob Dvash-Banks. Adding Lauren M. Goldsmith as counsel of record for Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks for the reason indicated in the G-123 Notice. Filed by Plaintiffs Andrew Mason Dvash-Banks and Ethan Jacob Dvash-Banks. (Lawson-Remer, Alexa) (Entered: 12/03/2018)
12/04/2018 61 ORDER GRANTING EX PARTE APPLICATION TO APPOINT GUARDIAN AD LITEM 58 by Magistrate Judge Jacqueline Chooljian. Good cause appearing, the Court GRANTS Plaintiffs’ Ex Parte Application and appoints Elad Dvash-Banks as the guardian ad litem for E.J.D.-B. in the instant action. IT IS SO ORDERED. (lom) (Entered: 12/04/2018)
12/11/2018 65 MINUTES OF MOTION HEARING AND ORDERS ON PLAINTIFFS’ MOTION TO COMPEL held before Magistrate Judge Jacqueline Chooljian: Case called. Counsel stated their appearances. The Court heard argument from counsel. Plaintiffs withdrew portions of the Motion to Compel as detailed below. For reasons explained on therecord and as detailed below, the Court granted in part and denied in part without prejudice Plaintiffs’ Motion to Compel. The Court set further telephonic status conferences for discovery as detailed below and directed Defendants’ counsel to provide a proposed stipulated protective order to Plaintiffs’ counselby not later December 12, 2018. (SEE DOCUMENT FOR FURTHER DETAILS) Court Recorder: CS 12-11-18. (klg) (Entered: 12/12/2018)
12/12/2018 62 TRANSCRIPT ORDER as to plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks for Court Smart (CS). Court will contact Sara Carrico at carricos@sullcrom.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Lawson-Remer, Alexa) (Entered: 12/12/2018)
12/12/2018 63 COMPACT DISC Order The United States Department of State. Court will contact Tija Anderson Transcript portion requested: Hearing Date: 12/11/18. Federal Government Agency – No fee required: U.S. Dept of State – DOJ. (ha) (Entered: 12/12/2018)
12/12/2018 64 TRANSCRIPT ORDER for Court Smart (CS).Hearing Date: 12/11/18. Transcript preparation will not begin until payment has been satisfied with the transcription company. (ha) (Entered: 12/12/2018)
12/13/2018 66 TRANSCRIPT for proceedings held on 12-11-18 10:02 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/3/2019. Redacted Transcript Deadline set for 1/14/2019. Release of Transcript Restriction set for 3/13/2019. (ha) (Entered: 12/13/2018)
12/13/2018 67 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/11/18 10:02 A.M. re Transcript 66 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY (Entered: 12/13/2018)
12/14/2018 68 MINUTE ORDER (IN CHAMBERS) RE COMMUNICATION FROM COUNSEL, VACATING DECEMBER 14, 2018 STATUS CONFERENCE AND DEEMING WITHDRAWN/DENYING AS MOOT PLAINTIFFS’ MOTION TO COMPEL RELATIVE TO FED. R. CIV. P. 30(B)(6) TOPIC NO. 5 by Magistrate Judge Jacqueline Chooljian: On December 11, 2018, the Court deferred ruling on Plaintiff’s Motion to Compel relative to Fed. R. Civ. P. 30(b)(6) Topic No. 5 for the purpose of allowing the parties further to meet and confer regarding the same, and scheduled a telephonic status conference for this date at 8:00 a.m. to resolve any remaining dispute regarding the same, subject to such conference being vacated if Plaintiffs’ and Defendants counsel both notified the Clerk that such conference was unnecessary. As the Clerk has now been notified by counsel that they have resolved their disputes relative to Fed. R. Civ. P. 30(b)(6) Topic No. 5 and that a status conference this date is unnecessary, the Court vacates today’s status conference and deems Plaintiffs Motion to Compel relative to Fed. R. Civ. P. 30(b)(6) Topic No. 5 withdrawn/denies the motion as moot relative to the same. (klg) (Entered: 12/14/2018)
12/14/2018 69 JOINT REPORT of Settlement Conference filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 12/14/2018)
12/18/2018 70 Joint STIPULATION for Protective Order filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Supplement Redline of proposed changes to form order, # 2 Proposed Order)(Andrapalliyal, Vinita) (Entered: 12/18/2018)
12/19/2018 71 PROTECTIVE ORDER by Magistrate Judge Jacqueline Chooljian. (SEE DOCUMENT FOR DETAILS) 70 (klg) (Entered: 12/19/2018)
12/19/2018 72 MINUTE ORDER OF TELEPHONIC STATUS CONFERENCE held before Magistrate Judge Jacqueline Chooljian: Case called. Counsel stated their appearances. The parties updated the Court regarding the current status of discovery. The Court ordered the parties to confer regarding produced documents redacted on bases other than attorney-client privilege/work product and ordered defendants to produce: 1. Unredacted versions of previously produced documents that were redacted on bases other than attorney-client privilege/work product (subject to the Protective Order issued this date) by 6:00 a.m. Pacific Time on December 20, 2018; and 2. A privilege log regarding documents withheld/redacted based upon an assertion of attorney-client privilege/work product by not later than December 28, 2018. Court Recorder: CS 12-19-18. (klg) (Entered: 12/20/2018)
12/21/2018 73 Joint STIPULATION for Extension of Time to File Summary Judgment Motions filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Proposed Order)(Andrapalliyal, Vinita) (Entered: 12/21/2018)
12/26/2018 74 EX PARTE APPLICATION to Stay Case pending Discovery Cut-off and Motion Hearing Cut-off in Light of Lapse of Appropriations filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Declaration, # 2Proposed Order) (Andrapalliyal, Vinita) (Entered: 12/26/2018)
12/26/2018 75 ORDER EXTENDING CASE DEADLINES 73 by Judge John F. Walter. The motion hearing cut-off date is extended to February 4, 2019. (iv) (Entered: 12/26/2018)
12/26/2018 76 ORDER 74 by Judge John F. Walter. DENIED BY ORDER OF THE COURT. (iv) (Entered: 12/26/2018)
01/03/2019 77 STATEMENT Joint Statement Regarding Local Rule 7-3 Conference filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks (Lawson-Remer, Alexa) (Entered: 01/03/2019)
01/04/2019 78 Joint STIPULATION for Order to Modifity Scheduling Order Under Rule 16(b) filed by plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. (Attachments: # 1 Proposed Order)(Lawson-Remer, Alexa) (Entered: 01/04/2019)
01/04/2019 79 (Mooted by 93 ) EX PARTE APPLICATION to Remove Plaintiffs’ Equal Protection Claim via Amendment of the Complaint by Notice of Motion and Unopposed Motion Under FRCP 15(a) filed by plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. (Attachments: # 1 Declaration of Alexa M. Lawson-Remer, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order) (Lawson-Remer, Alexa) Modified on 1/18/2019 (sr). (Entered: 01/04/2019)
01/04/2019 80 CERTIFIED ADMINISTRATIVE RECORD filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Index to AR, # 2 AR 001, # 3 AR 002-008, # 4 AR 009-072, # 5 AR 073, # 6 AR 074-076, # 7 AR 077-080, # 8AR 081-106)(Marcus, Lisa) (Entered: 01/04/2019)
01/07/2019 81 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Administrative Record 80 . The following error(s) was/were found: Title page is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) (Entered: 01/07/2019)
01/07/2019 82 NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION to Remove Plaintiffs’ Equal Protection Claim via Amendment of the Complaint by Notice of Motion and Unopposed Motion Under FRCP 15(a) 79 filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 01/07/2019)
01/07/2019 83 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. Motion set for hearing on 2/4/2019 at 01:30 PM before Judge John F. Walter. (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion for Partial Summary Judgment, # 2 Appendix A of Memoradum of Points and Authorities in Support of Motion for Partial Summary Judgment, # 3 Declaration of Alexa Lawson-Remer in Support of Motion for Partial Summary Judgment, # 4 Exhibit A of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 5 Exhibit B of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 6 Exhibit C of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 7 Exhibit D of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 8 Exhibit E of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 9 Exhibit F of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 10 Exhibit G – Section 1 of 2 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 11 Exhibit G – Section 2 of 2 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 12 Exhibit G-1 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 13 Exhibit G-2 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 14 Exhibit G-3 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 15 Exhibit G-4 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 16 Exhibit G-5 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 17Exhibit G-6 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 18 Exhibit G-7 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 19 Exhibit G-8 of Lawson-Remer Declaration ISO Motion for Partial Summary Judgment, # 20 Declaration of Andrew Dvash-Banks in Support of Motion for Partial Summary Judgment, # 21 Exhibit H of Dvash-Banks Declaration ISO Motion for Partial Summary Judgment, # 22 Exhibit I of Dvash-Banks Declaration ISO Motion for Partial Summary Judgment, # 23 Exhibit J of Dvash-Banks Declaration ISO Motion for Partial Summary Judgment, # 24 Rule 56-1 Statement of Uncontroverted Facts and Conclusions of Law ISO Motion for Partial Summary Judgment, # 25 Proposed Order) (Lawson-Remer, Alexa) (Entered: 01/07/2019)
01/07/2019 84 Excerpts from the Deposition of Terri Nathine Frances Day ISO Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Lawson-Remer, Alexa) (Entered: 01/07/2019)
01/07/2019 85 Excerpts from the Deposition of Andrew Mason Dvash-Banks ISO Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Lawson-Remer, Alexa) (Entered: 01/07/2019)
01/07/2019 86 Excerpts from the Deposition of Paul Peek ISO Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Lawson-Remer, Alexa) (Entered: 01/07/2019)
01/07/2019 87 Excerpts from the Deposition of Margaret Ramsay ISO Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Lawson-Remer, Alexa) (Entered: 01/07/2019)
01/07/2019 88 Excerpts from the Deposition of Larilyn Reffett ISO Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Lawson-Remer, Alexa) (Entered: 01/07/2019)
01/07/2019 89 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III filed by Defendants Michael R. Pompeo, The United States Department of State. Motion set for hearing on 2/4/2019 at 01:30 PM before Judge John F. Walter. (Attachments: # 1 Memorandum, # 2 Supplement Statement of Uncontroverted Facts and Law, # 3 Declaration, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit) (Andrapalliyal, Vinita) (Entered: 01/07/2019)
01/07/2019 90 DECLARATION of Lisa Zeidner Marcus in support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Marcus, Lisa) (Entered: 01/07/2019)
01/07/2019 91 PROPOSED ORDER re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 filed by Defendants Michael R. Pompeo, The United States Department of State. (Marcus, Lisa) (Entered: 01/07/2019)
01/08/2019 92 NOTICE OF ERRATA filed by Defendants Michael R. Pompeo, The United States Department of State. correcting NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 (Attachments: # 1 Exhibit A (Corrected Memorandum))(Andrapalliyal, Vinita) (Entered: 01/08/2019)
01/11/2019 93 ORDER TO MODIFY SCHEDULING ORDER UNDER RULE 16(b) 78 by Judge John F. Walter. The deadline for amending the pleadings in the Court’s Scheduling and Case Management Order shall be modified to permit Plaintiffs to file a First Amended Complaint for the purpose of removing their equal protection claim (Count II of the initial Complaint). (iv) (Entered: 01/11/2019)
01/14/2019 94 First AMENDED COMPLAINT against Defendants Michael R. Pompeo, The United States Department of State amending Complaint (Attorney Civil Case Opening), 1 , filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 95 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. (Attachments: # 1 Plaintiffs’ Statement of Genuine Disputes of Material Fact in Opposition to Defendants’ Motion for Partial Summary Judgment, # 2 Declaration of Alexa Lawson-Remer, # 3 Exhibit 11, # 4Exhibit 12, # 5 Exhibit 13, # 6 Exhibit 14, # 7 Exhibit 15, # 8 Exhibit 16, # 9Memorandum of Evidentiary Objections in Opposition to Defendants’ Motion for Partial Summary Judgment, # 10 Proposed Order)(Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 96 Excerpts from the Deposition of Terri Nathine Frances Day in Support of Plaintiffs Opposition to Defendants Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: MEMORANDUM in Opposition to Motion,, 95 (Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 97 Excerpts from the Deposition of Paul Peek, Defendants’ 30(b)(6) Designee, in Support of Plaintiffs Opposition to Defendants Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: MEMORANDUM in Opposition to Motion,, 95 (Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 98 Excerpts from the Deposition of Andrew Mason Dvash-Banks in Support of Plaintiffs Opposition to Defendants Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: MEMORANDUM in Opposition to Motion,, 95 (Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 99 Excerpts from the Deposition of Margaret Ramsay in Support of Plaintiffs Opposition to Defendants Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: MEMORANDUM in Opposition to Motion,, 95(Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 100 Excerpts from the Deposition of Larilyn Reffett in Support of Plaintiffs Opposition to Defendants Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: MEMORANDUM in Opposition to Motion,, 95(Lawson-Remer, Alexa) (Entered: 01/14/2019)
01/14/2019 101 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Proposed Order)(Andrapalliyal, Vinita) (Entered: 01/14/2019)
01/14/2019 102 EXHIBIT Filed filed by Defendants Michael R. Pompeo, The United States Department of State. Exhibits to Decl. of Lisa Zeidner Marcus [101-3], as to MEMORANDUM in Opposition to Motion,, 101 . (Attachments: # 1 Defs’ Opp. Ex. H, # 2 Defs’ Opp. Ex. I, # 3 Defs’ Opp. Ex. J, # 4 Defs’ Opp. Ex. K, # 5 Defs’ Opp. Ex. L, # 6 Defs’ Opp. Ex. M, # 7 Defs’ Opp. Ex. N, # 8 Defs’ Opp. Ex. O, # 9 Defs’ Opp. Ex. P)(Marcus, Lisa) (Entered: 01/14/2019)
01/14/2019 103 EXHIBIT Filed filed by Defendants Michael R. Pompeo, The United States Department of State. 2d Declaration of Lisa Zeidner Marcus, with exhibits, as to MEMORANDUM in Opposition to Motion,, 101 . (Attachments: # 1 Defs’ Opp. Ex. Q, # 2 Defs’ Opp. Ex. R, # 3 Defs’ Opp. Ex. S, # 4 Defs’ Opp. Ex. T)(Marcus, Lisa) (Entered: 01/14/2019)
01/15/2019 104 NOTICE OF ERRATA filed by Defendants Michael R. Pompeo, The United States Department of State. correcting MEMORANDUM in Opposition to Motion,, 101 Re: 101-1: Statement of Genuine Issues of Mat. Fact (Attachments: # 1 corrected document)(Marcus, Lisa) (Entered: 01/15/2019)
01/16/2019 105 AMENDED DOCUMENT filed by Defendants Michael R. Pompeo, The United States Department of State. Amendment to MEMORANDUM in Opposition to Motion,, 101 Amended Statement of Genuine Issues of Material Fact [101-1] (Marcus, Lisa) (Entered: 01/16/2019)
01/16/2019 106 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit 102 . The following error(s) was/were found: Title page with, case number and caption is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) (Entered: 01/16/2019)
01/16/2019 107 NOTICE OF ERRATA filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. correcting NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83(Attachments: # 1 Amended Declaration of Alexa Lawson-Remer, # 2 Amended Exhibit G – Part 1, # 3 Amended Exhibit G – Part 2, # 4 Amended Exhibit G-9, # 5Amended Exhibit G-10, # 6 Amended Declaration of Alexa Lawson-Remer – Redline)(Lawson-Remer, Alexa) (Entered: 01/16/2019)
01/16/2019 108 APPLICATION for Extension of Time to File Summary Judgment Replies and Proposed Statements of Decision filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Proposed Order) (Marcus, Lisa) (Entered: 01/16/2019)
01/18/2019 109 ORDER GRANTING ONE BUSINESS DAY EXTENSION FOR FILING SUMMARY JUDGMENT REPLIES AND PROPOSED STATEMENTS OF DECISION 108 by Judge John F. Walter. The Parties shall file their summary judgment reply briefs, along with any other papers required to be filed simultaneously with their replies, by Tuesday, January 22, 2019. They shall file their Proposed Statements of Decision by Thursday, January 24, 2019. (iv) (Entered: 01/18/2019)
01/22/2019 110 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. (Attachments: # 1 Plaintiffs’ Combined Statement of Facts, # 2 Declaration of Alexa Lawson-Remer, # 3 Exhibit U, # 4 Memorandum of Evidentiary Objections in Response to Defendants’ Statement of Genuine Disputes of Material Fact, # 5Plaintiffs’ Responses to Defendants’ Evidentiary Objections)(Lawson-Remer, Alexa) (Entered: 01/22/2019)
01/22/2019 111 Excerpts from the Deposition of Paul Peek, Defendants’ 30(b)(6) Designee, in Support of Plaintiffs’ Reply in Further Support of Their Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: Response in Support of Motion,, 110 (Lawson-Remer, Alexa) (Entered: 01/22/2019)
01/22/2019 112 REPLY in support of a motion NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Combined Statement of Facts, # 2 Declaration 3d Marcus Decl ISO Defs Mot., # 3 Exhibit Defs’ Ex. 17, # 4 Exhibit Defs’ Ex. 18, # 5 Exhibit Defs’ Ex. 19, # 6 Exhibit Defs’ Ex. 20, # 7Exhibit Defs’ Ex. 21)(Andrapalliyal, Vinita) (Entered: 01/22/2019)
01/22/2019 113 Joint Exhibits Binder Filed in Connection with Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Attachments: # 1 Joint Exhibit Binder – Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G (Amended) Part 1, # 9 Exhibit G (Amended) Part 2, # 10 Exhibit G-1, # 11 Exhibit G-2, # 12 Exhibit G-3, # 13 Exhibit G-4, # 14 Exhibit G-5, # 15 Exhibit G-6, # 16 Exhibit G-7, # 17 Exhibit G-8, # 18 Exhibit G-9, # 19Exhibit G-10, # 20 Plaintiffs’ Exhibit H, # 21 Plaintiffs’ Exhibit I, # 22 Plaintiffs’ Exhibit J, # 23 Defendants’ Exhibit I, # 24 Defendants’ Exhibit J, # 25 Exhibit K, # 26Exhibit L, # 27 Exhibit M, # 28 Exhibit N, # 29 Exhibit O, # 30 Exhibit P, # 31 Exhibit Q, # 32 Exhibit R, # 33 Exhibit S, # 34 Exhibit T, # 35 Exhibit U, # 36 Admin. Record Part 0, # 37 Admin. Record Part I, # 38 Admin. Record Part II, # 39 Admin. Record Part III, # 40 Admin. Record Part IV, # 41 Admin. Record Part V, # 42 Admin. Record Part VI, # 43 Admin. Record Part VII)(Lawson-Remer, Alexa) (Entered: 01/22/2019)
01/22/2019 114 Joint Declarations Binder Filed in Connection with Plaintiffs’ Motion for Partial Summary Judgment filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Attachments: # 1Joint Set of Declarations – Index, # 2 Amended Declaration of Alexa Lawson-Remer in Support of Plaintiffs’ Motion for Partial Summary Judgment, # 3 Declaration of Andrew Dvash-Banks in Support of Plaintiffs’ Motion for Partial Summary Judgment, # 4 Declaration of Lisa Zeidner Marcus in Support of Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment, # 5 Second Declaration of Lisa Zeidner Marcus in Support of Defendants’ Opposition to Plaintiffs’ Motion for Partial Summary Judgment, # 6 Declaration of Alexa Lawson-Remer in Support of Reply in Support of Plaintiffs’ Motion for Partial Summary Judgment)(Lawson-Remer, Alexa) (Entered: 01/22/2019)
01/22/2019 115 PARTIES’ JT. SET OF DECLARATIONS IN SUPPORT OF, AND IN OPPOSITION TO, DEFS.’ MOT. FOR PARTIAL SUM. J. re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1Administrative Record Certification, # 2 Decl. of Lisa Zeidner Marcus, # 3 2d Decl. of Lisa Zeidner Marcus, # 4 Decl. of Alexa Lawson-Remer, # 5 3d Decl. of Lisa Zeidner Marcus)(Marcus, Lisa) (Entered: 01/22/2019)
01/22/2019 116 PARTIES’ JT. SET OF EXHIBITS IN SUPPORT OF, AND IN OPPOSITION TO, DEFS.’ MOT. FOR PARTIAL SUM. J. re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Exhibit AR Part I, # 2 Exhibit AR Part II, # 3 Exhibit AR Part III, # 4 Exhibit AR Part IV, # 5Exhibit AR Part V, # 6 Exhibit AR Part VI, # 7 Exhibit AR Part VII, # 8 Ex. 1, # 9 Ex. 2, # 10 Ex. 3, # 11 Ex. 4, # 12 Ex. 5, # 13 Ex. 6, # 14 Ex. 7, # 15 Ex. 8, # 16 Ex. 9, # 17 Ex. 10, # 18 Ex. 11, # 19 Ex. 12, # 20 Ex. 13, # 21 Ex. 14, # 22 Ex. 15, # 23 Ex. 16, # 24 Ex. 17, # 25 Ex. 18, # 26 Ex. 19, # 27 Ex. 20, # 28 Ex. 21)(Marcus, Lisa) (Entered: 01/22/2019)
01/24/2019 117 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Attachments: # 1 Proposed Statement of Decision Granting Plaintiffs’ Motion for Partial Summary Judgment)(Lawson-Remer, Alexa) (Entered: 01/24/2019)
01/24/2019 118 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 (Attachments: # 1 Proposed Statement of Decision Denying Defendants’ Motion for Partial Summary Judgment)(Lawson-Remer, Alexa) (Entered: 01/24/2019)
01/24/2019 119 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Proposed Counts I, II, III 89 (Attachments: # 1 Statement of Proposed Decision Granting Defendants’ Motion for Partial Summary Judgment)(Andrapalliyal, Vinita) (Entered: 01/24/2019)
01/24/2019 120 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to to the Due Process Clause of the Fifth Amendment claim on behalf of both Plaintiffs and to the U.S.C. Section 1503 claim on behalf of Plaintiff E.J.D.-B. 83 (Attachments: # 1 Statement of Proposed Decision Denying Plaintiffs’ Motion for Partial Summary Judgment)(Andrapalliyal, Vinita) (Entered: 01/24/2019)
01/24/2019 121 NOTICE OF ERRATA filed by Defendants Michael R. Pompeo, The United States Department of State. correcting Notice of Lodging, 119 (Attachments: # 1 Statement of Proposed Decision Granting Defendants’ Motion for Partial Summary Judgment)(Andrapalliyal, Vinita) (Entered: 01/24/2019)
01/29/2019 122 MINUTES (IN CHAMBERS) ORDER TAKING UNDER SUBMISSION PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT [filed 1/7/19; Docket No. 83 ]; and ORDER TAKING UNDER SUBMISSION DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT [filed 1/7/19; Docket No. 89 ] by Judge John F. Walter. The Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for February 4, 2019 is hereby vacated and the matter is taken off calendar. The matter will be deemed submitted on the vacated hearing date and the clerk will notify the parties when the Court has reached a decision. (iv) (Entered: 01/29/2019)
02/21/2019 123 MINUTES (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ MOTION FOR PARTIAL SUMMARY JUDGMENT [filed 1/7/19; Docket No. 83 ]; and ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT [filed 1/7/19; Docket No. 89 ] by Judge John F. Walter. Plaintiffs’ and Defendants’ Motions for Partial Summary Judgment are GRANTED in part and DENIED in part. The parties are ordered to meet and confer and agree on a joint proposed Judgment which is consistent with this Order. The parties shall lodge the joint proposed Judgment with the Court on or before February 28, 2019. (iv) (Entered: 02/21/2019)
02/28/2019 124 NOTICE OF LODGING filed re Order on Motion for Partial Summary Judgment,,,,, 123 (Attachments: # 1 Exhibit 1 – Plaintiffs’ Proposed Judgment, # 2 Exhibit 2 – Defendants’ Proposed Judgment)(Lawson-Remer, Alexa) (Entered: 02/28/2019)
03/06/2019 125 JUDGMENT by Judge John F. Walter. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT JUDGMENT is entered in this matter as follows: Judgment on the 8 U.S.C. 1503(a) claim is hereby entered for Plaintiffs for the reasons stated in the Court’s Order. (MD JS-6, Case Terminated). (iv) (Entered: 03/06/2019)
03/20/2019 126 [stricken] NOTICE OF MOTION AND MOTION for Attorney Fees , NOTICE OF MOTION AND MOTION for Costs against Michael R. Pompeo, The United States Department of StateRE: Judgment, 125 filed by Plantiffs E. J. D.-B., Andrew Mason Dvash-Banks. Motion set for hearing on 4/22/2019 at 01:30 PM before Judge John F. Walter. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Theodore Edleman – Part One, # 3 Declaration of Theodore Edelman – Part Two, # 4Declaration of Theodore Edleman – Part Three, # 5 Exhibit A, # 6 Exhibit B, # 7Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Declaration of Aaron C. Morris, # 17 Declaration of Andrew Dvash-Banks, # 18 Proposed Order) (Lawson-Remer, Alexa) Modified on 3/21/2019 (sr). (Entered: 03/20/2019)
03/21/2019 127 Text Entry Order: Plaintiffs Motion for Attorneys Fees and Costs filed on March 20, 2019 (Docket No. 126 is STRICKEN for failure to comply with Local Rule 7-3 which requires the conference of counsel to take place at least seven days prior to the filing of the Motion and paragraph 5(b) of the Court’s Standing Order which requires the Joint Statement to be filed 3 days after the Local Rule 7-3 conference. If Plaintiffs wish to re-file the Motion, counsel shall meet and confer in person by April 1, 2019. If the parties cannot resolve the issues raised in the Motion, within 3 days of the meet and confer, each party shall file a declaration setting forth the issues resolved at the conference and those issues that were not resolved with a detailed explanation of why those issues could not be resolved. If a Motion remains necessary, it shall not be filed until 2 days after each party files the declaration required by this Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY (Entered: 03/21/2019)
04/04/2019 128 DECLARATION of Jessica M. Klein re Text Only Scheduling Notice,,,, 127 filed by Plaintiffs E. J. D.-B., Andrew Mason Dvash-Banks. (Lawson-Remer, Alexa) (Entered: 04/04/2019)
04/04/2019 129 DECLARATION of Vinita B. Andrapalliyal re Text Only Scheduling Notice,,,, 127filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 04/04/2019)
04/05/2019 130 Text Entry Order: The Court has reviewed the Declaration of Jessica M. Klein (Docket No. 128 ) and the Declaration of Vinita B. Andrapalliyal Re: Plaintiffs Motion for Attorneys Fees and Costs (Docket No. 129 ) and agrees to continue the dates as set forth in the declarations. Counsel shall file a Stipulation and Proposed Order consistent with their agreement.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY (Entered: 04/05/2019)
04/08/2019 131 Joint STIPULATION to Continue deadline for Plaintiffs to Re-file their Motion for Attorneys’ Fees and Costs from April 8, 2019 to sine die Re: Text Only Scheduling Notice, 130 filed by Defendants Michael R. Pompeo, The United States Department of State. (Attachments: # 1 Proposed Order)(Andrapalliyal, Vinita) (Entered: 04/08/2019)
04/09/2019 132 ORDER ADJOURNING DEADLINE FOR PLAINTIFFS’ MOTION FOR ATTORNEYS’ FEES AND COSTS 131 by Judge John F. Walter. The deadline for Plaintiffs to refile a motion for attorneys’ fees and costs is adjourned sine die and; The Parties shall file a joint status report no later than May 10, 2019. (iv) (Entered: 04/09/2019)
05/06/2019 133 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendants Michael R. Pompeo, The United States Department of State. Appeal of Judgment, 125. (Appeal Fee – Not Required for US Goverment.) (Andrapalliyal, Vinita) (Entered: 05/06/2019)
05/07/2019 134 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 19-55517 assigned to Notice of Appeal to 9th Circuit Court of Appeals 133 as to Defendant Michael R. Pompeo. (iv) (Entered: 05/08/2019)
05/09/2019 135 STATUS REPORT : JOINT STATUS REPORT Pursuant to the Courts Order of April 9, 2019 (ECF No. 132) filed by Defendants Michael R. Pompeo, The United States Department of State. (Marcus, Lisa) (Entered: 05/09/2019)
05/10/2019 136 TEXT ENTRY ORDER REQUIRING THE PARTIES SUBMIT/LODGE A PROPOSED ORDER RE JOINT STATUS REPORT AND REQUEST 135 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY (Entered: 05/10/2019)
05/10/2019 137 NOTICE OF LODGING filed NOTICE OF LODGING OF [PROPOSED] ORDER re Status Report 135 (Attachments: # 1 Proposed Order)(Raybuck, Rebekah) (Entered: 05/10/2019)
05/13/2019 138 ORDER TO DEFER CONSIDERATION OF PLAINTIFFS’ APPLICATION FOR ATTORNEYS’ FEES AND COSTS 137 by Judge John F. Walter. Further proceedings in connection with the Motion shall be deferred until after entry in the Action of a final, non-appealable judgment or until such other date as shall be ordered by the Court. The Parties shall file a joint status report with the Court within 5 business days after the United States Court of Appeals for the Ninth Circuit issues a mandate on the Appeal, which report shall include the parties respective positions regarding, and any proposed schedule for, further proceedings concerning the Motion. (iv) (Entered: 05/14/2019)
10/09/2020 139 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals 133 filed by The United States Department of State, Michael R. Pompeo. CCA # 19-55517. The decision of the District Court is AFFIRMED. (iv) (Entered: 10/09/2020)
01/25/2021 140 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals 133 , USCA Memorandum/Opinion/Order, 139 , CCA # 19-55517. The judgment of this Court, entered October 09, 2020, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (car) (Entered: 01/26/2021)
02/02/2021 141 STATUS REPORT (Joint) filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 02/02/2021)
03/30/2021 142 STATUS REPORT (Joint) filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 03/30/2021)
04/27/2021 143 STATUS REPORT (Joint) filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 04/27/2021)
06/21/2021 144 STATUS REPORT (Joint) filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 06/21/2021)
07/21/2021 145 STATUS REPORT (Joint) filed by Defendants Michael R. Pompeo, The United States Department of State. (Andrapalliyal, Vinita) (Entered: 07/21/2021)

Last updated 08/05/2021
Reconciled with online docket 08/01/2021