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Gonzalez et al v. Pritzker, Docket No. 1:10-cv-03105 (S.D.N.Y. Apr 13, 2010), Court Docket
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Gonzalez et al v. Pritzker

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Court Dockets
nysd
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:10-cv-03105-FM

Gonzalez et al v. Pritzker

DOCKET INFORMATION
Minimize
Date Filed: Apr 13, 2010
Status: Closed
Nature of suit:442 Civil Rights: Jobs
Assigned to:Magistrate Judge Frank Maas
Cause:42:2000e-2e Job Discrimination (Unlawful Employment Practices)
Date terminated:2016-09-20
Jurisdiction:U.S. Government Defendant
Jury demand:None

Parties and Attorneys

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 Plaintiff
Eugene Johnson
on behalf of themselves and all others similarly situated
TERMINATED: 05/11/2012
Plaintiff
Representation
Adam T Klein
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (212) 977-4005
atk@outtengolden.com
LEAD ATTORNEY
Justin Mitchell Swartz
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (646) 509-2060
jms@outtengolden.com
LEAD ATTORNEY
Lewis M. Steel
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (646) 509-2060
ls@outtengolden.com
LEAD ATTORNEY
Melissa E. Pierre-Louis
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000 x2495
Fax: (646) 509-2060
mpierrelouis@outtengolden.com
LEAD ATTORNEY
Ossai Miazad
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (646) 509-2060
omiazad@outtengolden.com
LEAD ATTORNEY
Samuel Rand Miller
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (212) 977-4005
smiller@outtengolden.com
LEAD ATTORNEY
Anjana Samant
Center for Constitutional Rights
666 Broadway, 7th Floor
New York, NY 10012
(212) 614-6445
Fax: (212) 614-6499
asamant@ccrjustice.org
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
Lawyers' Committee for Civil Rights Under Law
1401 New York Ave., N.W.,Suite 400
Washington, DC 20005
(202) 662-8600
Fax: (202) 662-8600
awiggins@lawyerscommittee.org
PRO HAC VICE
Darius Charney
Lansner & Kubitschek
666 Broadway
7th floor
New York, NY 10012
DCharney@ccrjustice.org
Jackson Chin
Puerto Rican Legal Defense and Education Fund, Inc
99 Hudson Street 14th Floor
New York, NY 10013
(212) 739-7572
Fax: (212) 431-4276
jchin@latinojustice.org
Jane Dolkart
Lawyer's Committee for Civil Rights under Law
1401 New York Avenue NW Ste 400
Washington, DC 20005
(202) 662-8391
Fax: (202) 783-0857
jdolkart@lawyerscommittee.org
PRO HAC VICE
Judith Melissa Whiting
The Legal Action Center
225 Varick Street
New York, NY 10014
(212) 614-5323
Fax: (212) 614-5323
jwhiting@cssny.org
Michael T Kirkpatrick
Public Citizen Litigation Group
1600 20th Street Nw
Washington, DC 20009
(202) 588-1000
Fax: (202) 588-7795
mkirkpatrick@citizen.org
PRO HAC VICE
Paul Francis Keefe
Community Service Society
105 E. 22nd St., 8th Floor
New York, NY 10010
(212) 614-5339
Fax: (212) 260-6218
pkeefe@cssny.org
Rachel Megan Bien
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (646) 509-2060
rmb@outtengolden.com
Ray P. McClain
Lawyers Committee For Civil Rights Under Law
1401 New York Avenue, NWSuite 400
Washington, DC 20005
(202) 662-8600
Fax: (202) 783-0857
PRO HAC VICE
Richard F. Bellman
Anti-Discrimination Center of Metro New York, Inc
99 Hudson Street
14th Floor
New york, NY 10013
rbellman@latinojustice.org
Robert T. Coulter
Indian Legal Resource Center
602 North Ewing Street
Helena, MT 59601
(406) 449-2006
Fax: (406) 449-2031
PRO HAC VICE
Sarah Crawford
Lawyer's Committee for Civil Rights Under Law
1401 New York Ave, NW
Washington, DC 20005
(202) 662-8600
Fax: (202) 783-0857
PRO HAC VICE
Sharon Dietrich
Community Legal Services, Inc
1424 Chestnut Street
Philadelphia, PA 19102
(215) 981-3700
Fax: (215) 981-3700
PRO HAC VICE

 Plaintiff
Evelyn Houser
on behalf of themselves and all others similarly situated
TERMINATED: 01/26/2016
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
Outten & Golden, LLP
3 Park Avenue
New York, NY 10016
(212) 245-1000
Fax: (212) 977-4005
atrzinski@outtengolden.com
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Deirdre Anne Aaron
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (646) 509-2060
daaron@outtengolden.com
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Julie Alyssa Murray
Public Citizen Litigation Group
1600 20th Street, N.W.
Washington, DC 20009
(202) 588-7733
Fax: (202) 588-7795
jmurray@citizen.org
TERMINATED: 12/08/2015
PRO HAC VICE
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
Outten & Golden,LLP (NYC)
685 Third Avenue 25th Floor
New York, NY 10017
(212) 245-1000
Fax: (646) 509-2060
sabrahamson@outtengolden.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Precious Daniels
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Deirdre Anne Aaron
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Julie Alyssa Murray
(See above for address)
TERMINATED: 12/08/2015
PRO HAC VICE
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Sandra Anderson
TERMINATED: 03/15/2011
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Ignacio Riesco
TERMINATED: 07/01/2014
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Felicia Rickett-Samuels
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Deirdre Anne Aaron
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Julie Alyssa Murray
(See above for address)
TERMINATED: 12/08/2015
PRO HAC VICE
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Anthony Gonzalez
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Scotty Desphy
on behalf of themselves and all others similarly situated
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
Outten & Golden,LLP (NYC)
3 Park Avenue, 29th Floor
New York, NY 10016
(212) 245-1000
Fax: (212) 977-4005
smiller@outtengolden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Deirdre Anne Aaron
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Julie Alyssa Murray
(See above for address)
TERMINATED: 12/08/2015
PRO HAC VICE
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Paul Francis Keefe
(See above for address)
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Chynell Scott
on behalf of themselves and all others similarly situated
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Deirdre Anne Aaron
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Julie Alyssa Murray
(See above for address)
TERMINATED: 12/08/2015
PRO HAC VICE
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 Plaintiff
Vivian Kargbo
on behalf of themselves and all others similarly situated
TERMINATED: 07/01/2014
Plaintiff
Representation
Adam T Klein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Justin Mitchell Swartz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lewis M. Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Melissa E. Pierre-Louis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ossai Miazad
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Samuel Rand Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Tara Marie La Morte, U.S. Attorney's Office, SDNY (Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2746
Fax: (212) 637-2730
tara.lamorte2@usdoj.gov
LEAD ATTORNEY
Amber Christine Trzinski
(See above for address)
TERMINATED: 08/25/2014
Anjana Samant
(See above for address)
TERMINATED: 07/13/2012
Audrey Jordan Wiggins
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Darius Charney
(See above for address)
ATTORNEY TO BE NOTICED
Jackson Chin
(See above for address)
ATTORNEY TO BE NOTICED
Jane Dolkart
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Judith Melissa Whiting
(See above for address)
ATTORNEY TO BE NOTICED
Michael T Kirkpatrick
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Rachel Megan Bien
(See above for address)
ATTORNEY TO BE NOTICED
Ray P. McClain
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard F. Bellman
(See above for address)
ATTORNEY TO BE NOTICED
Robert T. Coulter
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sally Jasmine Abrahamson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sarah Crawford
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Sharon Dietrich
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Plaintiff
Cephus Houser
as the Trustee for the Trust Agreement of EVELYN HOUSER, individually
Plaintiff

 Defendant
Gary Locke
Secretary, United States Department of Commerce
TERMINATED: 03/30/2012
Defendant
Representation
Allison D Penn, U.S. Attorney's Office, SDNY (86 Chambers St.)
86 Chambers Street
New York, NY 10007
(212) 637-2200
Fax: (212) 637-2786
Allison.d.Penn@usdoj.gov
LEAD ATTORNEY
Natalie Nancy Kuehler, U.S. Attorney's Office, SDNY (Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2741
Fax: (212) 637-2750
natalie.kuehler@usdoj.gov
LEAD ATTORNEY
Tara Marie La Morte
(See above for address)
LEAD ATTORNEY
Daniel Post Filor, U.S. Attorney's Office, SDNY (Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2726
Fax: (212) 637-2717
daniel.filor@usdoj.gov

 Defendant
Secretary Penny Pritzker
United States Department of Commerce
Defendant
Representation
Louis Anthony Pellegrino, U.S. Attorney Office SDNY
86 Chambers Street
New York, NY 10007
(212) 637-2689
Fax: (212) 637-2686
louis.pellegrino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Natalie Nancy Kuehler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Tara Marie La Morte
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Post Filor
(See above for address)
ATTORNEY TO BE NOTICED
Elizabeth Tulis
United States Attorney's Office
86 Chambers Street, Third Floor
New York, NY 10007
(212) 637-2725
Fax: (212) 637-2702
elizabeth.tulis@usdoj.gov
Southern District Of New York
ATTORNEY TO BE NOTICED
Tomoko Onozawa, U.S. Attorney's Office, SDNY (Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2721
Fax: (212) 637-2686
tomoko.onozawa@usdoj.gov
ATTORNEY TO BE NOTICED

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  MANUALLY-COLLECTED COMPLAINT
1Apr 13, 2010ViewCOMPLAINT against Gary Locke. (Filing Fee $ 350.00, Receipt Number 899943)Document filed by Eugene Johnson, Evelyn Houser.(mro) (ama). (Entered: 04/13/2010)
Apr 13, 2010Magistrate Judge Frank Maas is so designated. (mro) (Entered: 04/13/2010)
Apr 13, 2010Case Designated ECF. (mro) (Entered: 04/13/2010)
Apr 13, 2010SUMMONS ISSUED as to Gary Locke, U.S. Attorney and U.S. Attorney General. (mro) (Entered: 04/13/2010)
2Apr 16, 2010RequestNOTICE OF APPEARANCE by Rachel Megan Bien on behalf of Eugene Johnson, Evelyn Houser (Bien, Rachel) (Entered: 04/16/2010)
3Apr 22, 2010RequestFILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Conference regarding preliminary injuction and expediated discovery. Document filed by Eugene Johnson, Evelyn Houser.(Miller, Samuel) Modified on 4/23/2010 (db). (Entered: 04/22/2010)
4Apr 22, 2010RequestENDORSED LETTER addressed to Judge Richard M. Berman from Samuel R. Miller dated 4/22/10 re: counsel to plaintiffs request a pre-motion conference to discuss and set an expedited briefing schedule for a motion seeking a preliminary injunction and limited discovery. ENDORSEMENT: We can discuss on 4/26. Parties to negotiate in good faith towards settlement prior to 4/26 conference. (Signed by Judge Richard M. Berman on 4/22/10) (djc) (Entered: 04/23/2010)
5Apr 26, 2010RequestCASE MANAGEMENT PLAN: Plaintiff will not join any additional parties. Defendant reserves the right to join additional parties within one month of the execution of this Plan. Plaintiffs will amend the pleadings within four months from the date of filing the initial Complaint on April 13, 2010. Defendant reserves the right to oppose any motion to amend the Complaint after it has filed its answer. The parties agree to complete fact discovery (not including experts) within six months of the execution of this Plan. Plaintiffs do not consent to proceed before a Magistrate Judge for all purposes. Defendant does consent to proceed before a Magistrate Judge for all purposes. Motions due by 5/6/2010; 5/17/2010; 5/21/2010, Page limits. Oral argument: TBD. ENDORSEMENT: Refer Pre-trial issues to Magistrate Judge Maas. Parties to work on settlement ASAP. SO ORDERED. (Signed by Judge Richard M. Berman on 4/26/2010) (tve) Modified on 4/26/2010 (tve). (Entered: 04/26/2010)
6Apr 26, 2010RequestORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Frank Maas. (Signed by Judge Richard M. Berman on 4/26/2010) (tve) (Entered: 04/26/2010)
7Apr 26, 2010RequestNOTICE OF APPEARANCE by Allison D Penn on behalf of Gary Locke (Penn, Allison) (Entered: 04/26/2010)
Apr 26, 2010Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 4/26/2010, Motions due by 5/6/2010. Responses due by 5/17/2010, Replies due by 5/21/2010. Oral argument requested by plaintiff. Referral to Magistrate Judge Maas. (tro) (Entered: 04/30/2010)
8Apr 29, 2010RequestMOTION for Mike Kirkpatrick to Appear Pro Hac Vice. Document filed by Eugene Johnson, Evelyn Houser.(mro) (Entered: 04/30/2010)
Apr 30, 2010CASHIERS OFFICE REMARK on 8 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 04/29/2010, Receipt Number 902236. (jd) (Entered: 04/30/2010)
10Apr 30, 2010RequestORDER. It is hereby ORDERED that: 1. By Monday, May 3, 2010, the Defendant is directed to produce, for attorneys' eyes only, the Census Bureau's adjudicative criteria for hiring and its criteria for determining which applicants receive the 30-day letters. 2. By Tuesday May 4, 2010, the Plaintiffs may take a deposition pursuant to Federal Rule of Civil Procedure 30(b)(6), for a maximum of four hours, concerning the adjudicative criteria, the criteria for sending 30-day letters, and the current status of hiring for the 2010 census. 3. By May 11, 2010, the Defendant may depose the named plaintiffs and any experts upon whom the Plaintiffs rely in their motion for a preliminary injunction. 4. The parties shall submit courtesy copies to my Chambers of the memoranda of law submitted in connection with the motion for a preliminary injunction. (Deposition due by 5/11/2010.) (Signed by Magistrate Judge Frank Maas on 4/30/10) Copies Mailed By Chambers.(rjm) (Entered: 05/03/2010)
Apr 30, 2010Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Hearing held on 4/30/2010. (mro) (Entered: 05/04/2010)
9May 3, 2010RequestTRANSCRIPT of proceedings held on 4/26/2010 before Judge Richard M. Berman. (mbe) (Entered: 05/03/2010)
11May 3, 2010RequestORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. ORDER granting 8 Motion for Mike Kirkpatrick to Appear Pro Hac Vice for plaintiffs. (Signed by Judge Richard M. Berman on 5/3/10) (db) (Entered: 05/03/2010)
12May 3, 2010RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Allison D. Penn dated 5/3/2010 re: The parties respectfully submit this letter to request brief adjournments to the dates set forth in your Honor's Order dated 4/30/2010 as further set forth in this letter. ENDORSEMENT: The revised schedule set forth above is adopted. Additionally, counsel are directed to send copies of any future letters impacting the schedule for the PI motion to Judge Berman. (Expert Depositions due by 5/18/2010. Motions due by 5/12/2010. Responses due by 5/24/2010. Replies due by 5/28/2010.) (Signed by Magistrate Judge Frank Maas on 5/3/2010) (tro) Modified on 5/6/2010 (tro). (Entered: 05/04/2010)
13May 7, 2010RequestMOTION for Robert T. Coulter to Appear Pro Hac Vice. Document filed by Eugene Johnson, Evelyn Houser.(mro) (Entered: 05/11/2010)
16May 11, 2010RequestMOTION for Sharon Dietrich to Appear Pro Hac Vice. Document filed by Eugene Johnson, Evelyn Houser.(mro) (Entered: 05/13/2010)
14May 13, 2010RequestORDER granting 13 Motion for Robert T. Coutler to Appear Pro Hac Vice. (Signed by Judge Richard M. Berman on 5/12/2010) (js) (Entered: 05/13/2010)
15May 13, 2010RequestENDORSED LETTER: addressed to Judge Richrd M. Berman from Samuel R. Miller dated 5/12/2010 re: Plaintiffs have concluded that a successful preliminary injunction motion likely would not result in the hiring of an appreciable number of putative class members, and that the motion should not be brought. This decision is based entirely on factors of timing and practicability in the context of emergency relief, and is not based on any considerations regarding the merits of this case. In fact, other expedited discovery has revealed startling evidence of discriminatory policies and practices of nature and extent that Plaintiffs had not previously contemplated. Thus, we believe the most efficient course at this time is for plaintiffs to proceed post-haste with preparation of the case in-chief. ENDORSEMENT: Deadlines to file motion for preliminary are terminated, discovery to be completed (fact and expert) by 10/26/2010. Status conference on 10/26/10 @ 9:00 a.m. with principals. Work on settlement. So Ordered. (Signed by Judge Richard M. Berman on 5/12/2010) (js) (Entered: 05/13/2010)
17May 17, 2010RequestORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 16 Motion for Sharon Dietrich to Appear Pro Hac Vice for Plaintiffs. (Signed by Judge Richard M. Berman on 5/17/2010) (tro) (Entered: 05/18/2010)
18May 18, 2010RequestNOTICE of Notice, Consent, and Reference of a Civil Action to a Magistrate Judge. Document filed by Gary Locke. (Penn, Allison) (Entered: 05/18/2010)
19May 18, 2010RequestNOTICE OF APPEARANCE by Allison D Penn on behalf of Gary Locke (Penn, Allison) (Entered: 05/18/2010)
May 18, 2010CASHIERS OFFICE REMARK on 13 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/07/2010, Receipt Number 902708. (jd) (Entered: 05/18/2010)
May 18, 2010CASHIERS OFFICE REMARK on 16 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/11/2010, Receipt Number 903918. (jd) (Entered: 05/18/2010)
20May 19, 2010RequestCONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Gary Locke, Eugene Johnson, Evelyn Houser. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Frank Maas. (Signed by Judge Richard M. Berman on 5/19/10) (cd) (Entered: 05/20/2010)
22May 19, 2010RequestMOTION for Sarah Crawford to Appear Pro Hac Vice. Document filed by Eugene Johnson, Evelyn Houser.(mro) (Entered: 05/21/2010)
23May 19, 2010RequestMOTION for Audrey Wiggins to Appear Pro Hac Vice. Document filed by Eugene Johnson, Evelyn Houser.(mro) (Entered: 05/21/2010)
21May 20, 2010RequestNOTICE OF APPEARANCE by Daniel Post Filor on behalf of Gary Locke (Filor, Daniel) (Entered: 05/20/2010)
24May 27, 2010RequestORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 23 Motion for Audrey Wiggins to Appear Pro Hac Vice on behalf of Plaintiffs. (Signed by Magistrate Judge Frank Maas on 5/27/10) (djc) (Entered: 05/28/2010)
25May 27, 2010RequestORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 22 Motion for Sarah Crawford to Appear Pro Hac Vice on behalf of Plaintiffs.(Signed by Magistrate Judge Frank Maas on 5/24/10) (djc) (Entered: 05/28/2010)
Jun 3, 2010CASHIERS OFFICE REMARK on 23 Motion to Appear Pro Hac Vice, 22 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 05/19/2010, Receipt Number 904407. (jd) (Entered: 06/03/2010)
26Jun 9, 2010RequestENDORSED LETTER addressed to Magistrate Judge Andrew J. Peck from Samuel Miller dated 6/9/2010 re: Plaintiffs respectfully request that the Court schedule an informal conference to address Plaintiffs' request that the AEO and confidentiality designations on the 30-day letter and adjudication criteria documents, as well as the Patterson deposition, be removed. ENDORSEMENT: The Government is requested to respond to this letter by 6/16/10. (Signed by Magistrate Judge Frank Maas on 6/9/2010) (tve) (Entered: 06/10/2010)
27Jun 11, 2010RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Allison D. Penn dated 6/10/2010 re: Defendants respectfully request that the Court schedule a pre-motion conference in this matter. Counsel request that the Court briefly extend the defendant's time to file its motion to dismiss until a date following the conference. ENDORSEMENT: The Court will hold a premotion conf. on 6/28/10 at 3 p.m. in Courtroom 20A. So Ordered. (Signed by Magistrate Judge Frank Maas on 6/11/2010) (jfe) (Entered: 06/14/2010)
Jun 28, 2010Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Hearing held on 6/28/2010. (mro) (Entered: 06/29/2010)
28Jun 29, 2010RequestORDER: It is hereby ordered that Defendants shall serve and file their motion to dismiss by July 16, 2010. Plaintiffs shall serve and file their response by August 13, 2010. Defendants may serve and file a reply by August 27, 2010. (Signed by Magistrate Judge Frank Maas on 6/28/2010) Copies Mailed By Chambers (jpo) (Entered: 06/30/2010)
29Jul 16, 2010ViewMOTION to Dismiss. Document filed by Gary Locke.(Filor, Daniel) (Entered: 07/16/2010)
30Jul 16, 2010ViewMEMORANDUM OF LAW in Support re: 29 MOTION to Dismiss.. Document filed by Gary Locke. (Filor, Daniel) (Entered: 07/16/2010)
31Jul 16, 2010RequestDECLARATION of Kathryn H. Anderson in Support re: 29 MOTION to Dismiss.. Document filed by Gary Locke. (Attachments: # 1 Exhibit Exh A (part 1 of 5), # 2 Exhibit Exh A (part 2 of 5), # 3 Exhibit Exh A (part 3 of 5), # 4 Exhibit Exh A (part 4 of 5), # 5 Exhibit Exh A (part 5 of 5))(Filor, Daniel) (Entered: 07/16/2010)
32Aug 5, 2010ViewFIRST AMENDED COMPLAINT amending 1 Complaint against Gary Locke.Document filed by Evelyn Houser, Eugene Johnson, Precious Daniels, Sandra Anderson, Ignacio Riesco, Felicia Rickett-Samuels, Anthony Gonzalez. Related document: 1 Complaint filed by Evelyn Houser, Eugene Johnson.(mro) (Additional attachment(s) added on 8/6/2010: # 1 Exhibit A) (ama). (Entered: 08/05/2010)
33Aug 16, 2010RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 8/13/2010 re: We write on behalf of all the parties to respectfully request that the Court So Order the below schedule relating to the briefing of a motion to dismiss to be filed by defendant in response to plaintiffs' amended complaint. The parties have agreed upon the following briefing schedule, which we respectfully request Your Honor to So Order: Defendant to file his motion to dismiss on or before September 10, 2010; Plaintiffs' memorandum in opposition to be filed on or before October 1, 2010; and Defendant's reply memorandum to be filed 11 days after plaintiffs' opposition. ENDORSEMENT: SO ORDERED. ( Motions due by 9/10/2010, Responses due by 10/1/2010) (Signed by Magistrate Judge Frank Maas on 8/16/2010) (jmi) (Entered: 08/17/2010)
34Aug 27, 2010RequestNOTICE OF CHANGE OF ADDRESS by Samuel Rand Miller on behalf of Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. New Address: Outten & Golden LLP, 3 Park Avenue, Floor 29, New York, New York, USA 10016, (212) 245-1000. (Miller, Samuel) (Entered: 08/27/2010)
35Sep 10, 2010ViewMOTION to Dismiss Amended Complaint. Document filed by Gary Locke.(Filor, Daniel) (Entered: 09/10/2010)
36Sep 10, 2010RequestDECLARATION of Kathryn H. Anderson in Support re: 35 MOTION to Dismiss Amended Complaint.. Document filed by Gary Locke. (Attachments: # 1 Exhibit Part 1 (of 2) of Exh. A to Supplemental Anderson Declaration, # 2 Exhibit Part 2 (of 2) of Exhibit A to Supplemental Anderson Declaration)(Filor, Daniel) (Entered: 09/10/2010)
37Sep 10, 2010RequestMEMORANDUM OF LAW in Support re: 35 MOTION to Dismiss Amended Complaint.. Document filed by Gary Locke. (Filor, Daniel) (Entered: 09/10/2010)
38Sep 30, 2010RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 9/29/10 re: Plaintiffs seek a one-week extension of their time to file an opposition brief, such that it would be due on October 8, 2010. Plaintiffs also request an extension of the 25-page limitation such that they can file a 32-page opposition. Defendant seeks an extension of its time to file a reply brief so that the deadline would be October 22, 2010. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. ( Responses due by 10/8/2010, Replies due by 10/22/2010.) (Signed by Magistrate Judge Frank Maas on 9/30/10) (djc) (Entered: 09/30/2010)
Oct 8, 2010***DELETED DOCUMENT. Deleted document number 39 Memorandum of Law in Opposition to Motion. The document was incorrectly filed in this case.(See doc.#43) (KA) (Entered: 11/01/2010)
Oct 8, 2010***DELETED DOCUMENT. Deleted document number 40 Declaration of Samuel R. Miller in Opposition to Motion. The document was incorrectly filed in this case.(See doc,#43) (KA) (Entered: 11/01/2010)
41Oct 22, 2010RequestREPLY MEMORANDUM OF LAW in Support re: 35 MOTION to Dismiss Amended Complaint.. Document filed by Gary Locke. (Filor, Daniel) (Entered: 10/22/2010)
42Oct 22, 2010RequestDECLARATION of Kathryn H. Anderson in Support re: 35 MOTION to Dismiss Amended Complaint.. Document filed by Gary Locke. (Attachments: # 1 Exhibit)(Filor, Daniel) (Entered: 10/22/2010)
43Oct 25, 2010RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Samuel Miller dated 10/25/10 re: Request to refile certain redacted exhibits in connection with the Opposition to Defendant's Motion to Dismiss. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Frank Maas on 10/25/10) (cd) (Entered: 10/25/2010)
44Oct 26, 2010ViewDECLARATION of Samuel R. Miller in Opposition re: 35 MOTION to Dismiss Amended Complaint.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (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, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28)(Miller, Samuel) (Entered: 10/26/2010)
45Nov 2, 2010RequestREPLY MEMORANDUM OF LAW in Opposition re: 35 MOTION to Dismiss Amended Complaint.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (Miller, Samuel) (Entered: 11/02/2010)
46Dec 10, 2010RequestNOTICE OF CHANGE OF ADDRESS by Samuel Rand Miller on behalf of Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. New Address: Outten & Golden LLP, 3 Park Avenue, Floor 29, New York, New York, U.S.A. 10016, 212-245-1000. (Miller, Samuel) (Entered: 12/10/2010)
47Mar 15, 2011ViewDECISION AND ORDER, that for the reasons set forth in this Order, the Census Bureau's motion to dismiss the FAC pursuant to Rule 12(b)(6), (ECF No. 35), is granted with respect to the individual claims of plaintiffs Rickett-Samuels and Anderson as well as the Plaintiffs' class claims, but denied with respect to the individual claims of the remaining Plaintiffs. (Signed by Magistrate Judge Frank Maas on 3/14/11) Copies Sent By Chambers. (pl) (Entered: 03/15/2011)
48Mar 29, 2011RequestANSWER to Amended Complaint. Document filed by Gary Locke. Related document: 32 Amended Complaint, filed by Evelyn Houser, Ignacio Riesco, Eugene Johnson, Felicia Rickett-Samuels, Anthony Gonzalez, Sandra Anderson, Precious Daniels.(La Morte, Tara) (Entered: 03/29/2011)
49Mar 30, 2011RequestORDER OF AUTOMATIC REFERRAL TO MEDIATION (See M-10-468 Order filed July 15, 2010) Mediator to be Assigned by 4/11/2011. Mediator Expertise Request due by 4/4/2011. (Signed by Judge Loretta A. Preska on 01/03/11) (sc) (Entered: 03/30/2011)
Apr 4, 2011MEDIATOR EXPERTISE REQUEST Mediator to be Assigned by 4/14/2011.(O'Malley, George) (Entered: 04/04/2011)
Apr 5, 2011NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 5/5/2011.(ms) (Entered: 04/05/2011)
Apr 5, 2011***DELETED DOCUMENT. Deleted document number 56 Transcript. The document was incorrectly filed in this case. (tro) (Entered: 05/13/2011)
Apr 12, 2011MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 5/4/11 10:30 AM 233 Broadway.(O'Malley, George) (Entered: 04/12/2011)
Apr 13, 2011Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Hearing held on 4/13/2011. (mbe) (Entered: 04/19/2011)
50Apr 27, 2011RequestORDER OF WITHDRAWAL FROM MEDIATION. For the reasons previously discussed with counsel, I conclude that a mediation at this time would not be productive. Accordingly, I direct that this case be withdrawn from mediation until further notice. (Signed by Magistrate Judge Frank Maas on 4/27/11); Copies sent by Chambers (djc) (Entered: 04/28/2011)
51Apr 29, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 4/28/11 re: counsel for defendant respectfully requests that the Court enter the parties' agreed-upon schedule as follows: Plaintiffs move for leave to amend, attaching second amended complaint; parties exchange declarations by May 5, 2011: Parties serve notices of deposition, if any by May 12, 2011: Deadline to conduct depositions, if any by June 2, 2011: Defendant files opposition papers by June 7, 2011: Plaintiffs file reply papers by June 21, 2011. ENDORSEMENT: So Ordered.( Deposition due by 6/2/2011., Motions due by 5/5/2011., Responses due by 6/7/2011, Replies due by 6/21/2011.) (Signed by Magistrate Judge Frank Maas on 4/28/11) (pl) Modified on 4/29/2011 (pl). (Entered: 04/29/2011)
Apr 29, 2011MEDIATOR SESSION NOT HELD Mediator Session scheduled for 05/04/2011 at 233 Broadway was NOT held.(O'Malley, George) (Entered: 04/29/2011)
52May 5, 2011ViewMOTION for Leave to File Second Amended Complaint. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco.(Miller, Samuel) (Entered: 05/05/2011)
53May 5, 2011ViewMEMORANDUM OF LAW in Support re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (Attachments: # 1 Exhibit A)(Miller, Samuel) (Entered: 05/05/2011)
54May 9, 2011RequestTRANSCRIPT of Proceedings held on 4/13/2011 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2011. Redacted Transcript Deadline set for 6/13/2011. Release of Transcript Restriction set for 8/11/2011.(laq) (Entered: 05/09/2011)
55May 9, 2011RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceeding held on 4/13/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(laq) (Entered: 05/09/2011)
56Jun 2, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 6/2/2011 re: The Government seeks an extension of its time to file its opposition brief to address issues raised by the proposed new Plaintiffs, such that it's brief would be due on June 28, 2011, rather than June 7. The date for the Government to provide Plaintiffs with any additional declarations in support of it's opposition brief would be June 23, 2011, and Plaintiffs reserve their rights to conduct discovery in response to such declarations. Plaintiffs seek an extension of their time to file a reply so that deadline would be July 15, 2011. ENDORSEMENT: Government's brief due 6/28/2011. Plaintiff's reply brief due 7/15/2011 (Signed by Magistrate Judge Frank Maas on 6/2/2011) (js) (Entered: 06/03/2011)
57Jun 13, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated 6/10/11 re: Census respectfully requests that the Court permit it to file a motion to dismiss Plaintiffs' claims for injunctive and declaratory relief pursuant to Federal Rule of Civil Procedure 12(b)(1), or schedule a pre-motion conference to discuss the matter. ENDORSEMENT: The Court will hold a pre-motion telephone conference on 6/21 at 2:00 p.m. The government should initiate the call. (Pre-Motion Conference set for 6/21/2011 at 02:00 PM before Magistrate Judge Frank Maas. Telephone Conference set for 6/21/2011 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 6/13/11) (rjm) (Entered: 06/14/2011)
58Jun 16, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Samuel Miller dated 6/14/11 re: Plaintiffs respectfully request an extension of time in which to submit a response to Defendant's letter brief until Friday, June 17th. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 6/14/11) (rjm) (Entered: 06/17/2011)
Jun 21, 2011Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 6/21/2011. (mbe) (Entered: 06/23/2011)
72Jun 24, 2011RequestORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. Attorney Ray P. McClain for Precious Daniels,Ray P. McClain for Anthony Gonzalez,Ray P. McClain for Evelyn Houser,Ray P. McClain for Eugene Johnson,Ray P. McClain for Ignacio Riesco admitted Pro Hac Vice. (Signed by Magistrate Judge Frank Maas on 6/23/11) (cd) (Entered: 07/14/2011)
73Jun 24, 2011RequestORDER. It is hereby ORDERED that by June 28, 2011, the Government shall serve and file (a) its papers in opposition to Plaintiffs' motion to amend the complaint, and (b) its motion to dismiss Plaintiffs' claims for declaratory and injunctive relief pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure. By July 29, 2011, Plaintiffs shall serve and file (a) their reply papers with respect to their motion to amend the complaint, and (b) their papers in opposition to the Government's motion to dismiss. By August 12, 2011, the Government shall serve and file its reply papers with respect to its motion to dismiss. (Deft.'s Motions to amend due by 6/28/2011. Responses due by 7/29/2011. Replies due by 8/12/2011.) (Signed by Magistrate Judge Frank Maas on 6/21/11) Copies Sent By Chambers. (rjm) (Entered: 07/14/2011)
59Jun 27, 2011RequestENDORSED LETTER: addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 6/24/2011 re: Counsel for defendant Gary Locke, Secretary of the U.S. Department of Commerce write to request permission to file memorandum of law up to 40 pages in opposition to Plaintiffs' motion for leave to amend. ENDORSEMENT: Application Granted. So Ordered. (Signed by Magistrate Judge Frank Maas on 6/27/11) (js) (Entered: 06/28/2011)
60Jun 28, 2011RequestNOTICE OF APPEARANCE by Natalie Nancy Kuehler on behalf of Gary Locke (Kuehler, Natalie) (Entered: 06/28/2011)
61Jun 28, 2011ViewMOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief. Document filed by Gary Locke. Responses due by 7/29/2011(La Morte, Tara) (Entered: 06/28/2011)
62Jun 28, 2011ViewMEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (La Morte, Tara) (Entered: 06/28/2011)
63Jun 28, 2011RequestAFFIDAVIT of Sandra Patterson in Support re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (La Morte, Tara) (Entered: 06/28/2011)
64Jun 28, 2011RequestAFFIDAVIT of Frank Vitrano in Support re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (La Morte, Tara) (Entered: 06/28/2011)
65Jun 28, 2011RequestAFFIDAVIT of Viola Lewis Willis in Support re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (La Morte, Tara) (Entered: 06/28/2011)
66Jun 28, 2011RequestAFFIDAVIT of Tara M. La Morte in Support re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (Attachments: # 1 Exhibit 1)(La Morte, Tara) (Entered: 06/28/2011)
67Jun 28, 2011ViewMEMORANDUM OF LAW in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Kuehler, Natalie) (Entered: 06/28/2011)
68Jun 28, 2011RequestDECLARATION of Viola Lewis Willis in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Kuehler, Natalie) (Entered: 06/28/2011)
69Jun 28, 2011RequestDECLARATION of Daniel Pennacchia in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Kuehler, Natalie) (Entered: 06/28/2011)
70Jun 28, 2011RequestDECLARATION of Kathryn H. Anderson in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Kuehler, Natalie) (Entered: 06/28/2011)
71Jun 28, 2011RequestDECLARATION of Viola Lewis Willis in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Attachments: # 1 Exhibit A)(Kuehler, Natalie) (Entered: 06/28/2011)
74Jul 22, 2011RequestTRANSCRIPT of Proceedings re: conference held on 6/21/2011 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/15/2011. Redacted Transcript Deadline set for 8/25/2011. Release of Transcript Restriction set for 10/24/2011.(laq) (Entered: 07/22/2011)
75Jul 22, 2011RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 6/21/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(laq) (Entered: 07/22/2011)
76Jul 26, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 7/26/11 re: Plaintiffs respectfully request permission to file a reply brief of no more than 25 pages. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 7/26/11) (rjm) (Entered: 07/27/2011)
77Jul 28, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 7/28/11 re: Counsel for the plaintiffs requests a 3 day extension of the deadline to file plaintiffs' memorandum of law in reply to defendant's opposition to plaintiff's motion for leave to amend until 8/3/11. ENDORSEMENT: Application granted. So ordered. Set Deadlines/Hearing as to 52 MOTION for Leave to File Second Amended Complaint:( Replies due by 8/3/2011.) (Signed by Magistrate Judge Frank Maas on 7/28/2011) (mro) (Entered: 07/29/2011)
78Jul 29, 2011RequestFILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Miller, Samuel) Modified on 8/5/2011 (db). (Entered: 07/29/2011)
79Jul 29, 2011ViewDECLARATION of Samuel R. Miller in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (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)(Miller, Samuel) (Entered: 07/29/2011)
80Jul 29, 2011RequestDECLARATION of Precious Daniels in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Miller, Samuel) (Entered: 07/29/2011)
81Jul 29, 2011RequestDECLARATION of Vincent Daniels in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Miller, Samuel) (Entered: 07/29/2011)
82Jul 29, 2011RequestDECLARATION of Anthony Gonzalez in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Miller, Samuel) (Entered: 07/29/2011)
83Aug 1, 2011RequestMEMORANDUM OF LAW in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Miller, Samuel) (Entered: 08/01/2011)
84Aug 3, 2011RequestREPLY MEMORANDUM OF LAW in Support re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Attachments: # 1 Exhibit A)(Miller, Samuel) (Entered: 08/03/2011)
85Aug 3, 2011RequestDECLARATION of Samuel R. Miller in Support re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (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)(Miller, Samuel) (Entered: 08/04/2011)
86Aug 10, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Daniel P. Filor, Tara M. La Morte and Natalie N. Kuehler dated 8/10/11 re: On behalf of defendant Gary Locke, Secretary of the U.S. Department of Commerce ("Census"), we write to respectfully request permission to file memorandum of law of up to 15 pages in reply to Plaintiffs' opposition to Census's motion to dismiss Plaintiffs' claims for prospective injunctive and declaratory relief Plaintiffs consent to this request. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 8/10/11) (djc) (Entered: 08/11/2011)
87Aug 12, 2011RequestREPLY MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (La Morte, Tara) (Entered: 08/12/2011)
88Aug 12, 2011RequestREPLY AFFIDAVIT of Tara M. La Morte in Opposition re: 61 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Claims for Injunctive and Declaratory Relief.. Document filed by Gary Locke. (Attachments: # 1 Exhibit 1)(La Morte, Tara) (Entered: 08/12/2011)
89Aug 17, 2011RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated 8/11/11 re: We write respectfully to respond to two letters submitted by Plaintiffs on August 10 and August 11, 2011, and to request that the Court conduct a prompt conference and direct the parties to limit or discontinue such piecemeal letter submissions. ENDORSEMENT: The Court will hold a telephone conference on August 19, 2011, at 2:00 p.m. Counsel should agree on who will initiate the call. (Telephone Conference set for 8/19/2011 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 8/17/11) (rjm) (Entered: 08/18/2011)
Aug 19, 2011Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 8/19/2011. (mro) (Entered: 08/25/2011)
90Sep 19, 2011RequestREPLY MEMORANDUM OF LAW in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Kuehler, Natalie) (Entered: 09/19/2011)
91Dec 2, 2011RequestPROTECTIVE ORDER... regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Frank Maas on 12/2/2011) (rjm) (Entered: 12/05/2011)
92Dec 2, 2011RequestPRIVACY ACT ORDER. IT IS HEREBY ORDERED THAT: 1. To the extent that the Government objects to providing certain information and documents or any other information or material sought by Plaintiffs during the course of this action on the ground that such production is prohibited by the Privacy Act of 1974, 5 U.S.C. § 552a, the Government's objection is overruled and the Government shall produce the requested documents and other information or material. 5 U.S.C. § 552a(b)(11). 2. This Order is without prejudice to any other objections the parties may have to producing such documents and information. (Signed by Magistrate Judge Frank Maas on 12/2/2011) (rjm) (Entered: 12/05/2011)
93Dec 22, 2011RequestDECLARATION of Viola Lewis Willis in Opposition re: 52 MOTION for Leave to File Second Amended Complaint.. Document filed by Gary Locke. (Filor, Daniel) (Entered: 12/22/2011)
94Jan 4, 2012RequestNOTICE of of Record of Party's Death. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Miazad, Ossai) (Entered: 01/04/2012)
95Jan 4, 2012RequestNOTICE of Supplemental Authority re: 84 Reply Memorandum of Law in Support of Motion. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Miazad, Ossai) (Entered: 01/04/2012)
97Jan 13, 2012RequestMOTION for Jane Dolkart to Appear Pro Hac Vice. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco.(pgu) (Entered: 01/23/2012)
96Jan 20, 2012RequestMOTION for Anjana Samant to Withdraw as Attorney of Record by Anjana Samant. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (Attachments: # 1 Text of Proposed Order)(Samant, Anjana) (Entered: 01/20/2012)
98Jan 23, 2012RequestNOTICE of Supplemental Authority re: 84 Reply Memorandum of Law in Support of Motion. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Ignacio Riesco. (Attachments: # 1 Exhibit A)(Miazad, Ossai) (Entered: 01/23/2012)
Jan 24, 2012CASHIERS OFFICE REMARK on 97 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 01/13/2012, Receipt Number 1027015. (jd) (Entered: 01/24/2012)
99Jan 25, 2012RequestMEMO ENDORSED granting 97 Motion for Jane Dolkart to Appear Pro Hac Vice for plaintiffs. (Signed by Magistrate Judge Frank Maas on 1/23/2012) (cd) (Entered: 01/25/2012)
100Feb 8, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Natalie N. Kuehler dated 2/8/2012 re: The Government respectfully requests that the Court disregard Plaintiffs' January 23, 2012 letter and direct Plaintiffs to comply with the Court's prior order prohibiting any further submissions on that Motion. ENDORSEMENT: While I appreciate efforts to clarify the record, I have received quite enough written material. Counsel, therefore are directed to make no further submissions about anything other than scheduling before I rule on the outstanding motions. (Signed by Magistrate Judge Frank Maas on 2/8/2012) (jfe) (Entered: 02/14/2012)
101Mar 22, 2012ViewDECISION AND ORDER granting in part and denying in part 52 Motion for Leave to File Document; denying 61 Motion to Dismiss for Lack of Jurisdiction. For the reasons set forth above, the Census Bureau's motion to dismiss the Plaintiffs' claims for injunctive and declaratory relief (ECF No. 61) is denied, and the Plaintiffs' motion for leave to amend (ECF No. 52) is denied with respect to Anderson's claims, and granted in all other respects. Consequently, Plaintiffs Johnson, Houser, Gonzalez, Riesco, and Daniels may assert individual claims, and Plaintiffs Rickett- Samuels, Scott, Desphy, and Kargbo may assert both individual and class claims. (Signed by Magistrate Judge Frank Maas on 3/21/2012) Copies Sent By Chambers. (lmb) (Entered: 03/22/2012)
102Mar 30, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 3/30/2012 re: counsel for plaintiff respectfully request that you "so order" this letter to change the docket to correctly reflect that John Bryson is the named defendant in this lawsuit. ENDORSEMENT: Application Granted. So Ordered.., John Bryson added. Gary Locke terminated. (Signed by Magistrate Judge Frank Maas on 3/30/2012) (pl) (Entered: 04/02/2012)
103Apr 3, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Outten & Golden,LLP dated 3/30/2012 re: Counsel request a pre-motion conference to seek clarification and/or reconsideration of the Court's March 22, 2012 Order to dismiss the claims of Sandra Anderson for failure to exhaust the administrative filing requirement. ENDORSEMENT: Given the circumstances herein set forth, it seems to me that Ms. Anderson can sue in her own right, which I would suggest be accomplished through a further amendment, to the proposed second amended complaint. *If counsel cannot reach an agreement on this, they should call Chambers to schedule a conference. (Signed by Magistrate Judge Frank Maas on 4/3/2012) (jfe) (Entered: 04/09/2012)
104Apr 9, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 3/30/2012 re: counsel for plaintiffs respectfully request that you "so order" this letter to change the docket to correctly reflect that John Bryson is the named defendant in this lawsuit. ENDORSEMENT: Application Granted. (Signed by Magistrate Judge Frank Maas on 3/30/2012) (pl) (Entered: 04/10/2012)
105Apr 17, 2012RequestORDER: By April 24, 2012, the parties shall submit to Chambers a proposed joint discovery scheduling order. Motions due by 4/27/2012. Responses due by 5/11/2012. Replies due by 5/18/2012. Status Conference set for 6/13/2012 at 02:00 PM before Magistrate Judge Frank Maas. (Signed by Magistrate Judge Frank Maas on 4/17/2012) Copies Faxed By Chambers. (ft) (Entered: 04/17/2012)
Apr 17, 2012Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 4/17/2012. (js) (Entered: 04/18/2012)
106Apr 26, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 4/25/2012 re: Request for the following briefing schedule for plaintiff motion for reconsideration. ENDORSEMENT: Application granted. (Motion due by 5/4/2012. Response due by 5/18/2012 Reply due by 5/25/2012.) (Signed by Magistrate Judge Frank Maas on 4/26/2012) (cd) (Entered: 04/27/2012)
107Apr 30, 2012RequestSCHEDULING ORDER: A telephonic status conference with counsel to the parties and the Court will be held on June 13, 2012 at 2 p.m. Depositions as to liability (Stage 1) shall be completed by December 31, 2012. A settlement conference with counsel to the parties and the Court will be held on January 7, 2013, at 10 am. Liability and expert discovery as to Stage 1 issues shall be completed by May 10, 2013. Plaintiffs shall make expert disclosures required by Fed. R. Civ. P. 26(a)(2) by February 1, 2013. All depositions of Plaintiffs' experts shall be completed by February 28, 2013. Defendant shall make expert disclosures required by Fed. R. Civ. P. 26(a)(2) by March 29, 2013. All depositions of Defendant's experts shall be completed by April 22, 2013. Motions due by 2/1/2013. Responses due by 3/29/2013 Replies due by 5/10/2013. Deposition due by 2/28/2013. Expert Discovery due by 5/10/2013. Settlement Conference set for 1/7/2013 at 10:00 AM before Magistrate Judge Frank Maas. Telephone Conference set for 6/13/2012 at 03:00 PM before Magistrate Judge Frank Maas. (Signed by Magistrate Judge Frank Maas on 4/30/2012) (rdz) (Entered: 05/01/2012)
108May 4, 2012ViewMOTION to Amend/Correct Complaint or In the Alternative for Reconsideration. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco.(Klein, Adam) (Entered: 05/04/2012)
109May 4, 2012ViewMEMORANDUM OF LAW in Support re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (Klein, Adam) (Entered: 05/04/2012)
110May 4, 2012RequestDECLARATION of Ossai Miazad in Support re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Felicia Rickett-Samuels, Ignacio Riesco. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Miazad, Ossai) (Entered: 05/04/2012)
111May 11, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 5/10/2012 re: counsel for Plaintiffs respectfully submits this response to Defendant's letter of May 3, 2012, requesting that Plaintiff Eugene Johnson be dismissed from this action. ENDORSEMENT: In light of this letter, the claims of plaintiff Eugene Johnson are dismissed pursuant to Fed.R. Civ. P. 25(a)(1).., Eugene Johnson terminated. (Signed by Magistrate Judge Frank Maas on 5/11/2012) (pl) (Entered: 05/14/2012)
112May 18, 2012ViewMEMORANDUM OF LAW in Opposition re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by John Bryson. (Filor, Daniel) (Entered: 05/18/2012)
113May 18, 2012RequestDECLARATION of Beverly Stewart in Opposition re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by John Bryson. (Attachments: # 1 Exhibit A (EEO Poster), # 2 Exhibit B (Anderson I9))(Filor, Daniel) (Entered: 05/18/2012)
114May 18, 2012RequestDECLARATION of Daniel P. Filor in Opposition re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by John Bryson. (Attachments: # 1 Exhibit A (2012-3-30 letter), # 2 Exhibit B (2012-5-8 email), # 3 Exhibit C (Houser EEO decision), # 4 Exhibit D (Heaton EEO decision), # 5 Exhibit E (2010-6-10 letter))(Filor, Daniel) (Entered: 05/18/2012)
115May 25, 2012ViewREPLY MEMORANDUM OF LAW in Support re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Felicia Rickett-Samuels, Ignacio Riesco. (Klein, Adam) (Entered: 05/25/2012)
116May 25, 2012RequestREPLY AFFIDAVIT of Ossai Miazad in Support re: 108 MOTION to Amend/Correct Complaint or In the Alternative for Reconsideration.. Document filed by Sandra Anderson, Precious Daniels, Anthony Gonzalez, Evelyn Houser, Felicia Rickett-Samuels, Ignacio Riesco. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miazad, Ossai) (Entered: 05/25/2012)
117Jun 25, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Natalie N. Kuehler dated 6/21/2012 re: I therefore respectfully request that your Honor "so order" this letter to change the docket to reflect that the defendant in this lawsuit is now "Rebecca M. Blank, Acting Secretary, United States Department of Commerce", and that the defendant continues to be represented by Assistant U.S. Attorneys Daniel P. Filor, Tara M. LaMorte and Natalie N. Kuehler as lead attorneys and attorneys to be noticed. ENDORSEMENT: So ordered. (Signed by Magistrate Judge Frank Maas on 6/22/2012) (djc) (Entered: 06/25/2012)
118Jul 13, 2012RequestMEMO ENDORSED ON MOTION TO WITHDRAW AS ATTORNEY OF RECORD: THE COURT HEREBY GRANTS the Motion to Withdraw as Attorney of Record, permitting Anjana Samant, counsel for Plaintiffs Eugene Johnson, Evelyn Houser, Sandra Anderson, Anthony Gonzalez, Ignacio Riesco, Precious Daniels, and Felicia Rickett-Samuels, on behalf of themselves and all others similarly situated, to withdraw from representation for the reasons set forth therein. (Signed by Magistrate Judge Frank Maas on 7/13/2012) (ama) Modified on 7/19/2012 (ama). (Entered: 07/16/2012)
119Jul 17, 2012RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 5/3/2012 re: We write on behalf of defendant John E. Bryson, Secretary of the United States Department of Commerce (the "Government"), and respectfully submit that plaintiff Eugene Johnson should be dismissed from this action and his named should be removed from the caption as a named plaintiff. Document filed by Rebecca M. Blank.(lmb) (Entered: 07/23/2012)
Jul 30, 2012Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 7/30/2012. (djc) (Entered: 08/06/2012)
120Aug 3, 2012ViewDECISION AND ORDER denying 108 Motion to Amend/Correct. For the reasons set forth above, the Plaintiffs' motion to amend the complaint, or, in the alternative, for reconsideration (ECF No.108) is denied.SO ORDERED.(Signed by Magistrate Judge Frank Maas on 8/03/2012) Copies Sent By Chambers. (ama) (Entered: 08/03/2012)
121Sep 7, 2012RequestORDER. It is hereby ORDERED that: The Defendant shall submit forthwith for my in camera review the nine documents which the Defendant believes are subject to the deliberative process privilege. By October 5, 2012, the Defendant shall serve and file a declaration explaining why these materials are protected by the deliberative process privilege. By October 15, 2012, the Plaintiffs shall serve and file their response. A further telephone conference shall be held on November 7, 2012, at 11:00 a.m. Counsel for the Plaintiff should initiate that conference by calling Chambers at (212) 805-6727. (Telephone Conference set for 11/7/2012 at 11:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 9/7/2012) Copies Sent By Chambers via ECF. (rjm) (Entered: 09/10/2012)
Sep 7, 2012Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 9/7/2012. (lmb) (Entered: 09/18/2012)
122Sep 10, 2012RequestNOTICE OF APPEARANCE by Amber Christine Trzinski on behalf of Precious Daniels, Anthony Gonzalez, Evelyn Houser, Felicia Rickett-Samuels, Ignacio Riesco (Trzinski, Amber) (Entered: 09/10/2012)
123Sep 19, 2012RequestMOTION for Sally J. Abrahamson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7829816. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Precious Daniels, Anthony Gonzalez, Evelyn Houser, Ignacio Riesco. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Good Standing - District of Columbia, # 3 Certificate of Good Standing - State of Texas)(Abrahamson, Sally) (Entered: 09/19/2012)
Sep 19, 2012>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 123 MOTION for Sally J. Abrahamson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7829816. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu) (Entered: 09/19/2012)
124Sep 21, 2012RequestORDER granting 123 Motion for Sally Jasmine Abrahamson to Appear Pro Hac Vice (HEREBY ORDERED by Magistrate Judge Frank Maas)(Text Only Order) (Maas, Frank) (Entered: 09/21/2012)
125Sep 21, 2012ViewSECOND AMENDED COMPLAINT amending 32 Amended Complaint, against Rebecca M. Blank.Document filed by Felicia Rickett-Samuels, Evelyn Houser, Ignacio Riesco, Precious Daniels, Anthony Gonzalez, Scotty Desphy, Chynell Scott, Vivian Kargbo. Related document: 32 Amended Complaint, filed by Evelyn Houser, Ignacio Riesco, Eugene Johnson, Felicia Rickett-Samuels, Anthony Gonzalez, Sandra Anderson, Precious Daniels.***Accepted for filing by the Honorable Frank Maas on 9/25/2012. (mro) (tro). (Entered: 09/27/2012)
Sep 27, 2012***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Adam T Klein for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 125 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro) (Entered: 09/27/2012)
126Oct 5, 2012RequestDECLARATION of Michael Toland., DECLARATION of Michael Toland in Opposition. Document filed by Rebecca M. Blank. (Filor, Daniel) (Entered: 10/05/2012)
127Oct 15, 2012RequestTRANSCRIPT of Proceedings re: proceedings held on 9/7/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013.(tro) (Entered: 10/15/2012)
128Oct 15, 2012RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceedings proceeding held on 9/7/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) (Entered: 10/15/2012)
129Oct 19, 2012ViewANSWER to 125 Amended Complaint,. Document filed by Rebecca M. Blank.(Kuehler, Natalie) (Entered: 10/19/2012)
130Oct 22, 2012RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas, from Daniel P. Filor, dated 10/17/2012, re: request leave to submit a letter in reply to plaintiffs' letter dated October 15, 2012 - to submit a reply letter on or before October 22, 2012. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 10/21/2012) (ja) (Entered: 10/22/2012)
131Nov 7, 2012RequestORDER: It is hereby ORDERED that the Defendant shall submit forthwith the additional draft adjudication criteria document discussed during the telephone conference (for in camera review); and the final version of that document. By February 3, 2013, all depositions shall be completed. A further telephone conference shall be held on December 3, 2012, at 11:00 a.m. Counsel for the Plaintiffs should initiate that conference by calling Chambers at (212) 805-6727. A settlement conference shall be held on February 13, 2013, at 2 p.m. in Courtroom 20A. My settlement procedures are attached. ( Deposition due by 2/3/2013.) ( Settlement Conference set for 2/13/2013 at 02:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas. Telephone Conference set for 12/3/2012 at 11:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 11/7/2012) Copies Sent By Chambers. (ja) (Entered: 11/07/2012)
Nov 7, 2012Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 11/7/2012. (djc) (Entered: 11/13/2012)
132Dec 3, 2012RequestORDER: Pursuant to the telephone conference held earlier today, it is hereby ORDERED that a further telephone conference shall be held on January 16, 2013, at 10:00 a.m. Counsel for the Plaintiffs should initiate that conference by calling Chambers at (212) 805-6727., ( Telephone Conference set for 1/16/2013 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 12/3/2012) (lmb) (Entered: 12/03/2012)
Dec 3, 2012Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 12/3/2012. (djc) (Entered: 12/11/2012)
Jan 16, 2013Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 1/16/2013. (rjm) (Entered: 01/17/2013)
133Jan 18, 2013RequestORDER. It is hereby ORDERED that: 1. By May 3, 2013: (a) all depositions shall be completed; and (b) the Plaintiffs shall file their motion for class certification. 2. By June 28, 2013, the Defendant shall file her papers in opposition to the Plaintiffs' motion. 3. By August 9, 2013, the Plaintiffs may file a reply. 4. A further telephone conference shall be held on March 5, 2013, at 10:00 a.m. Counsel for the plaintiffs should initiate that conference by calling Chambers at (212) 805-6727. (All Depositions due by 5/3/2013. Motions due by 5/3/2013. Responses due by 6/28/2013. Replies due by 8/9/2013. (Telephone Conference set for 3/5/2013 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 1/16/2013) Copies Sent By Chambers. (rjm) Modified on 1/18/2013 (rjm). (Entered: 01/18/2013)
134Feb 8, 2013RequestNOTICE OF APPEARANCE by Louis Anthony Pellegrino on behalf of Rebecca M. Blank (Pellegrino, Louis) (Entered: 02/08/2013)
135Feb 22, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Natalie N. Kuehler dated 2/21/2013 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce (the "Government), in response to the Plaintiffs' letter dated February 19, 2013, which requests "an informal in-person conference with the Court" regarding alleged discovery deficiencies. Accordingly, the Government requests that the Court direct Plaintiffs to resubmit a letter that complies with the three-page limit set forth in Your Honor's Individual Practices, or, in the alternative, grant the Government until March 4, 2013-the day prior to the next telephonic status conference in this case-to submit its response. ENDORSEMENT: The Government may have until 3/4 to respond. The 3/5 conference is adjourned to 3/11 at 2 pm in Courtroom 9A. (Telephone Conference set for 3/11/2013 at 02:00 PM in Courtroom 9A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 2/21/2013) (djc) Modified on 2/22/2013 (djc). Modified on 2/27/2013 (djc). (Entered: 02/22/2013)
136Feb 26, 2013RequestORDER: I have reviewed Plaintiffs' letter dated February 19, 2013, to which I have received no response. The Defendant is directed to respond to that letter by March 4, 2013. Thereafter, I will address the issues raised by the Plaintiffs' letter at a conference on March 12, 2013, at 2 p.m., in Courtroom 9A. I do not wish to receive any reply letter prior to that conference. (Signed by Magistrate Judge Frank Maas on 2/26/2013) (djc) (Entered: 02/27/2013)
Feb 26, 2013Set/Reset Hearings: Status Conference set for 3/12/2013 at 02:00 PM in Courtroom 9A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas. (djc) (Entered: 02/27/2013)
137Mar 7, 2013RequestTRANSCRIPT of Proceedings re: proceedings held on 11/7/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/10/2013.(tro) (Entered: 03/07/2013)
138Mar 7, 2013RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceedings proceeding held on 11/7/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) (Entered: 03/07/2013)
139Mar 7, 2013RequestTRANSCRIPT of Proceedings re: proceedings held on 12/3/2012 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/10/2013.(tro) (Entered: 03/07/2013)
140Mar 7, 2013RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceedings proceeding held on 12/3/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) (Entered: 03/07/2013)
141Mar 7, 2013RequestTRANSCRIPT of Proceedings re: proceedings held on 1/16/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/10/2013.(tro) (Entered: 03/07/2013)
142Mar 7, 2013RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceedings proceeding held on 1/16/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(tro) (Entered: 03/07/2013)
143Mar 11, 2013ViewDECISION AND ORDER: By letter dated 8/31/2012, the plaintiffs have sought to compel the production of certain documents withheld by the defendant on the basis of the deliberative process privilege. Having reviewed in camera the documents as to which I have sustained the defendant's claim of privilege, I find that they are not highly relevant to the claims and defenses of the parties. Indeed, their utility would at best be marginal. The plaintiffs therefore have failed to make a showing adequate for this Court to compel the production of those documents. (Signed by Magistrate Judge Frank Maas on 3/11/2013) Copies Sent By Chambers. (tro) (Entered: 03/11/2013)
Mar 12, 2013Minute Entry for proceedings held before Magistrate Judge Frank Maas: Discovery Hearing held on 3/12/2013. (djc) (Entered: 03/14/2013)
144Mar 19, 2013RequestREVISED SCHEDULING ORDER: Plaintiffs' Motion for Class Certification due by 6/4/2013. Defendant's Responses due by 7/30/2013. Plaintiffs' Replies due by 9/10/2013. All depositions of Plaintiff's experts shall be completed by 7/1/2013. All depositions of Defendant's experts shall be completed by 8/23/2013. Liability and Expert Discovery as to Stage 1 issues due by 9/10/2013. Settlement Conference set for 6/7/2013 at 10:00 AM before Magistrate Judge Frank Maas. Telephone Conference set for 4/17/2013 at 10:00 AM before Magistrate Judge Frank Maas. (Signed by Magistrate Judge Frank Maas on 3/18/2013) (djc) Modified on 3/19/2013 (djc). (Entered: 03/19/2013)
Apr 17, 2013Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 4/17/2013. (Chambers, Richalyn) (Entered: 04/17/2013)
145Apr 17, 2013RequestORDER: Pursuant to the telephone conference held on April 17, 2013, it is hereby ORDERED that: 1. Briefing on the Plaintiffs' class certification motion shall proceed in accordance with the existing schedule. 2. The Plaintiffs may depose Ms. Higgs for up to five hours concerning the topics discussed during the conference. 3. The Plaintiffs may depose Ms. Cummings for up to three hours concerning the topics discussed during the conference. 4. The Defendant shall submit for in camera review the final adjudication criteria and criminal background check policies discussed during the conference. 5. The June 7, 2013 settlement conference in this matter shall proceed as scheduled. (Signed by Magistrate Judge Frank Maas on 4/17/2013) (djc) (Entered: 04/17/2013)
146Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Lewis Steel dated 8/31/2012 re: Plaintiffs write to request a conference pursuant to Local Civil Rule 37.2 to seek an order compelling production of a subset of documents withheld by Defendant solely on the basis of the deliberative process privilege ("Challenged Documents"), or in the alternative permission to file amotion to compel. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(djc) (Entered: 04/18/2013)
147Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 9/6/2012 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce (the "Government"), in response to plaintiffs' August 31, 2012 letter seeking a pre-motion conference to challenge certain documents withheld from production by the Government pursuant to the deliberative process privilege (the "Letter"). Document filed by Rebecca M. Blank.(djc) (Entered: 04/18/2013)
148Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 9/12/2012 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce (the "Government"), in response to the Court's September 7, 2012 Order (the "Order") to provide the enclosed documents in camera to Your Honor for review. Document filed by Rebecca M. Blank.(djc) (Entered: 04/18/2013)
149Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 10/5/2012 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce, to provide the enclosed Declaration of Michael Toland, in accordance with the Court's September 7, 2012 Order. Document filed by Rebecca M. Blank.(djc) (Entered: 04/18/2013)
150Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Lewis M. Steel dated 10/15/2012 re: Plaintiffs write in further support of their letter motion to compel the production of certain documents ("Challenged Documents") withheld by the Government based on the deliberative process privilege. (djc) Modified on 4/19/2013 (djc). (Entered: 04/18/2013)
151Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 10/22/2012 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce (the "Government"), with the Court's permission, to respond to plaintiffs' letter, dated October 15, 2012 (the "Oct. 15 Letter"), submitted in connection with plaintiffs' August 31, 2012, letter seeking a pre-motion conference to challenge certain documents withheld from production by the Government pursuant to the deliberative process privilege. Document filed by Rebecca M. Blank. (djc) Modified on 4/19/2013 (djc). (Entered: 04/18/2013)
152Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 11/7/2012 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce (the "Government"), in response to the Court's November 7, 2012 direction to provide the enclosed document in camera to Your Honor for review. Document filed by Rebecca M. Blank.(djc) Modified on 4/19/2013 (djc). (Entered: 04/18/2013)
153Apr 17, 2013RequestLetter addressed to Magistrate Judge Frank Maas from Daniel P. Filor dated 11/8/2012 re: We write on behalf of defendant Rebecca Blank, Acting Secretary of the United States Department of Commerce (the "Government"), in response to the Court's November 7, 2012 direction to provide the final version of the adjudication policy that was in effect at the time the additional document submitted in camera to Your Honor yesterday for review (the "Draft") was created. Document filed by Rebecca M. Blank. (djc) (Entered: 04/18/2013)
154Apr 25, 2013RequestTRANSCRIPT of Proceedings re: Proceedings held on 4/17/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/20/2013. Redacted Transcript Deadline set for 5/31/2013. Release of Transcript Restriction set for 7/29/2013.(sdi) (Entered: 04/25/2013)
155Apr 25, 2013RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Proceedings proceeding held on 4/17/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(sdi) (Entered: 04/25/2013)
156May 6, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 5/6/2013 re: We represent Plaintiffs in the above-referenced Title VII putative class action. Plaintiffs write to request an order compelling production of an email chain clawed back by Defendant based on an assertion of deliberative process privilege and re-produced this afternoon with nearly all of the text redacted. (Ex. A.) ENDORSEMENT: Counsel should call at 10 a.m. on 5/8. In the interim, the USAO should fax a copy of the unredacted email chain to my Chambers (212-805-6724). (Telephone Conference set for 5/8/2013 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 5/6/2013) (djc) (Entered: 05/07/2013)
May 8, 2013Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 5/8/2013. (Chambers, Richalyn) (Entered: 05/09/2013)
157May 20, 2013RequestTRANSCRIPT of Proceedings re: Proceedings held on 5/8/2013 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/22/2013.(sdi) (Entered: 05/20/2013)
158May 20, 2013RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Proceedings proceeding held on 5/8/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(sdi) (Entered: 05/20/2013)
159May 20, 2013RequestREVISED SCHEDULING ORDER: Depositions as to liability shall be completed by May 30, 2013. A settlement conference with counsel to the parties and the Court will be held on July 15, 2013, at 10 a.m. If this date and time are not feasible, counsel should place a conference call to chambers to reschedule. Depositions of experts identified in part 2.a.i. of this Order shall be completed by August 23, 2013. Depositions of experts identified in part 2.a.iii. of this Order shall be completed by October 4, 2013. Class Certification Motions due by 6/28/2013. Responses due by 8/23/2013 Replies due by 10/4/2013. Discovery due by 9/16/2013. Settlement Conference set for 7/15/2013 at 10:00 AM before Magistrate Judge Frank Maas. (Signed by Magistrate Judge Frank Maas on 5/20/2013) (djc) Modified on 5/20/2013 (djc). (Entered: 05/20/2013)
160Jun 12, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Louis A. Pellegrino dated 6/11/2013 re: We represent the Department of Commerce and U.S. Census Bureau (collectively, "Census") in this matter) which is assigned to Your Honor for all purpose., The Court's recent Revised Scheduling Order (Dkt. Item No, 159) sets a settlement conference with counsel for the parties for 10 a.m. on July 15, 2013 (the "settlement conference"). The Government is prepared to participate in the settlement conference, but requests that the Court assign a separate Magistrate Judge to preside over the conference, in order to encourage a full discussion of possible resolutions of the case. ENDORSEMENT: Judge Dolinger has kindly agreed to assist. Counsel should contact his Chambers regarding scheduling. (Signed by Magistrate Judge Frank Maas on 6/11/2013) (djc) (Entered: 06/12/2013)
161Jun 12, 2013RequestORDER. It is hereby ORDERED that a settlement conference has been scheduled in the above-captioned action on MONDAY, JULY 17, 2013, at 10:00 A.M., at which time you are directed to appear in Courtroom 17D, 500 Pearl Street, New York, New York 10007-1312, and as further set forth. (Settlement Conference set for 7/17/2013 at 10:00 AM in Courtroom 17D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 6/12/2013). Copies Faxed By Chambers. (rjm) Modified on 6/13/2013 (rjm). (Entered: 06/13/2013)
162Jun 13, 2013RequestNOTICE of Withdrawal of Counsel. Document filed by Sandra Anderson, Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Chin, Jackson) (Entered: 06/13/2013)
163Jun 13, 2013RequestORDER. It is hereby ORDERED that the settlement conference previously scheduled in the above-captioned action for July 17, 2013 has been rescheduled for MONDAY, JULY 15, 2013, at 10:00 A.M., at which time you are directed to appear in Courtroom 17D, 500 Pearl Street, New York, New York 10007-1312, and as further set forth. (Settlement Conference set for 7/15/2013 at 10:00 AM in Courtroom 17D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 6/13/2013). Copies Sent By Chambers via Fax and Mail. (rjm) (Entered: 06/14/2013)
164Jun 21, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 6/21/2013 re: We write on behalf of Plaintiffs and Defendants to jointly request a 20-page extension of the page limit for both Plaintiffs' motion for class certification due on June 28, 2013, and Defendant's opposition to Plaintiffs' motion for class certification due on August 23, 2013. The parties jointly request an extension from 25 pages to 45 pages for Plaintiffs' motion and Defendant's opposition. ENDORSEMENT: Approved.(Motions due by 6/28/2013., Responses due by 8/23/2013) (Signed by Magistrate Judge Frank Maas on 6/21/2013) (rsh) (Entered: 06/21/2013)
165Jun 28, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 6/27/2013 re: We represent Plaintiffs in the above-referenced Title VII putative class action. We write in advance of our motion for class certification, which is due on June 28, 2013, to respectfully request that the Court approve certain documents subject to the parties' Protective Order be filed under seal. Plaintiffs have enclosed a detailed list of the documents at issue. Plaintiffs request to file the following documents under seal as set forth herein. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 6/27/2013) (djc) (Entered: 06/28/2013)
166Jun 28, 2013ViewMOTION to Certify Class. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit C, # 6 Exhibit D)(Miazad, Ossai) (Entered: 06/28/2013)
167Jun 28, 2013ViewMEMORANDUM OF LAW in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 06/28/2013)
168Jun 29, 2013RequestDECLARATION of Ossai Miazad in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 06/29/2013)
169Jun 29, 2013ViewDECLARATION of Ossai Miazad in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (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, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53)(Miazad, Ossai) (Entered: 06/29/2013)
170Jun 29, 2013ViewDECLARATION of Ossai Miazad in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit 54, # 2 Exhibit 55, # 3 Exhibit 56, # 4 Exhibit 57, # 5 Exhibit 58, # 6 Exhibit 59, # 7 Exhibit 60-1, # 8 Exhibit 60-2, # 9 Exhibit 61-1, # 10 Exhibit 61-2, # 11 Exhibit 62, # 12 Exhibit 63, # 13 Exhibit 64, # 14 Exhibit 65-1, # 15 Exhibit 65-2, # 16 Exhibit 66, # 17 Exhibit 67, # 18 Exhibit 68, # 19 Exhibit 69, # 20 Exhibit 70, # 21 Exhibit 71, # 22 Exhibit 72, # 23 Exhibit 73, # 24 Exhibit 74, # 25 Exhibit 75-1, # 26 Exhibit 75-2, # 27 Exhibit 75-3, # 28 Exhibit 75-4, # 29 Exhibit 75-5, # 30 Exhibit 76-1, # 31 Exhibit 76-2, # 32 Exhibit 76-3, # 33 Exhibit 76-4, # 34 Exhibit 77, # 35 Exhibit 78, # 36 Exhibit 79, # 37 Exhibit 80, # 38 Exhibit 81, # 39 Exhibit 82, # 40 Exhibit 83, # 41 Exhibit 84, # 42 Exhibit 85, # 43 Exhibit 86, # 44 Exhibit 87, # 45 Exhibit 88, # 46 Exhibit 89, # 47 Exhibit 90, # 48 Exhibit 91, # 49 Exhibit 92, # 50 Exhibit 93, # 51 Exhibit 94, # 52 Exhibit 95, # 53 Exhibit 96, # 54 Exhibit 97, # 55 Exhibit 98, # 56 Exhibit 99, # 57 Exhibit 100, # 58 Exhibit 101, # 59 Exhibit 102, # 60 Exhibit 103, # 61 Exhibit 104, # 62 Exhibit 105-1, # 63 Exhibit 105-2, # 64 Exhibit 105-3, # 65 Exhibit 106)(Miazad, Ossai) (Entered: 06/29/2013)
171Jul 1, 2013RequestSEALED DOCUMENT placed in vault.(mps) (Entered: 07/01/2013)
172Jul 2, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 7/1/2013 re: We write to respectfully request that the Court grant Plaintiffs permission to file an additional seven documents subject to the parties' Protective Order under seal. Plaintiffs have enclosed a list of the documents at issue. Plaintiffs filed their motion for class certification on June 28, 2013, and have designated these documents with placeholders in anticipation of an order from the Court. Additionally, Plaintiffs seek permission to re-file their memorandum of law in support of class certification, which was filed via ECF on June 28, 2103, in order to correct formatting issues with several of the headings in the fact section and to amend the table of contents accordingly. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 7/2/2013) (rjm) (Entered: 07/03/2013)
Jul 2, 2013Transmission to Sealed Records Clerk. Transmitted re: 172 Endorsed Letter to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm) (Entered: 07/03/2013)
173Jul 3, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Amber C. Trzinski dated 7/3/2013 re: We represent Plaintiffs in the above-referenced Title VII putative class action. We write to inform your Honor that Census consents to Plaintiffs' previous request for permission to submit a response to Census's July 2, 2013 letter by July 9, 2013. ENDORSEMENT: APPLICATION GRANTED.(Signed by Magistrate Judge Frank Maas on 7/3/2013) (djc) (Entered: 07/08/2013)
174Jul 3, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Amber C. Trzinski dated 7/2/2013 re: We represent Plaintiffs in the above-referenced Title VII putative class action. We are in receipt of Census's letter dated July 2, 2013, and write to respectfully request permission to submit a response to the letter no later than July 9, 2013. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 7/3/2013) (djc) (Entered: 07/08/2013)
175Jul 8, 2013RequestSEALED DOCUMENT placed in vault.(nm) (Entered: 07/08/2013)
176Jul 8, 2013RequestMEMORANDUM OF LAW in Support re: 166 MOTION to Certify Class. CORRECTED. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 07/08/2013)
177Jul 10, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 7/9/2013 re: We represent Plaintiffs in the above-referenced Title VII putative class action. On July 2, 2013, your Honor granted Plaintiffs permission to file certain documents to be submitted with their motion for class certification under seal. (ECF No. 172). When the documents were placed under seal with the Court, Exhibit 33 was inadvertently missing one page. We write to respectfully request that the Court grant Plaintiffs permission to file a correct copy of Exhibit 33, which contains all pages. The corrected document is enclosed for the Court's review. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 7/10/2013) (djc) (Entered: 07/11/2013)
178Jul 12, 2013RequestSEALED DOCUMENT placed in vault.(nm) (Entered: 07/12/2013)
179Jul 12, 2013RequestORDER. It is hereby ORDERED that the settlement conference scheduled in the above-captioned action for July 15, 2013, at 10:00 A.M. has been converted to a phone conference. The parties are directed to jointly call chambers at (212) 805-0204 at the stipulated time, with all parties on the line. Any requests for adjournment of this scheduled conference must be in writing, with copies to all other parties, and must be preceded by reasonable efforts by the requesting party to obtain the consent of those parties. (Telephone Conference set for 7/15/2013 at 10:00 AM before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 7/11/2013) Copies Sent By Chambers via Fax and Mail. (rjm) (Entered: 07/12/2013)
180Jul 31, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 7/31/2013 re: Defendant completed the production of FBI rap sheets and provided the necessary codes to match applicants with rap sheets on June 24, 2013. Dr. Bendick expeditiously analyzed the date and on July 19, 2013 Plaintiffs provided Defendant with a supplemental declaration. Plaintiffs request permission to file this supplemental expert declaration in support of their motion for class certification. ENDORSEMENT: APPLICATION GRANTED.(Signed by Magistrate Judge Frank Maas on 7/31/2013) (djc) (Entered: 08/01/2013)
181Jul 31, 2013RequestREVISED SCHEDULING ORDER: Plaintiffs' Class Certification Motion due by 6/28/2013. Defendant's Responses due by 9/13/2013. Plaintiffs' Replies due by 10/25/2013. Deposition of Plaintiffs' expert economist will occur on August 28, 2013. Deposition of Defendant's expert statistician due by 10/15/2013. Deposition of Plaintiffs' expert industrial/organizational psychologist will occur on August 30, 2013. Deposition of Defendant's expert Criminologist will occur on October 11, 2013. Deposition of Defendant's expert industrial/organizational psychologist wi11 occur on September 30, 2013. Discovery as to liability due by 10/25/2013. (Signed by Magistrate Judge Frank Maas on 7/30/2013) (djc) Modified on 8/1/2013 (djc). (Entered: 08/01/2013)
182Aug 7, 2013RequestDECLARATION of Marc Bendick, JR., Ph.D. in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Miazad, Ossai) (Entered: 08/07/2013)
183Aug 9, 2013RequestORDER: I have reviewed, albeit belatedly, the case law cited by both sides in their letters regarding Census's request to move for summary judgment, or, in the alternative, to dismiss the Plaintiffs' claims pursuant to Rule 12(b)(1), for lack of standing. Accordingly, because it does not appear that Census would be able to show that no named plaintiff could prosecute this case on behalf of the putative class, for the Court to entertain a dispositive motion at this juncture -while the class certification motion is being briefed would be pointless. The request to file such a motion therefore is denied, as is the request for a pre-motion conference. (Signed by Magistrate Judge Frank Maas on 8/9/2013) (rsh) (Entered: 08/09/2013)
184Aug 14, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 8/14/2013 re: We represent Plaintiffs in the above-referenced Title VII putative class action. We filed the Supplemental Declaration of Marc Bendick, Jr., Ph.D. in support of Plaintiffs' motion for class certification on August 7, 2013. We write to respectfully request that the Court approve certain documents subject to the parties' Protective Order be filed under seal. These documents contain the names of job applicants who were flagged by the Government with a criminal history. Currently, the documents that your Honor has not yet approved to be filed under seal have been filed with placeholders. Plaintiffs have enclosed descriptions of the documents at issue. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 8/14/2013) (djc) (Entered: 08/15/2013)
185Aug 15, 2013RequestSEALED DOCUMENT placed in vault.(nm) (Entered: 08/15/2013)
186Aug 29, 2013RequestORDER. It is hereby ORDERED that a settlement conference has been scheduled in the above-captioned action on WEDNESDAY, NOVEMBER 13, 2013 at 10:00 A.M., at which time you are directed to appear in Courtroom 17D, 500 Pearl Street, New York, New York 10007-1312, and as further set forth. (Settlement Conference set for 11/13/2013 at 10:00 AM in Courtroom 17D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 8/29/2013) Copies Sent By Chambers via Fax and Mail. (rjm) (Main Document 186 replaced on 8/29/2013) (rjm). (Entered: 08/29/2013)
187Sep 11, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Louis Pellegrino dated 9/11/2013 re: scheduling order. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 09/11/2013)
188Sep 11, 2013RequestORDER: Accordingly, the parties should confer regarding a schedule to complete the class certification motion briefing in a timely fashion, as well as a schedule for the proposed summary judgment motion. If counsel are able to agree on dates, they should submit a proposed scheduling order to me. If counsel are unable to agree, they should submit a single letter containing their dueling scheduling recommendations. To ensure that this case continues to move forward, counsel are directed to make their scheduling submission to me by September 24, 2013. (Signed by Magistrate Judge Frank Maas on 9/11/2013) (lmb) (Entered: 09/11/2013)
189Sep 12, 2013RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Louis A. Pellegrino dated 9/11/2013 re: In light of these issues, the parties respectfully request a brief delay in the schedule to allow the parties' experts to complete their analyses, which would in turn effectuate an orderly presentation of the evidence to the Court on class certification issues. If the Court accepts this proposal, the Government's class certification opposition and expert reports would be due on September 27, 2013 and Plaintiffs' Reply would be due on November 22, 2013, and the remaining schedule would be adjusted accordingly, as reflected in the attached proposed order. ENDORSEMENT: I assume that this agreed modification can be addressed as part of the submission I yesterday asked counsel to make by 9/24/13. (Signed by Magistrate Judge Frank Maas on 9/12/2013) (djc) Modified on 9/12/2013 (djc). (Entered: 09/12/2013)
190Sep 24, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 9/24/2013 re: revised schedule. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 09/24/2013)
191Sep 25, 2013RequestSCHEDULING ORDER: Good cause having been shown, the Court adopts the following revised scheduling order: Motions due by 11/29/2013. Responses due by 1/21/2014 Replies due by 2/21/2014. Expert Discovery due by 10/11/2013. Discovery due by 1/21/2014. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 9/25/2013) (ama) (Entered: 09/26/2013)
192Oct 1, 2013RequestSTANDING ORDER M10-468: Stay of Certain Civil Cases Pending the Restoration of Department of Justice Funding. (Signed by Judge Loretta A. Preska on 10/1/2013) ***Original Standing Order docketed in case no. 1:13-mc-00334-LAP, document no. 2 on 10/1/2013.***(tro) (Entered: 10/01/2013)
193Oct 21, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated October 21, 2013 re: Revised Scheduling Order in Light of Shutdown. Document filed by Gary Locke. (Attachments: # 1 Text of Proposed Order Revised Scheduling Order)(La Morte, Tara) (Entered: 10/21/2013)
194Oct 22, 2013RequestSCHEDULING ORDER: Discovery as to liability shall be completed by November 8, 2013. The parties shall meet and confer and submit to the Court an updated proposed scheduling order within 10 days of a ruling on Plaintiffs' motion for class certification. Motion for Class Certification: Defendant's Opposition to Plaintiffs' Motion for Class Certification shall be filed by October 28, 2013. Plaintiffs' Reply Memorandum of Law in Support of Plaintiffs' Motion for Class Certification shall be filed by December 23, 2013. Defendant's Motion for Summary Judgment on Standing: Discovery as to Defendant's Motion for Summary Judgment on Standing shall be completed by February 6, 2014. Defendant shall file its Motion for Summary Judgment on Standing by December 16, 2013. Plaintiffs shall file their Opposition to Defendant's Motion for Summary Judgment on Standing by February 6, 2014. Defendant shall file its Reply in Support of Defendant's Motion for Government Summary Judgment on Standing by March 10, 2014. (Motions due by 12/16/2013. Responses due by 2/6/2014 Replies due by 3/10/2014. Discovery due by 2/6/2014). (Signed by Magistrate Judge Frank Maas on 10/22/2013) (djc) (Entered: 10/23/2013)
195Oct 23, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated October 23, 2013 re: Request to Extend Page Limit. Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 10/23/2013)
196Oct 23, 2013RequestMEMO ENDORSEMENT on re: 195 Letter filed by Rebecca M. Blank. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 10/23/2013) (mro) (Entered: 10/24/2013)
197Oct 25, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated October 25, 2013 re: Permission to File a Second Supplemental Expert Declaration by Dr. Marc Bendick, Jr.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 10/25/2013)
198Oct 28, 2013RequestMEMO ENDORSEMENT on re: 197 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 10/25/2013) (djc) (Entered: 10/28/2013)
199Oct 28, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 10/28/2013 re: re sealing exhibits. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 10/28/2013)
200Oct 28, 2013RequestDECLARATION of S. Bushway in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A)(Pellegrino, Louis) (Entered: 10/28/2013)
201Oct 28, 2013ViewDECLARATION of B. Siskin in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (Pellegrino, Louis) (Entered: 10/28/2013)
202Oct 28, 2013ViewDECLARATION of J. Outtz in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (Pellegrino, Louis) (Entered: 10/28/2013)
203Oct 28, 2013ViewMEMORANDUM OF LAW in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (La Morte, Tara) (Entered: 10/28/2013)
204Oct 28, 2013ViewDECLARATION of Tara M. La Morte in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (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, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41)(La Morte, Tara) (Entered: 10/28/2013)
205Oct 28, 2013RequestDECLARATION of Viola Lewis Willis in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A-H (placeholder), # 2 Exhibit I)(La Morte, Tara) (Entered: 10/28/2013)
206Oct 28, 2013RequestDECLARATION of Sandra J. Patterson in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A-P (placeholder))(La Morte, Tara) (Entered: 10/28/2013)
207Oct 28, 2013ViewMOTION in Limine. Document filed by Rebecca M. Blank.(Onozawa, Tomoko) (Entered: 10/28/2013)
208Oct 28, 2013ViewMEMORANDUM OF LAW in Support re: 207 MOTION in Limine.. Document filed by Rebecca M. Blank. (Onozawa, Tomoko) (Entered: 10/28/2013)
209Oct 28, 2013RequestDECLARATION of Tomoko Onozawa in Support re: 207 MOTION in Limine.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Onozawa, Tomoko) (Entered: 10/28/2013)
210Oct 31, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated October 31, 2013 re: Opposition to Defendant's Request to File Document Under Seal. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miazad, Ossai) (Entered: 10/31/2013)
211Nov 4, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated November 4, 2013 re: Filing Adjudication Criteria Under Seal. Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 11/04/2013)
212Nov 4, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated November 4, 2013 re: Filing Adjudication Criteria Under Seal (with attachment). Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 11/04/2013)
213Nov 4, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated November 4, 2013 re: Request for an Extension for Plaintiffs to Respond to Defendant's Motion in Limine to Exclude Certain Evidence. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 11/04/2013)
214Nov 4, 2013RequestMEMO ENDORSEMENT on re: 213 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 11/4/2013) (djc) (Entered: 11/05/2013)
Nov 4, 2013Set/Reset Deadlines: Responses due by 12/23/2013. Replies due by 1/14/2014. (djc) (Entered: 11/05/2013)
215Nov 12, 2013RequestORDER. It is hereby ORDERED that the settlement conference previously scheduled in the above-captioned action for November 13, 2013 has been rescheduled for TUESDAY, FEBRUARY 25, 2014 at 10:00 A.M., at which time you are directed to appear in Courtroom 17D, 500 Pearl Street, New York, New York 10007-1312, and as further set forth. (Settlement Conference set for 2/25/2014 at 10:00 AM in Courtroom 17D, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger.) (Signed by Magistrate Judge Michael H. Dolinger on 11/8/2013) Copies Sent By Chambers. (rjm) (Entered: 11/12/2013)
216Nov 15, 2013RequestDECLARATION of Marc Bendick, JR., Ph.D. in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miazad, Ossai) (Entered: 11/15/2013)
217Nov 15, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated November 15, 2013 re: Request to File Exhibit Under Seal. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 11/15/2013)
218Nov 18, 2013RequestMEMO ENDORSEMENT on re: 217 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 11/18/2013) (djc) (Entered: 11/18/2013)
Nov 18, 2013Transmission to Sealed Records Clerk. Transmitted re: 218 Memo Endorsement, to the Sealed Records Clerk for the sealing or unsealing of document or case. (djc) (Entered: 11/18/2013)
219Nov 18, 2013RequestSEALED DOCUMENT placed in vault.(nm) (Entered: 11/19/2013)
220Dec 3, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from N. Kuehler dated July 2, 2013 re: motion for summary judgment. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 12/03/2013)
221Dec 3, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated July 10, 2013 re: motion for summary judgment. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 12/03/2013)
222Dec 3, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 8/20/2013 re: motion for summary judgment. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 12/03/2013)
223Dec 9, 2013RequestLETTER MOTION for Leave to File Excess Pages on Consent addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated December 9, 2013. Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 12/09/2013)
224Dec 9, 2013RequestORDER: granting 223 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 12/9/2013) (djc) (Entered: 12/09/2013)
225Dec 16, 2013ViewMOTION to Dismiss for Lack of Jurisdiction. Document filed by Rebecca M. Blank. Responses due by 2/6/2014(Onozawa, Tomoko) (Entered: 12/16/2013)
226Dec 16, 2013ViewMEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rebecca M. Blank. (Onozawa, Tomoko) (Entered: 12/16/2013)
227Dec 16, 2013RequestDECLARATION of Viola Lewis Willis in Support re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A-Part 1, # 2 Exhibit A-Part 2)(Onozawa, Tomoko) (Entered: 12/16/2013)
228Dec 16, 2013RequestDECLARATION of Tomoko Onozawa in Support re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Onozawa, Tomoko) (Entered: 12/16/2013)
229Dec 17, 2013RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated December 17, 2013 re: Request for a Page Limit Extension for Plaintiffs' Reply in Support of Motion for Class Certification. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A)(Miazad, Ossai) (Entered: 12/17/2013)
230Dec 17, 2013RequestCOUNTER LETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated December 17, 2013 re: Census's Objection to Plaintiffs' Request for Page Limit Extension for Plaintiffs' Reply in Support of Plaintiffs' Motion for Class Certification. Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 12/17/2013)
231Dec 18, 2013RequestLETTER REPLY to Response to Motion addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 12/18/2013 re: 223 LETTER MOTION for Leave to File Excess Pages on Consent addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated December 9, 2013.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 12/18/2013)
232Dec 18, 2013RequestMEMO ENDORSEMENT on re: 229 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: The page limit for the reply is expanded, despite The Defendants objection, to thirty - pages. The deadline for its submission is extended to 12/24. (Signed by Magistrate Judge Frank Maas on 12/18/2013) (djc) Modified on 12/18/2013 (djc). (Entered: 12/18/2013)
Dec 18, 2013Set/Reset Deadlines: Replies due by 12/24/2013. (djc) (Entered: 12/18/2013)
233Dec 23, 2013ViewMEMORANDUM OF LAW in Opposition re: 207 MOTION in Limine.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 12/23/2013)
234Dec 23, 2013RequestDECLARATION of Ossai Miazad in Opposition re: 207 MOTION in Limine.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Miazad, Ossai) (Entered: 12/23/2013)
235Dec 24, 2013ViewREPLY MEMORANDUM OF LAW in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 12/24/2013)
236Dec 24, 2013ViewDECLARATION of Ossai Miazad in Support re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit 107, # 2 Exhibit 108, # 3 Exhibit 109, # 4 Exhibit 110, # 5 Exhibit 111, # 6 Exhibit 112, # 7 Exhibit 113, # 8 Exhibit 114, # 9 Exhibit 115, # 10 Exhibit 116, # 11 Exhibit 117, # 12 Exhibit 118, # 13 Exhibit 119, # 14 Exhibit 120, # 15 Exhibit 121)(Miazad, Ossai) (Entered: 12/24/2013)
237Jan 8, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated January 8, 2014 re: Request Pursuant to Federal Rules 26, 37, and Local Civil Rule 37.2. Document filed by Rebecca M. Blank. (Attachments: # 1 Affidavit Declaration of Tara M. La Morte & Exhibit)(La Morte, Tara) (Entered: 01/08/2014)
238Jan 9, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 1/9/2014 re: Response to Defendant's January 8, 2014 letter. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 01/09/2014)
239Jan 10, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated January 10, 2014 re: Defendant's Reply Letter Pursuant to Federal Rules 26, 37, and Local Civil Rule 37.2. Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 01/10/2014)
240Jan 14, 2014RequestREPLY MEMORANDUM OF LAW in Support re: 207 MOTION in Limine.. Document filed by Gary Locke. (Onozawa, Tomoko) (Entered: 01/14/2014)
241Jan 15, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated January 15, 2014 re: Seeking the Court's Guidance re: Meet and Confer. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 01/15/2014)
242Jan 15, 2014RequestMEMO ENDORSEMENT on re: 241 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: The request for a conference is DENIED. (Signed by Magistrate Judge Frank Maas on 1/15/2014) (djc) (Entered: 01/15/2014)
243Feb 4, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated February 4, 2014 re: Request for Brief Extension for Plaintiffs' Opposition to Defendant's Motion to Dismiss (ECF No. 225). Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 02/04/2014)
244Feb 5, 2014RequestMEMO ENDORSEMENT on re: 243 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 2/5/2014) (djc) (Entered: 02/05/2014)
Feb 5, 2014Set/Reset Deadlines: Replies due by 3/14/2014. (djc) (Entered: 02/05/2014)
Feb 5, 2014Set/Reset Deadlines: Responses due by 2/10/2014 (djc) (Entered: 02/06/2014)
245Feb 10, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Adam T. Klein dated February 10, 2014 re: Request to File Under Seal Certain Documents. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 02/10/2014)
246Feb 10, 2014RequestMEMORANDUM OF LAW in Opposition re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 02/10/2014)
247Feb 10, 2014RequestDECLARATION of Ossai Miazad in Opposition re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit 122, # 2 Exhibit 123, # 3 Exhibit 124, # 4 Exhibit 125, # 5 Exhibit 126, # 6 Exhibit 127, # 7 Exhibit 128, # 8 Exhibit 129, # 9 Exhibit 130, # 10 Exhibit 131, # 11 Exhibit 132, # 12 Exhibit 133, # 13 Exhibit 134, # 14 Exhibit 135, # 15 Exhibit 136, # 16 Exhibit 137, # 17 Exhibit 138, # 18 Exhibit 139, # 19 Exhibit 140, # 20 Exhibit 141, # 21 Exhibit 142, # 22 Exhibit 143, # 23 Exhibit 144, # 24 Exhibit 145, # 25 Exhibit 146, # 26 Exhibit 147, # 27 Exhibit 148, # 28 Exhibit 149, # 29 Exhibit 150, # 30 Exhibit 151, # 31 Exhibit 152, # 32 Exhibit 153, # 33 Exhibit 154, # 34 Exhibit 155, # 35 Exhibit 156, # 36 Exhibit 157, # 37 Exhibit 158, # 38 Exhibit 159, # 39 Exhibit 160)(Miazad, Ossai) (Entered: 02/10/2014)
248Feb 11, 2014RequestMEMO ENDORSEMENT on re: 245 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 2/11/2014) (lmb) (Entered: 02/11/2014)
Feb 11, 2014Transmission to Sealed Records Clerk. Transmitted re: 248 Memo Endorsement, to the Sealed Records Clerk for the sealing or unsealing of document or case. (lmb) (Entered: 02/11/2014)
249Feb 12, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Adam T. Klein dated February 12, 2014 re: Request to File Additional Document under Seal. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 02/12/2014)
250Feb 13, 2014RequestMEMO ENDORSEMENT on re: 249 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Frank Maas on 2/13/2014) (lmb) (Entered: 02/13/2014)
251Feb 14, 2014RequestSEALED DOCUMENT placed in vault.(mps) (Entered: 02/14/2014)
252Feb 20, 2014RequestLETTER addressed to Magistrate Judge Michael H. Dolinger from L. Pellegrino dated 2/20/2014 re: settlement conference. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 02/20/2014)
253Feb 21, 2014RequestMEMO ENDORSEMENT on re: 252 Letter filed by Rebecca M. Blank. ENDORSEMENT: The settlement conference is adjourned to May 23, 2014 at 10:00 a.m. (Signed by Magistrate Judge Michael H. Dolinger on 2/20/2014) Copies Faxed By Chambers. (jar) (Entered: 02/21/2014)
Feb 21, 2014Set/Reset Hearings: Settlement Conference set for 5/23/2014 at 10:00 AM before Magistrate Judge Michael H. Dolinger. (jar) Modified on 2/21/2014 (jar). (Entered: 02/21/2014)
254Mar 11, 2014RequestLETTER MOTION for Leave to File Excess Pages for the Defendant's reply brief in further support of its 12(b)(1) motion addressed to Magistrate Judge Frank Maas from AUSA Tomoko Onozawa dated March 11, 2014. Document filed by Rebecca M. Blank.(Onozawa, Tomoko) (Entered: 03/11/2014)
255Mar 12, 2014RequestORDER granting 254 Letter Motion for Leave to File Excess Pages. Application granted. (Signed by Magistrate Judge Frank Maas on 3/12/2014) (lmb) (Entered: 03/12/2014)
256Mar 14, 2014RequestREPLY MEMORANDUM OF LAW in Support re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rebecca M. Blank. (Onozawa, Tomoko) (Entered: 03/14/2014)
257Mar 14, 2014RequestDECLARATION of Viola Lewis Willis in Support re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C)(Onozawa, Tomoko) (Entered: 03/14/2014)
258Mar 17, 2014RequestMEMO ENDORSEMENT on re: 199 Letter filed by Rebecca M. Blank. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 3/17/2014) (lmb) (Entered: 03/17/2014)
259Mar 19, 2014RequestSEALED DOCUMENT placed in vault.(mps) (Entered: 03/20/2014)
260May 14, 2014RequestLETTER addressed to Magistrate Judge Michael H. Dolinger from L. Pellegrino dated 5/14/2014 re: settlement conference. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 05/14/2014)
261May 15, 2014RequestORDER: In view of defense counsel's May 14, 2014 letter to the court, it is hereby ORDERED that the settlement conference is adjourned sine die. SO ORDERED. (Signed by Magistrate Judge Michael H. Dolinger on 5/15/2014) Copies Faxed By Chambers. (kgo) (Entered: 05/15/2014)
262May 15, 2014ViewNOTICE of Supplemental Authority re: 166 MOTION to Certify Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 05/15/2014)
263May 29, 2014ViewRESPONSE re: 262 Notice (Other) Response to Plaintiffs' Notice of Supplemental Authority. Document filed by Rebecca M. Blank. (La Morte, Tara) (Entered: 05/29/2014)
264Jun 9, 2014ViewLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated June 9, 2014 re: Defendant's Letter Dated May 29, 2014. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 06/09/2014)
265Jul 1, 2014ViewMEMORANDUM DECISION AND ORDER granting in part and denying in part 166 Motion to Certify Class; denying 207 Motion in Limine; granting in part and denying in part 225 Motion to Dismiss for Lack of Jurisdiction. For the reasons set forth above, the Census Bureau's motion to dismiss for lack of subject matter jurisdiction, (ECF No. 225), and the Plaintiffs' motion for class certification, (ECF No. 166), are both GRANTED in part and DENIED in part. In addition, because Dr. Lundquist's expert report was not necessary to resolve the motion for class certification, the Census Bureau's motion to exclude her report for that purpose is denied as moot. (ECF No. 207). To summarize, my rulings on the Census Bureau's motion to dismiss and the Plaintiffs' motion for class certification are as follows: 1. Plaintiffs Gonzalez, Riesco, and Kargbo lack standing and are dismissed from this case. 2. The Plaintiffs' class shall be limited to African-American applicants who sought temporary employment during the 2010 Decennial Census and claim to have been harmed by the Census Bureau's 30-day Letter, its Adjudication Criteria, or both. The class shall not include Latino applicants. If the Plaintiffs are able to identify a suitable Latino class representative, they may move to amend the Second Amended Complaint and the class certification order. 3. The Plaintiffs' class shall be certified under Rule 23 (b)(2) for purposes of determining liability and affording injunctive relief, but shall not be certified for purposes of resolving damages. 4. Plaintiffs Houser, Daniels, Rickett-Samuels, Scott, and Desphy shall be designated as class representatives. The Plaintiffs' current counsel shall be appointed as class counsel. (Signed by Magistrate Judge Frank Maas on 7/1/2014) (lmb) (Entered: 07/01/2014)
339Jul 1, 2014RequestINTERNET CITATION NOTE: Material from decision with Internet citation re: 265 Order on Motion to Certify Class, Order on Motion in Limine, Order on Motion to Dismiss/Lack of Jurisdiction. (Attachments: # 1 Citation 1, # 2 Citation 2) (vf) (Entered: 12/22/2015)
266Jul 8, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated July 8, 2014 re: Request for One-Week Extension to Submit Proposed Scheduling Order. Document filed by Rebecca M. Blank.(La Morte, Tara) (Entered: 07/08/2014)
267Jul 8, 2014RequestMEMO ENDORSEMENT on re: 266 Letter filed by Rebecca M. Blank. ENDORSEMENT: No problem! (Signed by Magistrate Judge Frank Maas on 7/8/2014) (rjm) (Entered: 07/09/2014)
268Jul 15, 2014ViewLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated July 15, 2014 re: Motion for Reconsideration of the Court's July 1, 2014 Memorandum Decision and Order. Document filed by Rebecca M. Blank. (Attachments: # 1 Notice of Motion, # 2 Memorandum of Law)(La Morte, Tara) (Entered: 07/15/2014)
269Jul 15, 2014ViewMOTION for Reconsideration of the Court's July 1, 2014, Memorandum Decision and Order. Document filed by Rebecca M. Blank. Return Date set for 7/29/2014 at 11:59 PM.(La Morte, Tara) (Entered: 07/15/2014)
270Jul 15, 2014RequestMEMORANDUM OF LAW in Support re: 269 MOTION for Reconsideration of the Court's July 1, 2014, Memorandum Decision and Order. . Document filed by Rebecca M. Blank. (La Morte, Tara) (Entered: 07/15/2014)
271Jul 17, 2014RequestMEMO ENDORSEMENT on re: 268 Letter, filed by Rebecca M. Blank. ENDORSEMENT: I look forward to receiving the opposition and reply papers so that I may rule on the application. (Signed by Magistrate Judge Frank Maas on 7/17/2014) (lmb) (Entered: 07/18/2014)
272Jul 18, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated July 18, 2014 re: the government's Proposed Scheduling Order. Document filed by Rebecca M. Blank. (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)(La Morte, Tara) (Entered: 07/18/2014)
273Jul 18, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Adam T. Klein dated 7/18/2014 re: Plaintiffs' Proposed Schedule. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A)(Klein, Adam) (Entered: 07/18/2014)
274Jul 21, 2014RequestLETTER MOTION for Extension of Time to File Plaintiffs' Opposition to Census' Motion for Reconsideration and Clarification of the July 1, 2014 Court Order and Defendant's Reply addressed to Magistrate Judge Frank Maas from Ossai Miazad dated July 21, 2014. Document filed by Precious Daniels, Scotty Desphy, Evelyn Houser, Felicia Rickett-Samuels, Chynell Scott.(Miazad, Ossai) (Entered: 07/21/2014)
275Jul 21, 2014RequestORDER granting 274 Letter Motion for Extension of Time to File. Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 7/21/2014) (rjm) (Entered: 07/22/2014)
Jul 21, 2014Set/Reset Deadlines: Responses due by 8/12/2014. Replies due by 8/26/2014. (rjm) (Entered: 07/22/2014)
276Jul 21, 2014ViewMEMO ENDORSEMENT on re: 273 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Counsel are directed to place a conference call to my Chambers to schedule a telephone conference at the earliest feasible date. (Signed by Magistrate Judge Frank Maas on 7/21/2014) (rjm) (Entered: 07/22/2014)
277Jul 23, 2014RequestORDER: It is hereby ORDERED that a telephone conference shall be held on July 30, 2014, at 4 p.m. Plaintiffs' counsel shall initiate the call. (Telephone Conference set for 7/30/2014 at 04:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/23/2014) (ja) (Entered: 07/23/2014)
278Jul 29, 2014ViewLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 7/29/2014 re: scheduling conference. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 07/29/2014)
279Jul 29, 2014RequestMEMO ENDORSEMENT on re: 278 Letter filed by Rebecca M. Blank. ENDORSEMENT: The conference is adjourned to August 26, 2014, at 10 a.m. If this date and time are not workable, counsel should place a conference call to my Chambers 7/29 to reschedule. In the meantime, decision is reserved as to the certification issue. (Telephone Conference set for 8/26/2014 at 10:00 AM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/29/2014) (tro) (Entered: 07/30/2014)
280Aug 6, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Louis A. Pellegrino dated August 6, 2014 re: Newly Discovered Selection Certificates. Document filed by Rebecca M. Blank. (Attachments: # 1 Declaration of Richard Liquorie)(La Morte, Tara) (Entered: 08/06/2014)
281Aug 6, 2014RequestDECLARATION of Richard Liquorie in Opposition re: 166 MOTION to Certify Class.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit Exhibits Placeholder)(La Morte, Tara) (Entered: 08/06/2014)
282Aug 6, 2014RequestDECLARATION of Richard Liquorie in Support re: 225 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit Exhibits Placeholder)(La Morte, Tara) (Entered: 08/06/2014)
283Aug 7, 2014ViewNOTICE of Withdrawal of Appearance. Document filed by Precious Daniels, Scotty Desphy, Evelyn Houser, Felicia Rickett-Samuels, Chynell Scott. (Kirkpatrick, Michael) (Entered: 08/07/2014)
284Aug 12, 2014RequestMEMORANDUM OF LAW in Opposition re: 269 MOTION for Reconsideration of the Court's July 1, 2014, Memorandum Decision and Order. . Document filed by Precious Daniels, Scotty Desphy, Evelyn Houser, Felicia Rickett-Samuels, Chynell Scott. (Miazad, Ossai) (Entered: 08/12/2014)
285Aug 22, 2014RequestNOTICE OF APPEARANCE by Elizabeth Tulis on behalf of Rebecca M. Blank. (Tulis, Elizabeth) (Entered: 08/22/2014)
286Aug 25, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 8/25/2014 re: selection certificate review. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 08/25/2014)
287Aug 25, 2014RequestENDORSED LETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 8/22/2014 re: Plaintiffs request that Ms. Trzinski be withdrawn as attorney of record in the above-captioned matter and that all further electronic notices in the matter to Ms. Trzinski be terminated. ENDORSEMENT: Application granted., Attorney Amber Christine Trzinski terminated. (Signed by Magistrate Judge Frank Maas on 8/25/2014) (lmb) (Entered: 08/25/2014)
288Aug 25, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated 8/25/2014 re: Update on Status of Proposed Scheduling Order. Document filed by Precious Daniels, Scotty Desphy, Evelyn Houser, Felicia Rickett-Samuels, Chynell Scott.(Miazad, Ossai) (Entered: 08/25/2014)
Aug 26, 2014Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 8/26/2014. (Chambers, Richalyn) (Entered: 08/26/2014)
289Aug 26, 2014RequestREPLY MEMORANDUM OF LAW in Support re: 269 MOTION for Reconsideration of the Court's July 1, 2014, Memorandum Decision and Order. . Document filed by Rebecca M. Blank. (Pellegrino, Louis) (Entered: 08/26/2014)
290Aug 27, 2014RequestORDER: Pursuant to the telephone conference held on August 26, 2014, it is hereby ORDERED that by September 16, 2014, the parties shall report back to the court on the various issues discussed during the telephone conference. (Signed by Magistrate Judge Frank Maas on 8/26/2014) (lmb) (Entered: 08/27/2014)
291Sep 9, 2014RequestMOTION for Julie Alyssa Murray to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number 0208-10082354. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Precious Daniels, Scotty Desphy, Evelyn Houser, Felicia Rickett-Samuels, Chynell Scott. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice)(Murray, Julie) (Entered: 09/09/2014)
Sep 10, 2014>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 291 MOTION for Julie Alyssa Murray to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number 0208-10082354. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) (Entered: 09/10/2014)
292Sep 15, 2014RequestNOTICE of Supplemental Authority re: 269 MOTION for Reconsideration of the Court's July 1, 2014, Memorandum Decision and Order.. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit Lopez v. City of Lawrence)(La Morte, Tara) (Entered: 09/15/2014)
293Sep 16, 2014RequestORDER granting 291 Motion for Julie A. Murray to Appear Pro Hac Vice (Maas, Frank) (Entered: 09/16/2014)
294Sep 16, 2014RequestNOTICE OF APPEARANCE by Deirdre Anne Aaron on behalf of Precious Daniels, Scotty Desphy, Evelyn Houser, Felicia Rickett-Samuels, Chynell Scott. (Aaron, Deirdre) (Entered: 09/16/2014)
295Sep 16, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad dated September 16, 2014 re: Issues Discussed During August 26, 2014 Telephonic Court Conference. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Miazad, Ossai) (Entered: 09/16/2014)
296Sep 16, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Elizabeth Tulis, Louis Pellegrino, Tara LaMorte dated September 16, 2014 Document filed by Rebecca M. Blank. (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)(Tulis, Elizabeth) (Entered: 09/17/2014)
297Sep 17, 2014RequestMEMO ENDORSEMENT on re: 295 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: On the assumption that the Government will respond to this letter promptly, I would like to hold a telephone conference on 9/22/14 at 5 p.m. If this date and time are not convenient, counsel should place a conference call to Chambers to select a more suitable slot. (Telephone Conference set for 9/22/2014 at 05:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 9/16/2014) (ajs) (Entered: 09/17/2014)
298Sep 19, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated September 19, 2014 re: Discovery Relating to Selection Certificates. Document filed by Rebecca M. Blank. (Attachments: # 1 Text of Proposed Order)(La Morte, Tara) (Entered: 09/19/2014)
299Sep 19, 2014RequestNOTICE OF CONFERENCE: Please be advised that the telephone conference in the this matter previously scheduled for September 22, 2014, at 5 p.m. has been rescheduled to October 2, 2014, at 10 a.m. Plaintiffs' counsel shall initiate the call by placing a conference call to Judge Maas' chambers at (212) 805-6727. Requests for adjournment must be made to the Court, in writing, at least 48 hours prior to the conference. Telephone Conference set for 10/2/2014 at 10:00 AM before Magistrate Judge Frank Maas. (lmb) (Entered: 09/19/2014)
300Sep 25, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Ossai Miazad re: Defendant's September 19, 2014 Letter. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 09/25/2014)
301Sep 30, 2014RequestLETTER addressed to Magistrate Judge Frank Maas from Tara M. La Morte dated September 30, 2014 re: Selection Records. Document filed by Rebecca M. Blank. (Attachments: # 1 Exhibit A)(La Morte, Tara) (Entered: 09/30/2014)
Oct 2, 2014Minute Entry for proceedings held before Magistrate Judge Frank Maas: Telephone Conference held on 10/2/2014. (Chambers, Richalyn) (Entered: 10/02/2014)
302Oct 2, 2014ViewORDER: Pursuant to the telephone conference held on October 2, 2014, it is hereby ORDERED that the third amended class action complaint is accepted for filing. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 10/2/2014) (ja) (Entered: 10/03/2014)
303Oct 2, 2014ViewORDER AMENDING THE COURT'S JULY 1, 2014 MEMORANDUM DECISION AND ORDER: Reinstating Mr. Gonzalez as a class representative. (Signed by Magistrate Judge Frank Maas on 10/2/2014) (ja) (Entered: 10/03/2014)
304Oct 3, 2014RequestORDER: Pursuant to the telephone conference held on October 2, 2014, it is hereby ORDERED that: Any motion challenging the adequacy or typicality of the newly-named plaintiffs shall be filed by January 18, 2015. Opposition papers shall be filed by March 4, 2015, and any reply shall be filed by April 3, 2015. Expert discovery, including depositions, related to initial expert reports shall be completed by January 16, 2015. All motions for summary judgment shall be filed by June 19, 2015. Opposition papers shall be filed by July 24, 2015, and any replies shall be filed by August 21, 2015, and as further set forth herein. (Deposition due by 3/6/2015. Expert Discovery due by 3/6/2015. Motions due by 6/19/2015, Responses due by 7/24/2015, Replies due by 8/21/2015.) (Signed by Magistrate Judge Frank Maas on 10/3/2014) (ja) (Entered: 10/03/2014)
305Oct 14, 2014RequestSCHEDULING ORDER: It is hereby ORDERED that a settlement conference has been scheduled in the above-captioned action on TUESDAY, NOVEMBER 18, 2014 at 9:30 A.M., at which time you are directed to appear in Courtroom 17D, 500 Pearl Street, New York, New York 10007-1312. And as set forth herein. SO ORDERED. Settlement Conference set for 11/18/2014 at 09:30 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Michael H. Dolinger. (Signed by Magistrate Judge Michael H. Dolinger on 10/14/2014) Copies to all counsel via ECF. (ama) (Entered: 10/14/2014)
306Oct 22, 2014RequestTRANSCRIPT of Proceedings re: Telephone Conference held on 8/26/2014 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/17/2014. Redacted Transcript Deadline set for 12/1/2014. Release of Transcript Restriction set for 1/23/2015.(ca) (Entered: 10/22/2014)
307Oct 22, 2014RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 08/26/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) (Entered: 10/22/2014)
308Oct 24, 2014ViewLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 10/24/2014 re: re seal filing. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 10/24/2014)
309Oct 24, 2014ViewMEMO ENDORSEMENT on re: 308 Letter filed by Rebecca M. Blank. ENDORSEMENT: Application granted. So ordered. (Signed by Magistrate Judge Frank Maas on 10/24/2014) (rjm) (Entered: 10/27/2014)
Oct 24, 2014Transmission to Sealed Records Clerk. Transmitted re: 309 Memo Endorsement to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm) (Entered: 10/27/2014)
310Nov 7, 2014RequestTRANSCRIPT of Proceedings re: Telephone Conference held on 10/2/2014 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Shari Riemer/Mary Greco, (518) 581-8973. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/4/2014. Redacted Transcript Deadline set for 12/11/2014. Release of Transcript Restriction set for 2/9/2015.(ca) (Entered: 11/07/2014)
311Nov 7, 2014RequestNOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Telephone Conference proceeding held on 10/02/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) (Entered: 11/07/2014)
Nov 18, 2014Minute Entry for proceedings held before Magistrate Judge Michael H. Dolinger: Settlement Conference held on 11/18/2014. (Snell, Kevin) (Entered: 11/18/2014)
312Nov 18, 2014ViewSCHEDULING ORDER: A settlement conference having been held in the above-captioned action today, it is hereby ORDERED that a follow-up telephone conference has been scheduled for THURSDAY, DECEMBER 11, 2014 at 10:00 A.M at which time the parties are directed to jointly call chambers at (212) 805-0204 when all parties are on the line. SO ORDERED. Telephone Conference set for 12/11/2014 at 10:00 AM before Magistrate Judge Michael H. Dolinger. (Signed by Magistrate Judge Michael H. Dolinger on 11/18/2014) (ama) (Entered: 11/18/2014)
313Nov 18, 2014ViewORDER: I understand from Magistrate Judge Dolinger that the parties are continuing to engage in settlement discussions. To ensure that those discussions can continue without prejudice to either side, I will stay further discovery until such time as Judge Dolinger or the parties indicate to me that it should resume, at which time (unless there is a settlement), I will enter a revised scheduling order. (Signed by Magistrate Judge Frank Maas on 11/18/2014) (kgo) (Entered: 11/18/2014)
314Dec 11, 2014ViewTRANSCRIPT of Proceedings re: Telephone Conference held on 8/26/2014 before Magistrate Judge Frank Maas. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2015. Redacted Transcript Deadline set for 1/15/2015. Release of Transcript Restriction set for 3/16/2015.(soh) (Entered: 12/11/2014)
Dec 11, 2014Minute Entry for proceedings held before Magistrate Judge Michael H. Dolinger: Telephone Conference held on 12/11/2014. (Snell, Kevin) (Entered: 12/11/2014)
315Dec 22, 2014ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated December 22, 2014 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 12/22/2014)
316Jan 8, 2015ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated January 8, 2015 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 01/08/2015)
317Jan 8, 2015RequestLETTER addressed to Magistrate Judge Frank Maas from L. Pellegrino dated 01/08/2015 re: re motion for reconsideration. Document filed by Rebecca M. Blank.(Pellegrino, Louis) (Entered: 01/08/2015)
318Jan 8, 2015RequestMEMO ENDORSEMENT on re: 316 JOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated January 8, 2015 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Ricke tt-Samuels, Ignacio Riesco, Chynell Scott. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Michael H. Dolinger on 1/8/2015) (rjm) (Entered: 01/09/2015)
319Jan 12, 2015ViewLETTER addressed to Magistrate Judge Frank Maas from Adam T. Klein dated January 12, 2015 re: Response to Defendant's January 8, 2015 Letter. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 01/12/2015)
320Feb 27, 2015ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated February 27, 2015 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 02/27/2015)
321Feb 27, 2015ViewMEMO ENDORSEMENT on re: 320 Letter filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. We respectfully request that the Court permit the parties to provide a status update to the Court no later than April 3, 2015. ENDORSEMENT: Application Granted. (Signed by Magistrate Judge Michael H. Dolinger on 2/27/2015) (ama) (Entered: 02/27/2015)
322Apr 3, 2015ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated April 3, 2015 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 04/03/2015)
323Apr 6, 2015RequestMEMO ENDORSEMENT on re: 322 Letter filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. We respectfully request that the Court permit the parties to provide a status update to the Court no later than April 30, 2015. ENDORSEMENT: Application Granted. (Signed by Magistrate Judge Michael H. Dolinger on 4/06/2015) (ama) (Entered: 04/06/2015)
324Apr 30, 2015ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated April 30, 2015 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 04/30/2015)
325Apr 30, 2015RequestMEMO ENDORSEMENT on re: 324 JOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated April 30, 2015 re: Status Update re Mediation. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Ricket t-Samuels, Ignacio Riesco, Chynell Scott. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Michael H. Dolinger on 4/30/2015) (rjm) (Entered: 05/01/2015)
326Jun 9, 2015ViewLETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated 6/9/2015 re: Status Update of Parties' Mediation Efforts. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 06/09/2015)
327Jun 10, 2015ViewMEMO ENDORSEMENT on re: 326 Letter filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. With the Court's approval, the parties propose to update the Court on August 20, 2015. ENDORSEMENT: Application Granted. (Signed by Magistrate Judge Michael H. Dolinger on 6/10/2015) (ama) (Entered: 06/10/2015)
328Aug 20, 2015ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Ossai Miazad dated 8/20/2015 re: Status Update of Parties' Mediation Efforts. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 08/20/2015)
329Aug 20, 2015RequestMEMO ENDORSEMENT on re: 328 Letter filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. With the Court's approval, the parties propose to update the Court on October 19, 2015. ENDORSEMENT: Counsel are to submit a status report by October 9, 2015. (Signed by Magistrate Judge Michael H. Dolinger on 8/20/2015) (ama) (Entered: 08/20/2015)
330Aug 28, 2015RequestSCHEDULING ORDER: It is hereby ORDERED that a telephone conference has been scheduled for TUESDAY, SEPTEMBER 8, 2015 at 11:30 A.M. at which time the parties are directed to jointly call chambers at (212) 805-0204 when all parties are on the line. Any requests for adjournment of this scheduled conference must be in writing, with copies to all other parties, and must be preceded by reasonable efforts by the requesting party to obtain the consent of those parties. SO ORDERED. Telephone Conference set for 9/8/2015 at 11:30 AM before Magistrate Judge Michael H. Dolinger. (Signed by Magistrate Judge Michael H. Dolinger on 8/27/2015) (ama) (Entered: 08/28/2015)
331Oct 9, 2015ViewJOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Ossai Miazad dated 10/9/2015 re: Status Update of Parties' Mediation Efforts. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 10/09/2015)
332Oct 21, 2015RequestMEMO ENDORSEMENT on re: 331 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Inasmuch as Judge Dolinger is leaving the bench, I will withdraw my informal reference to him (and his successor). Future status updates should be submitted to me, and December 9, 2015, is approved as the date of the next such update. (Signed by Magistrate Judge Frank Maas on 10/21/2015) (lmb) (Entered: 10/21/2015)
333Dec 7, 2015ViewLETTER addressed to Magistrate Judge Frank Maas from Julie A. Murray dated 12/7/2015 re: Withdrawal of Public Citizen Litigation Group as Co-Counsel. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 12/07/2015)
334Dec 7, 2015RequestNOTICE of Record of Party's Death. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Miazad, Ossai) (Entered: 12/07/2015)
335Dec 8, 2015RequestMEMO ENDORSEMENT on re: 333 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Application granted., Attorney Julie Alyssa Murray terminated. (Signed by Magistrate Judge Frank Maas on 12/7/2015) (lmb) (Entered: 12/08/2015)
336Dec 9, 2015RequestFILING ERROR - DEFICIENT DOCKET ENTRY - (See #337) JOINT LETTER addressed to Magistrate Judge Michael H. Dolinger from Adam T. Klein dated 12/9/2015 re: Status Update of Parties' Mediation Efforts. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) Modified on 12/9/2015 (kj). (Entered: 12/09/2015)
337Dec 9, 2015ViewJOINT LETTER addressed to Magistrate Judge Frank Maas from Adam T. Klein dated 12/9/2015 re: Status Update of Parties' Mediation Efforts. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 12/09/2015)
338Dec 10, 2015RequestMEMO ENDORSEMENT on re: 337 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Approved. (Signed by Magistrate Judge Frank Maas on 12/10/2015) (mro) (Entered: 12/10/2015)
340Jan 25, 2016RequestMOTION to Substitute Party. Old Party: Evelyn Houser, New Party: Cephus O. Houser . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Miazad, Ossai) (Entered: 01/25/2016)
341Jan 26, 2016RequestORDER granting on consent ECF No. 340, plaintiffs' motion to substitute Cephus O. Houser, personal representative and trustee of the revocable living trust agreement of plaintiff Evelyn Houser, as the representative of the interests of plaintiff Evelyn Houser, individually, in this action. (Maas, Frank) (Entered: 01/26/2016)
342Feb 8, 2016ViewJOINT LETTER addressed to Magistrate Judge Frank Maas from Adam T. Klein dated 2/8/2016 re: Joint Status Update. Document filed by Sandra Anderson, Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 02/08/2016)
343Feb 25, 2016ViewORDER denying without prejudice to renewal 269 Motion for Reconsideration. The defendant's Motion for Reconsideration of this Court's Memorandum Decision and Order of July 1, 2014, (ECF No. 269), remains undecided. By letter dated February 8, 2016, however, the parties have jointly indicated that this action has been resolved, subject to approval of the settlement terms by the United States Department of Justice (See ECF No. 342). In light of this development, the motion is denied without prejudice to its renewal in the event that the settlement is not effectuated. (Signed by Magistrate Judge Frank Maas on 2/24/2016) (cf) (Entered: 02/25/2016)
344Mar 16, 2016ViewLETTER addressed to Magistrate Judge Frank Maas from Adam Klein dated March 16, 2016 re: Status. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 03/16/2016)
345Mar 16, 2016RequestMEMO ENDORSEMENT on re: 344 Letter, filed by Evelyn Houser, Ignacio Riesco, Felicia Rickett-Samuels, Vivian Kargbo, Precious Daniels, Scotty Desphy, Chynell Scott, Anthony Gonzalez. ENDORSEMENT: Granted. ( Motions due by 4/12/2016.) (Signed by Magistrate Judge Frank Maas on 3/16/2016) (mro) (Entered: 03/17/2016)
346Apr 8, 2016RequestLETTER MOTION for Extension of Time addressed to Magistrate Judge Frank Maas from Adam Klein dated April 8, 2016. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Eugene Johnson, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 04/08/2016)
347Apr 11, 2016RequestORDER granting 346 Letter Motion for Extension of Time. The extension is granted. Motions due by 4/19/2016. (Signed by Magistrate Judge Frank Maas on 4/11/2016) (cf) (Entered: 04/11/2016)
348Apr 19, 2016ViewMOTION for Settlement NOTICE OF PLAINTIFFS' UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT, APPROVAL OF THE PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE, AND CONDITIONAL CERTIFICATION FOR DAMAGES OF THE SETTLEMENT CLASS. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Klein, Adam) (Entered: 04/19/2016)
349Apr 19, 2016ViewFILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #351) - MEMORANDUM OF LAW in Support re: 348 MOTION for Settlement NOTICE OF PLAINTIFFS' UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT, APPROVAL OF THE PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE, AND CONDITIONAL CERTIFICATION FOR DAMAGES OF THE SETTLEM . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Klein, Adam) Modified on 4/20/2016 (ldi). (Entered: 04/19/2016)
350Apr 19, 2016ViewDECLARATION of Adam Klein in Support re: 348 MOTION for Settlement NOTICE OF PLAINTIFFS' UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT, APPROVAL OF THE PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE, AND CONDITIONAL CERTIFICATION FOR DAMAGES OF THE SETTLEM. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (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, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Klein, Adam) (Entered: 04/19/2016)
351Apr 20, 2016ViewMEMORANDUM OF LAW in Support re: 348 MOTION for Settlement NOTICE OF PLAINTIFFS' UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT, APPROVAL OF THE PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE, AND CONDITIONAL CERTIFICATION FOR DAMAGES OF THE SETTLEM . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Cephus Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott. (Klein, Adam) (Entered: 04/20/2016)
352Apr 22, 2016ViewORDER GRANTING PLAINTIFFS' MOTION FOR (1) PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (2) CONDITIONAL CERTIFICATION FOR DAMAGES OF THE SETTLEMENT CLASS (3) APPROVAL OF THE PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE (3) AND (4) SETTING OF A SCHEDULE FOR FINAL APPROVAL: granting 348 Motion for Settlement. NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED: This Court has jurisdiction over the subject matter of the litigation and over all parties to this litigation, including all members of the Settlement Class, as defined below. The Court hereby FINDS and CONCLUDES that, for purposes of this settlement, the Settlement Class set forth above satisfies all of the requirements for certification under Rule 23(a) and Rule 23(b)(3). There are hundreds of thousands of Settlement Class Members, satisfying the numerosity requirement. The Court has reviewed the proposed Settlement Agreement and Release ("Settlement Agreement"), attached as Exhibit 1 to the Klein Declaration (Klein Decl.) and Plaintiffs' unopposed Motion for Preliminary Approval and the Klein Declaration which describes Class Counsel's legal and factual investigation, and the settlement process. It is therefore ORDERED: That the Settlement Agreement is hereby PRELIMINARY APPROVED. Final approval and entry of the Settlement Agreement is subject to a final hearing of any objections of members of the class to the proposed Settlement Agreement. Accordingly, the Court hereby ORDERS as follows: The form of the Notice and Claim Form is approved. Non-material changes may be made as the parties deem appropriate. The manner for distributing the Notice and Claim Form is approved. The proposed Privacy Act Protective Order is So Ordered. Within fourteen (14) business days following entry of this Order, Defendant, to the extent that said information was originally provided by the Settlement ClassMember to the Census Bureau, shall provide the settlement administrator the name, Social Security number, self-reported email addresses, last known address, and last known phone number of each Settlement Class Member. The Court hereby schedules a hearing to determine whether to grant final certification of the Settlement Class, and final approval of the Settlement Agreement (includingthe proposed plan of programmatic and class member relief: payment of attorneys' fees and costs, and Service Awards to the Named Plaintiffs) (the "Final Approval Hearing") for September 19, 2016, at 10 a.m., in Courtroom 20A. And as set forth herein. IT IS SO ORDERED. (Signed by Magistrate Judge Frank Maas on 4/22/2016) (ama) (Entered: 04/25/2016)
Apr 22, 2016Set/Reset Hearings: Settlement Conference set for 9/19/2016 at 10:00 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas. (ama) (Entered: 04/25/2016)
Apr 22, 2016Terminate Transcript Deadlines (ama) (Entered: 04/25/2016)
353Apr 26, 2016ViewPRIVACY ACT PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...(As further set forth in this Order.) IT IS HEREBY ORDERED that defendant and her counsel are authorized to release to class counsel, and any other individual or entity contemplated by the parties' Settlement Agreement and Release ("Settlement Agreement"), records or other information necessary for the defendant to satisfy her obligations under the Settlement Agreement filed in this action on April 19, 2016. (Signed by Magistrate Judge Frank Maas on 4/25/2016) (cf) (Entered: 04/26/2016)
354Jun 6, 2016RequestLETTER from Theodis Brown, Sr. dated 5/18/2016 re: Pro-se Litigent formal written objections. (cf) (Entered: 06/06/2016)
355Aug 3, 2016RequestLETTER addressed to Magistrate Judge Frank Maas from George L. Mathieu dated 7/26/2016 re: Opting out of the Census Settlement. (cf) (Entered: 08/03/2016)
356Aug 10, 2016RequestLETTER from Casey Manzanares, non-party, dated 7/25/16 re: IMPORTANT NOTICE OF SETTLEMENT PAY/ NOTICE PIN# 0007673641. (sc) (Entered: 08/11/2016)
357Aug 30, 2016RequestLETTER MOTION for Leave to File Excess Pages addressed to Magistrate Judge Frank Maas from Ossai Miazad dated August 30, 2016. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Evelyn Houser, Vivian Kargbo, Felicia Rickett-Samuels, Ignacio Riesco, Chynell Scott.(Miazad, Ossai) (Entered: 08/30/2016)
358Aug 30, 2016ViewORDER granting 357 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. (Signed by Magistrate Judge Frank Maas on 8/30/2016) (cf) (Entered: 08/30/2016)
359Aug 31, 2016RequestNOTICE OF CHANGE OF ADDRESS by Adam T Klein on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Klein, Adam) (Entered: 08/31/2016)
360Aug 31, 2016RequestNOTICE OF CHANGE OF ADDRESS by Deirdre Anne Aaron on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Aaron, Deirdre) (Entered: 08/31/2016)
361Aug 31, 2016RequestNOTICE OF CHANGE OF ADDRESS by Justin Mitchell Swartz on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Swartz, Justin) (Entered: 08/31/2016)
362Aug 31, 2016RequestNOTICE OF CHANGE OF ADDRESS by Lewis M. Steel on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Steel, Lewis) (Entered: 08/31/2016)
363Sep 1, 2016RequestNOTICE OF CHANGE OF ADDRESS by Melissa E. Pierre-Louis on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Pierre-Louis, Melissa) (Entered: 09/01/2016)
364Sep 1, 2016RequestNOTICE OF CHANGE OF ADDRESS by Ossai Miazad on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Miazad, Ossai) (Entered: 09/01/2016)
365Sep 1, 2016RequestNOTICE OF CHANGE OF ADDRESS by Rachel Megan Bien on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Bien, Rachel) (Entered: 09/01/2016)
366Sep 1, 2016RequestNOTICE OF CHANGE OF ADDRESS by Sally Jasmine Abrahamson on behalf of Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. New Address: Outten & Golden LLP, 685 Third Avenue, 25th Floor, New York, New York, United States 10017, 2122451000. (Abrahamson, Sally) (Entered: 09/01/2016)
367Sep 2, 2016RequestMOTION for Settlement Notice of Plaintiffs' Unopposed Motion for Final Approval of Settlement and Certification for Damages of the Settlement Class. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott.(Miazad, Ossai) (Entered: 09/02/2016)
368Sep 2, 2016RequestMEMORANDUM OF LAW in Support re: 367 MOTION for Settlement Notice of Plaintiffs' Unopposed Motion for Final Approval of Settlement and Certification for Damages of the Settlement Class. . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. (Miazad, Ossai) (Entered: 09/02/2016)
369Sep 2, 2016RequestMOTION for Attorney Fees Notice of Plaintiffs' Unopposed Motion for Attorneys Fees and Costs. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott.(Miazad, Ossai) (Entered: 09/02/2016)
370Sep 2, 2016RequestMEMORANDUM OF LAW in Support re: 369 MOTION for Attorney Fees Notice of Plaintiffs' Unopposed Motion for Attorneys Fees and Costs. . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. (Miazad, Ossai) (Entered: 09/02/2016)
371Sep 2, 2016RequestMOTION Notice of Plaintiffs' Unopposed Motion for Class Representative Service Awards . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott.(Miazad, Ossai) (Entered: 09/02/2016)
372Sep 2, 2016RequestMEMORANDUM OF LAW in Support re: 371 MOTION Notice of Plaintiffs' Unopposed Motion for Class Representative Service Awards . . Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. (Miazad, Ossai) (Entered: 09/02/2016)
373Sep 2, 2016RequestFILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #378) - DECLARATION of Ossai Miazad in Support re: 369 MOTION for Attorney Fees Notice of Plaintiffs' Unopposed Motion for Attorneys Fees and Costs., 367 MOTION for Settlement Notice of Plaintiffs' Unopposed Motion for Final Approval of Settlement and Certification for Damages of the Settlement Class., 371 MOTION Notice of Plaintiffs' Unopposed Motion for Class Representative Service Awards .. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Miazad, Ossai) Modified on 9/28/2016 (ldi). (Entered: 09/02/2016)
374Sep 16, 2016RequestDECLARATION of Abigail Schwartz in Support re: 367 MOTION for Settlement Notice of Plaintiffs' Unopposed Motion for Final Approval of Settlement and Certification for Damages of the Settlement Class.. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miazad, Ossai) (Entered: 09/16/2016)
Sep 19, 2016Minute Entry for proceedings held before Magistrate Judge Frank Maas: Fairness Hearing held on 9/19/2016. (mo) (Entered: 09/19/2016)
375Sep 19, 2016RequestLETTER addressed to Magistrate Judge Frank Maas from Daniel L Williams dated 9/7/2016 re: Objection to the proposed settlement. (cf) (Entered: 09/19/2016)
376Sep 19, 2016ViewORDER: For the reasons set forth on the record earlier today, Exhibit F to Ms. Miazad's declaration dated September 2, 2016 (ECF No. 373-6), shall be placed under seal since a properly-redacted version has been filed as Exhibit 1 to the declaration of Abigail Schwartz, dated September 16, 2016 (ECF No. 374-1). (Signed by Magistrate Judge Frank Maas on 9/19/2016) (cf) (Entered: 09/19/2016)
Sep 19, 2016Transmission to Sealed Records Clerk. Transmitted re: 376 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (cf) (Entered: 09/19/2016)
377Sep 20, 2016ViewORDER GRANTING PLAINTIFFS' UNOPPOSED MOTIONS FOR FINAL APPROVAL OF SETTLEMENT AND CERTIFICATION FOR DAMAGES OF THE SETTLEMENT CLASS, ATTORNEYS' FESS AND COST, AND SERVICE AWARDS. granting 367 Motion for Settlement; granting 369 Motion for Attorney Fees; granting 371 Motion. This Court hereby dismisses this action with prejudice as to all Settlement Class Members. (As further set forth in this Order.) As of the Effective Date of the Settlement, the action shall automatically be dismissed with prejudice, except that the Court will retain continuing jurisdiction as set forth in paragraph 30 above. (Signed by Magistrate Judge Frank Maas on 9/20/2016) (cf) Modified on 10/13/2016 (cf). (Entered: 09/20/2016)
378Sep 27, 2016RequestDECLARATION of Ossai Miazad in Support re: 369 MOTION for Attorney Fees Notice of Plaintiffs' Unopposed Motion for Attorneys Fees and Costs., 367 MOTION for Settlement Notice of Plaintiffs' Unopposed Motion for Final Approval of Settlement and Certification for Damages of the Settlement Class., 371 MOTION Notice of Plaintiffs' Unopposed Motion for Class Representative Service Awards .. Document filed by Precious Daniels, Scotty Desphy, Anthony Gonzalez, Felicia Rickett-Samuels, Chynell Scott. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Miazad, Ossai) (Entered: 09/27/2016)
379Sep 29, 2016ViewSTIPULATION AND ORDER REGARDING ADDITIONAL SETTLEMENT EXCLUSIONS: NOW, THEREFORE, IT IS HERBY STIPULATED AND AGREED, by and between the undersigned, that Exhibit A to this Stipulation is hereby incorporated as Exhibit A to the Final Approval Order, and that all individuals listed in Exhibit A to this Stipulation shall be deemed to have timely excluded themselves from the Settlement in this matter, as set forth in Paragraphs 31 and 32 of the Final Approval Order. (As further set forth in this Order.) (Signed by Magistrate Judge Frank Maas on 9/29/2016) (cf) (Entered: 09/29/2016)

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