Case details

Court: dcd
Docket #: 1:16-cv-00745
Case Name: NATIONAL VETERANS LEGAL SERVICES PROGRAM et al v. UNITED STATES OF AMERICA
PACER case #: 178502
Date filed: 2016-04-21
Date of last filing: 2017-11-09
Assigned to: Judge Ellen S. Huvelle
Case Cause: 28:1346 Tort Claim
Nature of Suit: 890 Other Statutory Actions
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
NATIONAL VETERANS LEGAL SERVICES PROGRAM
Plaintiff
1600 K Street, NW Washington, DC 20006
William H. Narwold
1 Corporate Center 20 Church Street 17th Floor Hartford, CT 06103 860-882-1676 Fax: 860-882-1682 Email: bnarwold@motleyrice.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth S. Smith
MOTLEY RICE, LLC 401 9th Street, NW Suite 1001 Washington, DC 20004 (202) 386-9627 Fax: (843) 216-9350 Email: esmith@motleyrice.com
ATTORNEY TO BE NOTICED

Deepak Gupta
GUPTA WESSLER PLLC 1900 L Sreet, NW Suite 312 Washington, DC 20036 (202) 888-1741 Email: deepak@guptawessler.com
ATTORNEY TO BE NOTICED

NATIONAL CONSUMER LAW CENTER
Plaintiff
1001 Connecticut Avenue, NW Washington, DC 20036
William H. Narwold
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
ATTORNEY TO BE NOTICED

Deepak Gupta
(See above for address)
ATTORNEY TO BE NOTICED

ALLIANCE FOR JUSTICE
Plaintiff
11 Dupont Circle, NW Washington, DC 20036
William H. Narwold
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth S. Smith
(See above for address)
ATTORNEY TO BE NOTICED

Deepak Gupta
(See above for address)
ATTORNEY TO BE NOTICED

UNITED STATES OF AMERICA
Defendant
950 Pennsylvania Avenue, NW Washington, DC 20530
Brian J. Field
U.S. ATTORNEY'S OFFICE Civil Division 555 Fourth Street, NW Washington, DC 20530 (202) 252-2551 Fax: (202) 234-2806 Email: brian.field@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Mark Nebeker
U.S. ATTORNEY'S OFFICE Civil Division 555 Fourth Street, NW Washington, DC 20530 (202) 252-2536 Fax: (202) 252-2599 Email: mark.nebeker@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ROSEMARIE HOWELL
Interested Party
ROSEMARIE HOWELL
9504 N.E. 5th Street Vancouver, WA 98664 (360) 953-0798 PRO SE

ROB RAWSON
Interested Party
ROB RAWSON
P.O. Box 632 Sanford, FL 32772-0632 PRO SE

DON KOZICH
Movant
DON KOZICH
P.O. Box 2032 Fort Lauderdale, FL 33303-2032 (954) 709-0537 Email: dtkctr@gmail.com PRO SE

REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS
Amicus
Bruce D. Brown
REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS 1156 15th St. NW Suite 1250 Washington, DC 20005 (202) 795-9301 Fax: (202) 795-9310 Email: bbrown@rcfp.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

AMERICAN ASSOCIATION OF LAW LIBRARIES
Amicus
Sasha Samberg-Champion
RELMAN, DANE & COLFAX PLLC 1225 19th Street, NW Suite 600 Washington, DC 20036 (202) 728-1888 Fax: (202) 728-0848 Email: ssamberg-champion@relmanlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Senator JOSEPH I. LIEBERMAN
Amicus
Mark I. Bailen
BAKER & HOSTETLER LLP 1050 Connecticut Avenue, NW Suite 1100 Washington, DC 20036 (202) 861-1715 Fax: (202) 861-1783 Email: mbailen@bakerlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

JOSEPH I. LIEBERMAN
Amicus
Mark I. Bailen
BAKER & HOSTETLER LLP 1050 Connecticut Avenue, NW Suite 1100 Washington, DC 20036 (202) 861-1715 Fax: (202) 861-1783 Email: mbailen@bakerlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

AMERICAN SOCIETY OF NEWSPAPER EDITORS
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ASSOCIATED PRESS MEDIA EDITORS
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ASSOCIATION OF ALTERNATIVE NEWS MEDIA
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

CENTER FOR INVESTIGATIVE REPORTING
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

FIRST AMENDMENT COALITION
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

FIRST LOOK MEDIA WORKS, INC.
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

INTERNATIONAL DOCUMENTARY ASSOCIATION
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

INVESTIGATIVE REPORTING WORKSHOP
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

MEDIA CONSORTIUM
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

MPA
Amicus
The Association of Magazine Media
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

ONLINE NEWS ASSOCIATION
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

RADIO TELEVISION DIGITAL NEWS ASSOCIATION
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

REPORTERS WITHOUT BORDERS
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

SEATTLE TIMES COMPANY
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

SOCIETY OF PROFESSIONAL JOURNALISTS
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

TULLY CENTER FOR FREE SPEECH
Amicus
Bruce D. Brown
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

DEBORAH BEIM
Amicus
Sasha Samberg-Champion
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

THOMAS BRUCE
Amicus
Sasha Samberg-Champion
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHILLIP MALONE
Amicus
Sasha Samberg-Champion
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

JONATHAN ZITTRAIN
Amicus
Sasha Samberg-Champion
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

DARRELL ISSA
Amicus
Congressman
Mark I. Bailen
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-04-21 1 0 Complaint COMPLAINT against All Defendants United States of America ( Filing fee $ 400 receipt number 0090-4495374) filed by NATIONAL VETERANS LEGAL SERVICES PROGRAM, ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER. (Attachments: # (1) Civil Cover Sheet, # (2) Summons to United States Attorney General, # (3) Summons to U.S. Attorney for the District of Columbia)(Gupta, Deepak) 2016-04-21 16:34:47 c214fa2e7433aa98a0640ec0c8b777b79b414055
1 1 Civil Cover Sheet 2017-10-26 15:08:53 0e3277634b4a9394a3777b58621ae14500109c01
1 2 Summons to United States Attorney General 2016-04-21 16:51:27 3f61d78279e7efbffc10b558e27ffa1bd17b1ec0
1 3 Summons to U.S. Attorney for the District of Columbia 2017-10-26 15:19:21 5f8f2e933a8b941a0cb494e3418fd026c28ed7d4
2016-04-21 2 0 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Gupta, Deepak) 2016-04-21 17:05:09 fe502dd14d2a2f79f079adb25014ee9de5cf962a
2016-04-22 3 0 Summons Issued Electronically as to AUSA SUMMONS (2) Issued Electronically as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (Attachment: # (1) Consent Forms)(jd) 2016-04-26 21:15:34 03ec2106f3eb067d26c01011f0cfba03aef8bd6c
3 1 Consent Forms 2016-04-26 21:16:42 f891119c0940bc27cb65ca47686f55529bb91c70
2016-04-26 4 0 Summons Returned Executed as to US Attorney RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/26/2016. Answer due for ALL FEDERAL DEFENDANTS by 6/25/2016. (Gupta, Deepak) 2017-03-29 02:22:04 8bed87b87469fd3372763cff2a040e60f81fb758
2016-04-26 5 0 Notice of Appearance NOTICE of Appearance by Elizabeth S. Smith on behalf of All Plaintiffs (Smith, Elizabeth) 2016-04-26 21:34:15 a02a1c7d91cfeabb7a97c883fc30e123c3ed4508
2016-04-26 6 0 Motion for Leave to Appear Pro Hac Vice MOTION for Leave to Appear Pro Hac Vice :Attorney Name- William H. Narwold, :Firm- Motley Rice LLC, :Address- 20 Church Street, 17th Floor, Hartford, CT 06103. Phone No. - 860-882-1676. Fax No. - 860-882-1682 Filing fee $ 100, receipt number 0090-4500590. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration, # (2) Text of Proposed Order)(Smith, Elizabeth) 2016-04-26 21:59:54 c3fa2e930e4510460327bf6bf02c3f101689a865
6 1 Declaration 2016-04-26 21:57:02 d2afa1c71455fee7350a5b9e62596ae67a4f4fe7
6 2 Text of Proposed Order 2016-04-26 22:07:31 c410bc40810ba0f3d77cd1872458bc8100632f49
2016-05-02 7 0 Summons Returned Executed as to U.S. Attorney General RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/02/2016. (Gupta, Deepak) 2016-05-02 21:32:42 ddc9ebfa317f63a263b9e301b9ad226b5fc86227
2016-05-02 8 0 Motion to Certify Class MOTION to Certify Class by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration of Deepak Gupta, # (2) Declaration of William Narwold, # (3) Declaration of Jonathan Taylor, # (4) Text of Proposed Order)(Gupta, Deepak) 2016-05-02 21:37:59 3dff6633b59ee4c0eaae48d442f8e5318a5fd550
8 1 Declaration of Deepak Gupta 2016-05-02 21:35:23 a94448bf6694a4733b2b8c8cec74d8e994a1f8c7
8 2 Declaration of William Narwold 2016-05-02 21:36:20 6ed06e656c01d1ee287ba5e5fb77d35604549b51
8 3 Declaration of Jonathan Taylor 2016-05-02 21:36:49 e82af7b247ba50985bd9ebb1444efc325b795e93
8 4 Text of Proposed Order 2016-05-02 21:44:28 a89a32752678f79c21e0616e0663e6974b1cae6e
2016-05-16 9 0 Notice of Appearance NOTICE of Appearance by William Mark Nebeker on behalf of UNITED STATES OF AMERICA (Nebeker, William)
2016-05-16 10 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply as to [8] MOTION to Certify Class by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) 2016-06-16 11:30:56 d0fde4ddc8544a259b85fc30ec84e8a41cdc9bb3
10 1 Text of Proposed Order
2016-06-27 11 0 Motion to Dismiss MOTION to Dismiss Or, In The Alternative, MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # (1) Exhibit (1 through 5), # (2) Text of Proposed Order)(Nebeker, William) 2016-07-03 02:36:35 fffc42cbf489664fdee727c90fb6b8987179fb41
11 1 Exhibit (1 through 5) 2016-07-03 02:46:28 747a04c5991d8ea3a209163131f9f1223ebdef4a
11 2 Text of Proposed Order 2016-08-16 22:28:16 45f4ecd28e5b818fb0107374fb2f9d86dc1d643a
2016-07-08 12 0 Motion for Extension of Time to File Response/Reply Joint MOTION for Extension of Time to File Response/Reply as to [8] MOTION to Certify Class , [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Gupta, Deepak) 2016-07-25 19:25:42 216dd6f38bff3536e82c5bc6c69079e934d32b99
12 1 Text of Proposed Order
2016-07-25 13 0 Memorandum in Opposition Memorandum in opposition to re [8] MOTION to Certify Class filed by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit A, # (2) Declaration Garcia, # (3) Text of Proposed Order)(Nebeker, William) 2016-07-25 20:35:38 81158b006924c663c5df37288efd600b6dec1135
13 1 Exhibit A 2016-07-25 20:36:29 858b2e2424ea2d0d22f053cc83925a9fa3a2b26d
13 2 Declaration Garcia 2016-07-25 22:18:26 29f73a52cfbaf38efd9c98150c116f59673456e0
13 3 Text of Proposed Order 2016-08-16 23:55:56 d36bee535ec6efe7445efb452c50ca0604e90c29
2016-07-26 14 0 Motion to Stay MOTION to Stay Discovery by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) 2016-07-27 10:39:12 43961702c81b47e35429b83cc622b6f4e7591b1a
14 1 Text of Proposed Order 2016-07-28 20:57:39 2bf8d86e9f3920bcb273b12d3642d81ec3d4ec1a
2016-07-29 15 0 Response to motion RESPONSE re [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Exhibit Govt's MTD in Fisher, # (2) Exhibit Complaint in NVLSP v. USA, # (3) Exhibit Complaint in Fisher)(Gupta, Deepak) 2016-07-29 17:50:27 bca360d33a12634be7984958d43783156755783e
15 1 Exhibit Govt's MTD in Fisher 2016-07-29 17:51:33 8bd5183a780e524c08e723c92f10442bb7585b6f
15 2 Exhibit Complaint in NVLSP v. USA
15 3 Exhibit Complaint in Fisher 2016-07-29 17:59:05 a3c7533554bc51b497571e3c503c66bb1b9a09ad
2016-08-04 16 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply as to [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) 2016-08-04 23:36:13 0bb6fd636c8353c86b7ebd60529f4caaf8fad33b
16 1 Text of Proposed Order
2016-08-04 17 0 Reply to opposition to Motion REPLY to opposition to motion re [8] MOTION to Certify Class filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) 2016-08-06 14:53:55 841a5b712c1ac1daa33be2bac5452ac38315636b
2016-08-09 18 0 Motion for Scheduling Order Joint MOTION for Scheduling Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Narwold, William) 2016-08-14 05:50:26 6859694b937cd2e8090c1473b14bcac318b7176e
18 1 Text of Proposed Order 2016-08-16 21:28:37 4846d8b0582294f3c7a05336c4a0719ee821b3d8
2016-08-16 19 0 Order SCHEDULING ORDER: The parties' [18] Joint Motion for Proposed Phased Schedule is hereby GRANTED. See Order for details. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2) 2016-08-18 02:10:45 42bcccf525906c0b45d02bc3e90a752e0e4902d7
2016-08-16 20 0 Reply to opposition to Motion REPLY to opposition to motion re [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by UNITED STATES OF AMERICA. (Attachments: # (1) Declaration Second Garcia)(Nebeker, William) 2016-08-18 02:12:42 754caa2e434f3503db471d9982fe2fea645b8c9d
20 1 Declaration Second Garcia 2016-08-18 02:14:55 480ce7f3df1d4b2539f290dd543289d9ace9640f
2016-08-17 21 0 Motion for Leave to File MOTION for Leave to File Sur-Reply by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit Sur-Reply, # (2) Statement of Facts, # (3) Text of Proposed Order)(Gupta, Deepak) 2016-08-18 19:45:33 4ba2c0fc7be3aff321d6dc4dcf1ed4e565cb1c1b
21 1 Exhibit Sur-Reply 2016-08-18 19:46:19 7600a79bd4ed397a5a0df4ce7fe9a7c1da3fd7db
21 2 Statement of Facts 2016-08-18 19:57:48 55a6f58fb396dda3ade4ac932c94c5679646809b
21 3 Text of Proposed Order 2016-08-18 19:47:29 21509655e6ea996a7edb917feb92c08bd97fb1e2
2016-08-17 22 0 Response to motion RESPONSE re [21] MOTION for Leave to File Sur-Reply filed by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order)(Nebeker, William) 2016-08-18 19:48:47 0ac93902d3ac59c0ddbdc1fabd235d9c2d7b3040
22 1 Text of Proposed Order 2016-08-19 11:58:14 0572a12a8ce49392fcc8cce82276eee41302a34d
2016-10-01 23 0 NOTICE OF SUPPLEMENTAL AUTHORITY NOTICE OF SUPPLEMENTAL AUTHORITY by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit Opinion in Fisher v. United States)(Gupta, Deepak) 2016-10-17 18:00:57 9985a31e4a66b4f4e35c6a5ac035d7465140c1b8
23 1 2016-10-18 17:53:54 13f845b63c7eae25e753a58451394ce04247d6d4
2016-12-05 24 0 Order on Motion to Dismiss ORDER denying [11] Defendant's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment for the reasons stated in the accompanying Memorandum Opinion. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2) 2016-12-05 18:02:33 ba46fcc0bfed77be8f0e47926c2584d749102131
2016-12-05 25 0 Memorandum & Opinion MEMORANDUM OPINION in support of [24] Order Denying [11] Defendant's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2) 2016-12-05 16:52:38 7dc1ae14e1a891b442d554e814518f4e61d619ea
2016-12-05 26 0 Supplemental Memorandum SUPPLEMENTAL MEMORANDUM (Statement of Genuine Issues of Material Fact) to re [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (znmw) 2016-12-07 20:11:23 399b979856a46d584cf29d38c6cacc7f4e8b1911
2016-12-19 27 0 Answer to Complaint ANSWER to Complaint by UNITED STATES OF AMERICA.(Nebeker, William) 2016-12-19 18:20:31 02167bad245fbe158f401455542c0f4d2d3cca02
2017-01-20 28 0 Affidavit AFFIDAVIT re [8] MOTION to Certify Class of Daniel L. Goldberg by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) 2017-01-22 11:11:03 562e94d2b7dc1890b0e332bd8213ef844b2c73a2
2017-01-20 29 0 Affidavit AFFIDAVIT re [8] MOTION to Certify Class of Stuart Rossman by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) 2017-01-22 11:12:05 e92c4602a4d2fe72e74c7e064846671c49a3697c
2017-01-20 30 0 Affidavit AFFIDAVIT re [8] MOTION to Certify Class of Barton F. Stichman by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) 2017-01-22 11:12:23 dfc81c9fb6604a4491c8f1a3e0e8e4b6b9d24603
2017-01-20 31 0 Affidavit AFFIDAVIT re [8] MOTION to Certify Class of Deepak Gupta (Second) by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Gupta, Deepak) 2017-01-22 11:40:42 b6f1228f5800680124a4d3d1aa6810d088f6a404
2017-01-24 32 0 Order on Motion to Certify Class ORDER granting [8] Plaintiffs' Motion to Certify Class for the reasons stated in the accompanying Memorandum Opinion. See Order for details. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2) 2017-01-24 20:55:58 35636cd0ee80bf35fccd5a27702ded8d1689be7c
2017-01-24 33 0 Memorandum & Opinion MEMORANDUM OPINION in support of [32] Order Granting [8] Plaintiffs' Motion to Certify Class. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2) 2017-01-24 20:56:27 3c6fb4cb90086250bb4ab7bdddfbd1d40d0e7b03
2017-01-24 34 0 Scheduling Order SCHEDULING ORDER: See Order for deadlines and details. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2) 2017-01-24 21:09:57 60f5db3e99c95a11b74e24e81a3092c864d5124a
2017-02-14 35 0 Transcript TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 1-18-17; Page Numbers: (1-29). Date of Issuance:1-29-17. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Transcripts may be ordered by submitting the <a href="http://www.dcd.uscourts.gov/node/110">Transcript Order Form</a><P></P><P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.<P></P> Redaction Request due 3/7/2017. Redacted Transcript Deadline set for 3/17/2017. Release of Transcript Restriction set for 5/15/2017.(Wallace, Scott) 2017-06-09 23:50:37 01465b93bfa39bc1a4e92f2d381078983f078910
2017-02-21 36 0 Notice of Appearance NOTICE of Appearance by Brian J. Field on behalf of All Defendants (Field, Brian) 2017-03-16 22:42:41 082fd78640b00348cb08ba6a80afc54cf18ec8e1
2017-02-23 37 0 Motion for Miscellaneous Relief Unopposed MOTION For Approval of Plan of Class Notice by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 - Email Notice, # (2) Exhibit 2 - Postcard Notice, # (3) Exhibit 2 - Website Notice, # (4) Text of Proposed Order)(Narwold, William) 2017-03-16 22:50:37 6f86eae2931af3d6285bd545d5de71b715748e22
37 1 Exhibit 1 - Email Notice 2017-03-31 17:58:15 3600baa24c2c6209d7fe442d75d51a582a1ccfe7
37 2 Exhibit 2 - Postcard Notice 2017-07-14 14:52:33 1dda06bb1166ef075fbbeafa919ad9a751eaca45
37 3 Exhibit 2 - Website Notice
37 4 Text of Proposed Order
2017-02-28 38 0 Response to motion RESPONSE re [37] Unopposed MOTION For Approval of Plan of Class Notice filed by UNITED STATES OF AMERICA. (Nebeker, William) 2017-03-16 23:27:04 78f44ab105127d33ba1fba819bcc5bee2cd8ea9d
2017-03-31 39 0 Notice (Other) NOTICE of Joint Filing of Proposed Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [37] Unopposed MOTION For Approval of Plan of Class Notice (Attachments: # (1) Text of Proposed Order)(Narwold, William) 2017-03-31 23:20:10 596e8216ee46ef792ca6dcfa0ae08c80d823d43d
39 1 Text of Proposed Order 2017-03-31 23:24:02 519f385f89242e343e584154f0a47c725446af2a
2017-03-31 40 0 Motion for Protective Order Consent MOTION for Protective Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Narwold, William) 2017-03-31 23:24:43 de991cf53d5bcc9476e29eef726dbce7206a3bc0
40 1 Text of Proposed Order 2017-04-01 02:22:05 492dd3eb08bcdc11b28938e1156797c35d99c5f5
2017-04-03 41 0 Order on Motion for Protective Order STIPULATED PROTECTIVE ORDER granting [40] Motion for Protective Order. Signed by Judge Ellen S. Huvelle on April 3, 2017. (lcesh2) 2017-04-05 20:57:08 042d44389d932efdaf0e656ade003e549996eaf1
2017-04-13 42 0 Motion for Miscellaneous Relief Unopposed MOTION for Approval of Revised Plan of Class Notice and Class Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 - Email Notice, # (2) Exhibit 1-A - BLACKLINE Email Notice, # (3) Exhibit 2 - Postcard Notice, # (4) Exhibit 2-A - BLACKLINE Postcard Notice, # (5) Exhibit 3 - Website Notice, # (6) Exhibit 3-A - BLACKLINE Website Notice, # (7) Exhibit 4 - Online Exclusion, # (8) Exhibit 5 - Printable Exclusion, # (9) Exhibit 6 - Proposed Order, # (10) Exhibit 6-A - BLACKLINE Proposed Order)(Narwold, William) 2017-05-16 18:30:46 21bdf8e542d73cb3e017a46ed065d01723314cdb
42 1 Exhibit 1 - Email Notice
42 2 Exhibit 1-A - BLACKLINE Email Notice
42 3 Exhibit 2 - Postcard Notice
42 4 Exhibit 2-A - BLACKLINE Postcard Notice
42 5 Exhibit 3 - Website Notice
42 6 Exhibit 3-A - BLACKLINE Website Notice
42 7 Exhibit 4 - Online Exclusion
42 8 Exhibit 5 - Printable Exclusion
42 9 Exhibit 6 - Proposed Order
42 10 Exhibit 6-A - BLACKLINE Proposed Order
2017-04-14 43 0 Notice (Other) NOTICE of Filing of Revised Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 Revised Email Notice, # (2) Exhibit 1A Revised and Blacklined Email Notice, # (3) Exhibit 2 Revised Postcard Notice, # (4) Exhibit 2A Revised and Blacklined Postcard Notice)(Narwold, William)
2017-04-17 44 0 Order on Motion for Miscellaneous Relief ORDER granting [42] Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents: See Order for details. Signed by Judge Ellen S. Huvelle on April 17, 2017. (lcesh2) 2017-04-17 11:45:29 8e0c12b3ab4c804c9ab09a6b0045e94605916631
2017-05-22 45 0 Notice (Other) NOTICE to Exclude by ROSEMARIE HOWELL re [44] ORDER granting [42] Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents (jf) 2017-05-24 15:43:46 2ea5bbe9befceb7197539e65af058ee33df652a6
2017-06-15 46 0 Motion for Order MOTION for Order for Exclusion by ROB RAWSON. "Let this be filed" signed by Judge Ellen Segal Huvelle on 06/09/2017 (jf) Modified event title on 6/16/2017 (znmw). 2017-06-15 14:21:02 066e9e8e2984530df4859d909f724771fc99e00e
2017-07-05 47 0 Notice of Change of Address NOTICE of Change of Address by Deepak Gupta (Gupta, Deepak) 2017-07-05 15:48:22 84b92dc3945c2d9d845b2bbd00b41b9b25043e5c
2017-07-05 48 0 Motion for Extension of Time to File Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Gupta, Deepak) 2017-07-25 19:42:45 ed574b88e82f2d6598d71790f9295584e900e822
48 1 Text of Proposed Order 2017-07-25 19:43:06 e2a2cbc019c1b27bf1b3b71db33142764362455e
2017-07-17 49 0 Motion for Miscellaneous Relief MOTION for Leave to File Amicus Curiae, MOTION to Appear by Phone, by DON KOZICH (Attachments: # (1) Exhibit Application to Proceed In Forma Pauperis)(jf) Modified text on 7/19/2017 (znmw). 2017-07-25 19:56:14 5774805a6b8da4cfd7e3a85f915e1dacd6b1ac6b
49 1 Exhibit Application to Proceed In Forma Pauperis
2017-07-19 50 0 Supplemental Memorandum SUPPLEMENT re [45] NOTICE to Exclude by ROSEMARIE HOWELL re [44] ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents filed by ROSEMARIE HOWELL. (jf) 2017-08-02 13:41:26 755a9915045b1512b6856901b6a8cec9dc7e3a04
2017-08-24 51 0 Notice of Change of Address NOTICE of Change of Address by Elizabeth S. Smith (Smith, Elizabeth)
2017-08-28 52 0 Motion for Summary Judgment MOTION for Summary Judgment as to Liability by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration Declaration of Jonathan Taylor, # (2) Exhibit Exhibit A, # (3) Exhibit Exhibit B, # (4) Exhibit Exhibit C, # (5) Exhibit Exhibit D, # (6) Exhibit Exhibit E, # (7) Exhibit Exhibit F, # (8) Exhibit Exhibit G, # (9) Exhibit Exhibit H, # (10) Exhibit Exhibit I, # (11) Exhibit Exhibit J, # (12) Exhibit Exhibit K, # (13) Exhibit Exhibit L, # (14) Exhibit Exhibit M, # (15) Declaration Declaration of Thomas Lee and Michael Lissner, # (16) Statement of Facts Plaintiffs' Statement of Undisputed Material Facts)(Gupta, Deepak) 2017-08-28 22:18:28 e26d07c6be7ff52976dd86d094349ff8866e5930
52 1 Declaration Declaration of Jonathan Taylor 2017-08-28 22:21:42 db20ce614852e1d16472f1662bf94100766c1d63
52 2 Exhibit Exhibit A 2017-08-28 22:22:05 9f2c595a091e9ed2db42059a33250e05718b4d0a
52 3 Exhibit Exhibit B 2017-08-28 22:23:31 183354259dd001598518827f0754d26f4aa83b1a
52 4 Exhibit Exhibit C 2017-08-28 22:23:21 4cb3be82b746b6657fd7b81a67b5b7ac8a4bfe39
52 5 Exhibit Exhibit D 2017-08-28 22:23:38 2ff97a58abeeb202c6e834611e0341a4602aa653
52 6 Exhibit Exhibit E 2017-08-28 22:24:27 8a1bd8e2bab3b976f744647a61e405394b978395
52 7 Exhibit Exhibit F 2017-08-28 22:24:36 0ac6101f92387e299ca9904b45dc041344e73d3f
52 8 Exhibit Exhibit G 2017-08-28 22:25:16 5518f2cb73a99be00e71a44d1cb10727c6540f5f
52 9 Exhibit Exhibit H 2017-08-28 22:26:10 a0730d506394808813931a3cc4762ffe7d19c541
52 10 Exhibit Exhibit I 2017-08-28 22:25:19 ddcd06097934c6498e01fb926d8b5389c7900df9
52 11 Exhibit Exhibit J 2017-08-28 22:25:28 3cfec53c112ace3561714b2d3c050160b85718b5
52 12 Exhibit Exhibit K 2017-08-28 22:25:40 8a69b6d1fc8b712ef53df82293fbb51536e0c6f3
52 13 Exhibit Exhibit L 2017-08-28 22:26:13 824964f451a20009e2de5efe9425d13d8502d6c2
52 14 Exhibit Exhibit M 2017-08-28 22:26:30 025603fe51912628fcf81b66d3a16416f94d4e93
52 15 Declaration Declaration of Thomas Lee and Michael Lissner 2017-08-28 22:27:21 773a359b90a26f706856953ef3304dbbfa54070a
52 16 Statement of Facts Plaintiffs' Statement of Undisputed Material Facts 2017-08-28 22:28:20 03d172a6ec73d704a6b40cba83ddfeb30c034c61
2017-09-05 53 0 Motion for Leave to File MOTION for Leave to File Amicus Curiae Brief by REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS (Attachments: # (1) Exhibit Proposed Amicus Brief, # (2) Proposed Order, # (3) Certificate of Corporate Disclosure)(Brown, Bruce) 2017-09-05 17:59:39 82ccfcc4e927d70608dec454c3a2c9d26ca06e6e
53 1 Exhibit Proposed Amicus Brief 2017-09-05 17:59:56 da734d6eb6f43d5515c8d56f7861c6aec3acd5ec
53 2 Proposed Order 2017-09-05 18:00:10 0e3229da106a2e1ee7fb14d13bad9e44d819d7a4
53 3 Certificate of Corporate Disclosure 2017-09-05 18:01:27 1a7ebd6a61522db09b6179a79fe73611b17c7118
2017-09-05 54 0 Notice of Appearance NOTICE of Appearance by Sasha Samberg-Champion on behalf of AMERICAN ASSOCIATION OF LAW LIBRARIES (Samberg-Champion, Sasha) 2017-09-05 20:12:16 ee12a18547a8648078c3421c146858d29e03e925
2017-09-05 55 0 Motion for Leave to File MOTION for Leave to File Brief Amici Curiae by AMERICAN ASSOCIATION OF LAW LIBRARIES (Attachments: # (1) Proposed Brief, # (2) Text of Proposed Order)(Samberg-Champion, Sasha) 2017-09-05 20:12:03 2e9d5eebe5885ba98520a1e565ed29f8840e6f46
55 1 Proposed Brief 2017-09-05 20:12:06 807fea1c6ce9a5e67828bd338359f88244769c85
55 2 Text of Proposed Order 2017-09-05 20:13:16 8df61ff21c8bf1bc3b678a4dde9f4bde308938fb
2017-09-05 56 0 Motion for Leave to File MOTION for Leave to File Amicus Curiae Brief by JOSEPH I. LIEBERMAN (Attachments: # (1) Exhibit Proposed Amicus Brief, # (2) Text of Proposed Order)(Bailen, Mark) 2017-09-05 21:14:56 a9130f9056f47af5c39bf059c2f3a177e33faea8
56 1 Exhibit Proposed Amicus Brief 2017-09-05 21:14:59 ba280b0c1fbe605db47dd4ba1665bc04574cd594
56 2 Text of Proposed Order 2017-09-05 21:15:14 3f93b0932ae819832f253099b913eef2f5056766
2017-09-13 57 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply by UNITED STATES OF AMERICA (Field, Brian) 2017-09-13 10:38:58 79f75c4adf48ae2ff0e7bbcf517b3f9e3c3526ce
2017-09-13 58 0 Response to motion RESPONSE re [57] MOTION for Extension of Time to File Response/Reply filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) 2017-09-13 23:47:10 cfbc88938b61420f98f6e012142f4fabcc39cab7
2017-09-13 59 0 Amicus Brief AMICUS BRIEF by REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS MEDIA EDITORS, ASSOCIATION OF ALTERNATIVE NEWS MEDIA, CENTER FOR INVESTIGATIVE REPORTING, FIRST AMENDMENT COALITION, FIRST LOOK MEDIA WORKS, INC., INTERNATIONAL DOCUMENTARY ASSOCIATION, INVESTIGATIVE REPORTING WORKSHOP, MEDIA CONSORTIUM, MPA, NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION, ONLINE NEWS ASSOCIATION, RADIO TELEVISION DIGITAL NEWS ASSOCIATION, REPORTERS WITHOUT BORDERS, SEATTLE TIMES COMPANY, SOCIETY OF PROFESSIONAL JOURNALISTS, TULLY CENTER FOR FREE SPEECH. (znmw) 2017-09-14 19:55:28 e0b3635237d309b04fd5d727780f23fe1f1d9a9c
2017-09-13 60 0 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS MEDIA EDITORS, ASSOCIATION OF ALTERNATIVE NEWS MEDIA, CENTER FOR INVESTIGATIVE REPORTING, FIRST AMENDMENT COALITION, FIRST LOOK MEDIA WORKS, INC., INTERNATIONAL DOCUMENTARY ASSOCIATION, INVESTIGATIVE REPORTING WORKSHOP, MEDIA CONSORTIUM, MPA, NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION, ONLINE NEWS ASSOCIATION, RADIO TELEVISION DIGITAL NEWS ASSOCIATION, REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, REPORTERS WITHOUT BORDERS, SEATTLE TIMES COMPANY, SOCIETY OF PROFESSIONAL JOURNALISTS, TULLY CENTER FOR FREE SPEECH identifying Other Affiliate SYRACUSE UNIVERSITY for TULLY CENTER FOR FREE SPEECH; Other Affiliate AMERICAN UNIVERSITY SCHOOL OF COMMUNICATION for INVESTIGATIVE REPORTING WORKSHOP; Corporate Parent MCCLATCHY COMPANY for SEATTLE TIMES COMPANY. (znmw)
2017-09-13 61 0 Amicus Brief AMICUS BRIEF by AMERICAN ASSOCIATION OF LAW LIBRARIES, DEBORAH BEIM, THOMAS BRUCE, PHILLIP MALONE, JONATHAN ZITTRAIN. (znmw) 2017-09-14 19:56:15 615769c722c88bfec700c1d190f117496aa2b588
2017-09-13 62 0 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN ASSOCIATION OF LAW LIBRARIES. (See Docket Entry [61] to view document). (znmw)
2017-09-13 63 0 Amicus Brief AMICUS BRIEF by JOSEPH I. LIEBERMAN, DARRELL ISSA. (znmw) 2017-09-14 19:57:13 b2fff916b2b7bf71b3dd0dff705ada71912f1035
2017-09-25 64 0 Motion for Miscellaneous Relief Verified MOTION For Free Access To Pacer by DON KOZICH (jf) 2017-09-27 10:26:10 5dba723a484b5920cee93258d9467ba59fd3e091
2017-09-29 65 0 Response to motion RESPONSE re [64] MOTION For Free Access To Pacer filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak) 2017-10-23 19:48:16 cfd74cb08b4d884c283fbebfc4c4555218a1f810
2017-10-02 66 0 Order on Motion for Miscellaneous Relief ORDER DENYING as moot [64] Motion for Free Access to PACER Until Final Disposition of this Case. Signed by Judge Ellen S. Huvelle on October 2, 2017. (lcesh2,)
2017-10-10 67 0 Motion to Clarify MOTION to Clarify Minute Order dated 09/13/2017 by DON KOZICH (jf) 2017-10-13 11:09:35 dee8d28132bd7d2ad839d5dbef55f507e99cb295
2017-10-17 68 0 Order on Motion for Miscellaneous Relief ORDER denying [49] Motion for Leave to File Amicus Brief and to Appear Telephonically; denying as moot [67] Motion to Clarify: see Order for details. Signed by Judge Ellen S. Huvelle on October 17, 2017. (lcesh2) 2017-10-18 06:18:26 c54dc99ea705b5aa1c04b186824473b08884d992
2017-10-30 69 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply as to [52] MOTION for Summary Judgment as to Liability by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) 2017-10-30 23:11:10 f517235cf4f8ef2599b7ebf0e98ef2d0765d347f
69 1 Text of Proposed Order 2017-10-30 23:13:14 6b6dd86bcf178046e120a4859df0206bd8b7a76f
2017-10-31 70 0 Motion for Reconsideration MOTION for Reconsideration re [68] Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Clarify by DON KOZICH (Attachments: # (1) Exhibit)(jf)
70 1 Exhibit
2017-11-06 71 0 Order on Motion for Reconsideration ORDER denying [70] Motion for Reconsideration of October 17, 2017 Order Denying Petitioners Motion for Clarification of September 13, 2017 Order and Denying Petitioners Motion to File Amicus Curiae; and granting Movant access to documents filed in this case. See Order for details. Signed by Judge Ellen S. Huvelle on November 6, 2017. (lcesh2) 2017-11-08 23:04:13 1495dc108fedb4b529173728f04153db473976ef
2017-10-30 72 0 Motion for Miscellaneous Relief Verified MOTION with Briefing by ROSEMARIE HOWELL (Attachments: # (1) Appendix 1, # (2) Appendix 2, # (3) Appendix 3)(jf) 2017-11-08 23:06:30 90cdc15e5bde2fced62bdb9d6751b69d7ad162ce
72 1 Appendix 1
72 2 Appendix 2
72 3 Appendix 3