| Date Filed | Doc # | Docket Text |
|
| 2010-05-19 | 1 | Civil cover sheet. (er1) (Entered: 05/20/2010) |
| 2010-05-19 | 2 | COMPLAINT filed by Neil J Conley against The United States, U.S. Department of Defense, U.S. Army, John McHugh, U.S. Department of State and Philip J. McGuire. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-9, # 3 Exhibit 10, # 4 Exhibit 11-14, # 5 Exhibit 15-21, # 6 Exhibit 22-26, # 7 Exhibit 27-28, # 8 Exhibit 29-34, # 9 Exhibit 35-38, # 10 Exhibit 39, # 11 Exhibit 40-45, # 12 Exhibit 46-50, # 13 Exhibit 51-57, # 14 Exhibit 58-60, # 15 Exhibit 61-80, # 16 Exhibit 81-106) (er1) (Entered: 05/20/2010) |
| 2010-05-19 | | Filing fee for cv case: $ 350, receipt number 200COL012541. (er1) (Entered: 05/20/2010) |
| 2010-05-20 | 3 | Summons Issued as to Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State, U.S. Attorney and U.S. Attorney General. (er1) (Entered: 05/21/2010) |
| 2010-05-21 | 4 | CERTIFICATE of Mailing by Clerk: A copy of the complaint and summons issued were sent to all named defendants via certified mail. (er1) (Entered: 05/21/2010) |
| 2010-05-25 | 5 | SUMMONS Returned Executed on Defendant The United States c/o US Attorney. The United States c/o US Attorney served on 5/24/2010, answer due 7/23/2010. (rew) (Entered: 05/26/2010) |
| 2010-05-27 | 6 | SUMMONS Returned Executed on Defendant Philip J McGuire. Philip J McGuire served on 5/28/2010, answer due 7/27/2010. (rew) Modified answer due date on 6/14/2010- defendant has 60 days to respond (er1). (Entered: 06/02/2010) |
| 2010-06-10 | 7 | SUMMONS Returned Executed on Defendant John McHugh. John McHugh served on 6/1/2010, answer due 8/2/2010. (Attachments: # 1 Certified Mail Receipt Return, # 2 Exhibit) (rew) Modified answer due date on 6/14/2010- defendant has 60 days to respond (er1). (Entered: 06/14/2010) |
| 2010-06-14 | 8 | MOTION for Summary Judgment by Plaintiff Neil J Conley. Responses due by 7/9/2010. (Attachments: # 1 Exhibit 1) (er1) (Entered: 06/14/2010) |
| 2010-06-30 | 9 | Consent MOTION for Extension of Time to File Response/Reply as to 2 Complaint,, New date requested 8/2/2010. by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (D'Alessandro, Mark) (Entered: 06/30/2010) |
| 2010-06-30 | 10 | ORDER granting 9 Unopposed MOTION to Respond to 2 Complaint by 8/2/2010. Signed by Magistrate Judge Norah McCann King on 6/30/2010. (er1) (Entered: 06/30/2010) |
| 2010-07-02 | 11 | SUMMONS Returned Executed as to Defendant The United States c/o U.S. Attorney General; served on 6/29/2010, answer due 8/30/2010. (er1) (Entered: 07/02/2010) |
| 2010-07-08 | 12 | NOTICE of Appearance by Bethany J Hamilton for Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State (Hamilton, Bethany) (Entered: 07/08/2010) |
| 2010-07-15 | 13 | MOTION to Amend Complaint by Plaintiff Neil J Conley. (Attachments: # 1 Amended Complaint, # 2 Appendix) (3) manually filed CD (rew) (Entered: 07/16/2010) |
| 2010-07-16 | 14 | MOTION for Summary Judgment by Plaintiff Neil J Conley. Responses due by 8/9/2010 (Attachments: # 1 Exhibit) (rew) (Entered: 07/16/2010) |
| 2010-07-27 | 15 | Plaintiffs submission of Order form and request for explanation by Plaintiff Neil J Conley. (Attachments: # 1 Text of Proposed Order) (rew) (Entered: 07/28/2010) |
| 2010-07-29 | 16 | ORDER granting 13 Motion to Amend Complaint. Signed by Magistrate Judge Norah McCann King on 7/29/10. (rew) (Entered: 07/29/2010) |
| 2010-07-29 | 17 | AMENDED COMPLAINT against Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State, filed by Neil J Conley. (rew) (Entered: 07/29/2010) |
| 2010-07-29 | | Order 16 and Amended Complaint 17 mailed to Neil J. Conley By certified mail # 7009 2820 0003 5799 6759 and regular mail. (rew) (Entered: 07/29/2010) |
| 2010-08-02 | 18 | MOTION to Seal Document Declaration of Phillip J. McGuire by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (Attachments: # 1 Exhibit 1) (D'Alessandro, Mark) (Entered: 08/02/2010) |
| 2010-08-02 | 19 | ORDER granting 18 Motion to Seal Document. The Declaration of Phillip J. McGuire and the attachment are ORDERED SEALED. Signed by Magistrate Judge Norah McCann King on 8/02/10. (rew) (Entered: 08/02/2010) |
| 2010-08-02 | 20 | MOTION to Dismiss by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. Responses due by 8/26/2010 (Attachments: # 1 Exhibit A - Declaration of Jeffrey W. Culver, # 2 Exhibit B - Redacted Declaration of Philip J. McGuire, # 3 Exhibit C - Army Regulation 213-3 (Chapters 7 and 8), # 4 Exhibit D - AFRC Handbook for U.S. Employees) (Hamilton, Bethany) (Entered: 08/02/2010) |
| 2010-08-02 | 21 | ACKNOWLEDGMENT OF SERVICE Executed on 7/31/10 as to 16 Order on Motion to Amend/Correct mailed to Neil J. Conley by certified mail # 7009 2820 0003 5799 6759. (rew) (Entered: 08/03/2010) |
| 2010-08-03 | 22 | Sealed Document: Declaration of Philip J. McGuire filed by the Defendants. (er1) (Entered: 08/04/2010) |
| 2010-08-20 | 23 | RESPONSE in Opposition re 20 MOTION to Dismiss filed by Plaintiff Neil J Conley. (Attachments: # 1 Exhibit Table of Contents, # 2 Exhibit Memorandum In Opposition) (rew) (Entered: 08/23/2010) |
| 2010-08-20 | 24 | CERTIFICATE OF SERVICE on the 23 Response in Opposition to Motion by Plaintiff Neil J Conley. (rew) (Entered: 08/23/2010) |
| 2010-08-23 | 25 | RESPONSE in Opposition re 14 MOTION for Summary Judgment and Defendants' Cross Motion for Summary Judgment filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (Hamilton, Bethany) (Entered: 08/23/2010) |
| 2010-09-02 | 26 | REPLY to Response to Motion re 14 MOTION for Summary Judgment filed by Plaintiff Neil J Conley. (Attachments: # 1 Exhibit) (rew) (Entered: 09/03/2010) |
| 2010-09-03 | 27 | MOTION for Sanctions and CERTIFICATE OF SERVICE on Plaintiff of Motion for Sanctions against Defendant and Defendant Attorneys by Plaintiff Neil J Conley. (rew) Modified on 9/7/2010 to correct text (jr1). (Entered: 09/03/2010) |
| 2010-09-03 | 28 | REPLY to Response to Motion re 20 MOTION to Dismiss filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (Attachments: # 1 Exhibit E, # 2 Exhibit F) (Hamilton, Bethany) (Entered: 09/03/2010) |
| 2010-09-10 | 29 | RESPONSE in Opposition re 27 MOTION for Sanctions filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (D'Alessandro, Mark) (Entered: 09/10/2010) |
| 2010-09-13 | 30 | Plainitiff's Memorandum in Opposition to defendants' cross MOTION for Summary Judgment re 14 filed by Plaintiff Neil J Conley. (Attachments: # 1 Certificate of Service) (rew) (Entered: 09/14/2010) |
| 2010-09-24 | 31 | REPLY to 29 Response to 27 MOTION for Sanctions filed by Plaintiff Neil J Conley. (jcw) Modified text and created link on 9/28/2010 (er1). (Entered: 09/24/2010) |
| 2010-09-24 | 32 | CERTIFICATE OF SERVICE by Plaintiff Neil J Conley re 31 Reply to Response to Motion. (jcw) (Entered: 09/24/2010) |
| 2010-09-27 | 33 | REPLY to Response to Motion re 25 MOTION for Summary Judgment filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (Attachments: # 1 Exhibit G-AR 190-45, # 2 Exhibit H-DOD Instruction) (Hamilton, Bethany) (Entered: 09/27/2010) |
| 2011-03-17 | 34 | Plaintiffs Rule 56(d) Motion For Continuance And Plaintiff's Affidavit Document Requests and Interrogatories Pursuant To His Motions by Plaintiff Neil J Conley. (rew) (Entered: 03/17/2011) |
| 2011-03-17 | 35 | MOTION For Information And Submission Of Interrogatories Pursuant To His Rule 56 (d) Motion For A Continuance To Pursue Limited Discovery To Oppose Defendants Cross-Motion For Summary Judgment by Plaintiff Neil J Conley. (rew) (Entered: 03/17/2011) |
| 2011-03-17 | 36 | CERTIFICATE OF SERVICE For Rule 56(d) re 34 MOTION to Continue, 35 MOTION Motion And Plaintiffs Affidavit And Discovery Requests Pursuant to This Motion by Plaintiff filed by Neil J Conley. (rew1) (Entered: 03/17/2011) |
| 2011-03-21 | 37 | MOTION to Supplement the Record by Plaintiff Neil J Conley. (kjm1) (Entered: 03/21/2011) |
| 2011-03-31 | 38 | OPINION AND ORDER granting in part and denying in part 20 Defendants' Motion to Dismiss Plaintiff's Amended Complaint. Counts I through V and VII and IX of the Amended Complaint are dismissed. Count VI and Count VIII are dismissed in part. The Department of State is dismissed as a defendant in this case. Plaintiff's Motion for Sanctions 27 is denied. The Parties' respective motions for summary judgment 8 14 25 are dismissed without prejudice. This case shall be scheduled for a status conference within the next 30 days. Signed by Judge Edmund A Sargus on 03/31/2011. (dh1) (Entered: 03/31/2011) |
| 2011-04-01 | 39 | NOTICE of Hearing: Status Conference set for 4/14/2011 @ 01:30 PM in chambers before Magistrate Judge Norah McCann King. (jm1) (Entered: 04/01/2011) |
| 2011-04-04 | 40 | RESPONSE in Opposition re 34 MOTION to Continue, 37 MOTION for Leave to File, 35 MOTION Rule 56(d) Motion and Motion to Supplement Record filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense, U.S. Department of State. (Hamilton, Bethany) (Entered: 04/04/2011) |
| 2011-04-14 | 41 | PRELIMINARY PRETRIAL ORDER: Defendant will produce the administrative record to plaintiff by May 15, 2011. The administrative record will be filed no later than A ugust 15, 2011. Discovery due by 7/15/2011. Dispositive motions due by 8/15/2011. Final Pretrial Conference in 12/2011. Signed by Magistrate Judge Norah McCann King on 4/14/11. (rew) (Entered: 04/14/2011) |
| 2011-04-15 | 42 | ORDER denying 34 Motion to Continue; denying 35 Motion ; denying 37 Motion for Leave to File. Signed by Magistrate Judge Norah McCann King on 4/15/11. (rew) (Entered: 04/15/2011) |
| 2011-04-15 | 43 | Plaintiff Reply To Defendants Opposition To Plaintiff's Rule 56(d) Motion and Plaintiffs Motion To Supplement The Record re 37 MOTION for Leave to File, 35 MOTION filed by Plaintiff Neil J Conley. (rew) (Entered: 04/15/2011) |
| 2011-04-15 | 44 | CERTIFICATE OF SERVICE re 43 Reply to Response to Motion by Plaintiff Neil J Conley (rew1) (Entered: 04/15/2011) |
| 2011-04-20 | 45 | ANSWER to 17 Amended Complaint filed by Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. (Hamilton, Bethany) (Entered: 04/20/2011) |
| 2011-05-09 | 46 | MOTION to Clarify 38 Order on Motion for Summary Judgment filed by Plaintiff Neil J Conley. (jcw1) (Entered: 05/09/2011) |
| 2011-05-09 | 47 | INTERROGATORIES Propounded to Philip J McGuire by Plaintiff Neil J Conley. (jcw1) (Entered: 05/09/2011) |
| 2011-06-07 | 48 | ORDER issued in response to 46 Plaintiff's Motion for Clarification. As represented by Magistrate Judge King, the Court's Opinion and Order 38 , dated 03/31/2011, is not an appealable final judgment, consistent with Fed. R. Civ. P. 54(b). Signed by Judge Edmund A Sargus on 06/07/2011. (dh1) (Entered: 06/07/2011) |
| 2011-07-05 | 49 | NOTICE of Change of Contact Information by Plaintiff Neil J Conley. (rew) (Entered: 07/05/2011) |
| 2011-07-05 | 50 | MOTION to compel discovery by Plaintiff Neil J Conley. (rew) (Entered: 07/05/2011) |
| 2011-07-05 | 51 | CERTIFICATE OF SERVICE for motion to compel discovery 50 by Plaintiff Neil J Conley. (rew) (Entered: 07/05/2011) |
| 2011-07-19 | 52 | RESPONSE in Opposition re 50 MOTION to Compel filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. (Hamilton, Bethany) (Entered: 07/19/2011) |
| 2011-08-05 | 53 | REPLY to Response to Motion re 50 MOTION to Compel filed by Plaintiff Neil J Conley. (Attachments: # 1 Exhibit 1) (sr) (Entered: 08/08/2011) |
| 2011-08-05 | 54 | CERTIFICATE OF SERVICE For Plaintiff's Reply To Compel Discovery filed by Neil J Conley. (sr) (Entered: 08/08/2011) |
| 2011-08-12 | 55 | NOTICE of Filing Administrative Record by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army and U.S. Department of Defense. (Attachments: # 1 Administrative Record) (Hamilton, Bethany) Modified on 8/15/2011 (er1). (Entered: 08/12/2011) |
| 2011-08-15 | 56 | MOTION for Summary Judgment on Remaining Counts of Plaintiff's Amended Complaint by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. Responses due by 9/9/2011 (Attachments: # 1 Exhibit A - Declaration of Susan Cugler) (Hamilton, Bethany) (Entered: 08/15/2011) |
| 2011-08-15 | 57 | MOTION for Summary Judgment by Plaintiff Neil J Conley. Responses due by 9/9/2011 (rew) (Entered: 08/16/2011) |
| 2011-09-06 | 58 | RESPONSE in Opposition re 56 MOTION for Summary Judgment on Remaining Counts of Plaintiff's Amended Complaint filed by Plaintiff Neil J Conley. (rew) (Entered: 09/07/2011) |
| 2011-09-09 | 59 | RESPONSE in Opposition re 57 MOTION for Summary Judgment filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. (Hamilton, Bethany) (Entered: 09/09/2011) |
| 2011-09-20 | 60 | REPLY to Response to Motion re 56 MOTION for Summary Judgment on Remaining Counts of Plaintiff's Amended Complaint filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. (Hamilton, Bethany) (Entered: 09/20/2011) |
| 2011-09-20 | 61 | AMENDED DOCUMENT by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. Amendment to 60 Reply to Response to Motion, Amended to Add Attached Declaration . (Attachments: # 1 Exhibit B - Declaration of Jodi Familo) (Hamilton, Bethany) (Entered: 09/20/2011) |
| 2011-09-23 | 62 | REPLY to Response to Motion re 57 MOTION for Summary Judgment filed by Plaintiff Neil J Conley. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (sr) (Entered: 09/23/2011) |
| 2011-09-23 | 63 | CERTIFICATE OF SERVICE For Plaintiff's Reply To Defendants' Memorandum In Opposition filed by Plaintiff Neil J Conley (sr) (Entered: 09/23/2011) |
| 2011-09-29 | 64 | MOTION For The Court To Address His Request For Relief Under The Administrative Procedure Act filed by Plaintiff Neil J Conley. (sr) (Entered: 09/29/2011) |
| 2011-09-29 | 65 | CERTIFICATE OF SERVICE For Plaintiff's Motion For The Court To Address His Requests For Relief Under The Administrative Procedure Act filed by Plaintiff Neil J Conley. (sr) (Entered: 09/29/2011) |
| 2011-10-20 | 66 | RESPONSE in Opposition re 64 MOTION For The Court To Address His Request For Relief Under The Administrative Procedure Act filed by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. (Hamilton, Bethany) (Entered: 10/20/2011) |
| 2011-11-03 | 67 | MOTION for summary judgment addendum to address administrative procedure act claims brought in count vi of his amended complaint by Plaintiff Neil J Conley. Responses due by 11/28/2011 (rew) Modified on 11/7/2011 to correct typo (jr1). (Entered: 11/04/2011) |
| 2011-11-03 | 68 | REPLY to Response to Motion re 64 MOTION For The Court To Address His Request For Relief Under The Administrative Procedure Act filed by Plaintiff Neil J Conley. (rew) (Entered: 11/04/2011) |
| 2011-11-03 | 69 | CERTIFICATE OF SERVICE by Plaintiff Neil J Conley (rew) (Entered: 11/04/2011) |
| 2011-11-04 | 70 | OPINION AND ORDER denying 50 MOTION to Compel filed by Neil J Conley. Signed by Magistrate Judge Norah McCann King on 11/04/11. (rew) (Entered: 11/07/2011) |
| 2011-11-25 | 71 | MOTION to Strike 67 MOTION for Summary Judgment by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense. (Hamilton, Bethany) (Entered: 11/25/2011) |
| 2011-12-09 | 72 | NOTICE to the clerk and the court to send plaintiff copies of documents pertaining to the case re 70 Order by Plaintiff Neil J Conley. (rew) (Entered: 12/12/2011) |
| 2011-12-09 | 73 | REPLY to defendants re 67 MOTION for addendum to his motion for summary judgment filed by Plaintiff Neil J Conley. (rew) (Entered: 12/12/2011) |
| 2012-01-20 | 74 | OPINION and ORDER granting in part and denying in part Defendant's 56 Motion for Summary Judgment; granting in part and denying in part Plaintiff's 57 Motion for Summary Judgment. Signed by Judge Edmund A Sargus on 1/20/12. (aq1) (Entered: 01/20/2012) |
| 2012-01-20 | | Copy of Opinion and Order (Doc.#74) sent via regular mail to Neil J Conley,1900 S. Eads Street Apt 928, Arlington, VA 22202 (also sent is another copy, Doc.#70, per Plaintiff's request, doc.#72) (aq1) (Entered: 01/20/2012) |
| 2012-03-14 | 75 | MOTION to correct factual error made by court by Plaintiff Neil J Conley. (rew) (Entered: 03/14/2012) |
| 2012-03-14 | 76 | MOTION to expedite request for information by Plaintiff Neil J Conley. (rew) (Entered: 03/14/2012) |
| 2012-03-15 | 77 | NOTICE by Defendants Philip J McGuire, John McHugh, The United States, U.S. Army, U.S. Department of Defense Notice of Compliance with Court's Order Regarding Amending Military Police Report (Hamilton, Bethany) (Entered: 03/15/2012) |
| 2012-08-20 | 78 | OPINION AND ORDER denying 64 Plaintiff's Motion for the Court to Address his Request for Relief Under the Administrative Procedure Act; denying as moot 67 Plaintiff's Motion for Summary Judgment Addendum; denying as moot 71 Defendants' Motion to Strike Plaintiff's Motion for Summary Judgment Addendum; denying as moot 76 Plaintiff's Motion to Expedite Request for Information and granting 75 Plaintiff's Motion to Correct Factual Error Made by Court. The Court directs the Clerk to docket the forthcoming Nunc Pro Tunc Order and then enter Final Judgment in accordance with this Opinion and Order and the Court's 01/20/2012 Opinion and Order. Signed by Judge Edmund A Sargus on 08/20/2012. (dh1) (Entered: 08/20/2012) |
| 2012-08-20 | 79 | NUNC PRO TUNC Order: On 01/20/2012, the Court issued an Opinion and Order 74 that contained a scrivener's error. The reference to ".07%" in footnote one on page six should have read ".03%.". Signed by Judge Edmund A Sargus on 08/20/2012. (dh1) (Entered: 08/20/2012) |
| 2012-08-20 | 80 | JUDGMENT is entered pursuant to the Opinion and Order filed August 20, 2012 and the Court's January 20, 2012 Opinion and Order. This case is closed. (dh1) (Entered: 08/20/2012) |
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