| Date Filed | Doc # | Docket Text |
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| 2013-02-12 | 1 | COMPLAINT against FBI, JOSE E. SERRANO, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE ( Filing fee $ 350, receipt number 4616054312) filed by BENJAMIN CUNNINGHAM. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(rdj) (Entered: 02/13/2013) |
| 2013-02-12 | | SUMMONS (6) Issued as to FBI, JOSE E. SERRANO, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 02/13/2013) |
| 2013-02-12 | 2 | NOTICE OF RELATED CASE by BENJAMIN CUNNINGHAM. Case related to Case No. 12cv1935. (rdj) (Entered: 02/13/2013) |
| 2013-02-22 | 3 | LEAVE TO FILE DENIED- BENJAMIN CUNNINGHAM Notice OF Motion Requesting Court To Compel Defendants To Pay Plaintiff's $7,970.90 Medical Bill "Leave to file DENIED", Signed by Judge Rosemary M. Collyer on 2/22/13. This document is unavailable as the Court denied its filing. (zrdj) (Entered: 02/25/2013) |
| 2013-03-11 | 4 | NOTICE of Appearance by Nina Bafundo Crimm on behalf of FBI, JOSE E. SERRANO, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE (Crimm, Nina) (Entered: 03/11/2013) |
| 2013-03-11 | 5 | Consent MOTION for Extension of Time to File Answer by FBI, JOSE E. SERRANO, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Crimm, Nina) (Entered: 03/11/2013) |
| 2013-03-12 | | MINUTE ORDER granting 5 Consent Motion for Extension of Time to Answer. Defendants shall answer or otherwise respond to Plaintiff's complaint no later than May 13, 2013. Signed by Judge Rosemary M. Collyer on 3/12/2013. (lcrmc3) (Entered: 03/12/2013) |
| 2013-03-12 | | Set/Reset Deadlines/Hearings: Answer to complaint due by 5/13/2013. (cdw) (Entered: 03/14/2013) |
| 2013-03-20 | 6 | AMENDED COMPLAINT against DAVID V. BOBER, JOHN/ JANE DOES, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN filed by BENJAMIN CUNNINGHAM."Let this be filed", by Judge Rosemary M. Collyer (Attachments: # 1 Exhibit)(rdj) (Entered: 03/21/2013) |
| 2013-04-09 | 7 | MOTION to Compel by BENJAMIN CUNNINGHAM (Attachments: # 1 Exhibit)"Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 04/10/2013) |
| 2013-04-11 | 8 | MOTION to Compel by BENJAMIN CUNNINGHAM (rdj) (Entered: 04/11/2013) |
| 2013-04-15 | 9 | Memorandum in opposition to re 7 MOTION to Compel filed by DAVID J. KENNEDY, MARIE A. O'ROURKE, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Certificate of Service)(Crimm, Nina) (Entered: 04/15/2013) |
| 2013-04-22 | 10 | MOTION to Compel by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 04/25/2013) |
| 2013-04-22 | 11 | REPLY to opposition to motion re 7 MOTION to Compel filed by BENJAMIN CUNNINGHAM. "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 04/25/2013) |
| 2013-04-25 | 12 | Memorandum in opposition to re 8 MOTION to Compel filed by DAVID J. KENNEDY, MARIE A. O'ROURKE, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Crimm, Nina) (Entered: 04/25/2013) |
| 2013-05-02 | 13 | RESPONSE re 10 MOTION to Compel filed by SEAN R. O'NEILL, UNITED STATES DEPARTMENT OF JUSTICE. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(Crimm, Nina) (Entered: 05/02/2013) |
| 2013-05-03 | | MINUTE ORDER denying 7 , 8 , and 10 Motions to Compel. These motions are entirely premature, and none will be accepted at this stage in the litigation. Signed by Judge Rosemary M. Collyer on 5/3/2013. (lcrmc3) (Entered: 05/03/2013) |
| 2013-05-08 | 14 | MOTION for Extension of Time to File Answer re 6 Amended Complaint, or otherwise response by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(Crimm, Nina) (Entered: 05/08/2013) |
| 2013-05-09 | | MINUTE ORDER granting 14 Defendants' Motion for Extension of Time. Defendants shall answer or otherwise respond to 6 Plaintiff's Amended Complaint no later than June 12, 2013. Signed by Judge Rosemary M. Collyer on 5/9/2013. (lcrmc3) (Entered: 05/09/2013) |
| 2013-05-09 | | Set/Reset Deadlines/Hearings: Answer to amended complaint due by 6/12/2013. (cdw) (Entered: 05/14/2013) |
| 2013-05-17 | 15 | MOTION TO RESTORE MOTIONS TO THE COURT'S DOCKET by BENJAMIN CUNNINGHAM "Leave to file granted", by Judge Rosemary M. Collyer (rdj) (Entered: 05/21/2013) |
| 2013-05-17 | 16 | MOTION for Summary Judgment by BENJAMIN CUNNINGHAM "Leave to file granted (Motion for S.J.)", by Judge Rosemary M. Collyer(rdj) (Entered: 05/21/2013) |
| 2013-05-22 | | MINUTE ORDER denying 15 Motion to Restore Motions to the Court's Docket. Signed by Judge Rosemary M. Collyer on 5/22/2013. (lcrmc3) (Entered: 05/22/2013) |
| 2013-05-29 | 17 | RESPONSE re 16 MOTION for Summary Judgment filed by DAVID V. BOBER, JOHN/ JANE DOES, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE. (Crimm, Nina) (Entered: 05/29/2013) |
| 2013-05-29 | 18 | ERRATA by DAVID V. BOBER, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN 16 MOTION for Summary Judgment filed by BENJAMIN CUNNINGHAM. (Attachments: # 1 Response)(Crimm, Nina) (Entered: 05/29/2013) |
| 2013-05-31 | 19 | MOTION to Compel by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 06/03/2013) |
| 2013-05-31 | 20 | MOTION to Compel by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 06/03/2013) |
| 2013-06-12 | 21 | MOTION to Dismiss And , MOTION for Summary Judgment by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Statement of Facts, # 2 Memorandum in Support, # 3 Certificate of Service, # 4 Text of Proposed Order, # 5 Exhibit USMS Exh. 1, # 6 Exhibit USMS Exh. 2, # 7 Exhibit USMS Exh. 3, # 8 Exhibit EOUSA Exh. 1, # 9 Declaration Luczynski Decl., # 10 Exhibit Luczynski Decl. Exhs., # 11 Declaration Smith Decl., # 12 Exhibit Smith Decl. Exh. A, # 13 Declaration Hardy Decl., # 14 Exhibit Hardy Decl. Exhs., # 15 Declaration Lee Decl., # 16 Exhibit Lee Decl. Exh. A., # 17 Exhibit Lee Decl. Exh. B, # 18 Exhibit Lee Decl. Exh. C, # 19 Exhibit Lee Decl. Exh. D, # 20 Exhibit Lee Decl. Exh. E, # 21 Exhibit Lee. Decl. Exh. F, # 22 Exhibit Lee Decl. Exh. G)(Crimm, Nina) (Entered: 06/12/2013) |
| 2013-06-13 | | NOTICE OF ERROR re 21 Motion to Dismiss; emailed to nina.crimm@usdoj.gov, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Counsel IS instructed to docket the opposition as a separate entry. (zrdj, ) (Entered: 06/13/2013) |
| 2013-06-13 | 22 | MOTION for Leave to File Amended Memorandum by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE (Attachments: # 1 Memorandum in Support Amended Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(Crimm, Nina) (Entered: 06/13/2013) |
| 2013-06-14 | | MINUTE ORDER granting 22 Defendants' Motion for Leave to File Amended Memorandum. Signed by Judge Rosemary M. Collyer on 6/14/2013. (lcrmc3) (Entered: 06/14/2013) |
| 2013-06-14 | 23 | ORDER requiring Plaintiff to file a response to 21 Defendants' dispositive motion no later than July 12, 2013. If Plaintiff does not respond by that date, the Court will treat the motion as conceded and may summarily dismiss the case. Signed by Judge Rosemary M. Collyer on 6/14/2013. (lcrmc3) (Entered: 06/14/2013) |
| 2013-06-14 | 24 | Amended MEMORANDUM re 21 MOTION to Dismiss And MOTION for Summary Judgment filed by FBI, UNITED STATES DEPARTMENT OF JUSTICE, DAVID V. BOBER, SEAN R. O'NEILL, MARIE A. O'ROURKE, JOHN W. GILLS, NICHOLAS RICIGLIANO, LEONARD B. SAND, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, KRISTINA L. NORRIS, DAVID J. KENNEDY, JOSE E. SERRANO by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE. (rdj) (Entered: 06/14/2013) |
| 2013-06-14 | 25 | Memorandum in opposition to re 20 MOTION to Compel, 19 MOTION to Compel, 16 MOTION for Summary Judgment filed by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE. (See docket entry 24 to view document)(rdj) (Entered: 06/14/2013) |
| 2013-06-14 | | Set/Reset Deadlines/Hearings: Plaintiff's response to Dispositive Motion due by 7/12/2013. (cdw) (Entered: 06/18/2013) |
| 2013-06-28 | 32 | MOTION for Summary Judgment Against Serrano by BENJAMIN CUNNINGHAM "Let this be filed GRANTED", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 33 | REPLY re 32 MOTION for Summary Judgment filed by BENJAMIN CUNNINGHAM. "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 34 | MOTION for Summary Judgment Against Judge Sand by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 35 | REPLY re 34 MOTION for Summary Judgment filed by BENJAMIN CUNNINGHAM. "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 36 | MOTION to Compel to O'Neill by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 37 | MOTION to Compel based on FOIA Agency's Responses by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 38 | MOTION to Compel FBI Agent Norris by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 39 | MOTION to Compel by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-06-28 | 40 | MOTION for Summary Judgment Against Kennedy, Norris, Gillis & Ricigliano by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/29/2013) |
| 2013-07-03 | 26 | MOTION for Sanctions against AUSA Nina Crimm by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/03/2013) |
| 2013-07-03 | 27 | MOTION to Compel by BENJAMIN CUNNINGHAM "Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/03/2013) |
| 2013-07-10 | | MINUTE ORDER. In light of the pending cross motions for summary judgment 16 21 24 , Defendants are hereby relieved of the obligation to file responses to Plaintiff's nondispositive motions, including 19 20 26 27 , as well as future nondispositive motions until further order of the Court. Signed by Judge Rosemary M. Collyer on July 10, 2013. (lcrmc3) (Entered: 07/10/2013) |
| 2013-07-11 | 28 | REPLY to opposition to motion re 16 MOTION for Summary Judgment filed by BENJAMIN CUNNINGHAM. (Attachments: # 1 Statement of Facts, # 2 Statement of Facts)"Let this be filed", by Judge Rosemary M. Collyer(rdj) (Entered: 07/15/2013) |
| 2013-07-11 | 29 | Memorandum in opposition to re 21 MOTION to Dismiss And MOTION for Summary Judgment filed by BENJAMIN CUNNINGHAM. (See docket entry 28 to view document)(rdj) (Entered: 07/15/2013) |
| 2013-07-25 | 30 | REPLY to opposition to motion re 22 MOTION for Leave to File Amended Memorandum , 21 MOTION to Dismiss And MOTION for Summary Judgment filed by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE. (Crimm, Nina) (Entered: 07/25/2013) |
| 2013-07-25 | 31 | ERRATA by DAVID V. BOBER, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN 30 Reply to opposition to Motion,, filed by FBI, UNITED STATES DEPARTMENT OF JUSTICE, DAVID V. BOBER, SEAN R. O'NEILL, MARIE A. O'ROURKE, JOHN W. GILLS, NICHOLAS RICIGLIANO, LEONARD B. SAND, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, KRISTINA L. NORRIS, DAVID J. KENNEDY, JOSE E. SERRANO. (Crimm, Nina) (Entered: 07/25/2013) |
| 2013-07-26 | 41 | MOTION to Compel by BENJAMIN CUNNINGHAM (rdj) (Entered: 07/29/2013) |
| 2013-07-26 | 42 | MOTION to Take Judicial Notice by BENJAMIN CUNNINGHAM (rdj) (Entered: 07/29/2013) |
| 2013-08-09 | 43 | RESPONSE re 34 MOTION for Summary Judgment, 32 MOTION for Summary Judgment, 40 MOTION for Summary Judgment filed by DAVID V. BOBER, FBI, JOHN W. GILLS, DAVID J. KENNEDY, KRISTINA L. NORRIS, SEAN R. O'NEILL, MARIE A. O'ROURKE, NICHOLAS RICIGLIANO, LEONARD B. SAND, JOSE E. SERRANO, KATHRYN TURMAN, UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK, UNITED STATES DEPARTMENT OF JUSTICE. (Crimm, Nina) (Entered: 08/09/2013) |
| 2013-08-12 | 44 | MOTION for Sanctions by BENJAMIN CUNNINGHAM (jf, ) (Entered: 08/13/2013) |
| 2013-08-21 | 45 | MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on August 21, 2013. (lcrmc3) (Entered: 08/21/2013) |
| 2013-08-21 | 46 | ORDER denying Plaintiff's 16 , 32 , 34 , 40 Motions for Summary Judgment; denying as moot Plaintiff's 19 , 20 , 27 , 36 , 37 , 38 , 39 , 41 Motions to Compel; denying as moot Plaintiff's 26 , 44 Motions for Sanctions; denying as moot Plaintiff's 42 Motion to Take Judicial Notice; and granting Defendants' 21 Motion for Summary Judgment and Dismissal. This case is closed. Signed by Judge Rosemary M. Collyer on August 21, 2013. (lcrmc3) (Entered: 08/21/2013) |
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