| Date Filed | Doc # | Docket Text |
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| 2014-10-15 | 1 | COMPLAINT against General James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service filing fee $ 400, receipt number 0207-7266931 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Gregory Buckley Sr., Mary Liz Grosseto. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons) (Tabaksblat, Lauren) (Entered: 10/15/2014) |
| 2014-10-16 | | This attorney case opening filing has been checked for quality control. The following corrections were made: corrected parties Buckley and Amos, removed party text, short title corrected, arbitration code changed to blank. (McMorrow, Karen) (Entered: 10/16/2014) |
| 2014-10-16 | | Case assigned to Judge Joanna Seybert and Magistrate Judge Arlene R. Lindsay. (McMorrow, Karen) (Entered: 10/16/2014) |
| 2014-10-16 | 2 | In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (McMorrow, Karen) (Entered: 10/16/2014) |
| 2014-10-24 | | Notice: The proposed summons attached to doc. #1 cannot be issued in its present form. Counsel has been informed to submit a corrected proposed summons. (Mahon, Cinthia) (Entered: 10/24/2014) |
| 2014-10-24 | 3 | Summons Issued as to James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service, U.S. Attorney and U.S. Attorney General. (Attachments: #(1) Rider A) (Mahon, Cinthia) (Entered: 10/24/2014) |
| 2014-11-07 | 4 | SUMMONS Returned Executed by Gregory Buckley, Sr, Mary Liz Grosseto. James F. Amos served on 10/29/2014, answer due 12/29/2014; The United States Department of Defense served on 10/29/2014, answer due 12/29/2014; The United States Department of the Navy served on 10/29/2014, answer due 12/29/2014; The United States Marine Corps served on 10/29/2014, answer due 12/29/2014; The United States Naval Criminal Investigative Service served on 10/29/2014, answer due 12/29/2014. (Tabaksblat, Lauren) (Entered: 11/07/2014) |
| 2014-11-19 | 5 | NOTICE of Appearance by Elliot M. Schachner on behalf of All Defendants (aty to be noticed) (Schachner, Elliot) (Entered: 11/19/2014) |
| 2014-11-26 | 6 | MOTION for Extension of Time to File Answer Filed and dated November 26, 2014. by James F. Amos. (Schachner, Elliot) (Entered: 11/26/2014) |
| 2014-12-05 | | ORDER granting 6 : Defendants' request that their time to answer or otherwise move with respect to the complaint be extended to January 9, 2015, which Plaintiffs have not opposed, is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 12/5/2014. (Lanin, Debbie) (Entered: 12/05/2014) |
| 2015-01-09 | 7 | NOTICE OF MOTION TO DISMISS by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service Notice of Motion (Attachments: # 1 Memorandum in Support, # 2 Declaration Lieutenant Griffin Farris) (Schachner, Elliot) Modified on 1/12/2015 to convert event to motion type. (Valle, Christine). (Entered: 01/09/2015) |
| 2015-01-21 | 8 | Letter MOTION for Extension of Time to File Response/Reply by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 01/21/2015) |
| 2015-01-22 | | ORDER granting 8 Motion for Extension of Time to File Response/Reply. Plaintiff's motion to enlarge the briefing schedule is GRANTED. Plaintiff's opposition shall be filed on or before February 23, 2015. Defendant's reply papers, if any, shall be filed on or before March 20, 2015. Ordered by Judge Joanna Seybert on 1/22/2015. (Hawkins, Theodore) (Entered: 01/22/2015) |
| 2015-02-23 | 9 | MEMORANDUM in Opposition re 7 MOTION to Dismiss / Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss filed by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 02/23/2015) |
| 2015-03-19 | 10 | REPLY in Support Reply Memorandum in Further Support of Motion to Dismiss filed by All Defendants. (Attachments: # 1 Declarations and Exhibits) (Schachner, Elliot) (Main document and attachment 1 replaced for statistical purposes- original pdf flagged as corrupt on 9/8/2021) (Florio, Lisa). (Entered: 03/19/2015) |
| 2015-03-27 | | Case Reassigned to Magistrate Judge Anne Y. Shields. Magistrate Judge Arlene R. Lindsay no longer assigned to the case. (Mahoney, Brenna) (Entered: 03/27/2015) |
| 2015-10-16 | 11 | MEMORANDUM & ORDER Denying 7 Motion to Dismiss: For the foregoing reasons (PLEASE SEE ORDER FOR FURTHER DETAILS), Defendants motion to dismiss (Docket Entry 7) is DENIED. However, Plaintiffs are directed to file an Amended Complaint within forty-five (45) days of the date of this Memorandum and Order. If Plaintiffs fail to do so, Defendants may begin the summary judgment process by serving a Local Civil Rule 56.1 statement on Plaintiffs. Ordered by Judge Joanna Seybert on 10/16/2015. (Ortiz, Grisel) (Entered: 10/16/2015) |
| 2015-11-30 | 12 | AMENDED COMPLAINT against James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service, filed by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 11/30/2015) |
| 2015-12-14 | 13 | ANSWER to 12 Amended Complaint, by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 12/14/2015) |
| 2016-08-16 | 14 | ORDER: Initial Conference set for 9/7/2016 in Courtroom 830 before Magistrate Judge Anne Y. Shields. See Order and Attachment. Ordered by Magistrate Judge Anne Y. Shields on 8/16/2016. (Attachments: # 1 AYS Rules) (Torres, Jasmine) (Entered: 08/16/2016) |
| 2016-09-01 | 15 | MOTION to Amend/Correct/Supplement Initial Conference Order by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 09/01/2016) |
| 2016-09-01 | | ELECTRONIC ORDER granting 15 Motion to Amend/Correct/Supplement. Defendants' request to forego with submitting a proposed discovery plan worksheet after conferring with Plaintiffs' counsel in preparation for the initial conference is GRANTED. However, the initial conference shall go forward as scheduled on September 7, 2016 at 10:30 AM in courtroom 830 of the Central Islip courthouse. So Ordered by Magistrate Judge Anne Y. Shields on 9/1/2016. (Demosthenous, Dina) (Entered: 09/01/2016) |
| 2016-09-01 | | ELECTRONIC SCHEDULING ORDER: The intial conference scheduled for September 7, 2016 is ADJOURNED to October 5, 2016 at 11:30 AM in courtroom 830 of the Central Islip courthouse. So Ordered by Magistrate Judge Anne Y. Shields on 9/1/2016. (Demosthenous, Dina) (Entered: 09/01/2016) |
| 2016-10-05 | 16 | Minute Order for proceedings held before Magistrate Judge Anne Y. Shields:Initial Conference Hearing held on 10/5/2016. See Minute Order for details. So Ordered by Magistrate Judge Anne Y. Shields. (Tape #12:24-12:37.) (Torres, Jasmine) (Entered: 10/07/2016) |
| 2016-11-03 | 17 | Letter MOTION for Extension of Time to File Rule 56.1 Counter-Statement by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 11/03/2016) |
| 2016-11-03 | | ELECTRONIC ORDER granting 17 Motion for Extension of Time to File. The parties' request for an extension of time file their 56.1 statements is GRANTED.. So Ordered by Magistrate Judge Anne Y. Shields on 11/3/2016. (Demosthenous, Dina) (Entered: 11/03/2016) |
| 2016-11-28 | 18 | MOTION for pre motion conference (summary judgment) by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Attachments: # 1 Appendix Rule 56.1 Statement, # 2 Appendix Rule 56.1 Counterstatement) (Schachner, Elliot) (Entered: 11/28/2016) |
| 2016-12-05 | 19 | Letter dated 12/5/16 from Michael Bowe to Judge Seybert responding to the defendants' pre-motion letter to the court requesting leave to file a summary judgment motion by Gregory Buckley, Sr, Mary Liz Grosseto (Bowe, Michael) (Entered: 12/05/2016) |
| 2016-12-22 | | ELECTRONIC SCHEDULING ORDER: An in-person discovery conference has been scheduled for January 11, 2017 at 10:30 AM in courtroom 830. So Ordered by Magistrate Judge Anne Y. Shields on 12/22/2016. (Demosthenous, Dina) (Entered: 12/22/2016) |
| 2016-12-28 | | ELECTRONIC ORDER deferring ruling on 18 Motion for Pre Motion Conference. The Court DEFERS decision on Defendants' motion for a pre-motion conference regarding their anticipated motion for summary judgment (Docket Entry 18) until after the discovery conference scheduled for January 11, 2017 before Judge Shields. Ordered by Judge Joanna Seybert on 12/28/2016. (Edwards, Tracy) (Entered: 12/28/2016) |
| 2017-01-11 | | PRETRIAL ORDER re 18 19 The parties have agreed to hold an in-person meeting to discuss Plaintiffs requests for information in this case. So that the meeting will be fruitful, Plaintiffs counsel has agreed to submit a letter to defense counsel by January 18, 2017, setting forth the areas of inquiry and the specific name (if known) or character of the documents that Plaintiffs seek in this case. Defense counsel is granted 60 days (until March 13, 2017) in which to review that request so that a person or person(s) with knowledge can attend the meeting. The meeting shall be scheduled at the convenience of the parties and witness(es) and shall take place no later than April 7, 2017. Two weeks after the meeting is held, counsel shall submit a joint status letter to this Court detailing the parties positions as to how this matter will proceed. In the event that this matter is not resolved as a result of the meeting, defense counsel shall identify a witness for deposition. It is expected that the parties will be aware of the matters of inquiry as to which that witness shall be aware. Defendant shall have the option of producing one or more witnesses with knowledge. Two weeks after the deposition, counsel shall provide this court with a further joint status letter. In the event that this matter has not been resolved, counsel shall set forth their respective positions regarding the next steps in this litigation. Defense counsel has agreed to withdraw the pending motion for permission to move for summary judgment (docket entry No. 18 herein), without prejudice to a renewed request upon a more developed factual record. So Ordered by Magistrate Judge Anne Y. Shields on 1/11/2017. (Shields, Anne) (Entered: 01/11/2017) |
| 2017-01-11 | 20 | Minute Entry for proceedings held before Magistrate Judge Anne Y. Shields:Discovery Hearing held on 1/11/2017. (Tape #10:53-10:58.) (Torres, Jasmine) (Entered: 01/12/2017) |
| 2017-01-19 | 21 | RESPONSE to Motion re 18 MOTION for pre motion conference (summary judgment) (withdrawing motion, without prejudice, and with leave to renew) filed by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 01/19/2017) |
| 2017-01-20 | 22 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on January 11, 2017, before Judge Magistrate Judge Anne Y. Shields. Transcriber Transcriptions Pluss II, Inc, Telephone number 917-945-1549. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2017. Redacted Transcript Deadline set for 2/20/2017. Release of Transcript Restriction set for 4/20/2017. (Kanellopoulos, John) (Entered: 01/20/2017) |
| 2017-01-20 | | ELECTRONIC ORDER withdrawing 18 Motion for Pre Motion Conference. Per Defendants' letter dated January 19, 2017 (Docket Entry 21), Defendants' motion for a pre-motion conference (Docket Entry 18) is deemed WITHDRAWN without prejudice and with leave to renew. Ordered by Judge Joanna Seybert on 1/20/2017. (Edwards, Tracy) (Entered: 01/20/2017) |
| 2017-03-13 | | ELECTRONIC ORDER. This Court's 1/11/2017 Order re 18 and 19 , in which the Court directed that the in-person meeting to discuss Plaintiffs' requests for information in this case was to take place by April 7, 2017, is STAYED pending forthcoming motion practice to the undersigned, by the parties, regarding a discovery dispute. So Ordered by Magistrate Judge Anne Y. Shields on 3/13/2017. (Demosthenous, Dina) (Entered: 03/13/2017) |
| 2017-03-17 | 23 | Letter MOTION for Discovery / Setting briefing schedule on plaintiffs' discovery motion by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 03/17/2017) |
| 2017-03-20 | | ELECTRONIC ORDER granting 23 Motion for Discovery. The parties' proposed briefing schedule is hereby SO ORDERED. The parties are reminded that the undersigned follows the "bundle" rule, thus, no motion papers shall be filed or docketed with this Court until the motion is fully briefed. So Ordered by Magistrate Judge Anne Y. Shields on 3/20/2017. (Demosthenous, Dina) (Entered: 03/20/2017) |
| 2017-04-17 | 24 | NOTICE of Change of Firm Name to Kasowitz Benson Torres LLP by Michael J. Bowe (Bowe, Michael) (Entered: 04/17/2017) |
| 2017-04-18 | 25 | Letter MOTION for Discovery /Setting briefing schedule on plaintiffs' discovery motion by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 04/18/2017) |
| 2017-04-19 | | ELECTRONIC ORDER granting 25 Motion for Discovery. The parties' proposed amended briefing schedule is hereby SO ORDERED. So Ordered by Magistrate Judge Anne Y. Shields on 4/19/2017. (Demosthenous, Dina) (Entered: 04/19/2017) |
| 2017-04-28 | 26 | Letter from Michael J. Bowe to Magistrate Judge Shields dated April 28, 2017 enclosing Cover Letter from Michael J. Bowe to Elliot M. Schachner Re: Motion to Compel by Gregory Buckley, Sr, Mary Liz Grosseto (Attachments: # 1 Exhibit Cover Letter from Michael J. Bowe to Elliot M. Schachner Re: Motion to Compel) (Bowen, Michael) (Entered: 04/28/2017) |
| 2017-05-12 | 27 | Consent MOTION to Amend/Correct/Supplement briefing schedule on motion to compel discovery by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 05/12/2017) |
| 2017-05-15 | | ELECTRONIC ORDER granting 27 Motion to Amend/Correct/Supplement. Defendants' request to modify the briefing schedule is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 5/15/2017. (Demosthenous, Dina) (Entered: 05/15/2017) |
| 2017-07-28 | 28 | MOTION to Amend/Correct/Supplement briefing schedule by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 07/28/2017) |
| 2017-07-31 | | ELECTRONIC ORDER granting 28 Motion to Amend/Correct/Supplement. The Defendants' request to extend the briefing schedule is GRANTED. However, all parties are cautioned that no further extensions of time will be granted absent extraordinary circumstances. So Ordered by Magistrate Judge Anne Y. Shields on 7/31/2017. (Demosthenous, Dina) (Entered: 07/31/2017) |
| 2017-10-18 | 29 | Letter MOTION for Extension of Time to File Response/Reply / Letter dated October 18, 2017 from Michael Bowe to Magistrate Judge Shields requesting a brief extension to file reply brief by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 10/18/2017) |
| 2017-10-19 | | ELECTRONIC ORDER granting 29 Motion for Extension of Time to File Response/Reply. The parties' request to modify the briefing schedule is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 10/19/2017. (Demosthenous, Dina) (Entered: 10/19/2017) |
| 2017-10-23 | 30 | RESPONSE in Opposition re 23 Letter MOTION for Discovery / Setting briefing schedule on plaintiffs' discovery motion -- memorandum in opposition to motion and appendices to memorandum filed by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix) (Schachner, Elliot) (Entered: 10/23/2017) |
| 2017-10-23 | 31 | MOTION to Compel by Gregory Buckley, Sr, Mary Liz Grosseto. (Attachments: # 1 Plaintiffs' Memorandum of Law in Support of their Motion to Compel Discovery, # 2 Declaration of Michael J. Bowe in Support of Plaintiffs' Motion to Compel Discovery, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10) (Bowe, Michael) (Entered: 10/23/2017) |
| 2017-10-23 | 32 | REPLY in Support re 31 MOTION to Compel /Plaintiffs' Reply Memorandum of Law in Further Support of their Motion to Compel Discovery filed by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 10/23/2017) |
| 2017-10-24 | 33 | Letter dated October 24. 2017 to Magistrate Judge Anne Y. Shields requesting oral argument on plaintiffs' motion to compel discovery by Gregory Buckley, Sr, Mary Liz Grosseto (Bowe, Michael) (Entered: 10/24/2017) |
| 2017-11-30 | 34 | Letter from Plaintiffs to the Court by Gregory Buckley, Sr, Mary Liz Grosseto (Attachments: # 1 Exhibit 1 - Letter, # 2 Exhibit 2 - Letter, # 3 Exhibit 3 - DoD IG Report, # 4 Exhibit 4 - News Report) (Bowe, Michael) (Entered: 11/30/2017) |
| 2017-12-06 | 35 | Letter in Response to Plaintiffs' Letter (Dkt. 34) by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Schachner, Elliot) (Entered: 12/06/2017) |
| 2018-10-01 | 36 | MOTION to Amend/Correct/Supplement (request to file supplemental submission concerning motion to compel discovery) by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 10/01/2018) |
| 2018-10-03 | | ELECTRONIC ORDER terminating 31 Motion to Compel; granting 36 Motion to Amend/Correct/Supplement. Defendants' motion to supplement their response to the Plaintiffs' Motion to Compel is GRANTED. Defendants shall serve and file their supplemental submission by November 2, 2018. Plaintiffs shall serve and file their supplemental response to Defendants' supplemental submission by November 30, 2018. For administrative purposes, the Clerk of the Court is respectfully directed to terminate docket entry No. 31 Plaintiffs' Motion to Compel, and to re-open it on November 1, 2018. The Plaintiffs need not re-file their motion. So Ordered by Magistrate Judge Anne Y. Shields on 10/3/2018. (Demosthenous, Dina) (Entered: 10/03/2018) |
| 2018-11-02 | 37 | MEMORANDUM in Opposition (Supplemental) filed by All Defendants. (Attachments: # 1 Declaration) (Schachner, Elliot) (Entered: 11/02/2018) |
| 2018-11-30 | 38 | RESPONSE to Motion re 31 MOTION to Compel / Plaintiffs' Supplemental Response In Further Support Of Their Motion To Compel Discovery filed by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 11/30/2018) |
| 2019-09-30 | | ELECTRONIC ORDER granting in part and denying in part 31 Motion to Compel. Plaintiffs' motion to compel is granted in part and denied in part. Plaintiffs' motion is granted only to the extent that Plaintiffs may conduct a Rule 30(b)(6) deposition regarding Defendants' search, collection, and production of documents and information in response to Plaintiffs' requests. Plaintiffs may renew the discovery motion if after the deposition is conducted, Plaintiffs deem it appropriate and necessary. So Ordered by Magistrate Judge Anne Y. Shields on 9/30/2019. (Torres, Jasmine) (Entered: 10/02/2019) |
| 2020-12-19 | | STATUS REPORT ORDER. A review of the docket reflects that no activity has occurred in this case since September 30, 2019. By December 28, 2020, counsel are directed to file a joint letter advising this Court as to the status of this case. Status Report due by 12/28/2020. So Ordered by Magistrate Judge Anne Y. Shields on 12/19/2020. (Mucciaccio, Dina) (Entered: 12/19/2020) |
| 2020-12-23 | 39 | Joint MOTION for Extension of Time to File until January 7, 2021 the parties' joint status report by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 12/23/2020) |
| 2020-12-23 | | ORDER granting 39 Motion for Extension of Time to File. Upon counsels' joint request, the deadline to file the status report is EXTENDED to January 7, 2021. So Ordered by Magistrate Judge Anne Y. Shields on 12/23/2020. (Mucciaccio, Dina) (Entered: 12/23/2020) |
| 2021-01-05 | 40 | MOTION for Extension of Time to File Response/Reply by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Schachner, Elliot) (Entered: 01/05/2021) |
| 2021-01-06 | | ORDER granting 40 Motion for Extension of Time to File Response/Reply. Upon counsels' request, the deadline to file the status report is EXTENDED to January 15, 2021. So Ordered by Magistrate Judge Anne Y. Shields on 1/6/2021. (Mucciaccio, Dina) (Entered: 01/06/2021) |
| 2021-01-15 | 41 | STATUS REPORT by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Schachner, Elliot) (Entered: 01/15/2021) |
| 2021-01-16 | | SCHEDULING ORDER re 41 : In light of counsels' letter indicating that due to logistical issues 30(b)(6) depositions have yet to occur, by February 12, 2021, counsel are directed to submit a joint letter advising this Court of the dates for the depositions or what, if any, logistical issues remain. Counsel are advised that due to the current health crisis all depositions shall be conducted remotely. So Ordered by Magistrate Judge Anne Y. Shields on 1/16/2021. (Mucciaccio, Dina) (Entered: 01/16/2021) |
| 2021-02-03 | 42 | NOTICE of Appearance by Vincent Lipari on behalf of All Defendants (aty to be noticed) (Lipari, Vincent) (Entered: 02/03/2021) |
| 2021-02-12 | 43 | STATUS REPORT by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Schachner, Elliot) (Entered: 02/12/2021) |
| 2021-02-12 | | SCHEDULING ORDER: In light of counsels' representation that depositions have been scheduled, on April 15, 2021, counsel are directed to submit a joint letter setting forth all discovery taken and stating with particularity, all discovery necessary and dates for completion thereof, for this matter to be trial or dispositive motion practice ready. So Ordered by Magistrate Judge Anne Y. Shields on 2/12/2021. (Mucciaccio, Dina) (Entered: 02/12/2021) |
| 2021-04-13 | 44 | Joint MOTION for Extension of Time to Complete Discovery 30(B)(6) depositions by The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 04/13/2021) |
| 2021-04-13 | | ORDER granting 44 Motion for Extension of Time to Complete Discovery. Counsels' joint application for an extension of time to May 28, 2021 to complete depositions is GRANTED. On May 28, 2021, counsel are directed to submit a joint status letter to this Court. So Ordered by Magistrate Judge Anne Y. Shields on 4/13/2021. (Mucciaccio, Dina) (Entered: 04/13/2021) |
| 2021-05-28 | 45 | Joint MOTION for Extension of Time to Complete Discovery 30(B)(6) depositions by The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 05/28/2021) |
| 2021-05-31 | | ORDER granting 45 Motion for Extension of Time to Complete Discovery. Counsels' joint application for an extension of time to July 28, 2021 to complete depositions is GRANTED. On July 28, 2021, counsel are directed to submit a joint status letter to this Court. So Ordered by Magistrate Judge Anne Y. Shields on 5/31/2021. (Mucciaccio, Dina) (Entered: 05/31/2021) |
| 2021-07-27 | 46 | Third MOTION for Extension of Time to Complete Discovery 30(B)(6) depositions by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 07/27/2021) |
| 2021-07-28 | | ORDER granting 46 Motion for Extension of Time to Complete Discovery. Counsels' joint application for an extension of time to September 30, 2021 to complete depositions is GRANTED. On September 30, 2021, counsel are directed to submit a joint status letter to this Court. So Ordered by Magistrate Judge Anne Y. Shields on 7/28/2021. (Mucciaccio, Dina) (Entered: 07/28/2021) |
| 2021-09-22 | 47 | Joint MOTION for Extension of Time to Complete Discovery by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 09/22/2021) |
| 2021-09-23 | | ORDER granting 47 Motion for Extension of Time to Complete Discovery. Counsels' joint application for an extension of time to November 15, 2021 to complete depositions is GRANTED. On November 22, 2021, counsel are directed to submit a joint status letter to this Court. So Ordered by Magistrate Judge Anne Y. Shields on 9/23/2021. (Mucciaccio, Dina) (Entered: 09/23/2021) |
| 2021-11-12 | 48 | Fifth MOTION for Extension of Time to Complete Discovery (joint, on consent) by The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 11/12/2021) |
| 2021-11-15 | | ORDER granting 48 Motion for Extension of Time to Complete Discovery. Counsels' joint application for an extension of time to December 30, 2021 to complete depositions is GRANTED. On January 7, 2022, counsel are directed to submit a joint status letter to this Court. So Ordered by Magistrate Judge Anne Y. Shields on 11/15/2021. (Mucciaccio, Dina) (Entered: 11/15/2021) |
| 2022-01-05 | 49 | First MOTION for Extension of Time to File status report by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 01/05/2022) |
| 2022-01-06 | | ORDER granting 49 Motion for Extension of Time to File. Counsels' joint application for an extension of time to January 14, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 1/6/2022. (Mucciaccio, Dina) (Entered: 01/06/2022) |
| 2022-01-13 | 50 | Second MOTION for Extension of Time to File status report by The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 01/13/2022) |
| 2022-01-13 | | ORDER granting 50 Motion for Extension of Time to File. The application for an extension of time to January 26, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 1/13/2022. (Mucciaccio, Dina) (Entered: 01/13/2022) |
| 2022-01-26 | 51 | Third MOTION for Extension of Time to File status report by The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 01/26/2022) |
| 2022-01-27 | | ORDER granting 51 Motion for Extension of Time to File. The application for an extension of time to February 9, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 1/27/2022. (Mucciaccio, Dina) (Entered: 01/27/2022) |
| 2022-02-07 | 52 | Fourth MOTION for Extension of Time to File status report by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 02/07/2022) |
| 2022-02-08 | | ORDER granting 52 Motion for Extension of Time to File. The application for an extension of time to February 23, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 2/8/2022. (Mucciaccio, Dina) (Entered: 02/08/2022) |
| 2022-02-22 | 53 | Fifth MOTION for Extension of Time to File status report by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 02/22/2022) |
| 2022-02-23 | | ORDER granting 53 Motion for Extension of Time to File. The application for an extension of time to March 9, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 2/23/2022. (Mucciaccio, Dina) (Entered: 02/23/2022) |
| 2022-03-09 | 54 | Sixth MOTION for Extension of Time to File status report by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 03/09/2022) |
| 2022-03-10 | | ORDER granting 54 Motion for Extension of Time to File. The application for an extension of time to April 8, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 3/10/2022. (Mucciaccio, Dina) (Entered: 03/10/2022) |
| 2022-04-08 | 55 | Seventh MOTION for Extension of Time to File status report by The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 04/08/2022) |
| 2022-04-08 | | ORDER granting 55 Motion for Extension of Time to File. The application for an extension of time to May 9, 2022 to file the joint status letter is GRANTED. So Ordered by Magistrate Judge Anne Y. Shields on 4/8/2022. (Mucciaccio, Dina) (Entered: 04/08/2022) |
| 2022-05-09 | 56 | Eighth MOTION for Extension of Time to File status report by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 05/09/2022) |
| 2022-05-10 | | ELECTRONIC ORDER granting 56 Motion for Extension of Time to File. The parties' joint request for an extension of time to file their status letter -- their eighth such request -- is GRANTED. Accordingly, on or before June 1, 2022 , the parties shall file their status report advising the Court as to how they intend to proceed in this action. All future filings should be directed to the undersigned. Ordered by Judge Joanna Seybert on 5/10/2022. (DiMarco, Nicholas) (Entered: 05/10/2022) |
| 2022-06-01 | 57 | STATUS REPORT by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Lipari, Vincent) (Entered: 06/01/2022) |
| 2022-06-02 | | ELECTRONIC ORDER re 57 Status Report. The Court has reviewed the parties' Status Report (ECF No. 57 ), wherein the parties request a stay of this action until November 1, 2022, to permit Defendants Naval Criminal Investigative Service and the United States Marine Corps to conduct additional searches for records "in a good faith effort to resolve this case without the need for further litigation." The Court hereby GRANTS the parties' request for a stay, and the Clerk of the Court is directed to STAY this case until November 1, 2022 , to enable the parties to effectuate the agreed-upon records searches. On or before November 1, 2022 , the parties are directed to move to lift the stay or file a status report in writing advising the Court of the status of this case. Ordered by Judge Joanna Seybert on 6/2/2022. (DiMarco, Nicholas) (Entered: 06/02/2022) |
| 2022-06-03 | | Case stayed until November 1, 2022 per Judge Seybert's 6/2/2022 order. (Florio, Lisa) (Entered: 06/03/2022) |
| 2022-11-01 | 58 | Consent MOTION for Extension of Time to File by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 11/01/2022) |
| 2022-11-01 | | ELECTRONIC ORDER granting 58 Motion for Extension of Time to File. On consent of the parties, and to allow the Plaintiff the required time to review the produced records, the Court GRANTS the parties' motion for an extension of time to either: (1) file a joint status report or (2) move to life the stay in this case. Consequently, the Clerk of the Court is directed to extend the stay in this case to December 1, 2022 . On or before December 1, 2022 , the parties shall either: (1) file their joint status report advising the Court of the status of this case or (2) move to lift the stay. Ordered by Judge Joanna Seybert on 11/1/2022. (LWC) (Entered: 11/01/2022) |
| 2022-12-01 | 59 | Joint MOTION for Extension of Time to File a Joint Status Report or Move to Lift Stay by Gregory Buckley, Sr, Mary Liz Grosseto. (Bowe, Michael) (Entered: 12/01/2022) |
| 2022-12-02 | | ELECTRONIC ORDER granting 59 Motion for Extension of Time to File. On consent of the parties, and to allow the Plaintiff the required time to review the produced records, the Court GRANTS the parties' motion for an extension of time to either: (1) file a joint status report or (2) move to lift the stay in this case. Consequently, the Clerk of the Court is directed to extend the stay in this case to January 6, 2023. On or before January 6, 2023 , the parties shall either: (1) file their joint status report advising the Court of the status of this case or (2) move to lift the stay. Ordered by Judge Joanna Seybert on 12/2/2022. (LWC) Modified on 12/2/2022 to correct typographical error. (CV). (Entered: 12/02/2022) |
| 2023-01-06 | 60 | STATUS REPORT by Gregory Buckley, Sr, Mary Liz Grosseto (Bowe, Michael) (Entered: 01/06/2023) |
| 2023-01-09 | | ELECTRONIC ORDER re 60 Status Report. On consent, the parties are directed to file a supplemental joint status report regarding the status of this case on or before January 27, 2023. Ordered by Judge Joanna Seybert on 1/9/2023. (LWC) (Entered: 01/09/2023) |
| 2023-01-27 | 61 | STATUS REPORT by Gregory Buckley, Sr, Mary Liz Grosseto (Bowe, Michael) (Entered: 01/27/2023) |
| 2023-01-30 | | ELECTRONIC ORDER re 61 Status Report. The Court is in agreement with Defendants that without seeing the proposed declarations there can be no way to determine whether the declarations will sufficiently address Plaintiff's concerns regarding potential deficiencies in the document search protocol. As such, the Court adopts the following schedule: (1) On or before February 21, 2023 , Defendants will submit to Plaintiffs the proposed declarations; (2) On or before March 7, 2023 , the Parties shall submit a status report to the Court detailing whether the declarations resolve the parties' differences and, if not, propose further steps to be taken. Ordered by Judge Joanna Seybert on 1/30/2023. (LWC) (Entered: 01/30/2023) |
| 2023-02-16 | 62 | First MOTION for Extension of Time to File declarations and status report, pursuant to Janaury 30, 2023 electronic order, by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 02/16/2023) |
| 2023-02-17 | | ELECTRONIC ORDER granting 62 Motion for Extension of Time to File. Defendants' request for an extension of the deadlines outlined in this Court's January 30, 2023, Electronic Order is GRANTED. As such: (1) On or before March 7, 2023 , Defendants will submit to Plaintiffs the proposed declarations; (2) On or before March 21, 2023 , the Parties shall submit a status report to the Court detailing whether the declarations resolve the parties' differences and, if not, propose further steps to be taken. Ordered by Judge Joanna Seybert on 2/17/2023. (LWC) (Entered: 02/17/2023) |
| 2023-03-03 | 63 | Second MOTION for Extension of Time to File declarations and status report, pursuant to January 30, 2023 electronic order by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service. (Lipari, Vincent) (Entered: 03/03/2023) |
| 2023-03-03 | | ELECTRONIC ORDER granting 63 Motion for Extension of Time to File. On consent of the parties, Defendants' request for an extension of the deadlines outlined in this Court's February 17, 2023, Electronic Order is GRANTED. As such: (1) On or before March 21, 2023, Defendants will submit to Plaintiffs the proposed declarations; (2) On or before April 4, 2023, the Parties shall submit a status report to the Court detailing whether the declarations resolve the parties' differences and, if not, propose further steps to be taken. Ordered by Judge Joanna Seybert on 3/3/2023. (LWC) (Entered: 03/03/2023) |
| 2023-04-04 | 64 | STATUS REPORT by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Lipari, Vincent) (Entered: 04/04/2023) |
| 2023-07-14 | | ELECTRONIC ORDER. The parties are directed to file a joint status report on or before July 28, 2023, advising the Court as to the effect of the previously submitted declarations and to advise the Court as to the parties respective positions regarding further litigation. Ordered by Judge Joanna Seybert on 7/14/2023. (LWC) (Entered: 07/14/2023) |
| 2023-07-28 | 65 | STATUS REPORT by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Lipari, Vincent) (Entered: 07/28/2023) |
| 2023-08-01 | | ELECTRONIC ORDER. On consent, the parties are directed to file a joint status report regarding the status of this case on or before August 31, 2023 . Ordered by Judge Joanna Seybert on 8/1/2023. (LWC) (Entered: 08/01/2023) |
| 2023-08-30 | 66 | STATUS REPORT by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Lipari, Vincent) (Entered: 08/30/2023) |
| 2023-08-31 | | ELECTRONIC ORDER re 66 Status Report. In light of the parties' joint representations in their August 30, 2023 Status Report ( see ECF No. 66 .) On or before September 30, 2023 the parties shall file their anticipated stipulation of dismissal. Ordered by Judge Joanna Seybert on 8/31/2023. (LC) (Entered: 08/31/2023) |
| 2023-09-29 | 67 | STIPULATION of Dismissal WITH PREJUDICE by James F. Amos, The United States Department of Defense, The United States Department of the Navy, The United States Marine Corps, The United States Naval Criminal Investigative Service (Schachner, Elliot) (Entered: 09/29/2023) |
| 2023-10-02 | 68 | ORDER DISMISSING CASE Re: 67 STIPULATION OF DISMISSAL WITH PREJUDICE; The Clerk of the Court is directed to mark this case CLOSED. So Ordered by Judge Joanna Seybert on 10/2/2023. (CV) (Entered: 10/02/2023) |
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