| Date Filed | Doc # | Docket Text |
|
| 2019-03-01 | 1 | FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against United States Department of Labor. (Filing Fee $ 400.00, Receipt Number ANYSDC-16430575)Document filed by New York State Attorney General. (Attachments: # 1 Exhibit Ex. A - FOIA Request, # 2 Exhibit Ex. B - WHD Acknowledgment, # 3 Exhibit Ex. C - OASP Response, # 4 Exhibit Ex. D - OASCIA Response, # 5 Exhibit Ex. E - WHD Communication)(Lynch, Kevin) Modified on 3/4/2019 (pne). (Entered: 03/01/2019) |
| 2019-03-01 | 2 | CIVIL COVER SHEET filed. (Lynch, Kevin) (Entered: 03/01/2019) |
| 2019-03-01 | 3 | FILING ERROR - FILER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18-cv-07029. Document filed by New York State Attorney General.(Lynch, Kevin) Modified on 3/4/2019 (pne). (Entered: 03/01/2019) |
| 2019-03-01 | 4 | FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Labor, re: 1 Complaint,. Document filed by New York State Attorney General. (Lynch, Kevin) Modified on 3/4/2019 (pne). (Entered: 03/01/2019) |
| 2019-03-04 | | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) (Entered: 03/04/2019) |
| 2019-03-04 | | Case Designated ECF. (pne) (Entered: 03/04/2019) |
| 2019-03-04 | | CASE REFERRED TO Judge P. Kevin Castel as possibly related to 18CV7029. (pne) (Entered: 03/04/2019) |
| 2019-03-04 | | ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kevin M. Lynch. The party information for the following party/parties has been modified: People of the State of New York, United States Department of Labor. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (pne) (Entered: 03/04/2019) |
| 2019-03-04 | | ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kevin M. Lynch to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; the name of the filer is incorrect on the docket entry. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne) (Entered: 03/04/2019) |
| 2019-03-04 | | ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Kevin M. Lynch to RE-FILE Document No. 3 Statement of Relatedness. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the related case statement; the name of the filer is incorrect on the docket entry. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pne) (Entered: 03/04/2019) |
| 2019-03-04 | | ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kevin M. Lynch to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons; the name of the filer is incorrect on the docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) (Entered: 03/04/2019) |
| 2019-03-04 | 5 | COMPLAINT against United States Department of Labor. Document filed by People of the State of New York. (Attachments: # 1 Exhibit Ex. A - FOIA Request, # 2 Exhibit Ex. B - WHD Acknowledgment, # 3 Exhibit Ex. C - OASP Response, # 4 Exhibit Ex. D - OASCIA Response, # 5 Exhibit Ex. E - WHD Letter)(Lynch, Kevin) (Entered: 03/04/2019) |
| 2019-03-04 | 6 | STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18-cv-07029. Document filed by People of the State of New York.(Lynch, Kevin) (Entered: 03/04/2019) |
| 2019-03-04 | 7 | REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Labor, re: 5 Complaint,. Document filed by People of the State of New York. (Lynch, Kevin) (Entered: 03/04/2019) |
| 2019-03-05 | 8 | ELECTRONIC SUMMONS ISSUED as to United States Department of Labor. (dnh) (Entered: 03/05/2019) |
| 2019-03-06 | 9 | Objection re: 6 Statement of Relatedness . Document filed by United States Department of Labor. (Attachments: # 1 Exhibit 1 (Prior FOIA request), # 2 Exhibit 2 (Instant FOIA request))(Bretz, Emily) (Entered: 03/06/2019) |
| 2019-03-06 | | CASE DECLINED AS NOT RELATED. Case referred as related to 18CV7029 and declined by Judge P. Kevin Castel and returned to wheel for assignment. (ma) (Entered: 03/06/2019) |
| 2019-03-06 | | NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (ma) (Entered: 03/06/2019) |
| 2019-03-06 | | Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php . (ma) (Entered: 03/06/2019) |
| 2019-03-27 | 10 | AFFIDAVIT OF SERVICE (FOIA CASE). United States Department of Labor served on 3/20/2019, answer due 4/19/2019. Service was accepted by Haojuh Li, Clerk. Document filed by People of the State of New York. (Lynch, Kevin) (Entered: 03/27/2019) |
| 2019-04-04 | 11 | NOTICE OF APPEARANCE by Jeremy M Pfetsch on behalf of People of the State of New York. (Pfetsch, Jeremy) (Entered: 04/04/2019) |
| 2019-04-05 | 12 | FIRST MOTION for Kevin M. Lynch to Withdraw as Attorney . Document filed by People of the State of New York.(Lynch, Kevin) (Entered: 04/05/2019) |
| 2019-04-08 | 13 | MEMO ENDORSEMENT granting 12 Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. (Attorney Kevin M. Lynch terminated.) (Signed by Judge Vernon S. Broderick on 4/8/2019) (rro) (Entered: 04/08/2019) |
| 2019-04-19 | 14 | ANSWER to 5 Complaint,. Document filed by United States Department of Labor.(Bretz, Emily) (Entered: 04/19/2019) |
| 2019-06-21 | 15 | ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 7/11/2019 at 10:00 AM in Courtroom 518 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, NY 10007 before Judge Vernon S. Broderick. (Signed by Judge Vernon S. Broderick on 6/21/2019) (mro) (Entered: 06/24/2019) |
| 2019-07-01 | 16 | PRE-CONFERENCE STATEMENT dated July 1, 2019 . Document filed by People of the State of New York.(Pfetsch, Jeremy) (Entered: 07/01/2019) |
| 2019-07-11 | | Minute Entry for proceedings held before Judge Vernon S. Broderick: Initial Pretrial Conference held on 7/11/2019. (Court Reporter Alena Lynch) (msa) (Entered: 07/11/2019) |
| 2019-08-30 | 17 | STATUS REPORT. Document filed by United States Department of Labor.(Bretz, Emily) (Entered: 08/30/2019) |
| 2019-09-03 | 18 | MEMO ENDORSEMENT on re: 17 STATUS REPORT. Document filed by United States Department of Labor. ENDORSEMENT: Application granted. So ordered. The parties shall submit a joint status report no later than October 4, 2019. (Signed by Judge Vernon S. Broderick on 9/3/2019) (rjm) (Entered: 09/03/2019) |
| 2019-10-04 | 19 | STATUS REPORT. Document filed by United States Department of Labor.(Bretz, Emily) (Entered: 10/04/2019) |
| 2019-10-07 | 20 | MEMO ENDORSEMENT on re: 19 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/7/2019) (rro) (Entered: 10/07/2019) |
| 2019-11-07 | 21 | STATUS REPORT. Document filed by United States Department of Labor.(Bretz, Emily) (Entered: 11/07/2019) |
| 2019-11-08 | 22 | MEMO ENDORSEMENT on re: 21 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 11/8/2019) (rro) (Entered: 11/08/2019) |
| 2019-12-09 | 23 | STATUS REPORT. Document filed by United States Department of Labor.(Bretz, Emily) (Entered: 12/09/2019) |
| 2019-12-11 | 24 | MEMO ENDORSEMENT on re: 23 Status Report filed by United States Department of Labor. ENDORSEMENT: Appliction Granted. So Ordered. (Signed by Judge Vernon S. Broderick on 12/12/19) (yv) (Entered: 12/11/2019) |
| 2020-01-10 | 25 | STATUS REPORT. Document filed by United States Department of Labor.(Bretz, Emily) (Entered: 01/10/2020) |
| 2020-01-13 | 26 | MEMO ENDORSEMENT on re: 25 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 1/13/2020) (kv) (Entered: 01/13/2020) |
| 2020-02-10 | 27 | STATUS REPORT. Document filed by United States Department of Labor..(Bretz, Emily) (Entered: 02/10/2020) |
| 2020-02-11 | 28 | MEMO ENDORSEMENT on re: 27 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/11/2020) (jca) (Entered: 02/11/2020) |
| 2020-03-10 | 29 | STATUS REPORT. Document filed by United States Department of Labor..(Bretz, Emily) (Entered: 03/10/2020) |
| 2020-03-11 | 30 | MEMO ENDORSEMENT on re: 29 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/11/2020) (kv) (Entered: 03/11/2020) |
| 2020-04-09 | 31 | STATUS REPORT. Document filed by United States Department of Labor..(Bretz, Emily) (Entered: 04/09/2020) |
| 2020-04-13 | 32 | MEMO ENDORSEMENT on re: 31 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/13/2020) (rro) (Entered: 04/13/2020) |
| 2020-05-15 | 33 | STATUS REPORT. Document filed by United States Department of Labor..(Bretz, Emily) (Entered: 05/15/2020) |
| 2020-05-18 | 34 | MEMO ENDORSEMENT on re: 33 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/18/2020) (rro) (Entered: 05/18/2020) |
| 2020-06-15 | 35 | STATUS REPORT. Document filed by United States Department of Labor..(Bretz, Emily) (Entered: 06/15/2020) |
| 2020-06-16 | 36 | MEMO ENDORSEMENT on re: 35 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge Vernon S. Broderick on 6/16/2020) (mro) (Entered: 06/17/2020) |
| 2020-07-15 | 37 | STATUS REPORT. Document filed by United States Department of Labor..(Bretz, Emily) (Entered: 07/15/2020) |
| 2020-07-16 | 38 | MEMO ENDORSEMENT on re: 37 Status Report filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 7/16/2020) (rro) (Entered: 07/16/2020) |
| 2020-08-14 | 39 | NOTICE OF APPEARANCE by Anthony Jan-Huan Sun on behalf of United States Department of Labor..(Sun, Anthony) (Entered: 08/14/2020) |
| 2020-08-14 | 40 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 8/14/2020 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 08/14/2020) |
| 2020-08-17 | 41 | MEMO ENDORSEMENT on re: 40 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 8/17/2020) (rro) (Entered: 08/17/2020) |
| 2020-09-30 | 42 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 9/30/2020 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 09/30/2020) |
| 2020-10-01 | 43 | MEMO ENDORSEMENT on re: 42 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 10/1/2020) (rro) (Entered: 10/01/2020) |
| 2020-10-30 | 44 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 10/30/2020 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 10/30/2020) |
| 2020-11-02 | 45 | MEMO ENDORSEMENT on re: 44 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. The parties shall provided a joint status report on or before December 4, 2020. (Signed by Judge Vernon S. Broderick on 11/2/2020) (rro) (Entered: 11/02/2020) |
| 2020-12-04 | 46 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 12/04/2020 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 12/04/2020) |
| 2020-12-07 | 47 | MEMO ENDORSEMENT on re: 46 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 12/7/2020) (rro) (Entered: 12/07/2020) |
| 2021-01-29 | 48 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 1/29/2021 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 01/29/2021) |
| 2021-02-01 | 49 | MEMO ENDORSEMENT re: 48 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/1/2021) (nb) (Entered: 02/01/2021) |
| 2021-03-01 | 50 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 3/1/2021 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 03/01/2021) |
| 2021-03-03 | 51 | MEMO ENDORSEMENT re: 50 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/3/2021) (nb) (Entered: 03/03/2021) |
| 2021-04-30 | 52 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 4/30/2021 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 04/30/2021) |
| 2021-05-02 | 53 | MEMO ENDORSEMENT on re: 52 Letter filed by United States Department of Labor. Application Granted. So Ordered. (Signed by Judge Vernon S. Broderick on 5/2/21) (yv) (Entered: 05/03/2021) |
| 2021-06-30 | 54 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 6/30/2021 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 06/30/2021) |
| 2021-06-30 | 55 | MEMO ENDORSEMENT on re: 54 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 6/30/2021) (va) (Entered: 07/01/2021) |
| 2021-08-31 | 56 | LETTER addressed to Judge Vernon S. Broderick from AUSA Anthony J. Sun dated 8/31/2021 re: status update. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 08/31/2021) |
| 2021-09-01 | 57 | MEMO ENDORSEMENT on re: 56 Letter filed by United States Department of Labor. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/1/2021) (vfr) (Entered: 09/01/2021) |
| 2021-09-29 | 58 | PROPOSED STIPULATION AND ORDER. Document filed by United States Department of Labor..(Sun, Anthony) (Entered: 09/29/2021) |
| 2021-10-01 | 59 | STIPULATION OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, by and between the parties by and through their respective counsel: 1. That the above-captioned action is voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), each side to bear its own costs, attorney fees, and expenses; and 2. That this stipulation may be signed in counterparts, and that electronic (PDF) signatures may be deemed originals for all purposes. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/30/2021) (kv) (Entered: 10/01/2021) |
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