| Date Filed | Doc # | Docket Text |
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| 2024-03-01 | 1 | COMPLAINT against FBI. (Filing fee $ 405 receipt number ATXSDC-31274768) filed by Targeted Justice, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Toledo, Ana) Modified on 3/4/2024 (BrittanyBoniface, 6). (Entered: 03/01/2024) |
| 2024-03-01 | 2 | Civil Cover Sheet by Targeted Justice, Inc., filed.(Toledo, Ana) (Entered: 03/01/2024) |
| 2024-03-04 | 3 | Request for Issuance of Summons as to Targeted Justice, Inc., filed. (Attachments: # 1 Exhibit Summons to Attorney General, # 2 Exhibit Summons to FBI, # 3 Exhibit Summons to USATTY_SDTX)(Toledo, Ana) (Entered: 03/04/2024) |
| 2024-03-05 | 4 | Summons Issued as to Federal Bureau of Investigation, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed.(BrittanyBoniface, 6) (Entered: 03/05/2024) |
| 2024-03-06 | 5 | Ex Parte CERTIFICATE OF SERVICE by Targeted Justice, Inc., filed. (Attachments: # 1 Exhibit CertifiedMailReceipts)(Toledo, Ana) (Entered: 03/06/2024) |
| 2024-03-06 | 6 | Ex Parte CORPORATE DISCLOSURE STATEMENT by Targeted Justice, Inc., filed.(Toledo, Ana) (Entered: 03/06/2024) |
| 2024-03-11 | 7 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/13/2024 at 10:00 AM in by Zoom video before Judge David S Morales(Signed by Judge David S Morales) Parties notified.(ArleneRodriguez, 2) (Entered: 03/11/2024) |
| 2024-04-08 | 8 | ANSWER to 1 Complaint, by Federal Bureau of Investigation, filed. (Siddiqui, Myra) (Entered: 04/08/2024) |
| 2024-05-03 | 9 | MOTION for Protective Order by Federal Bureau of Investigation, filed. Motion Docket Date 5/24/2024. (Attachments: # 1 Proposed Order) (Siddiqui, Myra) (Entered: 05/03/2024) |
| 2024-05-06 | 10 | ORDER Plaintiff's Response due by 5/13/2024. Advisory Submission Date 5/13/2024. Discovery is STAYED pending ruling on Defendant's motion for protective order. (Signed by Judge David S Morales) Parties notified. (aar2) (Entered: 05/06/2024) |
| 2024-05-13 | 11 | ADVISORY by Federal Bureau of Investigation, filed. (Siddiqui, Myra) (Entered: 05/13/2024) |
| 2024-05-13 | 12 | Opposed RESPONSE in Opposition to 9 MOTION for Protective Order, filed by Targeted Justice, Inc.. (Attachments: # 1 Exhibit Defendant Conference, # 2 Exhibit Discovery Objected, # 3 Exhibit Discovery Objected) (Toledo, Ana) (Entered: 05/13/2024) |
| 2024-05-13 | 13 | PROPOSED ORDER re: 12 Response in Opposition to Motion, filed. (Toledo, Ana) (Entered: 05/13/2024) |
| 2024-05-16 | 14 | REPLY in Support of 9 MOTION for Protective Order, filed by Federal Bureau of Investigation. (Attachments: # 1 Exhibit A) (Siddiqui, Myra) (Entered: 05/16/2024) |
| 2024-05-17 | 15 | ORDER REFERRING MOTION 9 FOR PROTECTIVE ORDER (Signed by Judge David S Morales) Parties notified. (aar2) (Entered: 05/17/2024) |
| 2024-05-28 | 16 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Targeted Justice, Inc., filed. (Toledo, Ana) (Entered: 05/28/2024) |
| 2024-06-04 | 17 | MEMORANDUM OPINION AND ORDER granting 9 MOTION for Protective Order. Discovery is STAYED until after a summary judgment motion has been filed. (Signed by Magistrate Judge Julie K Hampton) Parties notified. (bnb6) (Entered: 06/04/2024) |
| 2024-06-06 | 18 | NOTICE of Setting. Parties notified. Initial Pretrial Conference set for 6/13/2024 at 01:00 PM by Zoom before Judge David S Morales, filed. (aar2) (Entered: 06/06/2024) |
| 2024-06-13 | | Minute Entry for proceedings held before Judge David S Morales. INITIAL PRETRIAL CONFERENCE held on 6/13/2024. FOIA case. The parties appeared over Zoom. The Court has reviewed the parties 26(f) report. Discovery has been stayed pending the filing of a motion for summary judgment by order of Magistrate Judge Hampton. Plaintiff intends on timely appealing that order. The Court hears from counsel for the FBI as to the issues he is facing in obtaining the supporting documents. The Court sets a deadline of 60 days (August 12, 2024) to obtain the supporting documents; and 30 days thereafter to file defendant's motion for summary jugment. Appearances: Jimmy Rodriguez for Myra Farah Siddiqui, Ana Luisa Toledo.(Digital # 1:07 - 1:20)(ERO: Mara Gonzales), filed. (aar2) (Entered: 06/13/2024) |
| 2024-06-17 | 19 | MOTION Objection to Memorandum and Order by Targeted Justice, Inc., filed. Motion Docket Date 7/8/2024. (Attachments: # 1 Proposed Order) (Toledo, Ana) (Entered: 06/17/2024) |
| 2024-09-11 | 20 | MOTION for Summary Judgment by Federal Bureau of Investigation, filed. Motion Docket Date 10/2/2024. (Attachments: # 1 Exhibit 1) (Siddiqui, Myra) (Entered: 09/11/2024) |
| 2024-09-29 | 21 | First MOTION for Extension of Time Answer Defendant MSJ by Targeted Justice, Inc., filed. Motion Docket Date 10/21/2024. (Attachments: # 1 Proposed Order Proposed Order) (Toledo, Ana) (Entered: 09/29/2024) |
| 2024-10-02 | 22 | RESPONSE in Opposition to 20 MOTION for Summary Judgment , filed by Targeted Justice, Inc.. (Attachments: # 1 Exhibit WOC Sworn Statement, # 2 Exhibit Seidel Prior Statement 1, # 3 Exhibit Seidel Prior Statement 2, # 4 Exhibit Seidel Prior Statement 3) (Toledo, Ana) (Entered: 10/02/2024) |
| 2024-10-02 | 23 | ORDER granting 21 Motion for Extension of Time to Reply to Defendant MSJ, 20 MOTION for Summary Judgment . Response due by 10/9/2024. (Signed by Judge David S Morales) Parties notified. (aar2) (Entered: 10/02/2024) |
| 2024-10-03 | 24 | PROPOSED ORDER Denying Defendant's Motion for Summary Judgment , filed. (Toledo, Ana) (Entered: 10/03/2024) |
| 2024-10-09 | 25 | REPLY in Support of 20 MOTION for Summary Judgment , filed by Federal Bureau of Investigation. (Siddiqui, Myra) (Entered: 10/09/2024) |
| 2024-10-17 | 26 | ORDER - The Court OVERRULES as moot Plaintiff's objections to the Magistrate's Memorandum and Order 19 (Signed by Judge David S Morales) Parties notified. (aar2) (Entered: 10/17/2024) |
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