| Date Filed | Doc # | Docket Text |
|
| 2012-09-21 | 1 | COMPLAINT for Injunctive Relief against United States Citizenship and Immigration Services filed by Anesh Gupta. (Attachments: # 1 Exhibit 1-7)(IGC) (Entered: 09/21/2012) |
| 2012-09-21 | 2 | MOTION for leave to proceed in forma pauperis by Anesh Gupta. (IGC) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 09/21/2012) |
| 2012-09-24 | 3 | NOTICE of Receiving Response by Anesh Gupta (Attachments: # 1 Exhibit 1 & 2)(IGC) (Entered: 09/24/2012) |
| 2012-10-05 | 4 | ORDER granting 2 Motion for leave to proceed in forma pauperis. Signed by Magistrate Judge Thomas B. Smith on 10/5/2012. (Smith, Thomas) (Entered: 10/05/2012) |
| 2012-10-15 | 5 | NOTICE of receiving response to portion of one FOIA request filed by Anesh Gupta. (RDO) (Entered: 10/15/2012) |
| 2012-10-16 | 6 | RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05 - Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 11/2/2012. Certificate of interested persons and corporate disclosure statement due by 11/2/2012. Signed by Chief Judge Anne C. Conway on 10/16/2012. (SR) (ctp) (Entered: 10/16/2012) |
| 2012-10-22 | 7 | Summons Issued as to United States Citizenship and Immigration Services, U.S. Attorney and U.S. Attorney General. (RDO) (Entered: 10/22/2012) |
| 2012-10-22 | 8 | NOTICE of pendency of related cases re 6 Related case/Interested persons/ECF-2 per Local Rule 1.04(d) by Anesh Gupta. Related case(s): yes (RDO) (Entered: 10/22/2012) |
| 2012-10-22 | 9 | CERTIFICATE of interested persons and corporate disclosure statement re 6 Related case/Interested persons/ECF-2 by Anesh Gupta. (RDO) (Entered: 10/22/2012) |
| 2012-11-13 | 10 | NOTICE of receiving response to portion of one FOIA request filed by Anesh Gupta (Attachments: # 1 Exhibits 1-2)(RDO) (Entered: 11/13/2012) |
| 2012-11-26 | 11 | NOTICE OF RECEIVING RESPONSE by Anesh Gupta. (MAA) (Entered: 11/26/2012) |
| 2012-11-26 | 12 | PROOF of service on 11/14/12 as to the General counsel for the United States Citizenship and Immigration Services by Anesh Gupta (RDO) (Entered: 11/27/2012) |
| 2012-11-27 | 13 | SUMMONS Returned Executed by Anesh Gupta. United States Citizenship and Immigration Services served via the US Attorneys' Office on 11/26/2012, answer due 1/25/2013. (RDO) (Entered: 11/27/2012) |
| 2012-12-18 | 14 | RETURN of service executed on 11/15/12 by Anesh Gupta as to United States Citizenship and Immigration Services. (AA) (Entered: 12/18/2012) |
| 2013-01-03 | 15 | ANSWER and affirmative defenses to 1 Complaint by United States Citizenship and Immigration Services.(Hopkins, Ralph) (Entered: 01/03/2013) |
| 2013-01-03 | 16 | CERTIFICATE of interested persons and corporate disclosure statement by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 01/03/2013) |
| 2013-01-04 | 17 | RELATED CASE ORDER, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing directed to DEFENDANT. Notice of pendency of other actions due by 1/18/2013. Signed by Chief Judge Anne C. Conway on 1/4/2013. (SR) (ctp) (Entered: 01/04/2013) |
| 2013-01-17 | 18 | NOTICE of pendency of related cases re 17 Related case/Interested persons/ECF per Local Rule 1.04(d) by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 01/17/2013) |
| 2013-01-24 | 19 | MOTION for leave to file Supplemental Pleadings by Anesh Gupta. (RDO) (Entered: 01/24/2013) |
| 2013-02-13 | 20 | ORDER granting 19 Motion for Leave to File Supplemental Pleadings to the extent that Plaintiff is given leave to file an Amended Complaint to add the three additional FOIA requests. Plaintiff should take this opportunity to also delete any matter that may be moot. The Amended Complaint shall be filed by February 27, 2013. Signed by Chief Judge Anne C. Conway on 2/13/2013. (SR) (Entered: 02/13/2013) |
| 2013-02-14 | 21 | AMENDED COMPLAINT against United States Citizenship and Immigration Services filed by Anesh Gupta. Related document: 1 Complaint filed by Anesh Gupta.(AA) (Entered: 02/14/2013) |
| 2013-03-01 | 22 | MOTION to Dismiss by United States Citizenship and Immigration Services. (Attachments: # 1 Exhibit A)(Hopkins, Ralph) (Entered: 03/01/2013) |
| 2013-03-04 | 23 | ORDER directing Anesh Gupta to respond to 22 MOTION to Dismiss by 3/22/2013. Signed by Chief Judge Anne C. Conway on 3/4/2013. (SR) (Entered: 03/04/2013) |
| 2013-03-21 | 24 | RESPONSE to Motion re 22 MOTION to Dismiss filed by Anesh Gupta. (Attachments: # 1 Exhibits {EXHIBITS 1 & 6 SUBMITTED ON CD} (MAA) (Entered: 03/21/2013) |
| 2013-03-22 | 25 | MOTION for stay by Anesh Gupta. (RDO) (Entered: 03/22/2013) |
| 2013-04-04 | 26 | RESPONSE in Opposition re 25 MOTION to stay filed by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 04/04/2013) |
| 2013-04-04 | 27 | MOTION for leave to file A Reply to Plaintiff's Response to Defendant's Motion to Dismiss by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 04/04/2013) |
| 2013-04-17 | 28 | NOTICE of receiving response and communication sent by Anesh Gupta. (Attachments: # 1 Exhibits)(RDO) (Entered: 04/17/2013) |
| 2013-04-17 | 29 | RESPONSE to 27 MOTION for leave to file A Reply to Plaintiff's Response to Defendant's Motion to Dismiss filed by Anesh Gupta. (RDO) (Entered: 04/17/2013) |
| 2013-04-18 | 30 | ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) 27 Motion for Leave to File. Signed by Chief Judge Anne C. Conway on 4/18/2013. (Conway, Anne) (Entered: 04/18/2013) |
| 2013-04-22 | 31 | MOTION to Withdraw 22 Motion to Dismiss by United States Citizenship and Immigration Services. (Hopkins, Ralph) Modified on 4/23/2013 (MAA). (Entered: 04/22/2013) |
| 2013-04-25 | 32 | ORDER no later than May 8, 2013, the parties shall file the completed Case Management Report and shall file a written response why sanctions should not be imposed for failure to comply with Local Rule 3.10 for lack of prosecution due to the non-filing of a Case Management Report within the time prescribed by Local Rule 3.05. Signed by Chief Judge Anne C. Conway on 4/24/2013. (SR) (Entered: 04/25/2013) |
| 2013-04-26 | 33 | NOTICE TO COURT by Anesh Gupta re 32 Order directing compliance. (MAA) (Entered: 04/26/2013) |
| 2013-04-30 | 34 | NOTICE by Anesh Gupta of receiving response from Federal Bureau of Investigation (FBI) to portion of one FOIA request. (RDO) (Entered: 04/30/2013) |
| 2013-05-02 | 35 | Opposed MOTION for miscellaneous relief, specifically to Redesignate Case as Track One or, Alternatively, Prevent Plaintiff's Discovery by United States Citizenship and Immigration Services. (Hopkins, Ralph) Modified on 5/3/2013 (LAK). (Entered: 05/02/2013) |
| 2013-05-02 | 36 | RESPONSE re 32 Order directing compliance filed by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 05/02/2013) |
| 2013-05-02 | 37 | CASE MANAGEMENT REPORT. (RDO) (Entered: 05/03/2013) |
| 2013-05-02 | 38 | NOTICE by Anesh Gupta of filing 37 Case Management Report (RDO) (Entered: 05/03/2013) |
| 2013-05-06 | 39 | NOTICE of receiving response to portion of a FOIA request filed by Anesh Gupta (Attachments: Exhibit 1 is a CD and is attached to the pleading in the file folder, # 1 Exhibits 2-4)(RDO) (Entered: 05/06/2013) |
| 2013-05-06 | 40 | RESPONSE to 31 MOTION to Withdraw 22 Motion to Dismiss filed by Anesh Gupta. (RDO) (Entered: 05/06/2013) |
| 2013-05-07 | 41 | ORDER granting 31 Motion to Withdraw Motion to Dismiss. Defendant shall file a response on or before May 20, 2013. Signed by Chief Judge Anne C. Conway on 5/7/2013. (Conway, Anne) (Entered: 05/07/2013) |
| 2013-05-07 | 42 | RESPONSE re 32 Order directing compliance filed by Anesh Gupta. (MAA) (Entered: 05/07/2013) |
| 2013-05-10 | 43 | RESPONSE to 35 Opposed MOTION for miscellaneous relief, specifically to Redesignate Case as Track One or, Alternatively, Prevent Plaintiff's Discovery filed by Anesh Gupta. (RDO) (Entered: 05/10/2013) |
| 2013-05-20 | 44 | MOTION to Dismiss by United States Citizenship and Immigration Services. (Attachments: # 1 Exhibit A- Declaration of Jill A. Eggleston w/ exhibits A-I attached)(Hopkins, Ralph) (Entered: 05/20/2013) |
| 2013-06-03 | 45 | RESPONSE to 44 MOTION to Dismiss filed by Anesh Gupta. (Attachments: # 1 Exhibits 1 and 2)(RDO) (Entered: 06/03/2013) |
| 2013-06-03 | 46 | RULE 16(a) MOTION filed by Anesh Gupta. (RDO) (Entered: 06/03/2013) |
| 2013-06-03 | 47 | MOTION for leave to file Supplemental pleadings to 21 Amended Complaint by Anesh Gupta. (RDO) (Entered: 06/03/2013) |
| 2013-06-07 | 48 | Unopposed MOTION for Extension of Time to File Response/Reply as to 46 MOTION for miscellaneous relief, specifically, 47 MOTION for leave to file Supplemental pleadings to 21 Amended Complaint by United States Citizenship and Immigration Services. (Bole, Bradley) Motions referred to Magistrate Judge Thomas B. Smith. (Entered: 06/07/2013) |
| 2013-06-10 | 49 | ORDER granting 48 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Thomas B. Smith on 6/10/2013. (KHH) (Entered: 06/10/2013) |
| 2013-06-10 | | Set deadlines as to 47 MOTION for leave to file Supplemental pleadings to 21 Amended Complaint, 46 MOTION for miscellaneous relief, specifically: Responses due by 7/1/2013. (MAA) (Entered: 06/11/2013) |
| 2013-06-14 | 50 | ORDER granting 35 Motion to Redesignate This Case as Track One; denying 44 Motion to Dismiss; denying as unnecessary 46 Plaintiff's Rule 16(a) Fed. R. Civ. P. Motion ; denying 47 Motion for Leave to File; denying 25 Motion for Stay. On or before July 24, 2013, Defendant shall file an affidavit and/or a Vaughn Index that meets the requirements of Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235 (11th Cir. 2008), i.e., materials that sufficiently establish an adequate factual basis for the Court to decide whether Defendant has complied with FOIA. On or before August 13, 2013, the parties may file cross-motions for summary judgment. On or before August 30, 2013, each party may file a legal memorandum in opposition to the other party's motion for summary judgment. The Court will take the cross- motions under advisement as of that date. No further briefing shall be allowed absent court permission. Signed by Chief Judge Anne C. Conway on 6/14/2013. (SR) (Entered: 06/14/2013) |
| 2013-07-12 | 51 | MOTION to extend time to August 13, 2013 To File its Vaughn Index and Motion for Summary Judgment by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 07/12/2013) |
| 2013-07-22 | 52 | NOTICE of receiving correspondence from Defendant filed by Anesh Gupta (Attachments: # 1 Exhibit 1, Exhibit 2 is a CD that is attached to the Notice and filed in the gray file folder)(RDO) (Entered: 07/22/2013) |
| 2013-07-25 | 53 | RESPONSE to 51 MOTION to extend time to August 13, 2013 To File its Vaughn Index and Motion for Summary Judgment filed by Anesh Gupta. (RDO) (Entered: 07/25/2013) |
| 2013-07-25 | 54 | ORDER granting in part and denying in part 51 Motion to extend time to file Vaughn Index and Motion for summary jdgment. Signed by Chief Judge Anne C. Conway on 7/25/2013. (LAK) (Entered: 07/25/2013) |
| 2013-08-14 | 55 | NOTICE of filing Vaughn Index by United States Citizenship and Immigration Services re 50 Order on Motion for Miscellaneous ReliefOrder on motion to dismissOrder on Motion for Leave to FileOrder on motion to stay (Attachments: # 1 Exhibit 1)(Hopkins, Ralph) Text modified on 8/15/2013 (RDO). (Entered: 08/14/2013) |
| 2013-08-14 | 56 | Unopposed MOTION for miscellaneous relief, specifically To File Two CDs in Lieu of Scanned Attachments by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 08/14/2013) |
| 2013-08-15 | 57 | ORDER granting 56 Motion to file two CDs. Signed by Chief Judge Anne C. Conway on 8/15/2013. (Conway, Anne) (Entered: 08/15/2013) |
| 2013-08-15 | 58 | MOTION for miscellaneous relief, specifically to initiate contempt of court proceedings for for appropriate action against Defenddant filed by by Anesh Gupta. (RDO) (Entered: 08/15/2013) |
| 2013-08-16 | 59 | Unopposed MOTION for for an Order allowing AUSA Bradley Bole to withdraw as co-counsel for the Defendant by United States Citizenship and Immigration Services. (Bole, Bradley) Text modified on 8/19/2013 (RDO). (Entered: 08/16/2013) |
| 2013-08-19 | 60 | ORDER granting 59 Motion to Withdraw as Attorney for the United States. Attorney Bradley M. Bole terminated. Signed by Magistrate Judge Thomas B. Smith on 8/19/2013. (Smith, Thomas) (Entered: 08/19/2013) |
| 2013-08-21 | 61 | NOTICE by United States Citizenship and Immigration Services of Filing Two Cds (Hopkins, Ralph) (Discs filed separately in brown folder) (Entered: 08/21/2013) |
| 2013-08-27 | 62 | RESPONSE to Motion re 58 MOTION for miscellaneous relief, specifically United States' Response to Plaintiff's Motion to Initiate Contempt of Court Proceedings or for Appropriate Action Against Defendant filed by United States Citizenship and Immigration Services. (Hopkins, Ralph) (Entered: 08/27/2013) |
| 2013-09-03 | 63 | MOTION for summary judgment and Incorporated Memorandum of Law by United States Citizenship and Immigration Services. (Attachments: # 1 Exhibit Decl. of Jill A. Eggleston with attached exhibits)(Hopkins, Ralph) (Entered: 09/03/2013) |
| 2013-09-03 | 64 | MOTION for summary judgment by Anesh Gupta. (RDO) (Entered: 09/04/2013) |
| 2013-09-17 | 65 | RESPONSE to Motion re 64 MOTION for summary judgment filed by United States Citizenship and Immigration Services. (Attachments: # 1 Exhibit 1)(Hopkins, Ralph) (Entered: 09/17/2013) |
| 2013-09-17 | 66 | MEMORANDUM in opposition re 63 Motion for summary judgment filed by Anesh Gupta. (Attachments: # 1 Exhibit)(RDO) (Entered: 09/18/2013) |
| 2013-10-08 | 67 | MOTION for miscellaneous relief, specifically for Appropriate Action under Fed R. Civ. P. Rule 56(h) by Anesh Gupta. (RDO) (Entered: 10/08/2013) |
| 2013-10-08 | 68 | MOTION/REQUEST for Evidentiary Hearing re 67 MOTION for miscellaneous relief, specifically for Appropriate Action under Fed R. Civ. P. Rule 56(h) by Anesh Gupta. (RDO) (Entered: 10/08/2013) |
| 2013-10-18 | 69 | MOTION for temporary restraining order and Preliminary Injunction by Anesh Gupta. (Attachments: # 1 Exhibit A)(CH) (Entered: 10/18/2013) |
| 2013-10-21 | 70 | ORDER denying 69 Motion for Temporary Restraining Order and Preliminary Injunction. Signed by Chief Judge Anne C. Conway on 10/21/2013. (SR) (Entered: 10/21/2013) |
| 2013-10-22 | 71 | RESPONSE in Opposition re 67 MOTION for miscellaneous relief, specifically for Appropriate Action under Fed R. Civ. P. Rule 56(h) filed by United States Citizenship and Immigration Service. (Hopkins, Ralph) (Entered: 10/22/2013) |
| 2013-11-01 | 72 | NOTICE of Continuance of Removal Proceeding filed by Anesh Gupta (RDO) (Entered: 11/01/2013) |
| 2013-11-15 | 73 | ORDER denying 58 Motion to initiate contempt ptoceedings; granting 63 Motion for summary judgment; denying 64 Motion for summary judgment; denying 67 Motion for appropriate action; denying 68 Motion for Hearing. The Clerk shall enter a final judgment providing that the Plaintiff, Anesh Gupta, is not entitled to an order requiring the Defendant, United States Citizenship and Immigration Services, to release any further records in response to the six Freedom of Information Act requests Gupta submitted to USCIS on July 25, 2012, August 15, 2012, August 22, 2012, October 3, 2012, November 1, 2012, and November 2, 2012.The Clerk is directed to close the case. Signed by Chief Judge Anne C. Conway on 11/15/2013. (LAK) (Entered: 11/15/2013) |
| 2013-11-18 | 74 | JUDGMENT that the Plaintiff, Anesh Gupta, is not entitled toan order requiring the Defendant, United States Citizenship and Immigration Services, to releaseany further records in response to the six Freedom of Information Act requests Gupta submittedto USCIS on July 25, 2012, August 15, 2012, August 22, 2012, October 3, 2012, November 1,2012 and November 2, 2012. (Signed by Deputy Clerk) (MAA) (Entered: 11/18/2013) |
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