| Court: | mdd |
| Docket #: | 1:13-cv-01878 |
| Case Name: | Orly Taitz v. Colvin |
| PACER case #: | 244215 |
| Date filed: | 2013-06-25 |
| Date terminated: | 2014-05-13 |
| Date of last filing: | 2013-07-09 |
| Assigned to: | Judge Ellen L. Hollander |
| Case Cause: | 05:552 Freedom of Information Act |
| Nature of Suit: | 895 Freedom of Information Act |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Defend Our Freedoms Foundation Plaintiff TERMINATED: 07/08/2013 |
Defend Our Freedoms Foundation |
| Orly Taitz Plaintiff |
Orly Taitz |
| Carolyn Colvin Defendant Commissioner of the Social Security Administration |
Allen F Loucks Andrew George Norman |
| SSA Notify Interested Party |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-06-25 | 1 | 0 | Complaint | COMPLAINT against Carolyn Colvin ( Filing fee $ 400 receipt number 14637067860.), filed by Defend Our Freedoms Foundation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Civil Cover Sheet)(apls, Deputy Clerk) (Additional attachment(s) added on 6/28/2013: # 4 Summons) (apls, Deputy Clerk). (Entered: 06/28/2013) | 2013-07-10 13:54:29 | d467f9a223d49abb92eb2260e5b30f5b35341222 |
| 1 | 1 | Exhibit 1 | 2014-03-16 09:19:19 | 4b9cf0445b38d2f884df333e8916df89c831deb0 | ||
| 1 | 2 | Exhibit 2 | ||||
| 1 | 3 | Civil Cover Sheet | ||||
| 1 | 4 | Summons | ||||
| 2013-07-02 | 2 | 0 | Order | ORDER directing Ms.Taitz to advise court within 14 days of intent re admission to the Courts bar or whether counsel will be entering their appearance; directing clerk to without issuance of summons pending further order of the court. Signed by Judge Ellen L. Hollander on 7/2/2013. (c/m 7/3/2013 aos, Deputy Clerk) (Entered: 07/03/2013) | 2013-07-10 14:51:06 | 0eb0605c03e6960832d1e61b8bd104fc8fb2b4da |
| 2013-07-08 | 3 | 0 | Amended Complaint | AMENDED COMPLAINT against Carolyn Colvin, filed by Orly Taitz.(aos, Deputy Clerk) (Entered: 07/08/2013) | 2013-07-10 14:52:33 | ed9c338d1dda94cd26001e7ec0b39c74724ed46c |
| 2013-07-09 | 4 | 0 | Order | ORDER substituting Orly Taitz as plaintiff in lieu of Defend Our Freedoms Foundation; directing clerk to prepare and issue summons. Signed by Judge Ellen L. Hollander on 7/9/2013. (c/m 7/9/2013 aos, Deputy Clerk) (Entered: 07/09/2013) | 2013-07-10 16:07:00 | ae3b690adbdd8305806f7cc2a7dbaf8d41ac89ed |
| 2013-07-09 | 5 | 0 | Summons Issued as to USA | Summons Issued 60 days as to Carolyn Colvin, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons)(c/m 7/9/2013 aos, Deputy Clerk) (Entered: 07/09/2013) | ||
| 5 | 1 | Summons | 2013-07-11 13:55:35 | d5fb4c21356676cdd6ef62a9c76d79e7e540fa8d | ||
| 5 | 2 | Summons | ||||
| 2013-07-16 | 6 | 0 | SUMMONS Returned Executed by Orly Taitz. Carolyn Colvin served on 7/10/2013, answer due 9/9/2013. (aos, Deputy Clerk) (Entered: 07/16/2013) | 2013-07-16 14:44:31 | 987324bdbdd1eeee0f857c44255addec735fb8ec | |
| 2013-08-14 | 7 | 0 | MOTION to Dismiss ( Responses due by 9/3/2013), MOTION for Summary Judgment ( Responses due by 9/3/2013) by Carolyn Colvin (Attachments: # 1 Memo of Law, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Text of Proposed Order)(Norman, Andrew) (Entered: 08/14/2013) | |||
| 7 | 1 | Memo of Law | ||||
| 7 | 2 | Exhibit A | ||||
| 7 | 3 | Exhibit B | ||||
| 7 | 4 | Exhibit C | ||||
| 7 | 5 | Exhibit D | ||||
| 7 | 6 | Text of Proposed Order | ||||
| 2013-08-15 | 8 | 0 | Rule 12/56 letter mailed to Orly Taitz. (c/m 8/15/2013 aos, Deputy Clerk) (Entered: 08/15/2013) | 2013-08-21 00:06:26 | dfd778bd47f3012b4584a1694a62d1e6e61690ee | |
| 2013-08-21 | 9 | 0 | RESPONSE in Opposition re 7 MOTION to Dismiss MOTION for Summary Judgment filed by Orly Taitz. (Attachments: # 1 Exibit 1)(aos, Deputy Clerk) Modified on 8/21/2013 (aos, Deputy Clerk). (Additional attachment(s) added on 8/21/2013: # 2 Tracking receipt) (aos, Deputy Clerk). (Entered: 08/21/2013) | 2013-08-21 20:06:12 | 49119bcdd088977f59645d1ef7dc779617736c1c | |
| 9 | 1 | Errata 1 | 2013-08-22 21:54:38 | 1ea598d38f6353e2fd2fa6852905fdc9bee56723 | ||
| 9 | 2 | Tracking receipt | 2013-08-22 21:56:26 | 4f2c1f203d067b3eba925614081dd2fada91f2b7 | ||
| 2013-08-23 | 10 | 0 | MOTION for Extension of Time by Carolyn Colvin Responses due by 9/9/2013 (Attachments: # 1 Text of Proposed Order)(Norman, Andrew) (Entered: 08/23/2013) | 2013-08-26 19:04:18 | 233c37237828be1e492ba98e78995657d3a1bad3 | |
| 10 | 1 | Text of Proposed Order | ||||
| 2013-08-23 | 11 | 0 | ORDER granting Defendant's 10 Motion for Extension of Time to File Reply Brief. Signed by Judge Ellen L. Hollander on 8/23/13. (dass, Deputy Clerk) (Entered: 08/23/2013) | 2013-08-24 00:54:30 | 28942e467f0f8555da31582d3a64df1151e1b5ed | |
| 2013-09-16 | 12 | 0 | REPLY to Response to Motion re 7 MOTION to Dismiss MOTION for Summary Judgment filed by Carolyn Colvin. (Attachments: # 1 Exhibit A--Cover Sheet, # 2 Exhibit A--Declaration, # 3 Exhibit B--Cover Sheet, # 4 Exhibit B--Redacted FOIA)(Norman, Andrew) (Entered: 09/16/2013) | 2013-09-24 21:41:52 | 5be96152a8830b942d8f7d27c3fbd7bd8cce080c | |
| 12 | 1 | Exhibit A--Cover Sheet | ||||
| 12 | 2 | Exhibit A--Declaration | 2013-09-24 21:44:46 | 39a085a5a7875e1fe3d8873e332120be4e404e94 | ||
| 12 | 3 | Exhibit B--Cover Sheet | ||||
| 12 | 4 | Exhibit B--Redacted FOIA | ||||
| 2013-09-25 | 13 | 0 | REPLY to Opposition re 7 MOTION for Summary Judgment filed by Orly Taitz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Text of Proposed Order)(aos, Deputy Clerk) (Entered: 09/26/2013) | |||
| 2013-11-26 | 14 | 0 | MOTION/Request for the Defense to Prepare Vaugn Index by Orly Taitz (aos, Deputy Clerk) (Entered: 11/26/2013) | |||
| 2013-12-11 | 15 | 0 | (FILED IN ERROR- ATTY TO REFILE)REPLY to Response to Motion re 14 MOTION for the Defense to Prepare Vaugn Index filed by Carolyn Colvin. (Norman, Andrew) Modified on 12/12/2013 (aos, Deputy Clerk). (Entered: 12/11/2013) | 2013-12-11 19:18:52 | db98edcc00486a3963f4c39a41515b7c32fa98e1 | |
| 2013-12-12 | 16 | 0 | QC NOTICE: 15 Reply to Response to Motion filed by Carolyn Colvin was filed incorrectly. ****Please refile this document under category "Responses and Replies" using the event "Response to Motion", and link the filing back to the original motion that was filed. It has been noted as FILED IN ERROR, and the document link has been disabled. (aos, Deputy Clerk) (Entered: 12/12/2013) | |||
| 2013-12-12 | 17 | 0 | RESPONSE to Motion re 14 MOTION for the Defense to Prepare Vaugn Index filed by Carolyn Colvin. Replies due by 12/30/2013. (Norman, Andrew) (Entered: 12/12/2013) | |||
| 2013-12-13 | 18 | 0 | MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 12/13/13. (dass, Deputy Clerk) (c/m 12/16/13) (Entered: 12/16/2013) | 2014-03-25 12:19:16 | 7c78021599f810fd823bfaef5b95ea6b8c52f22a | |
| 2013-12-13 | 19 | 0 | ORDER granting Defendant's 7 Motion to Dismiss without prejudice and with leave to amend; denying Plaintiff's 9 Motion for Summary Judgment without prejudice; setting deadline for Plaintiff to file a second amended complaint. Signed by Judge Ellen L. Hollander on 12/13/13. (dass, Deputy Clerk) (c/m 12/16/13) (Entered: 12/16/2013) | 2013-12-27 21:11:36 | 26ac58f29d5415f0e2d33062124f98ce0b1bd586 | |
| 2014-01-03 | 20 | 0 | SECOND AMENDED COMPLAINT against Carolyn Colvin, filed by Orly Taitz. (Attachments: # 1 table of evidence, # 2 Certificate of Service, # 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, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23)(aos, Deputy Clerk) (Entered: 01/03/2014) | |||
| 2014-01-07 | 21 | 0 | NOTICE to Substitute Attorney (Loucks, Allen) (Entered: 01/07/2014) | 2014-01-07 16:47:35 | 673129f4678ce9765d5d59ebf8d043bffd14e86b | |
| 2014-01-13 | 22 | 0 | MOTION for Extension of Time to Respond to the Second Amended Complaint by Carolyn Colvin Responses due by 1/30/2014 (Loucks, Allen) (Entered: 01/13/2014) | |||
| 2014-01-14 | 23 | 0 | MEMORANDUM to Parties re Extension of Time. Signed by Judge Ellen L. Hollander on 1/14/2014. (c/m 1/14/2014 aos, Deputy Clerk) (Entered: 01/14/2014) | 2014-01-14 19:15:32 | feae5af216c56ba2f5b36d7342d4209c6dd234b0 | |
| 2014-01-14 | 24 | 0 | Correspondence re: Extension of time for Response to Second Amended Complaint (Loucks, Allen) (Entered: 01/14/2014) | 2014-01-14 19:41:30 | cb09393b0e3eb79ae62a71a353e0add514c89be9 | |
| 2014-01-15 | 25 | 0 | Supplemental to 24 Miscellaneous Correspondence, 23 Memorandum to Parties filed by Carolyn Colvin . (Attachments: # 1 Exhibit)(Loucks, Allen) (Entered: 01/15/2014) | |||
| 2014-01-15 | 26 | 0 | MEMORANDUM to Parties granting 22 MOTION for Extension of Time to Respond to the Second Amended Complaint. Signed by Judge Ellen L. Hollander on 1/15/2014. (c/m 1/15/2015 CH/aos, Deputy Clerk) (Entered: 01/15/2014) | 2014-01-15 17:47:48 | 000e1484590c26e8ce2e4361632b1a61391d1077 | |
| 2014-01-22 | 27 | 0 | RESPONSE to Defendant's 22 MOTION for Extension of Time to Respond to the Second Amended Complaint filed by Orly Taitz. (dass, Deputy Clerk) (Entered: 01/22/2014) | 2014-01-28 05:41:45 | 3954ed8a0243220f77db5d4eaa97333e91baf7c2 | |
| 2014-01-30 | 28 | 0 | MOTION to Dismiss the Second Amended Complaint or, in the Alternative, for Summary Judgment by Carolyn Colvin Responses due by 2/18/2014 (Attachments: # 1 Memorandum of Law, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Loucks, Allen) (Entered: 01/30/2014) | |||
| 28 | 1 | Memorandum of Law | 2014-01-31 18:36:08 | fb37b85c42a05c8270053b9fdb189fa36f00d204 | ||
| 28 | 2 | Exhibit A | ||||
| 28 | 3 | Exhibit B | ||||
| 28 | 4 | Exhibit C | ||||
| 28 | 5 | Exhibit D | ||||
| 28 | 6 | Exhibit E | 2014-02-03 16:55:16 | d33ae79b30247f91394e9b063c553cab334ca2a2 | ||
| 2014-02-03 | 29 | 0 | (Filed in Error)Rule 12/56 letter mailed to Orly Taitz. (aos, Deputy Clerk) Modified on 2/3/2014 (aos, Deputy Clerk). (Entered: 02/03/2014) | |||
| 2014-02-03 | 30 | 0 | Rule 12/56 letter mailed to Orly Taitz. (c/m 2/3/2014 aos, Deputy Clerk) (Entered: 02/03/2014) | |||
| 2014-02-19 | 31 | 0 | RESPONSE in Opposition re 28 MOTION to Dismiss the Second Amended Complaint or, in the Alternative, for Summary Judgment filed by Orly Taitz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(aos, Deputy Clerk) (Entered: 02/19/2014) | |||
| 2014-03-02 | 32 | 0 | REPLY to Response to Motion re 28 MOTION to Dismiss the Second Amended Complaint or, in the Alternative, for Summary Judgment and Response to Plaintiff's Motion for Summary Judgment filed by Carolyn Colvin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Loucks, Allen) (Entered: 03/02/2014) | 2014-03-03 02:34:51 | 350bff71ab207e978b264b3d9be4d83ba75d7e13 | |
| 32 | 1 | Exhibit A | ||||
| 32 | 2 | Exhibit B | ||||
| 32 | 3 | Text of Proposed Order | 2014-03-12 03:03:38 | a04b8ae875a171a03a08da04b39cffa50ac226a9 | ||
| 2014-03-12 | 33 | 0 | RETURN PLEADING ORDER. Signed by Judge Ellen L. Hollander on 3/12/2014. (Attachments: # 1 1st page of Ret Doc)(C/M 3/13/2014 aos, Deputy Clerk) (Entered: 03/13/2014) | 2014-03-13 12:14:07 | d449a4068722fc61917d91cf1edf7fec08eb2615 | |
| 33 | 1 | 1st page of Ret Doc | 2014-03-13 13:44:30 | 0d8983223da7cb4c0f0a3d3a79775d5b30a4f614 | ||
| 2014-03-14 | 34 | 0 | ORDER re Filings with the Court. Signed by Judge Ellen L. Hollander on 3/13/2014. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(c/m 3/14/2014 aos, Deputy Clerk) (Entered: 03/14/2014) | 2014-03-16 09:40:29 | c662a48b119de8bf6cea59f47392c42f71006752 | |
| 34 | 1 | Attachment 1 | 2014-03-16 09:40:55 | d68f0c0343adf5b565cfba2e5f9f10b310eccc72 | ||
| 34 | 2 | Attachment 2 | 2014-03-17 23:00:29 | ff93b1271f4af5c7f0795e36535de200c0983df6 | ||
| 2014-03-14 | 35 | 0 | REPLY in Support of 31 Motion for Summary Judgment in Favor of Plaintiff filed by Orly Taitz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(aos, Deputy Clerk) (Entered: 03/14/2014) | |||
| 2014-05-13 | 36 | 0 | MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 5/13/2014. (C/M 5/13/2014 aos, Deputy Clerk) (Entered: 05/13/2014) | 2015-04-01 18:50:22 | 1fae60791e48af3c83854f124dc6d940a1516232 | |
| 2014-05-13 | 37 | 0 | ORDER denying as moot 14 MOTION/Request for the Defense to Prepare Vaughn; granting 28 MOTION to Dismiss the Second Amended Complaint or, in the Alternative, for Summary Judgment; denying 31 plaintiffs cross motion for summary judgment and request for relief pursuant to 18ยง3332(a); directing clerk to close case. Signed by Judge Ellen L. Hollander on 5/13/2014. (c/m 5/13/2014 aos, Deputy Clerk) (Entered: 05/13/2014) | |||
| 2014-06-05 | 38 | 0 | MOTION for Reconsideration by Orly Taitz Responses due by 6/23/2014 (bas, Deputy Clerk) (Entered: 06/06/2014) | |||
| 2014-06-13 | 39 | 0 | Return Pleading Letter sent to Frineds of Justice re: Amicus Curiae (Attachments: # 1 Amicus Curiae)(bas, Deputy Clerk) (Entered: 06/13/2014) | 2014-06-14 18:12:11 | 4fc4a426fb8805f23d576fb3c620f32be0f19080 | |
| 39 | 1 | Amicus Curiae | 2014-06-14 18:12:39 | a3aff685e290c0449d92b028debd7a2baafce9bb | ||
| 2014-06-13 | 40 | 0 | MOTION to Expedite Motion for Reconsideration, MOTION to Forward to the Federal Grand Jury, Notice of Treason by Orly Taitz Responses due by 6/30/2014 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(bas, Deputy Clerk) (Entered: 06/13/2014) | 2014-06-14 18:14:08 | 86b3732e407e4b5c14080b6ee662a867b8b525ee | |
| 40 | 1 | Exhibit 1 | 2014-06-14 18:14:55 | a5362900fa3477c63ed430a1f04abb79a7f86647 | ||
| 40 | 2 | Exhibit 2 | 2014-06-14 18:16:34 | 812b48415b448ae2bdde058e329800b8019abb7b | ||
| 41 | 0 | 2015-04-23 15:11:57 | f629060759652583947d36e3a47877e38cdc7f5b | |||
| 42 | 0 | 2015-04-23 15:08:56 | 7a9672e8392c949d78f975a1b3cd92356f77b568 | |||
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| 44 | 0 | 2016-10-11 22:58:50 | c29bfd3a2070ef09ed5fb1da0edda6f3fbce0913 | |||
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| 50 | 0 |