Court: | dcd |
Docket #: | 1:17-cv-01074 |
Case Name: | MONTGOMERY et al v. COMEY et al |
PACER case #: | 187032 |
Date filed: | 2017-06-05 |
Assigned to: | Judge Richard J. Leon |
Case Cause: | 28:1331 Federal Question: Bivens Act |
Nature of Suit: | 440 Civil Rights: Other |
Jury Demand: | Plaintiff |
Jurisdiction: | Federal Question |
Represented Party | Attorney & Contact Info |
Larry Klayman Plaintiff |
Larry E. Klayman |
Dennis Montgomery Plaintiff |
Larry E. Klayman |
JAMES B. COMEY Defendant an individual; Individually and in his official capacity as Director of the Federal Bureau of Investigation |
James R. Whitman |
FEDERAL BUREAU OF INVESTIGATION Defendant |
Caroline J. Anderson James J. Gilligan Rodney Patton Timothy Andrew Johnson |
Michael S. Rogers Defendant |
|
NATIONAL SECURITY AGENCY Defendant |
Caroline J. Anderson James J. Gilligan Rodney Patton Timothy Andrew Johnson |
JOHN BRENNAN Defendant an individual; Individually and in his official capacity as Director of the Central Intelligence Agency |
James R. Whitman |
MIKE POMPEO Defendant an individual; Individually and in his official capacity as Director of the Central Intelligence Agency |
Caroline J. Anderson James J. Gilligan James R. Whitman Rodney Patton Timothy Andrew Johnson |
CENTRAL INTELLIGENCE AGENCY Defendant Washington, DC 20505 |
Caroline J. Anderson James J. Gilligan Rodney Patton Timothy Andrew Johnson |
JAMES R. CLAPPER Defendant an individual; Individually and in his official capacity as Director of National Intelligence |
James R. Whitman |
DAN COATS Defendant an individual; Individually and in his official capacity as Director of National Intelligence |
Caroline J. Anderson James J. Gilligan James R. Whitman Rodney Patton Timothy Andrew Johnson |
BARACK HUSSEIN OBAMA, II Defendant an individual; Individually and in his official capacity as President of the United States of America |
James R. Whitman |
DENNIS MONTGOMERY Plaintiff |
Larry E. Klayman |
LARRY KLAYMAN Plaintiff |
Larry E. Klayman |
MICHAEL S. ROGERS Defendant an individual; Individually and in his official capacity as Director of the National Security Agency |
Caroline J. Anderson James J. Gilligan James R. Whitman Rodney Patton Timothy Andrew Johnson |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2017-06-05 | 1 | 0 | COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-4977937) filed by Dennis Montgomery, Larry Klayman. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Civil Cover Sheet, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons, # 15 Summons, # 16 Summons)(Klayman, Larry) (Entered: 06/05/2017) | 2017-06-06 11:58:42 | aa82440736de1d67d7d8c293be152bb462e4bd28 | |
1 | 1 | Exhibit Exhibit A | ||||
1 | 2 | Exhibit Exhibit B | ||||
1 | 3 | Exhibit Exhibit C | ||||
1 | 4 | Civil Cover Sheet | ||||
1 | 5 | Summons | ||||
1 | 6 | Summons | ||||
1 | 7 | Summons | ||||
1 | 8 | Summons | ||||
1 | 9 | Summons | ||||
1 | 10 | Summons | ||||
1 | 11 | Summons | ||||
1 | 12 | Summons | ||||
1 | 13 | Summons | ||||
1 | 14 | Summons | ||||
1 | 15 | Summons | ||||
1 | 16 | Summons | ||||
2017-06-05 | 2 | 0 | NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 13-cv-851. (Klayman, Larry) (Entered: 06/05/2017) | |||
2017-06-06 | 3 | 0 | ERRATA by Larry Klayman, Dennis Montgomery 1 Complaint, filed by Larry Klayman, Dennis Montgomery. (Klayman, Larry) (Entered: 06/06/2017) | |||
2017-06-06 | 4 | 0 | SUMMONS (6) Issued Electronically as to CENTRAL INTELLIGENCE AGENCY, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, BARACK HUSSEIN OBAMA, II, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(sb) (Entered: 06/06/2017) | |||
2017-06-06 | 5 | 0 | REQUEST FOR SUMMONS TO ISSUE for Defendants Comey, Brennan, Rogers, Pompeo, Clapper, and Coats filed by DENNIS MONTGOMERY, LARRY KLAYMAN. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Klayman, Larry) (Entered: 06/06/2017) | |||
2017-06-07 | 6 | 0 | SUMMONS (6) Issued Electronically as to JOHN BRENNAN, JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, MIKE POMPEO, MICHAEL S. ROGERS. (sb) (Entered: 06/07/2017) | |||
2017-06-19 | 7 | 0 | MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by LARRY KLAYMAN, DENNIS MONTGOMERY (Klayman, Larry) (Entered: 06/19/2017) | 2017-06-21 21:22:43 | fdd8dfd8230432acb9caf522b6738f324543717e | |
2017-06-23 | 8 | 0 | AFFIDAVIT re 7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Amended by LARRY KLAYMAN. (Klayman, Larry) (Entered: 06/23/2017) | 2017-06-23 21:16:58 | 23c7333a4e1c2c0e07f4a6292eeb05c243697fd9 | |
2017-06-23 | 9 | 0 | AFFIDAVIT re 7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Amended by DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 06/23/2017) | 2017-06-23 21:17:13 | 45028067a4ab1f3dfa976f7406874cfaaa5bfa53 | |
2017-06-24 | 10 | 0 | NOTICE OF RELATED CASE by LARRY KLAYMAN, DENNIS MONTGOMERY. Case related to Case No. 13-00851, 13-00881, 14-00092. (Klayman, Larry) (Entered: 06/24/2017) | 2017-06-26 21:51:40 | 66bf588cce2a536fea4a40897eb746ba14c5c349 | |
2017-06-26 | 11 | 0 | NOTICE of Appearance by James J. Gilligan on behalf of CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS (Gilligan, James) (Entered: 06/26/2017) | 2017-06-26 21:52:52 | 3d445c7bf53f8585eea2971152f69df446803401 | |
2017-06-27 | 12 | 0 | TRANSCRIPT OF STATUS CONFERENCE HEARING PROCEEDINGS before Judge Richard J. Leon held on June 23, 2017; Page Numbers: 1-39. Date of Issuance: June 27, 2017. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased f rom the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/18/2017. Redacted Transcript Deadline set for 7/28/2017. Release of Transcript Restriction set for 9/25/2017.(wz) (Entered: 06/27/2017) | |||
2017-06-27 | 13 | 0 | NOTICE of Appearance by Caroline J. Anderson on behalf of CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS (Anderson, Caroline) (Entered: 06/27/2017) | |||
2017-06-27 | 14 | 0 | NOTICE of Appearance by Timothy Andrew Johnson on behalf of CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS (Johnson, Timothy) (Entered: 06/27/2017) | |||
2017-07-06 | 15 | 0 | MOTION to Expedite Discovery by LARRY KLAYMAN, DENNIS MONTGOMERY (Klayman, Larry) (Entered: 07/06/2017) | 2017-11-15 21:14:10 | 7826c63a881c184f29cc9a1ba40ab484a82cdd30 | |
2017-07-07 | 16 | 0 | MOTION Shorten Time to Respond to Plaintiffs' Motion for Expedited Discovery re 15 MOTION to Expedite Discovery by LARRY KLAYMAN, DENNIS MONTGOMERY (Klayman, Larry) (Entered: 07/07/2017) | 2017-07-17 21:33:47 | 4616ebabb311233627fbd8df5a69510d7f9f0377 | |
2017-07-10 | 17 | 0 | NOTICE of Appearance by Rodney Patton on behalf of CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS (Patton, Rodney) (Entered: 07/10/2017) | |||
2017-07-10 | 18 | 0 | NOTICE of Appearance by James R. Whitman on behalf of JAMES R. CLAPPER, DAN COATS, MICHAEL S. ROGERS (Whitman, James) (Entered: 07/10/2017) | |||
2017-07-11 | 19 | 0 | Memorandum in opposition to re 16 MOTION Shorten Time to Respond to Plaintiffs' Motion for Expedited Discovery re 15 MOTION to Expedite Discovery filed by CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS. (Attachments: # 1 Text of Proposed Order)(Gilligan, James) (Entered: 07/11/2017) | |||
2017-07-11 | 20 | 0 | REPLY to opposition to motion re 16 MOTION Shorten Time to Respond to Plaintiffs' Motion for Expedited Discovery re 15 MOTION to Expedite Discovery filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 07/11/2017) | |||
2017-07-20 | 21 | 0 | NOTICE of Appearance by James R. Whitman on behalf of MIKE POMPEO (Whitman, James) (Entered: 07/20/2017) | |||
2017-07-20 | 22 | 0 | Memorandum in opposition to re 15 MOTION to Expedite Discovery filed by JOHN BRENNAN, CENTRAL INTELLIGENCE AGENCY, JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, BARACK HUSSEIN OBAMA, II, MIKE POMPEO, MICHAEL S. ROGERS. (Attachments: # 1 Text of Proposed Order)(Whitman, James) (Entered: 07/20/2017) | 2017-11-15 20:55:14 | 2db1baa194b4e71c794cdfe39490cd847870f93d | |
22 | 1 | Text of Proposed Order | ||||
2017-07-27 | 23 | 0 | REPLY to opposition to motion re 15 MOTION to Expedite Discovery filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 07/27/2017) | 2017-08-10 20:48:27 | 5efc0e20145c83c69a1ccf7d90265d85e16d0363 | |
2017-07-31 | 24 | 0 | SUPPLEMENT re 23 REPLY to opposition to motion re 15 MOTION to Expedite Discovery Supplement filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) Modified event title on 8/1/2017 (znmw). (Entered: 07/31/2017) | |||
2017-08-01 | 25 | 0 | SECOND SUPPLEMENT re 23 REPLY to opposition to motion re 15 MOTION to Expedite Discovery Second Supplement filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) Modified event title on 8/2/2017 (znmw). (Entered: 08/01/2017) | |||
2017-08-01 | 26 | 0 | MOTION to Dismiss for Lack of Subject-Matter Jurisdiction and Motion to Dismiss for Failure to State a Claim by CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Patton, Rodney) (Entered: 08/01/2017) | 2017-09-11 19:11:20 | 6898bb73574d36005eee01af1c7cfcd4627508a8 | |
26 | 1 | Memorandum in Support | 2017-09-11 19:14:38 | 36f3e0d8d5b1cc4cd2d23d511a3e114f703f009f | ||
26 | 2 | Exhibit | 2017-09-11 19:12:53 | 5e047ca95fefa233c47ba08c8f497639dd70340f | ||
26 | 3 | Exhibit | 2017-09-11 19:19:38 | b26e9bf824618535eb4a28f77fd22a7a9f3a56d1 | ||
26 | 4 | Exhibit | 2017-09-11 19:13:39 | 8e6cbf26a94d19bc0df076ed307d89d87e3db6bb | ||
26 | 5 | Text of Proposed Order | 2017-09-11 19:11:59 | a488b064ce5e34d368e20d4cf697267ece9c8662 | ||
2017-08-01 | 27 | 0 | MOTION for Partial Summary Judgment as to Count Six of Plaintiffs' Complaint by CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Text of Proposed Order)(Patton, Rodney) (Entered: 08/01/2017) | 2017-09-11 19:05:38 | c8aae0ad86532e86c8c2c16ade030d3f2c759ac0 | |
27 | 1 | Memorandum in Support | 2017-09-11 19:09:03 | 4d549baab95a3da67943a340f876110e11f46dee | ||
27 | 2 | Statement of Facts | 2017-09-11 19:06:40 | 2308aa1603cbd581fafa10b28e501e39e0432f1e | ||
27 | 3 | Exhibit | ||||
27 | 4 | Exhibit | ||||
27 | 5 | Exhibit | ||||
27 | 6 | Text of Proposed Order | 2017-09-11 19:23:45 | 6ec07f66777d514e373fe3e8412a5f482274f342 | ||
2017-08-01 | 28 | 0 | Memorandum in opposition to re 7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order)(Patton, Rodney) (Entered: 08/01/2017) | 2017-09-11 18:59:25 | b7c170db1554fa9494e17f9fcdbc4b55b6d9e06b | |
28 | 1 | Memorandum in Support | 2017-09-11 19:02:22 | c2f4734734f193f8216c8113a8da996b5b46807a | ||
28 | 2 | Exhibit | 2017-09-11 19:04:14 | 5c3f3736494b4a7e6d3d417e2ac491baa0f9bbf7 | ||
28 | 3 | Exhibit | ||||
28 | 4 | Exhibit | ||||
28 | 5 | Text of Proposed Order | 2017-09-11 19:24:27 | 583c7037697265686263bf1d40fb4ebd97d758d1 | ||
2017-08-09 | 29 | 0 | MOTION for Extension of Time to respond to plaintiffs' complaint by JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, MIKE POMPEO, MICHAEL S. ROGERS (Attachments: # 1 Text of Proposed Order)(Whitman, James) (Entered: 08/09/2017) | 2017-09-11 18:56:35 | a4e8e11388dd0f9c303b05c5a3f55d2be5d52161 | |
29 | 1 | Text of Proposed Order | ||||
2017-08-09 | 30 | 0 | RESPONSE re 29 MOTION for Extension of Time to respond to plaintiffs' complaint filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Attachments: # 1 Exhibit)(Klayman, Larry) (Entered: 08/09/2017) | 2017-08-10 20:45:50 | 12b7ee53c0c9a4b3ef2de4f9025bf368d1ce9ce8 | |
30 | 1 | Exhibit | 2017-08-10 20:47:15 | aeaa166debe4bdd77be67a5e52fdc2b541debecc | ||
2017-08-15 | 31 | 0 | MOTION for Extension of Time to File Response/Reply as to 27 MOTION for Partial Summary Judgment as to Count Six of Plaintiffs' Complaint, 26 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction and Motion to Dismiss for Failure to State a Claim by LARRY KLAYMAN, DENNIS MONTGOMERY (Klayman, Larry) (Entered: 08/15/2017) | 2017-09-11 18:53:27 | d7a35f9b85eda650cd8d519cf7d13a38f6d4af6b | |
2017-08-17 | 32 | 0 | Memorandum in opposition to re 27 MOTION for Partial Summary Judgment as to Count Six of Plaintiffs' Complaint, 26 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction and Motion to Dismiss for Failure to State a Claim filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 08/17/2017) | 2017-09-11 18:50:38 | 22d0c51558d3bceda281e4101f983bd049d9f1d3 | |
2017-08-17 | 33 | 0 | RESPONSE re 28 Memorandum in Opposition, filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 08/17/2017) | 2017-09-11 18:40:34 | 23fe714d8c74815542d886687d3caa7bd48affa6 | |
2017-08-24 | 34 | 0 | REPLY to opposition to motion re 15 MOTION to Expedite Discovery Third Supplement filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 08/24/2017) | 2017-09-11 18:31:34 | 94ddf8e015456669964c326bf4d5f12818b9db6e | |
2017-08-25 | 35 | 0 | REPLY to opposition to motion re 27 MOTION for Partial Summary Judgment as to Count Six of Plaintiffs' Complaint, 26 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction and Motion to Dismiss for Failure to State a Claim filed by CENTRAL INTELLIGENCE AGENCY, DAN COATS, FEDERAL BUREAU OF INVESTIGATION, NATIONAL SECURITY AGENCY, MIKE POMPEO, MICHAEL S. ROGERS. (Johnson, Timothy) (Entered: 08/25/2017) | 2017-09-11 18:26:08 | 28023996706149636dfe3304af4ab950a9f20bf0 | |
2017-09-13 | 36 | 0 | MOTION to Dismiss by JOHN BRENNAN, JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, BARACK HUSSEIN OBAMA, II, MIKE POMPEO, MICHAEL S. ROGERS (Attachments: # 1 Memorandum in Support)(Whitman, James) (Entered: 09/13/2017) | 2017-09-14 01:40:10 | 162f0259aef62afe04e52039910a3977ae179246 | |
36 | 1 | Memorandum in Support | 2017-09-14 01:39:18 | f53299bd7e9c8de1edf5690b5a63292f04418524 | ||
2017-09-22 | 37 | 0 | Consent MOTION for Extension of Time to File Response/Reply as to 36 MOTION to Dismiss by LARRY KLAYMAN, DENNIS MONTGOMERY (Klayman, Larry) (Entered: 09/22/2017) | 2017-10-05 18:36:42 | a9c1aaca847a12348b12cfbc65aa931355aaf648 | |
2017-10-10 | 38 | 0 | RESPONSE re 36 MOTION to Dismiss filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Attachments: # 1 Exhibit)(Klayman, Larry) (Entered: 10/10/2017) | 2017-11-15 20:41:14 | cc4ec1d90d1d4a5702eaa5ccf250192f563b323f | |
38 | 1 | Exhibit | 2017-11-15 20:42:11 | ae573b98063d473d322d56c018b01e681df64ca5 | ||
2017-10-12 | 39 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply in support of motion to dismiss by JOHN BRENNAN, JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, BARACK HUSSEIN OBAMA, II, MIKE POMPEO, MICHAEL S. ROGERS (Attachments: # 1 Text of Proposed Order)(Whitman, James) (Entered: 10/12/2017) | |||
2017-10-27 | 40 | 0 | REPLY to opposition to motion re 36 MOTION to Dismiss filed by JOHN BRENNAN, JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, BARACK HUSSEIN OBAMA, II, MIKE POMPEO, MICHAEL S. ROGERS. (Whitman, James) (Entered: 10/27/2017) | 2017-11-15 21:04:19 | 941f51367d7b085cbaedcd575e13c7f0d16d38b7 | |
2017-11-07 | 41 | 0 | NOTICE OF SUPPLEMENTAL AUTHORITY by JOHN BRENNAN, JAMES R. CLAPPER, DAN COATS, JAMES B. COMEY, BARACK HUSSEIN OBAMA, II, MIKE POMPEO, MICHAEL S. ROGERS (Attachments: # 1 Exhibit)(Whitman, James) (Entered: 11/07/2017) | 2017-11-15 21:07:13 | 5220b4679b69a428f3434b6f74fdb6caf58217d8 | |
41 | 1 | Exhibit | 2017-11-15 21:08:09 | 6e649f4607c5a7a29a242846289a55f20a02e9b4 | ||
2017-11-14 | 42 | 0 | RESPONSE re 41 NOTICE OF SUPPLEMENTAL AUTHORITY filed by LARRY KLAYMAN, DENNIS MONTGOMERY. (Klayman, Larry) (Entered: 11/14/2017) | 2017-11-15 21:09:12 | 0105aa5adae65394280756733910dc08dbdb25b7 |