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(2007) AMENDED COMPLAINT Note: this is single, smaller text version of document below

NCEL: 2010 Court Documents (2010):

Latest Docket Sheet from USDC: Docket-FEB-5-2010.htm

2010-FEB-02 Plaintiff's Reply to Defendants' Response to Demand to Produce
2010-FEB-02 Plaintiff-Memo-of-Law
2010-FEB-02 Declaration Bob Schulz

2010-JAN-10 Defendants Response to Discovery Demand
2010-JAN-10 Defendants Proposed Non-Disclousure-Agreement

NCEL: 2009 Court Documents (selected)

2009-OCT-13 Defendants Amended Answer to Complaint

2009-OCT-13 USDC Report and ORDER (changing state Defendants)

**The May, 2009 USDC "Scheduling Order"
setting NCEL for public trial BY JURY: 335-ORDER-May-04-09-Scheduling-Order

NCEL: 2008/2007 Court Documents:
(BELOW)

Court Docket Sheet (official)

2007-12-08

n/a

DocketSheet-12-08-07.pdf

NOTE: The Docket contains entries for ALL activity in the case.
It is updated here periodically.

All substantive Pleadings and Orders are posted below.

U.S. District Court Orders


Filed Date	Docket #	Description

2007-10-30	18	Order 018 re: Filing and Service of Court papers
2007-11-16	29	Notice 029 Pro Se Plaintiff USDC Notices & Local Rules
2007-11-21	48	Order 048 re: Granting all Defendants more time to respond, until 12/10/2007
2007-12-11		Order re: Hearing schedule changes
2007-12-28	224	Order 224 re: Denying IA Show Cause motion
2008-06-04		ORDER - Dismissing lawsuit against all NON-NY Defendants

Plaintiff's NCEL Complaint

Filed Date	Docket #	Description

		Amended Complaint Note: this is single, smaller text version of doc.below
2007-11-01	21	Amended Complaint 021--1-of-3 (as filed)
		Amended Complaint 021--2-of-3 (as filed)
		Amended Complaint 021--3-of-3 (as filed)

Defendants' Motions to Dismiss

Filed Date	Docket #	Description

2007-11-08	22	022 OR MTD 1of 2.pdf 022 OR MTD 2 of 2.pdf
2007-11-09	23	023 SC MTD 1of 2.pdf 023 SC MTD 2 of 2.pdf
2007-11-14	24	024 NH MTD All-Parts.pdf
2007-11-20	36	036 TX MTD pt1.pdf 036 TX MTD pt2.pdf
2007-11-21	39	039 ND MTD pt1.pdf 039 ND MTD pt2.pdf
2007-11-26	70	070-MI-MTD.pdf 070-MI-MTD-pt2.pdf
2007-12-04	94	094-MTD-SC-part1.pdf 094-MTD-SC-part2.pdf
2007-12-04	95	095-MTD-WY-part1.pdf 095-MTD-WY-part2.pdf
2007-12-04	99	099-AL-MTD.pdf 099-AL-MTD-pt2.pdf
2007-12-06	108	108-NE-MTD.pdf 108-NE-MTD-pt2.pdf 108-NE-MTD-pt3.pdf
2007-12-06	111	111-AZ-MTD.pdf 111-AZ-MTD-pt2.pdf
2007-12-07	128	128-MN-MTD.pdf 128-MN-MTD-pt2.pdf
2007-12-07	133	133-VT-MTD.pdf 133-VT-MTD-pt2.pdf
2007-12-07	135	135-IL-MTD.pdf 135-IL-MTD-pt2.pdf
2007-12-10	137	137-KS-MTD.pdf
2007-12-10	140	140-CA-MTD.pdf 140-CA-mtd-2.pdf
2007-12-10	143	143-CO-MTD.pdf 143-CO-MTD-pt2.pdf
2007-12-10	147	147-WA-MTD.pdf 147-WA-MTD-pt2.pdf
2007-12-11	151	151-SD-MTD.pdf 150-SD-MTD-Aff.pdf
2007-12-12	152	152-CT-MTD.pdf 152-CT-MTD-pt2.pdf
2007-12-12	154	154-IN-MTD.pdf 155-IN-MTD-pt2.pdf
2007-12-12	162	162-WI-MTD.pdf 162-WI-MTD-pt2.pdf 162-WI-MTD-pt3.pdf
2007-12-12	163	163-NV-MTD.pdf 163-NV-MTD-pt2.pdf
2007-12-13	164	164-NM-MTD.pdf 164-NM-MTD-pt2.pdf
2007-12-13	165	165-MO-MTD.pdf 166-MO-MTD-pt2.pdf
2007-12-13	167	167-RI-MTD.pdf 167-RI-MTD-pt2.pdf 167-RI-MTD-pt3.pdf
2007-12-13	168	168-MD-MTD.pdf 168-MD-MTD-pt2.pdf
2007-12-13	169	169-MA-MTD.pdf 169-MA-MTD-pt2.pdf
2007-12-13	170	170-VA-MTD.pdf 170-VA-MTD-pt2.pdf
2007-12-13	171	171-KY-MTD.pdf 171-KY-pt2 171-KY-pt3 171-KY-pt4 171-KY-pt5 171-KY-pt6
2007-12-14	172	172-MS-MTD.pdf 172-MS-MTD-pt2.pdf 173-MS-MTD-memo.pdf
2007-12-14	175	175-OH-MTD.pdf 176-OH-MTD-serv.pdf
2007-12-14	179	179-LA-MTD.pdf
2007-12-14	180	180-NJ-MTD.pdf 180-NJ-MTD-pt2.pdf
2007-12-14	183	183-AR-MTD.pdf 183-AR-MTD-pt2.pdf
2007-12-17	184	184-IA-MTD.pdf 184-IA-MTD-pt2.pdf
2007-12-17	185	185-ID-MTD.pdf 185-ID-MTD-pt2.pdf
2007-12-17	186	186-NC-MTD.pdf 186-NC-MTD-pt2.pdf 186-NC-MTD-pt3.pdf
2007-12-17	188	188-WV-MTD.pdf 188-WV-MTD-pt2.pdf 188-WV-MTD-pt3.pdf
2007-12-17	189	189-NY-MTD.pdf 189-NY-MTD-pt2.pdf
2007-12-17	190	190-DE-MTD.pdf 190-DE-MTD-pt2.pdf
2007-12-17	192	192-AK-MTD.pdf 192-AK-MTD-pt2.pdf
2007-12-17	193	193-GA-MTD.pdf 194-GA-MTD.pdf 194-GA-MTD-pt2.pdf
2007-12-17	195	195-ME-MTD.pdf 195-ME-MTD-pt2.pdf
2007-12-17	196	196-UT-MTD-pt2.pdf 196-UT-MTD-pt3.pdf
2007-12-17	197	197-HI-MTD-pt2.pdf 197-HI-MTD-pt3.pdf 197-HI-MTD-pt4.pdf
2007-12-17	198	198-TN-MTD.pdf 198-TN-MTD-pt2.pdf
2007-12-17	199	199-NY-BOE-MTD.pdf 199-NY-BOE-MTD-pt2.pdf
2007-12-17	200	200-OK-MTD.pdf 201-OK-MTD.pdf
2007-12-17	203	203-MT-MTD.pdf 203-MT-MTD-PT2.pdf
2007-12-17	204	204-PA-MTD.pdf 204-PA-MTD-pt2.pdf
2007-12-17	205	205-FL-MTD.pdf 205-FL-MTD-pt2.pdf


Summary Judgment Pleadings

Filed Date	Docket #	Description

2007-12-17	223	Plaintiffs' Opposition to D's MTD & P's Motion for Summary Judgment 223-OppMTD-SJ (Brief) 223-OppMTD-SJ-pt2 (Statement of Mat. facts) 223-OppMTD-SJ-pt3.pdf (Dec. Schulz) 223-OppMTD-SJ-pt4 (Aff. Landes) 223-OppMTD-SJ-pt5 (Exhibits) 223-OppMTD-SJ-pt6 (Aff. Liggett) 223-OppMTD-SJ-pt7 (Aff. Condit)

Defendants' Answers to Complaint

Filed Date	Docket #	Description

2007-11-23	51	051 NM Answers

Miscellaneous Filings & Pleadings

Filed Date	Docket #	Description

2007-11-20	38	Motion 038 NY For More Time.pdf
2007-12-06	117	Motion 117 NY For More Time.pdf
n/a	n/a	Sample: Pro Hac Vice Motion Sample: Proof of Service
2007-12-20	209	Plaintiffs' Agreements for Simplified Service 209-Simplify 209-Simplify-pt2 209-Simplify-pt3
2007-12-28	222	Plaintiffs' Motion for IA to Show Cause re: Jan. 3 Iowa Caucuses 222-ShowCause-IA 222-ShowCauseIA-pt2 222-ShowCauseIA-pt3
2008-07-29	304	Plaintiffs' Motion for Summary Judgment 304- MotionDefaultJudgment7-29-08.pdf
2008-08-27		Defendants' Response to Motion for SJ xxx-Def Response to Motion for SJ Sept-08.pdf
2008-08-27		Defendants' Statement of Material Facts xxx-Def Stmt of Facts Sept-08.pdf
2008-09-12	327	Plaintiff's Reply in support of Summary Judgment 327-Plaintiff-Reply-Suppt-SJ-9-11-08.pdf

Appeals

Filed Date	Docket #	Description

2008-01-02		Plaintiff's Emerg. Appeal of Iowa Show Cause (Denied by the USDC) to the U.S. Court of Appeals for 2nd Circuit