California Southern District Court
Judge:Anthony J Battaglia
Referred: Michael S Berg
Case #: 3:16-cv-02442
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1331ss Fed. Question: Constitutionality of State Statutes
Case Filed:Sep 28, 2016
Re-opened:May 11, 2023
Terminated:Dec 15, 2021
Last checked: Monday Mar 27, 2017 2:05 AM PDT
Defendant
Michael Black
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Defendant
DOES 1 through 25
Defendant
Amy Dutschke
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Defendant
Sally Jewell
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Defendant
Javin Moore
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Defendant
Lawrence Roberts
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Miscellaneous Party
US Attorneys Office Southern California District
US Attorneys Office 880 Front Street Suite 4200
San Diego, CA 92101
Plaintiff
Cindy Alegre
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Plaintiff
Frank Alegre
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Plaintiff
Michael Alegre
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Plaintiff
Yolanda Alegre
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Plaintiff
Christopher Alvarado
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Plaintiff
Eric Alvarado
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Plaintiff
Jacob Alvarado
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Plaintiff
Julian Alvarado
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Plaintiff
Matthew Alvarado
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Plaintiff
Nick Alvarado
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Plaintiff
Robert Alvarado
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Plaintiff
Tammy Alvarado
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Plaintiff
Tiani Alvarado
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Plaintiff
Tony Alvarado
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Plaintiff
Vincent Alvarado
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Plaintiff
Kristy Anaya
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Plaintiff
Carlos Blanco
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Plaintiff
Ernesto Blanco
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Plaintiff
Juan Blanco
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Plaintiff
Ray Blanco
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Plaintiff
Remedios Blanco
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Plaintiff
Sylvia Blanco
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Plaintiff
Theresa Blanco-Murillo
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Plaintiff
Valerie Boyle
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Plaintiff
Melvin Cannon
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Plaintiff
Anthony Chaloux
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Plaintiff
Nathan Chaloux
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Plaintiff
Shonta Chaloux
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Plaintiff
April Chavez
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Plaintiff
Lisa Chavez
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Plaintiff
Bruce Roy Clay
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Plaintiff
Julian Clay
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Plaintiff
Roseanne Contrera
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Plaintiff
Andrea Contreras
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Plaintiff
Charles Contreras
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Plaintiff
Michael Contreras
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Plaintiff
Paul Contreras, IV
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Plaintiff
Rita Contreras
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Plaintiff
Rochelle Contreras
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Plaintiff
Erik Delgado
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Plaintiff
Rose Delgado
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Plaintiff
Felicia Durkin
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Plaintiff
Shianne Elam
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Plaintiff
Wyatt Elam
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Plaintiff
Ruben Gonzalez, Jr.
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Plaintiff
John Hughes
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Plaintiff
Juan Lucero
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Plaintiff
Virgil Lucero
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Plaintiff
Amber Majel
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Plaintiff
Angelina Martinez
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Plaintiff
Hilario Martinez
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Plaintiff
Paul Martinez
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Plaintiff
Linda Martinez-Vanderverf
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Plaintiff
Sarah Mendoza
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Plaintiff
Jamie Miller
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Plaintiff
Jeffrey Miller
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Plaintiff
Daniel Morales, Jr.
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Plaintiff
Frederick Murillo, III
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Plaintiff
Joseph Murillo
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Plaintiff
Kim Murillo
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Plaintiff
Paul V. Murillo
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Plaintiff
Thomas Murillo
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Plaintiff
Beatrice Ochoa
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Plaintiff
Robert Ochoa
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Plaintiff
Theresa Ochoa
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Plaintiff
Yolanda Ochoa
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Plaintiff
Lena Ortega
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Plaintiff
Levon Palmer
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Plaintiff
Andre Peart
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Plaintiff
Celeste Peart
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Plaintiff
Denise Peart
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Plaintiff
Evette Peart
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Plaintiff
Jamie Peart
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Plaintiff
Jon Renee Peart
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Plaintiff
Rita Peart
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Plaintiff
Sarah Peart
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Plaintiff
Tisha Peart
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Plaintiff
Tonya Peart
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Plaintiff
Anita Perez
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Plaintiff
Dominique Perez
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Plaintiff
Jermaine Perez
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Plaintiff
Orthius Perez
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Plaintiff
Bridgette Villalobos
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Plaintiff
Jesus Villalobos
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Plaintiff
Joseph Villalobos
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Plaintiff
Peter Villalobos
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Plaintiff
Shaun Villalobos
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Plaintiff
Corrine Villalobos-Biggs
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Plaintiff
Jelena Villalobos-Bryan
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Plaintiff
Cathi Villalobos-Cameron
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Plaintiff
Gerard Villalpando
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Plaintiff
Ruby Zwicker
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Plaintiff
Rudy Contreras, Jr.
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GPO Jun 27 2017
ORDER denying 25 Plaintiff's Request for Leave to File an Amended Complaint. The Court DENIES Plaintiffs' request. At this juncture, the Court finds it appropriate to proceed with Defendants' motion to dismiss. The Court sua sponte extends the briefing schedule on that motion. Plaintiffs' opposition is due no later than 7/12/2017. Defendants' reply is due 7/29/2017. No further extensions will be given. Pursuant to the Court's prior order, Plaintiffs' opposition may not exceed 35 pages. Defendants' reply may not exceed 15 pages. The hearing on this motion remains 8/10/2017, at 2:00 p.m. in Courtroom 4A. Signed by Judge Anthony J. Battaglia on 6/27/2017. (acc)
GPO Aug 15 2017
ORDER granting 20 Motion to Dismiss; granting 30 Motion to Consolidate Cases. The Court rules as follows. In Case No. 16-CV-2442, the Court GRANTS Defendants' motion, (Doc. No. 20), and DISMISSES the amended complaint, (Doc. No. 13), pursuant to Rule 8(a). In Case No. 17-CV-0938, the Court GRANTS Defendants motion, (Doc. No. 16), DISMISSES the complaint, (Doc. No. 1), pursuant to Rule 12(b)(1), and DISSOLVES the temporary restraining order, (Doc. No. 7). In all three cases, the Court file a responsive pleading no later than thirty days after the consolidated complaint is filed. Signed by Judge Anthony J. Battaglia on 8/15/2017. (acc)GRANTS Plaintiffs motions to consolidate. Plaintiffs are ORDERED to file a consolidated complaint in the lead case, Case. No. 16-CV-2442. This consolidated complaint must be filed no later than thirty days after this orders issuance. Defendants must
GPO Jul 24 2019
ORDER Granting 66 Individual Defendants' Motion to Dismiss; Granting Plaintiffs Leave to Amend. The Court dismisses Defendants Dutschke and Moore in their individual capacities. Signed by Judge Anthony J. Battaglia on 7/23/2019. (acc)
GPO Aug 16 2019
ORDER granting in part and denying in part Federal Defendants' Motion to Dismiss (Doc. No. 68). Plaintiffs fourth amended complaint is due by 9/8/2019. Plaintiffs may only amend their complaint in accordance with the Court's instruction here and in its prior order (Doc. No. 88). Signed by Judge Anthony J. Battaglia on 8/16/2019. (jrm) (jao).
GPO Aug 12 2020
ORDER granting Defendants' Motion to Dismiss (Doc. No. 110). The Court grants Federal Defendants' motion to dismiss Plaintiffs' third cause of action. Plaintiffs' third cause of action is dismissed without leave to amend. Additionally, Plaintiffs oral motion to bifurcate is additionally denied. Signed by Judge Anthony J. Battaglia on 8/12/2020. (jrm)
GPO Nov 22 2021
Order Granting in Part and Denying in Part Plaintiffs Motion to Supplement the Administrative Record 194. Defendants are to refile the administrative record by December 6, 2021. Signed by Judge Anthony J. Battaglia on 11/22/2021. (zda)
GPO Dec 02 2021
Order: (1) Denying Joint Motion to Seal, (Doc. No. 205); (2) Granting Joint Motion to Strike, (Doc. No. 207); (2) Denying Joint Motion to Seal as Moot, (Doc. No. 207); and (3) Denying Joint Motion for Sanctions (Doc. No. 207). Signed by Judge Anthony J. Battaglia on 12/2/2021. (Attachments: # (1) stricken document) (jrm)
GPO Dec 14 2021
for summary judgment. Signed by Judge Anthony J. Battaglia on 12/14/2021. (jrm)Order: (1) Denying Plaintiffs' Motion for Summary Judgment; and (2) Granting Defendants' Motion for Summary Judgment (Doc. Nos. 176 & 183). The Court grants Defendants' motion for summary judgment and denies Plaintiffs' motion

Docket last updated: 6 hours ago
Tuesday, February 04, 2025
253 253 motion Appeal In Forma Pauperis Hearing Tue 02/04 3:35 PM
Amended MOTION for Leave to Appeal in forma pauperis NOTICE OF MOTION AND MOTION FOR LEAVE OF COURT TO FILE FIFTH AMENDED COMPLAINT , Amended MOTION for Hearing by Robert villapando, danny vallapando, Lorraine Villalobos, natalie villalobos, angela villalobos, issac villalobos, brian lavigne, sally arrendondo, bridgette pert ramirez, heather rollins, rosie delgado, pa navarro, christina morales, sabrina morales caputto, louise landavazo tompkins, deana martinez, william landavlazo, candy sue villalobos, rennie cannon, paul cannon, jeremy cannon, Felix Mendoza, raylyn belardes, julius belardes, raymond belardes, sally arreneo, carlos arrendondo, laura blanco, antonia blanco, cassandra fronig, marcus lucero, ramona lucero, david lucero, christina cooper, thomas cooper, nichole green, armando martinez, jr, Gabriel Martinez, edwardo martinez, Jesse Martinez, Hilario Martinez, Linda Martinez-Vanderverf, Paul Martinez, Sarah Mendoza, Jamie Miller, Jeffrey Miller, Daniel Morales, Jr, Frederick Murillo, III, Joseph Murillo, Kim Murillo, Eric Alvarado, Paul V. Murillo, Thomas Murillo, Beatrice Ochoa, Robert Ochoa, Theresa Ochoa, Jacob Alvarado, Yolanda Ochoa, Lena Ortega, Levon Palmer, Andre Peart, Celeste Peart, Denise Peart, Evette Peart, Jamie Peart, Jon Renee Peart, Rita Peart, Julian Alvarado, Sarah Peart, Tisha Peart, Tonya Peart, Anita Perez, Dominique Perez, Jermaine Perez, Orthius Perez, Bridgette Villalobos, Cathi Villalobos-Cameron, Corrine Villalobos-Biggs, Matthew Alvarado, Jelena Villalobos-Bryan, Jesus Villalobos, Joseph Villalobos, Peter Villalobos, Shaun Villalobos, Gerard Villalpando, Ruby Zwicker, Sally Jewell, Michael Black, Nick Alvarado, Javin Moore, Cindy Alegre, Robert Alvarado, Tammy Alvarado, Tiani Alvarado, Tony Alvarado, Vincent Alvarado, Kristy Anaya, Carlos Blanco, Ernesto Blanco, Juan Blanco, Ray Blanco, Frank Alegre, Sylvia Blanco, Remedios Blanco, Theresa Blanco-Murillo, Valerie Boyle, Melvin Cannon, Anthony Chaloux, Nathan Chaloux, Shonta Chaloux, April Chavez, Lisa Chavez, Michael Alegre, Julian Clay, Bruce Roy Clay, Andrea Contreras, Charles Contreras, Michael Contreras, Paul Contreras, IV, Rita Contreras, Rochelle Contreras, Roseanne Contrera, Rudy Contreras, Jr, Yolanda Alegre, Erik Delgado, Rose Delgado, Felicia Durkin, Shianne Elam, Wyatt Elam, Ruben Gonzalez, Jr, John Hughes, Juan Lucero, Virgil Lucero, Amber Majel, Angelina Martinez, Christopher Alvarado.(Chapman Holman, Carolyn)Attorney Carolyn Chapman Holman added to party Robert villapando(pty:dft), Attorney Carolyn Chapman Holman added to party danny vallapando(pty:dft), Attorney Carolyn Chapman Holman added to party Lorraine Villalobos(pty:dft), Attorney Carolyn Chapman Holman added to party natalie villalobos(pty:dft), Attorney Carolyn Chapman Holman added to party angela villalobos(pty:dft), Attorney Carolyn Chapman Holman added to party issac villalobos(pty:dft), Attorney Carolyn Chapman Holman added to party brian lavigne(pty:dft), Attorney Carolyn Chapman Holman added to party sally arrendondo(pty:dft), Attorney Carolyn Chapman Holman added to party bridgette pert ramirez(pty:dft), Attorney Carolyn Chapman Holman added to party heather rollins(pty:dft), Attorney Carolyn Chapman Holman added to party rosie delgado(pty:dft), Attorney Carolyn Chapman Holman added to party pa navarro(pty:dft), Attorney Carolyn Chapman Holman added to party christina morales(pty:dft), Attorney Carolyn Chapman Holman added to party sabrina morales caputto(pty:dft), Attorney Carolyn Chapman Holman added to party louise landavazo tompkins(pty:dft), Attorney Carolyn Chapman Holman added to party deana martinez(pty:dft), Attorney Carolyn Chapman Holman added to party william landavlazo(pty:dft), Attorney Carolyn Chapman Holman added to party candy sue villalobos(pty:dft), Attorney Carolyn Chapman Holman added to party rennie cannon(pty:dft), Attorney Carolyn Chapman Holman added to party paul cannon(pty:pla), Attorney Carolyn Chapman Holman added to party jeremy cannon(pty:pla), Attorney Carolyn Chapman Holman added to party Felix Mendoza(pty:pla), Attorney Carolyn Chapman Holman added to party raylyn belardes(pty:pla), Attorney Carolyn Chapman Holman added to party julius belardes(pty:pla), Attorney Carolyn Chapman Holman added to party raymond belardes(pty:pla), Attorney Carolyn Chapman Holman added to party sally arreneo(pty:pla), Attorney Carolyn Chapman Holman added to party carlos arrendondo(pty:pla), Attorney Carolyn Chapman Holman added to party laura blanco(pty:pla), Attorney Carolyn Chapman Holman added to party antonia blanco(pty:pla), Attorney Carolyn Chapman Holman added to party cassandra fronig(pty:pla), Attorney Carolyn Chapman Holman added to party marcus lucero(pty:pla), Attorney Carolyn Chapman Holman added to party ramona lucero(pty:pla), Attorney Carolyn Chapman Holman added to party david lucero(pty:pla), Attorney Carolyn Chapman Holman added to party christina cooper(pty:pla), Attorney Carolyn Chapman Holman added to party thomas cooper(pty:pla), Attorney Carolyn Chapman Holman added to party nichole green(pty:pla), Attorney Carolyn Chapman Holman added to party armando martinez, jr(pty:pla), Attorney Carolyn Chapman Holman added to party Gabriel Martinez(pty:pla), Attorney Carolyn Chapman Holman added to party edwardo martinez(pty:pla), Attorney Carolyn Chapman Holman added to party Jesse Martinez(pty:pla), Attorney Carolyn Chapman Holman added to party Sally Jewell(pty:dft), Attorney Carolyn Chapman Holman added to party Michael Black(pty:dft), Attorney Carolyn Chapman Holman added to party Javin Moore(pty:dft)
Related: [-]
Att: 1 Supplement 5th amend complaint pgs 1-33,
Att: 2 Supplement 5th amend complaint pgs 34-63,
Att: 3 Supplement 5th amend compl pgs 64-84,
Att: 4 Supplement tab cont 5th amend compl,
Att: 5 Supplement exhibits table contents 5th ac,
Att: 6 Supplement exhibit 1,
Att: 7 Supplement exhibit 2,
Att: 8 Supplement exhibit 3,
Att: 9 Supplement exhibit 4,
Att: 10 Supplement exhibit 5,
Att: 11 Supplement exhibit 6,
Att: 12 Supplement exhibit 7,
Att: 13 Supplement exhibit 8,
Att: 14 Supplement exhibit 9,
Att: 15 Supplement exhibit 10,
Att: 16 Supplement exhibit 10,
Att: 17 Supplement exhibit 11,
Att: 18 Supplement exhibit 12,
Att: 19 Supplement exhibit 13 pgs 1-20,
Att: 20 Supplement exhibit 13 pgs 21-40,
Att: 21 Supplement exhibit 13 pgs 41-60,
Att: 22 Supplement exhibit 13 pgs 61-80,
Att: 23 Supplement exhibit 14,
Att: 24 Supplement exhibit 15,
Att: 25 Supplement exhibit 16,
Att: 26 Supplement exhibit 17