National Rifle Association of America v. James

New York Northern District Court
Judge:	Mae A D'Agostino
Referred:	Therese Wiley Dancks
Case #:	1:20-cv-00889
Nature of Suit	440 Civil Rights - Other Civil Rights
Cause	42:1983 Civil Rights Act

Case Filed:	Aug 06, 2020
Terminated:	Jun 07, 2021

Last checked: Tuesday Feb 02, 2021 3:46 AM EST

Amicus Amici Curiae 649 Route 25A, Ste. 4 Rocky Point, NY 11778	Represented By Steven E. Losquadro Steven E. Losquadro, P.C. contact info
Defendant Letitia James	Represented By Stephen Thompson Office Of Attorney General - Ny Office contact info Monica Anne Connell New York State Attorney General - New York Office contact info
Plaintiff National Rifle Association of America	Represented By William A Brewer, III Brewer, Attorneys & Counselors contact info Sarah Rogers Brewer Attorneys & Counselors contact info

GPO Feb 10 2021
JPMDL ORDER DENYING TRANSFER into MDL-2979 National Rifle Association Business Expenditures Litigation. Signed by the Chair of the MDL Panel. (plp)

1.	New York AG sues to dissolve the NRA, alleging widespread fraud (politico.com)
	Submitted Fri 08/07/2020

Docket last updated: 1 hours ago

Monday, June 07, 2021
34		34 1 pgs order Order Dismissing Case Mon 06/07 3:26 PM ORDER DISMISSING CASE granting33 Notice of Voluntary Dismissal.. Signed by U.S. District Judge Mae A. D'Agostino on 6/7/21. (ban) Related: [-]
Friday, June 04, 2021
33		33 notice Notice of Voluntary Dismissal Fri 06/04 3:37 PM NOTICE of Voluntary Dismissal by National Rifle Association of America (Rogers, Sarah) Related: [-]
Wednesday, February 10, 2021
32		32 4 pgs order Order Wed 02/10 4:00 PM JPMDL ORDER DENYING TRANSFER into MDL-2979 National Rifle Association Business Expenditures Litigation. Signed by the Chair of the MDL Panel. (plp) Related: [-]
Thursday, February 04, 2021
31		31 misc Status Report Thu 02/04 2:45 PM STATUS REPORT Regarding Denial of Motions to Dismiss in State Enforcement Action and Events in Related Litigation by Letitia James.(Connell, Monica) Related: [-]
		Att: 1 Copy of State Court Papers Order in State Enforcement Action,
		Att: 2 Copy of State Court Papers Certified Transcript Containing Order
Monday, January 04, 2021
30		30 respm Affidavit in Support of Motion Mon 01/04 3:37 PM AFFIDAVIT in Support re19 MOTION to Dismiss Amended Complaint Reply Declaration in Further Support of Motion to Dismiss Amended Complaint filed by Letitia James.(Connell, Monica) Related: [-]
		Att: 1 Exhibit(s) G - NRA 2019 Form 990
29		29 21 pgs respm Memorandum of Law Mon 01/04 3:35 PM MEMORANDUM OF LAW re19 Motion to Dismiss, Reply Memorandum in Further Support of the Motion to Dismiss the Amended Complaint filed by Letitia James. (Connell, Monica) Related: [-]
Monday, December 28, 2020
28		28 order Order on Motion for Extension of Time to File Response/Reply Mon 12/28 2:21 PM TEXT ORDER granting27 Motion for Extension of Time to File Reply re19 MOTION to Dismiss Amended Complaint : It is hereby ORDERED that the uncontested request for an extension of time to file a reply to response to19 Motion to Dismiss, is GRANTED; Reply to Response to Motion due by 1/4/2021; It is further ORDERED that the request for leave to file a 15 page reply brief is GRANTED. Signed by U.S. District Judge Mae A. D'Agostino on 12/28/20. (ban) Related: [-]
Wednesday, December 23, 2020
27		27 motion Extension of Time to File Response/Reply Wed 12/23 9:46 AM Consent MOTION for Extension of Time to File Response/Reply as to19 MOTION to Dismiss Amended Complaint filed by Letitia James. Motions referred to Therese Wiley Dancks. (Connell, Monica) Related: [-]
Monday, December 21, 2020
26		26 respm Response in Opposition to Motion Mon 12/21 11:11 PM RESPONSE in Opposition re19 MOTION to Dismiss Amended Complaint filed by National Rifle Association of America.(Rogers, Sarah) Related: [-]
		Att: 1 Declaration
25		25 22 pgs respm Memorandum of Law Mon 12/21 9:11 PM MEMORANDUM OF LAW Brief of Amici Curiae in Support of Plaintiff and in Opposition to Dismissal filed by Amici Curiae. (Losquadro, Steven) Related: [-]
24		24 notice Notice of Appearance Mon 12/21 3:57 PM NOTICE of Appearance by Steven E. Losquadro on behalf of Amici Curiae (Losquadro, Steven) Related: [-]
Friday, December 18, 2020
		notice Notice of Hearing on Motion Fri 12/18 7:43 AM TEXT NOTICE re19 MOTION to Dismiss Amended Complaint : The Motion Hearing is set for 1/5/2021 1(ON SUBMIT) before U.S. District Judge Mae A. D'Agostino; No personal appearances are necessary. The motion will be decided on the submission of the papers only. Response to Motion due by 12/21/2020, Reply to Response to Motion due by 12/28/2020. (ban) Related: [-]
Thursday, December 17, 2020
23		23 order Order on Letter Request Thu 12/17 3:40 PM TEXT ORDER granting22 Letter Request,: It is hereby ORDERED that the Plaintiff's request for leave to file a memorandum of law, not to exceed 30 pages, is GRANTED. The plaintiff's response to19 Motion to Dismiss, shall be filed on or before 12/21/20. Signed by U.S. District Judge Mae A. D'Agostino on 12/17/20. (ban) Related: [-]
22		22 motion Letter Request/Motion Thu 12/17 1:49 PM Letter Motion from Sarah B. Rogers for National Rifle Association of America requesting permission to file response brief in opposition to Defendant's motion to dismiss the amended complaint in excess of 25 pages submitted to Judge Mae A. DAgostino . (Rogers, Sarah) Related: [-]
Friday, November 20, 2020
21		21 respm Affidavit in Support of Motion Fri 11/20 6:23 PM AFFIDAVIT in Support re19 MOTION to Dismiss Amended Complaint by Monica Connell filed by Letitia James.(Connell, Monica) Related: [-]
		Att: 1 Exhibit(s) A,
		Att: 2 Exhibit(s) B,
		Att: 3 Exhibit(s) C,
		Att: 4 Exhibit(s) D,
		Att: 5 Exhibit(s) E,
		Att: 6 Exhibit(s) F
20		20 30+ pgs respm Memorandum of Law Fri 11/20 6:19 PM MEMORANDUM OF LAW re19 Motion to Dismiss, filed by Letitia James. (Connell, Monica) Related: [-]
19		19 motion Dismiss Fri 11/20 6:17 PM MOTION to Dismiss Amended Complaint Motion Hearing set for 1/5/2021 09:30 AM in Albany before U.S. District Judge Mae A. D'Agostino Response to Motion due by 12/21/2020 Reply to Response to Motion due by 12/28/2020. filed by Letitia James. (Connell, Monica) Related: [-]
Thursday, November 19, 2020
18		18 order Order on Motion for Leave to File Thu 11/19 12:32 PM TEXT ORDER granting17 Motion for Leave to File: It is hereby ORDERED that the defendant's request for leave to file an oversized memorandum of law in support of their motion to dismiss, is GRANTED; The defendant may file a memorandum of law, not to exceed 36 pages. Signed by U.S. District Judge Mae A. D'Agostino on 11/19/20. (ban) Related: [-]
Tuesday, November 17, 2020
17		17 motion Leave to File Document Tue 11/17 11:57 AM Consent MOTION for Leave to File Excess Pages in the Brief in Support of the Motion to Dismiss the Amended Complaint filed by Letitia James. Motions referred to Therese Wiley Dancks. (Connell, Monica) Related: [-]
Thursday, October 22, 2020
16		16 order Order on Motion for Extension of Time to Answer Thu 10/22 1:23 PM TEXT ORDER; Court reviewed defendant's letter request (Dkt. No.15 ) for an extension of time to respond to plaintiffs amended complaint which is granted. Defendant's response to the amended complaint (Dkt. No.13 ) is due 11/20/2020. The Rule 16 conference and related deadlines are adjourned at this time and will be reset as necessary in due course. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/22/2020. (sg) Related: [-]
Wednesday, October 21, 2020
15		15 motion Extension of Time to File Answer Wed 10/21 4:30 PM Consent MOTION for Extension of Time to File Answer or Motion to Dismiss Amended Complaint filed by Letitia James. Motions referred to Therese Wiley Dancks. (Connell, Monica) Related: [-]
Tuesday, October 20, 2020
14		14 notice Notice - Other Tue 10/20 9:58 PM NOTICE by National Rifle Association of America of filing before the Judicial Panel on Multidistrict Litigation(Rogers, Sarah) Related: [-]
		Att: 1 Exhibit(s) MOTION TO TRANSFER CASES FOR COORDINATED OR CONSOLIDATED PRE-TRIAL PROCEEDINGS PURSUANT TO 28 U.S.C. � 1407
Friday, October 09, 2020
13		13 cmp Amended Complaint Fri 10/09 11:30 PM AMENDED COMPLAINT against Letitia James filed by National Rifle Association of America.(Rogers, Sarah) Related: [-]
		Att: 1 Exhibit(s) State Dissolution Action Complaint and Exhibit 1 and 2,
		Att: 2 Exhibit(s) State Dissolution Action Exhibits 3 and 4 to the Complaint
Monday, October 05, 2020
12		12 order Order on Letter Request Mon 10/05 3:20 PM TEXT ORDER granting Plaintiff's11 Letter Request for extension of time to file amended complaint for the reasons stated therein. Plaintiff to file amended complaint by 10/9/2020. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/5/2020. (sg ) Related: [-]
11		11 motion Letter Request/Motion Mon 10/05 11:52 AM Letter Motion from Sarah B. Rogers for National Rifle Association of America requesting Extension of time to file amended complaint submitted to Judge Dancks . (Rogers, Sarah) Related: [-]
Tuesday, September 29, 2020
10		10 order Order Tue 09/29 4:04 PM TEXT ORDER: Court has reviewed docket and notes that District Judge D'Agostino granted Plaintiff's request to amend complaint during the 9/18/2020 pre-motion conference. Plaintiff to file amended complaint by 10/5/2020. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 9/29/2020. (sg ) Related: [-]
Friday, September 18, 2020
		minutes Telephone Conference Mon 09/21 3:15 PM TEXT Minute Entry for Telephone Pre-Motion Conference held on 9/21/2020 before U.S. District Judge Mae A. D'Agostino: Appearances by Sarah Rogers, Esq. for the Plaintiff; Monica Anne Connell, AAG, Stephen Thompson, AAG, and Yael Fuchs, AAG for the defendants; Judge D'Agostino addresses counsel regarding their pre-motion letters; Plaintiff's counsel informs the Court that they intend to amend their complaint - the Court grants the request to amend. The plaintiff should file their amended complaint ASAP; The defendant's have permission to file a motion to dismiss - Judge D'Agostino directs defendants to hold off on filing their motion to dismiss, until the plaintiff files an amended complaint. (Court Reporter Theresa Casal, CRD Britney Norton [Time 12:09 p.m. - 12:30 p.m.]) (ban) Modified on 9/21/2020 - corrected hearing date to 9/18/20 (ban) Related: [-]
Tuesday, September 01, 2020
9		9 notice Notice of Appearance Tue 09/01 8:19 PM NOTICE of Appearance by Monica Anne Connell on behalf of Letitia James (Connell, Monica) Related: [-]
Monday, August 31, 2020
8		8 4 pgs motion Pre-Motion Letter Request Mon 08/31 4:31 PM Pre-Motion Letter by Letitia James requesting a pre-motion conference submitted to Judge D'Agostino. MAD Pre-Motion Response Deadline 9/3/2020 (Thompson, Stephen) Related: [-]
7		7 notice Notice of Appearance Mon 08/31 4:27 PM NOTICE of Appearance by Stephen Thompson on behalf of Letitia James (Thompson, Stephen) Related: [-]
Wednesday, August 12, 2020
		utility Set/Reset Answer Deadline Wed 08/12 10:40 AM ***Answer due date updated for Letitia James answer due 8/31/2020. (mgh) Related: [-]
Tuesday, August 11, 2020
6		6 service Affidavit of Service Tue 08/11 6:11 PM AFFIDAVIT of Service for Summons, Complaint, Civil Cover sheet and Notice from Court served on Letitia James, in her Individual Capacity on 8/21/20 (Pursuant NY CPLR 308(2), service shall be complete 10 days after filing this proof of service), filed by National Rifle Association of America. (Rogers, Sarah) Related: [-]
5		5 service Affidavit of Service Tue 08/11 6:09 PM AFFIDAVIT of Service for Summons, Complaint, Civil Cover sheet and Notice from Court served on Letitia James, in her Official Capacity on 8/10/20, filed by National Rifle Association of America. (Rogers, Sarah) Related: [-]
Thursday, August 06, 2020
4		4 notice Notice Regarding Judge D'Agostino Case Disposition Pilot (Text-Only) Thu 08/06 5:26 PM TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf . (mgh) Related: [-]
3		3 misc G.O. 25 Filing Order Thu 08/06 5:12 PM G.O. 25 FILING ORDER ISSUED: Initial Conference set for 11/4/2020 09:30 AM before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/28/2020. All conferences are conducted by telephone. Plaintiff's attorney will initiate the call (unless the Court directs differently) and shall contact Judge Dancks' Chambers at 315-234-8618 (a dedicated line solely for telephone conferences) once all parties are on the line. Counsel may use a teleconferencing service for assistance initiating conference calls to the Court. For cases involving pro se parties, the Court will initiate the call for the Rule 16 Conference. Pro se parties are instructed to provide the Court with a telephone number where they may be reached for a conference call. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (mgh) Related: [-]
2		2 service Summons Issued Thu 08/06 4:56 PM Summons Issued as to Letitia James. (mgh) Related: [-]
1		1 19 pgs cmp Complaint Thu 08/06 4:53 PM COMPLAINT against Letitia James (Filing fee $400 receipt number ANYNDC-5196425) filed by National Rifle Association of America.(mgh) Related: [-]
		Att: 1 Civil Cover Sheet

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