This page contains proactive disclosures of frequently requested documents pursuant the Freedom of Information Act, 5 U.S.C. § 552(a)(2) and policy guidance from the U.S. Department of Justice, Office of Information Policy, Proactive Disclosures of Non-Exempt Agency Information: Making Information Available Without the Need to File a FOIA Request (USDOJ/OIP Mar. 16, 2015).

Contents

OALJ Case Inventory

Report on Case Inventory for 2nd Quarter FY 2020

Report on Case Inventory for 3rd Quarter FY 2020

Memorandum for Chief ALJ from Deputy Secretary, OALJ Reporting on Case Inventory (May 27, 2020)

Appointment of Administrative Law Judges

Documents relating to ALJ appointments have been moved to a dedicated Appointments Clause page.

OFCCP Financial Conciliation Agreements

Graham v. Credit Suisse Securities, 2019-SOX-00040

  • Document 1
    • Pages 1-338 FILING BY Complainant - Opposition to Respondents' Motions for Dismissal and/or Motions for Summary Decision; Introduction and Relief Sought; and Exhibits (Aug. 20, 2019)
  • Document 2
    • Pages 1-4 ORDER DENYING RESPONDENT CREDIT SUISSE SECURITIES' APPLICATION FOR LEAVE TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS (ALJ Sept. 12, 2019)
    • Pages 5-8 ORDER GRANTING PARTIES' JOINT MOTIONS TO STAY PENDING DECISION ON MOTIONS FOR SUMMARY DECISION, AND CANCELLING HEARING (ALJ Dec. 16, 2019)
    • Pages 16-17 FILING BY Respondent - Notice of Appearance of Nathan E. Taylor, Esq representing Credit Suisse Securities (Sept. 10, 2019)
    • Pages 9-12 FILING BY Complainant - Opposition to Credit Suisse Respondents' Application for Leave to File Reply in Support of Motion to Dismiss. (Aug. 28, 2019)
    • Pages 13-15 FILING BY Respondent Credit Suisse - Application for Leave to File Reply in Support of Motion to Dismiss (Aug. 27, 2019)
    • Pages 18-21 ORDER GRANTING COMPLAINANT'S MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO RESPONDENTS' MOTIONS FOR DISMISSAL OR SUMMARY DECISION AND A STAY (ALJ Aug. 14, 2019)
    • Pages 22-23 FILING BY Respondent - Respondent, Signac LLC's Response to Complainant's Motion for Extension of Time (Aug. 13, 2019)
    • Pages 24-25 FILING BY Respondent - Respondent, Signac LLC's Response to Complainant's Motion for Extension of Time (Aug. 13, 2019)
    • Pages 26-27 FILING BY Respondent - Respondent, Palantir Technologies' Response to Complainant's Motion for Extension of Time (Aug. 12, 2019)
    • Pages 28-29 FILING BY EMPLOYER Respondent's response to Complainant's Motion for Extension of Time (Aug. 9, 2019)
    • Pages 30-37 BY CLAIMANT -Motion for Extension of Time to File a Response to Respondent's Motions for Dismissal or Summary Decision and A Stay (Aug. 8, 2019)
    • Pages 38-41 FILING BY Respondent - Notice of Appearance of Joseph Lockinger, Esq representing Respondent Signac (July 22, 2019)
    • Pages 42-43 BY COMPLAINANT - Complainant letter regarding postponement of initial disclosures
    • Pages 44-49 FILING BY Respondent Palantir Technologies, Inc. - Notices of Entry of Appearances of Jay Lefkowitz, Esq., Devora Allon, Esq., Thomas Burnett, Esq., and Dianne Kim, Esq. representing Palantir Technologies, Inc. (July 3, 2019)
  • Document 3
    • Pages 1-9 FILING BY Respondent Signac, LLC - Notices of Entry of Appearances of Elizabeth Inglis, Esquire and Elizabeth Lewis, Esquire representing Signac, LLC (July 2, 2019)
    • Pages 10-11 FILING BY Complainant - Notice of Entry of Appearance of Robert Kraus, Esquire and Desiree Gustafson, Esquire representing Complainant (July 2, 2019)
    • Pages 12-23 FILING BY Respondent Credit Suisse - Notices of Entry of Appearances of Kuangyam Huang, Esq. and Michael Jin, Esq. and Joseph Serino, Esq. representing Credit Suisse (July 1, 2019)
    • Pages 24-31 INITIAL PREHEARING ORDER AND NOTICE OF HEARING (ALJ June 19, 2019)
    • Pages 32-39 Complainant's Objection to Secretary's Findings and Request for a Hearing (May 28, 2019)
    • Pages 40-41 Secretary's (OSHA) Findings (Apr. 23, 2019)
    • Pages 42-57 Complaint (Nov. 17, 2017)
  • Document 4
    • Pages 1-195 BY Respondent - Credit Suisse Motion to Dismiss (July 31, 2019)
  • Document 5
    • Pages 1-15 Transcript of Conference Call (Sept. 5, 2019)
  • Document 6
    • Pages 1-167 BY Respondent Palantir Technology's Inc.'s Motion for Stay of the Case and For Dismissal or Summary Decision (July 30, 2019)
  • Document 7
    • Pages 1-7 BY Respondent Signac Motion for Stay of the Case and For Dismissal or Summary Decision (July 31, 2019)
  • Administrative Notice [of continuing proactive disclosures are required pursuant to 5 U.S.C. § 552(a)(2)(D)(ii)(I)] (Chief ALJ Jan. 10, 2020)
  • Order Granting in Part and Denying in Part Respondents' Motions for Dismissal and Denying Respondents' Motions for Summary Decision (ALJ Jan. 16, 2020)
  • Document 8 - Complainant's Request for Prehearing Conference (Jan. 31, 2020)
  • Notice of Telephonic Conference (ALJ Feb. 11, 2020)
  • Document 9
    • Pages 1-50 FILING BY Complainant - Motion to Compel and For Leave to Amend; Memorandum of Law in Support of Motion to Compel and For Leave to Amend (Apr. 17, 2020)
    • Pages 51-93 FILING BY Respondent Signac - Opposition to Graham's Motion to Compel and For Leave to Amend, and Cross-Motion to Extend Signac's Time to Respond (May 1, 2020)
    • Pages 94-177 FILING BY Respondent Credit Suisse Securities (USA) LLC's Opposition to Complainant's Motion to Compel and for Leave to Amend, and Cross Motion for Entry of Confidentiality Order (May 1, 2020)
  • Order Addressing Complainant's Motion to Compel, Complainant's Motion to Amend, and Respondents' Cross Motions (ALJ June 26, 2020)

OFCCP v. Oracle America, Inc., 2017-OFC-00006