| Date Filed | Doc # | Docket Text |
|
| 2010-01-14 | 1 | COMPLAINT against U.S. DEPARTMENT OF TREASURY ( Filing fee $ 350, receipt number 4616026778) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 01/15/2010) |
| 2010-01-14 | | SUMMONS (3) Issued as to U.S. DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 01/15/2010) |
| 2010-01-14 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. identifying Corporate Parent NONE for JUDICIAL WATCH, INC.. (rdj) (Entered: 01/15/2010) |
| 2010-01-21 | 3 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael Bekesha, :Firm- Judicial Watch, Inc., :Address- 501 School St., SW Suite 700 Washington, DC 20024. Phone No. - (202) 646-5172. Fax No. - (202) 646-5199 by JUDICIAL WATCH, INC. (Attachments: # 1 Declaration of Michael Bekesha, # 2 Text of Proposed Order)(Orfanedes, Paul) (Entered: 01/21/2010) |
| 2010-01-21 | | MINUTE ORDER granting 3 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Michael Bekesha may appear pro hac vice for the plaintiff in the above-captioned matter. Signed by Judge Ellen S. Huvelle on January 21, 2010. (AG) (Entered: 01/21/2010) |
| 2010-01-29 | 4 | SUMMONS Returned Executed by JUDICIAL WATCH, INC.. U.S. DEPARTMENT OF TREASURY served on 1/25/2010, answer due 2/24/2010. (Attachments: # 1 Declaration of Cristina Rotaru)(Orfanedes, Paul) (Entered: 01/29/2010) |
| 2010-02-03 | 5 | NOTICE of Appearance by Deanna Lynn Durrett on behalf of U.S. DEPARTMENT OF TREASURY (Durrett, Deanna) (Entered: 02/03/2010) |
| 2010-02-24 | 6 | ANSWER to 1 Complaint by U.S. DEPARTMENT OF TREASURY.(Durrett, Deanna) (Entered: 02/24/2010) |
| 2010-03-04 | 7 | STATUS REPORT /Joint Case Management Report by JUDICIAL WATCH, INC.. (Bekesha, Michael) (Entered: 03/04/2010) |
| 2010-03-05 | | MINUTE ORDER re 7 Status Report: It is hereby ORDERED that the schedule proposed by the parties in the status report filed on March 4, 2010, is adopted. The following deadlines shall apply: (1) Defendant's Production To Plaintiff Of Responsive Documents That Are Not Subject To Claims Of Exemption is due by May 3, 2010; (2) Plaintiff's Notification To Defendant Regarding Withholdings For Which No Vaughn Index Is Necessary is due by May 10, 2010; (3) Defendant's Production Of Draft Vaughn Index/Affidavit Of All Records Withheld is due by May 28, 2010; and (4) a Joint Status Report To Court Concerning Need For A Dispositive Motion Briefing Schedule is due by June 28, 2010. Signed by Judge Ellen S. Huvelle on March 5, 2010. (AG) (Entered: 03/05/2010) |
| 2010-03-08 | | Set/Reset Deadlines: Defendant's production to plaintiff of responsive documents that are not subject to claims of exemption due by 5/3/2010; Plaintiff's notification to defendant regarding withholdings for which no vaughn index is necessary is due 5/10/2010. Joint Status Report due by 6/28/2010 (gdf) (Entered: 03/08/2010) |
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