| Date Filed | Doc # | Docket Text |
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| 2011-09-27 | 1 | COMPLAINT against MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 350, receipt number 4616042506) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Civil Cover Sheet)(td, ) (Entered: 09/29/2011) |
| 2011-09-27 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON identifying Corporate Parent NONE for CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (td, ) (Entered: 09/29/2011) |
| 2011-10-12 | 3 | NOTICE of Appearance by Alan R. Burch on behalf of MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION (Burch, Alan) (Entered: 10/12/2011) |
| 2011-11-08 | 4 | NOTICE OF SUBSTITUTION OF COUNSEL by Lynn Yuhee Lee on behalf of All Defendants Substituting for attorney Alan Burch (Lee, Lynn) (Entered: 11/08/2011) |
| 2011-11-14 | 5 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Lee, Lynn) (Entered: 11/14/2011) |
| 2011-11-14 | | MINUTE ORDER granting 5 Unopposed Motion for Extension of Time to Answer. Defendants shall answer Plaintiff's Complaint on or before December 16, 2011. Signed by Judge James E. Boasberg on 11/14/2011. (lcjeb3) (Entered: 11/14/2011) |
| 2011-11-15 | | Set/Reset Deadlines: Defendants shall answer Plaintiff's Complaint on or before 12/16/2011. (ad) (Entered: 11/15/2011) |
| 2011-12-16 | 6 | MOTION to Dismiss by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Lee, Lynn) (Entered: 12/16/2011) |
| 2011-12-21 | 7 | Joint MOTION for Extension of Time to Complete Briefing of Defendants' Motion to Dismiss by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Weismann, Anne) (Entered: 12/21/2011) |
| 2011-12-21 | | MINUTE ORDER granting 7 Joint Motion for Extension of Time. Plaintiff shall file an opposition to Defendants' Motion to Dismiss on or before 1/13/2012, and Defendants shall file a reply on or before 2/6/2012. Signed by Judge James E. Boasberg on 12/21/2011. (lcjeb3) (Entered: 12/21/2011) |
| 2011-12-22 | | Set/Reset Deadlines: Plaintiff shall file an opposition to Defendants' Motion to Dismiss on or before 1/13/2012; Defendants shall file a reply on or before 2/6/2012. (ad) (Entered: 12/22/2011) |
| 2012-01-13 | 8 | Memorandum in opposition to re 6 MOTION to Dismiss filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Weismann, Anne) (Entered: 01/13/2012) |
| 2012-02-06 | 9 | REPLY to opposition to motion re 6 MOTION to Dismiss filed by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION. (Lee, Lynn) (Entered: 02/06/2012) |
| 2012-05-02 | 10 | ORDER granting in part and denying in part 6 Defendants' Motion to Dismiss. The Court ORDERS Counts I, II, and V are DISMISSED WITHOUT PREJUDICE. Defendants shall file an Answer on or before May 16, 2012. Signed by Judge James E. Boasberg on 5/2/12. (lcjeb4) (Entered: 05/02/2012) |
| 2012-05-02 | 11 | MEMORANDUM OPINION to 10 Order. Signed by Judge James E. Boasberg on 5/2/12. (lcjeb4) (Entered: 05/02/2012) |
| 2012-05-02 | | Set/Reset Deadline: Defendants shall file an Answer on or before 5/16/2012. (ad) (Entered: 05/02/2012) |
| 2012-05-08 | 12 | Unopposed MOTION for Extension of Time to File Answer by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Lee, Lynn) (Entered: 05/08/2012) |
| 2012-05-08 | | MINUTE ORDER granting 12 Unopposed Motion for Extension of Time to Answer: Defendants shall answer or otherwise respond to Plaintiff's Complaint on or before 6/6/2012. Signed by Judge James E. Boasberg on 5/8/2012. (lcjeb3) (Entered: 05/08/2012) |
| 2012-05-08 | | Set/Reset Deadline: Defendants shall answer or otherwise respond to Plaintiff's Complaint on or before 6/6/2012. (ad) (Entered: 05/08/2012) |
| 2012-06-06 | 13 | ANSWER to 1 Complaint by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION.(`Lee, Lynn) (Entered: 06/06/2012) |
| 2012-06-07 | | MINUTE ORDER: An Initial Scheduling Conference is set for 7/9/2012 at 10:15 a.m. in Courtroom 19. The parties shall meet, confer, and submit a joint report pursuant to FRCP 26(f) and Local Rule 16.3. Signed by Judge James E. Boasberg on 6/7/2012. (lcjeb3) (Entered: 06/07/2012) |
| 2012-06-07 | | Set/Reset Deadlines/Hearings: Initial Scheduling Conference set for 7/9/2012 at 10:15 AM in Courtroom 19 before Judge James E. Boasberg. (tg, ) (Entered: 06/07/2012) |
| 2012-06-15 | 14 | NOTICE of Appearance by Daniel Schwei on behalf of All Defendants (Schwei, Daniel) (Entered: 06/15/2012) |
| 2012-06-29 | 15 | MEET AND CONFER STATEMENT. (Lee, Lynn) (Entered: 06/29/2012) |
| 2012-07-09 | | Minute Entry for proceedings held before Judge James E. Boasberg: Initial Scheduling Conference held on 7/9/2012. A Status Conference is set for 9/7/2012 at 09:30 AM in Courtroom 19 before Judge James E. Boasberg. (Court Reporter Lisa Griffith) (ad) (Entered: 07/09/2012) |
| 2012-07-10 | | MINUTE ORDER: Defendants shall produce the administrative record on or before 8/8/2012. The parties shall file a joint report no later than 8/27/2012 indicating what, if any, discovery disputes remain, or if all discovery matters are resolved, proposing a briefing schedule. A further status conference is set for 9/7/2012 at 9:30 a.m. in Courtroom 19. Signed by Judge James E. Boasberg on 7/10/2012. (lcjeb3, ) (Entered: 07/10/2012) |
| 2012-07-11 | | Set/Reset Deadlines: Defendants shall produce the administrative record on or before 8/8/2012; Joint status report due by 8/27/2012. (ad) (Entered: 07/11/2012) |
| 2012-08-27 | 16 | STATUS REPORT and Proposed Briefing Schedule by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION. (Lee, Lynn) (Entered: 08/27/2012) |
| 2012-08-27 | | MINUTE ORDER: At the joint request of the parties in their 16 Proposed Briefing Schedule, the Court ORDERS that: (1) Defendants shall file any Motion for Summary Judgment on or before 9/27/2012; (2) Plaintiff shall file its Opposition on or before 11/1/2012; and (3) Defendants shall file their Reply on or before 11/16/2012. Signed by Judge James E. Boasberg on 8/27/2012. (lcjeb3) (Entered: 08/27/2012) |
| 2012-08-28 | | Set/Reset Deadlines: Defendants shall file any Motion for Summary Judgment on or before 9/27/2012; Plaintiff shall file its Opposition on or before 11/1/2012; Defendants shall file their Reply on or before 11/16/2012. (ad) (Entered: 08/28/2012) |
| 2012-09-04 | | MINUTE ORDER: At the joint request of the parties, the Court ORDERS that the Status Conference previously scheduled for 9/7/2012 at 9:30 a.m. is VACATED. Signed by Judge James E. Boasberg on 9/4/2012. (lcjeb2) (Entered: 09/04/2012) |
| 2012-09-27 | 17 | MOTION for Summary Judgment by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Appendix Administrative Record)(Lee, Lynn) (Entered: 09/27/2012) |
| 2012-10-31 | 18 | Consent MOTION for Extension of Time to File Opposition to Motion by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Attachments: # 1 Text of Proposed Order)(Weismann, Anne) (Entered: 10/31/2012) |
| 2012-10-31 | | MINUTE ORDER granting Plaintiff's Consent 18 Motion for Extension of Time to File a response or reply. Plaintiff shall file any opposition to Defendants' Motion for Summary Judgment on or before November 13, 2012. Defendant shall then file any reply on or before December 4, 2012. Signed by Judge James E. Boasberg on 10/31/2012. (lcjeb3) (Entered: 10/31/2012) |
| 2012-11-01 | | Set/Reset Deadlines: Opposition to Motion for Summary Judgment due by 11/13/2012. Reply to Motion for Summary Judgment due by 12/4/2012. (mpt, ) (Entered: 11/01/2012) |
| 2012-11-13 | 19 | Memorandum in opposition to re 17 MOTION for Summary Judgment filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Text of Proposed Order)(Weismann, Anne) (Entered: 11/13/2012) |
| 2012-11-13 | 20 | Cross MOTION for Summary Judgment by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Weismann, Anne) (Entered: 11/13/2012) |
| 2012-12-04 | 21 | REPLY to opposition to motion re 17 MOTION for Summary Judgment filed by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Supplement to Administrative Record)(Lee, Lynn) (Entered: 12/04/2012) |
| 2012-12-04 | 22 | Memorandum in opposition to re 20 Cross MOTION for Summary Judgment filed by MARY L. SCHAPIRO, U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Supplement to Administrative Record)(Lee, Lynn) (Entered: 12/04/2012) |
| 2012-12-05 | 23 | Unopposed MOTION for Extension of Time to File Response/Reply as to 20 Cross MOTION for Summary Judgment by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (Attachments: # 1 Text of Proposed Order)(Weismann, Anne) (Entered: 12/05/2012) |
| 2012-12-05 | | MINUTE ORDER granting 23 Motion for Extension of Time. Plaintiff shall file its reply to Defendant's Opposition to Plaintiff's 20 Cross-MOTION for Summary Judgment on or before December 20, 2012. Signed by Judge James E. Boasberg on 12/5/12. (lcjeb3) (Entered: 12/05/2012) |
| 2012-12-06 | | Set/Reset Deadline: Plaintiff shall file its reply to Defendant's Opposition to Plaintiff's 20 Cross-MOTION for Summary Judgment on or before 12/20/2012. (ad) (Entered: 12/06/2012) |
| 2012-12-14 | 24 | REPLY to opposition to motion re 20 Cross MOTION for Summary Judgment filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Weismann, Anne) (Entered: 12/14/2012) |
| 2013-01-08 | | MINUTE ORDER: The Court ORDERS that the SEC provide, for in camera review, unredacted copies of those documents marked as AR 13-32 and AR 53. Signed by Judge James E. Boasberg on 1/8/13. (lcjeb3) (Entered: 01/08/2013) |
| 2013-01-17 | 25 | ORDER granting Defendants' 17 Motion for Summary Judgment and denying Plaintiff's 20 Cross-Motion for Summary Judgment. Signed by Judge James E. Boasberg on 1/17/2013. (lcjeb3) (Entered: 01/17/2013) |
| 2013-01-17 | 26 | MEMORANDUM AND OPINION regarding 25 ORDER. Signed by Judge James E. Boasberg on 1/17/2013. (lcjeb3) (Entered: 01/17/2013) |
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