| Date Filed | Doc # | Docket Text |
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| 2019-09-26 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 400 receipt number 0090-6402294) filed by CITIZENS UNITED. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Summons to AG, # 5 Summons to Treasury, # 6 Summons to USA)(Morgan, Jeremiah) (Entered: 09/26/2019) |
| 2019-09-26 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS UNITED (Morgan, Jeremiah) (Entered: 09/26/2019) |
| 2019-09-30 | | Case Assigned to Judge Timothy J. Kelly. (zeg) (Entered: 09/30/2019) |
| 2019-09-30 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 09/30/2019) |
| 2019-09-30 | 4 | Case randomly reassigned to Judge Emmet G. Sullivan. Judge Timothy J. Kelly is no longer assigned to the case. (ztnr) (Entered: 10/01/2019) |
| 2019-10-08 | 5 | STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 10/08/19. (Attachment: Exhibit 1) (mac) (Entered: 10/08/2019) |
| 2019-11-06 | 6 | ANSWER to Complaint by UNITED STATES DEPARTMENT OF TREASURY. (Attachments: # 1 Exhibit)(Peterson, Benton) (Entered: 11/06/2019) |
| 2019-11-08 | | MINUTE ORDER. Plaintiff brings this action pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552. The parties are directed to meet and confer and propose a joint scheduling order for further proceedings in this case by no later than December 4, 2019. The parties' joint proposed scheduling order shall address the following: (1) The status of Plaintiff's FOIA request; (2) The anticipated number of documents responsive to Plaintiff's FOIA request; (3) The anticipated date(s) for release of documents responsive to Plaintiff's FOIA request; (4) Whether a motion for an Open America stay is likely in this case; (5) Whether a Vaughn index will be required in this case; (6) Whether this case would benefit from referral to a magistrate judge or the District Court Mediation Program for purposes of settlement; and (7) A proposed briefing schedule for dispositive motions, if applicable. If the parties are unable to agree on a joint recommendation, the joint proposed scheduling order shall include each party's individual recommendations. Signed by Judge Emmet G. Sullivan on 11/8/2019. (lcegs3) (Entered: 11/08/2019) |
| 2019-11-08 | | Set/Reset Deadlines: Joint Scheduling Order due by 12/4/2019 (mac) (Entered: 11/08/2019) |
| 2019-12-03 | 7 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF TREASURY. (Peterson, Benton) (Entered: 12/03/2019) |
| 2019-12-05 | | MINUTE ORDER. In view of the 7 Joint Status Report, the parties are directed to file another joint status report by no later than January 31, 2020, updating the Court on the status of Plaintiff's FOIA request and proposing a recommendation for further proceedings. The parties shall file a proposed order with each joint status report. Signed by Judge Emmet G. Sullivan on 12/5/2019. (lcegs3) (Entered: 12/05/2019) |
| 2019-12-06 | | Set/Reset Deadlines: Joint Status Report due by 1/31/2020. (mac) (Entered: 12/06/2019) |
| 2020-01-27 | 8 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Peterson, Benton) (Entered: 01/27/2020) |
| 2020-01-28 | | MINUTE ORDER. In view of the 8 Joint Status Report, the parties are directed to file another joint status report by no later than March 2, 2020, informing the Court as to whether further litigation will be necessary. In the event that the parties agree to dismiss this case, the parties shall file an appropriate stipulation. Signed by Judge Emmet G. Sullivan on 1/28/2020. (lcegs3) (Entered: 01/28/2020) |
| 2020-01-28 | | Set/Reset Deadlines: Joint Status Report due by 3/2/2020. (mac) (Entered: 01/28/2020) |
| 2020-02-28 | 9 | STIPULATION of Dismissal by CITIZENS UNITED. (Morgan, Jeremiah) (Entered: 02/28/2020) |
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