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Case TitleCALIFORNIA REINVESTMENT COALITION v. OFFICE OF THE COMPTROLLER OF THE CURRENCY
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv01288
Date Filed2020-05-15
Date ClosedOpen
JudgeJudge Ketanji Brown Jackson
PlaintiffCALIFORNIA REINVESTMENT COALITION
Case DescriptionThe California Reinvestment Coalition submitted two FOIA requests to the Office of the Comptroller of the Currency for records concerning proposed changes to the Community Reinvestment Act. The agency acknowledged receipt of the requests but after hearing nothing from the agency pertaining to either request, CRC filed suit.
Complaint issues: Failure to respond within statutory time limit, Adequacy - Search, Litigation - Vaughn index, Litigation - Attorney's fees

DefendantOFFICE OF THE COMPTROLLER OF THE CURRENCY
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
Complaint attachment 8
Complaint attachment 9
Complaint attachment 10
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-05-151COMPLAINT against OFFICE OF THE COMPTROLLER OF THE CURRENCY ( Filing fee $ 400 receipt number ADCDC-7128025) filed by CALIFORNIA REINVESTMENT COALITION. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Civil Cover Sheet, # 8 Summons, # 9 Summons, # 10 Summons)(Shah, Nitin) (Entered: 05/15/2020)
2020-05-152LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CALIFORNIA REINVESTMENT COALITION (Shah, Nitin) (Entered: 05/15/2020)
2020-05-15Case Assigned to Judge Ketanji Brown Jackson. (adh, ) (Entered: 05/15/2020)
2020-05-153SUMMONS (3) Issued Electronically as to OFFICE OF THE COMPTROLLER OF THE CURRENCY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 05/15/2020)
2020-06-044RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF THE COMPTROLLER OF THE CURRENCY served on 5/21/2020, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/22/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/22/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 6/21/2020.) (Attachments: # 1 Declaration)(Shah, Nitin) (Entered: 06/04/2020)
2020-06-115GENERAL ORDER AND GUIDELINES APPLICABLE TO FOIA CASES ASSIGNED TO JUDGE KETANJI BROWN JACKSON. The Court will hold the parties and counsel responsible for following these directives, and parties and counsel should pay particular attention to the Court's instructions for processing and production of records, batching motions, and filing exhibits. Failure to adhere to this Order may, when appropriate, result the imposition of sanctions and/or sua sponte denial of non-conforming motions. Signed by Judge Ketanji Brown Jackson on 6/11/2020. (jag) (Entered: 06/11/2020)
2020-06-176NOTICE of Appearance by Sian Jones on behalf of All Defendants (Jones, Sian) (Entered: 06/17/2020)
2020-06-227ANSWER to Complaint by OFFICE OF THE COMPTROLLER OF THE CURRENCY.(Jones, Sian) (Entered: 06/22/2020)
2020-06-23MINUTE ORDER. In light of the ongoing COIVD-19 pandemic, and the associated difficulties that it is causing in workplaces, this Court is extending the standard period of time that it affords parties to submit proposed schedules for briefing or disclosure in FOIA cases following submission of an answer. Accordingly, it is hereby ORDERED that, on or before 7/17/2020, the parties shall confer and submit a proposed schedule for briefing or disclosure. This Court will freely grant extensions of this deadline should the need arise. Signed by Judge Ketanji Brown Jackson on 6/23/2020. (jag) (Entered: 06/23/2020)
2020-07-168NOTICE OF SUBSTITUTION OF COUNSEL by Jeffrey B. Dubner on behalf of CALIFORNIA REINVESTMENT COALITION Substituting for attorney Nitin Shah (Dubner, Jeffrey) (Entered: 07/16/2020)
2020-07-179Joint STATUS REPORT by OFFICE OF THE COMPTROLLER OF THE CURRENCY. (Jones, Sian) (Entered: 07/17/2020)
2020-07-20MINUTE ORDER. In light of the representations in the parties' 94 Joint Status Report, it is hereby ORDERED that, on or before 9/15/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 7/20/2020. (jag) (Entered: 07/20/2020)
2020-09-1510Joint STATUS REPORT by OFFICE OF THE COMPTROLLER OF THE CURRENCY. (Jones, Sian) (Entered: 09/15/2020)
2020-09-17MINUTE ORDER. In light of the representations in the parties' 10 Joint Status Report, it is hereby ORDERED that, on or before 11/16/2020, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 9/16/2020. (jag) (Entered: 09/17/2020)
2020-11-1611Joint STATUS REPORT by CALIFORNIA REINVESTMENT COALITION. (Dubner, Jeffrey) (Entered: 11/16/2020)
2020-11-20MINUTE ORDER. In light of the representations in the parties' 11 Joint Status Report, it is hereby ORDERED that, on or before 1/20/2021, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 11/20/2020. (jag) (Entered: 11/20/2020)
2021-01-2012Joint STATUS REPORT by OFFICE OF THE COMPTROLLER OF THE CURRENCY. (Jones, Sian) (Entered: 01/20/2021)
2021-01-25MINUTE ORDER. In light of the representations in the parties' 12 Joint Status Report, it is hereby ORDERED that, on or before 3/8/2021, the parties shall file a further joint status report, which shall include a proposed schedule for further proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 1/25/2021. (jag) (Entered: 01/25/2021)
2021-03-0813Joint STATUS REPORT by OFFICE OF THE COMPTROLLER OF THE CURRENCY. (Jones, Sian) (Entered: 03/08/2021)
2021-03-11MINUTE ORDER. In light of the representations in the parties' 13 Joint Status Report, it is hereby ORDERED that, on or before 4/1/2021, the parties shall file a further joint status report, which shall include a proposed schedule for future proceedings if litigation is going to be necessary. Signed by Judge Ketanji Brown Jackson on 3/11/2021. (jag) (Entered: 03/11/2021)
2021-03-2914STIPULATION of Dismissal by CALIFORNIA REINVESTMENT COALITION. (Dubner, Jeffrey) (Entered: 03/29/2021)
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