| Date Filed | Doc # | Docket Text |
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| 2020-12-08 | 1 | COMPLAINT against FEDERAL BUREAU OF INVESTIGATION ( Filing fee $ 402 receipt number ADCDC-7929263) filed by GLOBAL HEALTH PROMISE. (Attachments: # 1 Civil Cover Sheet, # 2 Summons FBI, # 3 Summons USAG, # 4 Summons USAO, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H)(Sorenson, C.) (Entered: 12/08/2020) |
| 2020-12-08 | | Case Assigned to Judge Carl J. Nichols. (adh, ) (Entered: 12/08/2020) |
| 2020-12-08 | 2 | SUMMONS (3) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 12/08/2020) |
| 2020-12-08 | 3 | STANDING ORDER. Signed by Judge Carl J. Nichols on December 8, 2020. (lccjn2) (Entered: 12/08/2020) |
| 2021-02-03 | 4 | CERTIFICATE OF SERVICE by GLOBAL HEALTH PROMISE . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sorenson, C.) (Entered: 02/03/2021) |
| 2021-02-04 | | NOTICE OF ERROR re 4 Certificate of Service; emailed to petesorenson@gmail.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. FYI: Please refile using correct Return of Service Executed event. (zeg, ) (Entered: 02/04/2021) |
| 2021-02-25 | 5 | NOTICE of Appearance by Christopher Charles Hair on behalf of FEDERAL BUREAU OF INVESTIGATION (Hair, Christopher) (Entered: 02/25/2021) |
| 2021-02-25 | 6 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION.(Hair, Christopher) (Entered: 02/25/2021) |
| 2021-03-03 | | MINUTE ORDER. Before the Court in this Freedom of Information Act case are a Complaint and an Answer. According to Local Civil Rule 16.3, the requirements of Federal Rule of Civil Procedure 26(f) are inapplicable. It is hereby ORDERED that the Parties shall confer and file a Joint Status Report on or before March 17, 2021. The Joint Status Report shall address: (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 the documents requested by Plaintiff; (4) whether a motion for stay is likely under Open America v. Watergate Special Prosecution Force , 547 F.2d 605 (D.C. Cir. 1976); (5) the possibility of prioritizing documents responsive to Plaintiff's request[s] and any discussions regarding whether Plaintiff's request[s] can be narrowed; and (6) whether the Parties anticipate summary judgment briefing and, if so, a proposed briefing schedule. Signed by Judge Carl J. Nichols on March 3, 2021. (lccjn2) (Entered: 03/03/2021) |
| 2021-03-17 | 7 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Hair, Christopher) (Entered: 03/17/2021) |
| 2021-03-24 | | MINUTE ORDER. Upon review of the Parties' 7 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by May 17, 2021. Signed by Judge Carl J. Nichols on March 24, 2021. (lccjn2) (Entered: 03/24/2021) |
| 2021-03-24 | | Set/Reset Deadlines: Joint Status Report due by 5/17/2021. (zcal) (Entered: 03/24/2021) |
| 2021-05-12 | 8 | Unopposed MOTION for Leave to File Amended Complaint by GLOBAL HEALTH PROMISE. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Sorenson, C.) (Entered: 05/12/2021) |
| 2021-05-17 | 9 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Hair, Christopher) (Entered: 05/17/2021) |
| 2021-05-18 | | MINUTE ORDER. Upon review of Plaintiff's 8 Motion for Leave to File an Amended Complaint, it is hereby ORDERED that the Motion is GRANTED. Plaintiff shall file its Amended Complaint by May 24, 2021. It is further ORDERED that the Parties shall file a Joint Status Report by July 16, 2021. Signed by Judge Carl J. Nichols on May 18, 2021. (lccjn2) (Entered: 05/18/2021) |
| 2021-05-18 | | Set/Reset Deadlines: Amended Complaint due by 5/24/2021. Joint Status Report due by 7/16/2021. (zcal) (Entered: 05/18/2021) |
| 2021-05-18 | 10 | AMENDED COMPLAINT against FEDERAL BUREAU OF INVESTIGATION filed by GLOBAL HEALTH PROMISE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Sorenson, C.) (Entered: 05/18/2021) |
| 2021-06-01 | 11 | ANSWER to 10 Amended Complaint by FEDERAL BUREAU OF INVESTIGATION.(Hair, Christopher) (Entered: 06/01/2021) |
| 2021-07-14 | 12 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Hair, Christopher) (Entered: 07/14/2021) |
| 2021-07-19 | | MINUTE ORDER. Upon review of the Parties' 12 Joint Status Report, it is hereby ORDERED that the Parties shall file a Joint Status Report by November 17, 2021. Signed by Judge Carl J. Nichols on July 19, 2021. (lccjn2) (Entered: 07/19/2021) |
| 2021-07-19 | | Set/Reset Deadlines: Joint Status Report due by 11/17/2021. (zcal) (Entered: 07/21/2021) |
| 2021-11-17 | 13 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Hair, Christopher) (Entered: 11/17/2021) |
| 2021-11-18 | | MINUTE ORDER. Upon review of the 13 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before March 17, 2022. Signed by Judge Carl J. Nichols on November 18, 2021. (lccjn2) (Entered: 11/18/2021) |
| 2021-11-18 | | Set/Reset Deadlines: Joint Status Report due by 3/17/2021. (zcal) (Entered: 11/19/2021) |
| 2022-03-17 | 14 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Hair, Christopher) (Entered: 03/17/2022) |
| 2022-03-28 | | MINUTE ORDER. Upon review of the 14 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before May 16, 2022. Signed by Judge Carl J. Nichols on March 28, 2022. (lccjn2) (Entered: 03/28/2022) |
| 2022-03-28 | | Set/Reset Deadlines: Joint Status Report due by 5/16/2022. (zcal) (Entered: 03/28/2022) |
| 2022-05-16 | 15 | NOTICE OF SUBSTITUTION OF COUNSEL by Darrell C. Valdez on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Christopher Hair (Valdez, Darrell) (Entered: 05/16/2022) |
| 2022-05-16 | 16 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 05/16/2022) |
| 2022-05-23 | | MINUTE ORDER. Upon review of the 16 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before July 15, 2022. Signed by Judge Carl J. Nichols on May 23, 2022. (lccjn2) (Entered: 05/23/2022) |
| 2022-05-23 | | Set/Reset Deadlines: Joint Status Report due by 7/15/2022. (zcal) (Entered: 05/24/2022) |
| 2022-07-15 | 17 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Valdez, Darrell) (Entered: 07/15/2022) |
| 2022-07-15 | | MINUTE ORDER. Upon review of the 17 Joint Status Report, it is ORDERED that the Parties shall file an updated Joint Status Report on or before September 20, 2022. Signed by Judge Carl J. Nichols on July 15, 2022. (lccjn2) (Entered: 07/15/2022) |
| 2022-07-15 | | Set/Reset Deadlines: Joint Status Report due by 9/20/2022. (zcal) (Entered: 07/19/2022) |
| 2022-08-04 | 18 | NOTICE OF SUBSTITUTION OF COUNSEL by Kartik Narayan Venguswamy on behalf of FEDERAL BUREAU OF INVESTIGATION Substituting for attorney Darrell C. Valdez (Venguswamy, Kartik) (Entered: 08/04/2022) |
| 2022-09-20 | 19 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 09/20/2022) |
| 2022-09-26 | | MINUTE ORDER. Upon consideration of the 19 Joint Status Report, it is ORDERED that the Parties shall file an additional joint status report on or before November 23, 2022, and every 60 days thereafter until either party moves for a briefing schedule for dispositive motions, files a dispositive motion, or the case is terminated. Signed by Judge Carl J. Nichols on September 26, 2022. (lccjn2) (Entered: 09/26/2022) |
| 2022-09-26 | | Set/Reset Deadlines: Joint Status Report due by 11/23/2022. (zcal) (Entered: 09/27/2022) |
| 2022-11-17 | 20 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 12/16/2020, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/16/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/26/2021. ( Answer due for ALL FEDERAL DEFENDANTS by 2/25/2021.) (Sorenson, C.) (Entered: 11/17/2022) |
| 2022-11-23 | 21 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 11/23/2022) |
| 2023-01-03 | 22 | MOTION for Order Establish Rate of Production by GLOBAL HEALTH PROMISE. (Attachments: # 1 Declaration Willis, # 2 Exhibit 101, # 3 Exhibit 102, # 4 Exhibit 103, # 5 Exhibit 104, # 6 Memorandum in Support, # 7 Text of Proposed Order)(Sorenson, C.) (Entered: 01/03/2023) |
| 2023-01-14 | 23 | Consent MOTION for Extension of Time to File Response/Reply as to 22 MOTION for Order Establish Rate of Production by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 01/14/2023) |
| 2023-01-19 | | MINUTE ORDER. Upon review of Defendant's 23 Consent Motion for Extension of Time, it is ORDERED that the Motion is GRANTED. Defendant shall respond to Plaintiff's 22 Motion for Order to Establish Rate of Production on or before March 20, 2023, and Plaintiff shall file a reply, if any, on or before April 17, 2023. Signed by Judge Carl J. Nichols on January 19, 2023. (lccjn2) (Entered: 01/19/2023) |
| 2023-01-23 | 24 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 01/23/2023) |
| 2023-03-16 | 25 | Consent MOTION for Extension of Time to File Response/Reply as to 22 MOTION for Order Establish Rate of Production by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 03/16/2023) |
| 2023-04-04 | 26 | Consent MOTION for Extension of Time to File Response/Reply as to 22 MOTION for Order Establish Rate of Production by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 04/04/2023) |
| 2023-04-05 | | MINUTE ORDER. Upon review of the 26 Consent Motion for Extension of Time, it is ORDERED that the Motion is GRANTED nunc pro tunc . Defendant shall respond to Plaintiff's 22 Motion for Order to Establish Rate of Production on or before April 7, 2023, and Plaintiff shall file a reply, if any, on or before May 10, 2023. Signed by Judge Carl J. Nichols on April 5, 2023. (lccjn2) (Entered: 04/05/2023) |
| 2023-04-08 | 27 | Memorandum in opposition to re 22 Motion for Order, filed by FEDERAL BUREAU OF INVESTIGATION. (Attachments: # 1 Declaration Bender Declaration, # 2 Exhibit Exhibits A-K, # 3 Exhibit Exhibits L-S, # 4 Exhibit Exhibits T-Y)(Venguswamy, Kartik) (Entered: 04/08/2023) |
| 2023-04-24 | 28 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 04/24/2023) |
| 2023-05-09 | 29 | REPLY to opposition to motion re 22 MOTION for Order Establish Rate of Production filed by GLOBAL HEALTH PROMISE. (Sorenson, C.) (Entered: 05/09/2023) |
| 2023-07-24 | 30 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 07/24/2023) |
| 2023-09-13 | | MINUTE ORDER. Upon review of Plaintiff's 22 Motion to Establish Rate of Production, it is ORDERED that the Motion is DENIED. The parties are, however, encouraged to meet and confer about whether the FBI should prioritize processing certain categories of documents. Signed by Judge Carl J. Nichols on September 13, 2023. (lccjn2) (Entered: 09/13/2023) |
| 2023-10-24 | 31 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 10/24/2023) |
| 2023-12-19 | 32 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 12/19/2023) |
| 2024-02-20 | 33 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 02/20/2024) |
| 2024-04-19 | 34 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 04/19/2024) |
| 2024-06-20 | 35 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 06/20/2024) |
| 2024-08-20 | 36 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 08/20/2024) |
| 2024-10-21 | 37 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 10/21/2024) |
| 2024-12-20 | 38 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 12/20/2024) |
| 2025-02-18 | 39 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 02/18/2025) |
| 2025-04-15 | 40 | Consent MOTION for Extension of Time to File Joint Status Report by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 04/15/2025) |
| 2025-04-16 | | MINUTE ORDER. The 40 Consent Motion for Extension is GRANTED. The parties are ORDERED to file their next joint status report on or before May 2, 2025. So ORDERED by Judge Carl J. Nichols on April 16, 2025. (lccjn2) (Entered: 04/16/2025) |
| 2025-05-02 | 41 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION. (Venguswamy, Kartik) (Entered: 05/02/2025) |
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