Date Filed | Doc # | Docket Text |
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2019-06-26 | 1 | COMPLAINT against EXPORT-IMPORT BANK OF THE UNITED STATES ( Filing fee $ 400 receipt number 0090-6215576) filed by CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Exhibit Ex. 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Civil Cover Sheet, # 6 Summons)(Thompson, Jessica) (Entered: 06/26/2019) |
2019-06-26 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CAUSE OF ACTION INSTITUTE (Thompson, Jessica) (Entered: 06/26/2019) |
2019-06-26 | 3 | NOTICE of Appearance by Lee A. Steven on behalf of CAUSE OF ACTION INSTITUTE (Steven, Lee) (Entered: 06/26/2019) |
2019-06-26 | 4 | NOTICE of Appearance by Ryan Patrick Mulvey on behalf of CAUSE OF ACTION INSTITUTE (Mulvey, Ryan) (Entered: 06/26/2019) |
2019-06-28 | | Case Assigned to Judge James E. Boasberg. (zeg) (Entered: 06/28/2019) |
2019-06-28 | 5 | SUMMONS (1) Issued Electronically as to EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachment: # 1 Notice and Consent)(zeg) (Entered: 06/28/2019) |
2019-06-28 | 6 | REQUEST FOR SUMMONS TO ISSUE filed by CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Summons Civil Process Clerk, # 2 Summons U.S. Att'y Gen.)(Mulvey, Ryan) (Entered: 06/28/2019) |
2019-07-02 | 7 | SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General. (znmw) (Entered: 07/02/2019) |
2019-07-02 | 8 | SUMMONS (1) Reissued Electronically as to EXPORT-IMPORT BANK OF THE UNITED STATES. (znmw) (Entered: 07/02/2019) |
2019-07-02 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. EXPORT-IMPORT BANK OF THE UNITED STATES served on 7/2/2019 (Thompson, Jessica) (Entered: 07/02/2019) |
2019-07-02 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/2/2019. Answer due for ALL FEDERAL DEFENDANTS by 8/1/2019. (Thompson, Jessica) (Entered: 07/02/2019) |
2019-07-02 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 07/02/2019. (Thompson, Jessica) (Entered: 07/02/2019) |
2019-07-19 | 12 | NOTICE of Appearance by April Denise Seabrook on behalf of EXPORT-IMPORT BANK OF THE UNITED STATES (Seabrook, April) (Entered: 07/19/2019) |
2019-08-01 | 13 | ANSWER to Complaint by EXPORT-IMPORT BANK OF THE UNITED STATES.(Seabrook, April) (Entered: 08/01/2019) |
2019-08-01 | | MINUTE ORDER: The Court ORDERS that the parties shall confer and submit a joint proposed briefing schedule by August 15, 2019. So ORDERED by Judge James E. Boasberg on 08/01/2019. (lcjeb3) (Entered: 08/01/2019) |
2019-08-01 | | Set/Reset Deadlines: Joint Proposed Briefing Schedule due by 8/15/2019. (znbn) (Entered: 08/02/2019) |
2019-08-15 | 14 | Joint STATUS REPORT by CAUSE OF ACTION INSTITUTE. (Thompson, Jessica) (Entered: 08/15/2019) |
2019-08-15 | | MINUTE ORDER: The Court ADOPTS the parties' 14 Joint Status Report and ORDERS that they shall file a further joint status report by September 19, 2019. So ORDERED by Judge James E. Boasberg on 08/15/2019. (lcjeb1) (Entered: 08/15/2019) |
2019-08-15 | | Set/Reset Deadlines: Joint Status Report due by 9/19/2019 (znbn) (Entered: 08/16/2019) |
2019-09-19 | 15 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Seabrook, April) (Entered: 09/19/2019) |
2019-09-19 | | MINUTE ORDER: The Court ADOPTS the parties' 15 Joint Status Report and ORDERS that they shall file a further joint status report by October 18, 2019. So ORDERED by Judge James E. Boasberg on 09/19/2019. (lcjeb1) (Entered: 09/19/2019) |
2019-09-19 | | Set/Reset Deadlines: Joint Status Report due by 10/18/2019. (znbn) (Entered: 09/19/2019) |
2019-10-03 | 16 | NOTICE OF WITHDRAWAL OF APPEARANCE as to CAUSE OF ACTION INSTITUTE. Attorney Jessica Lee Thompson terminated. (Thompson, Jessica) (Entered: 10/03/2019) |
2019-10-18 | 17 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Seabrook, April) (Entered: 10/18/2019) |
2019-10-22 | | MINUTE ORDER: The Court ADOPTS the parties' 17 Joint Status Report and ORDERS that they shall file a further joint status report by November 18, 2019. So ORDERED by Judge James E. Boasberg on 10/22/2019. (lcjeb1) (Entered: 10/22/2019) |
2019-10-22 | | Set/Reset Deadlines: Joint Status Report due by 11/18/2019. (nbn) (Entered: 10/22/2019) |
2019-10-31 | 18 | NOTICE of Change of Address by Lee A. Steven (Steven, Lee) (Entered: 10/31/2019) |
2019-11-18 | 19 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Seabrook, April) (Entered: 11/18/2019) |
2019-11-18 | | MINUTE ORDER: The Court ADOPTS the parties' 19 Joint Status Report and ORDERS that they shall file a further Joint Status Report by December 18, 2019. So ORDERED by Judge James E. Boasberg on 11/18/2019. (lcjeb1) (Entered: 11/18/2019) |
2019-11-18 | | Set/Reset Deadlines: Status Report due by 12/18/2019. (znbn) (Entered: 11/19/2019) |
2019-12-18 | 20 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Seabrook, April) (Entered: 12/18/2019) |
2019-12-18 | | MINUTE ORDER: The Court ADOPTS the parties' 20 Joint Status Report and ORDERS that they shall file a further Joint Status Report by January 23, 2020. So ORDERED by Judge James E. Boasberg on 12/18/2019. (lcjeb1) (Entered: 12/18/2019) |
2019-12-18 | | Set/Reset Deadlines: Joint Status Report due by 1/23/2020. (nbn) (Entered: 12/19/2019) |
2020-01-23 | 21 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Seabrook, April) (Entered: 01/23/2020) |
2020-01-23 | | MINUTE ORDER: The Court ADOPTS the parties' 21 Joint Status Report and ORDERS that they shall file a further Joint Status Report by March 6, 2020. So ORDERED by Judge James E. Boasberg on 1/23/2020. (lcjeb1) (Entered: 01/23/2020) |
2020-01-23 | | Set/Reset Deadlines: Joint Status Report due by 3/6/2020 (lsj) (Entered: 01/23/2020) |
2020-03-03 | 22 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Seabrook, April) (Entered: 03/03/2020) |
2020-03-03 | | MINUTE ORDER: The Court ADOPTS the parties' 22 Joint Status Report and ORDERS that they shall file a further Joint Status Report by April 14, 2020. So ORDERED by Judge James E. Boasberg on 3/3/2020. (lcjeb1) (Entered: 03/03/2020) |
2020-03-03 | | Set/Reset Deadlines: Joint Status Report due by 4/14/2020. (nbn) (Entered: 03/03/2020) |
2020-04-13 | 23 | NOTICE of Appearance by Darrell C. Valdez on behalf of EXPORT-IMPORT BANK OF THE UNITED STATES (Valdez, Darrell) (Entered: 04/13/2020) |
2020-04-14 | 24 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Valdez, Darrell) (Entered: 04/14/2020) |
2020-04-14 | | MINUTE ORDER: The Court ADOPTS the parties' 24 Joint Status Report and ORDERS that they shall file a further Joint Status Report by May 29, 2020. So ORDERED by Judge James E. Boasberg on 4/14/2020. (lcjeb1) (Entered: 04/14/2020) |
2020-04-14 | | Set/Reset Deadlines: Joint Status Report due by 5/29/2020. (nbn) (Entered: 04/14/2020) |
2020-05-29 | 25 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Valdez, Darrell) (Entered: 05/29/2020) |
2020-05-29 | | MINUTE ORDER: The Court ADOPTS the parties' 25 Joint Status Report and ORDERS that they shall file a further Joint Status Report by June 12, 2020. So ORDERED by Judge James E. Boasberg on 5/29/2020. (lcjeb1) (Entered: 05/29/2020) |
2020-05-29 | | Set/Reset Deadlines: Joint Status Report due by 6/12/2020. (znbn) (Entered: 06/01/2020) |
2020-06-12 | 26 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Valdez, Darrell) (Entered: 06/12/2020) |
2020-06-15 | | MINUTE ORDER: The Court ADOPTS the parties' 26 Joint Status Report and proposed briefing schedule. The Court further ORDERS that: (1) Defendant will file its Motion for Summary Judgment on the issues agreed upon by the parties by August 3, 2020; (2) Plaintiff will file its Opposition and any Cross-Motion by September 21, 2020; (3) Defendant will file its Reply and any Cross-Opposition by October 26, 2020; and Plaintiff will file its Cross-Reply by November 30, 2020. So ORDERED by Judge James E. Boasberg on 6/15/2020. (lcjeb1) (Entered: 06/15/2020) |
2020-06-15 | | Set/Reset Deadlines: Summary Judgment motions due by 8/3/2020. Response to Motion for Summary Judgment due by 9/21/2020. Cross Motions due by 9/21/2020. Response to Cross Motions due by 10/26/2020. Reply to Motion for Summary Judgment due by 10/26/2020. Reply to Cross Motions due by 11/30/2020. (znbn) (Entered: 06/15/2020) |
2020-08-03 | 27 | MOTION for Summary Judgment by EXPORT-IMPORT BANK OF THE UNITED STATES (Attachments: # 1 Statement of Facts, # 2 Memorandum in Support, # 3 Declaration, # 4 Exhibit A - Vaughn Index, # 5 Exhibit B - Confidentiality Memo, # 6 Text of Proposed Order)(Valdez, Darrell) (Entered: 08/03/2020) |
2020-09-21 | 28 | Cross MOTION for Summary Judgment by CAUSE OF ACTION INSTITUTE (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts Pl.'s SUMF, # 3 Statement of Facts Pl.'s Resp. to Def.'s SUMF, # 4 Declaration of Ryan P. Mulvey, # 5 Text of Proposed Order)(Mulvey, Ryan) (Entered: 09/21/2020) |
2020-09-21 | 29 | Memorandum in opposition to re 27 MOTION for Summary Judgment filed by CAUSE OF ACTION INSTITUTE. (Mulvey, Ryan) (Entered: 09/21/2020) |
2020-10-21 | 30 | Consent MOTION for Extension of Time to File Response/Reply as to 28 Cross MOTION for Summary Judgment , 27 MOTION for Summary Judgment by EXPORT-IMPORT BANK OF THE UNITED STATES (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 10/21/2020) |
2020-10-21 | | MINUTE ORDER GRANTING Consent 30 Motion for Extension of Time. The Court ORDERS that: 1) Defendant shall file its Reply and Cross-Opposition by November 9, 2020; and 2) Plaintiff shall file its Cross-Reply by December 14, 2020. So ORDERED by Judge James E. Boasberg on 10/21/2020. (lcjeb1) (Entered: 10/21/2020) |
2020-10-21 | | Set/Reset Deadlines: Reply due by 11/9/2020. Response to Cross Motions due by 11/9/2020. Reply to Cross Motions due by 12/14/2020. (znbn) (Entered: 10/22/2020) |
2020-11-09 | 31 | Memorandum in opposition to re 28 Cross MOTION for Summary Judgment filed by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Statement of Facts, # 2 Declaration Jackson Supp, # 3 Text of Proposed Order)(Valdez, Darrell) (Entered: 11/09/2020) |
2020-11-09 | 32 | REPLY to opposition to motion re 27 MOTION for Summary Judgment filed by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Declaration Jackson Supp)(Valdez, Darrell) (Entered: 11/09/2020) |
2020-12-14 | 33 | REPLY to opposition to motion re 28 Cross MOTION for Summary Judgment filed by CAUSE OF ACTION INSTITUTE. (Mulvey, Ryan) (Entered: 12/14/2020) |
2021-01-19 | | MINUTE ORDER: The Court ORDERS that by January 22, 2021, Defendant shall deliver to the Court for in camera review clean and redacted copies of all the documents disputed in the parties' Cross-Motions for Summary Judgment. So ORDERED by Judge James E. Boasberg on 1/19/2021. (lcjeb1) (Entered: 01/19/2021) |
2021-01-19 | | Set/Reset Deadlines: In-Camera Submission due by 1/22/2021. (znbn) (Entered: 01/19/2021) |
2021-01-22 | 34 | Consent MOTION for Extension of Time to Deliver Documents for in camera Review by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 01/22/2021) |
2021-01-22 | | MINUTE ORDER GRANTING Consent 34 Motion for Extension of Time. The Court ORDERS that by January 29, 2021, Defendant shall deliver to the Court for in camera review clean and redacted copies of all the documents disputed in the parties' Cross-Motions for Summary Judgment. So ORDERED by Judge James E. Boasberg on 1/22/2021. (lcjeb1) (Entered: 01/22/2021) |
2021-01-22 | | Set/Reset Deadlines: In-Camera Submission due by 1/29/2021. (znbn) (Entered: 01/22/2021) |
2021-01-29 | 35 | NOTICE or Delivery for In Camera Review by EXPORT-IMPORT BANK OF THE UNITED STATES re Order, Order on Motion for Extension of Time to, (Valdez, Darrell) (Entered: 01/29/2021) |
2021-02-23 | 36 | ORDER: For the reasons set forth in the accompanying Memorandum Opinion, the Court ORDERS that: 1) Defendant's 27 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART; 2) Plaintiff's 28 Cross-Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART; 3) Defendant shall provide Plaintiff the documents that the accompanying Memorandum Opinion identifies for release by March 2, 2021; 4) Defendant shall review all remaining records in accordance with the accompanying Memorandum Opinion; and 5) The parties shall submit a joint status report by March 9, 2021, containing proposals for resolving what remains of this case. Signed by Judge James E. Boasberg on 2/23/2021. (lcjeb1) (Entered: 02/23/2021) |
2021-02-23 | 37 | MEMORANDUM OPINION re 36 Order on Motions for Summary Judgment. Signed by Judge James E. Boasberg on 2/23/2021. (lcjeb1) (Entered: 02/23/2021) |
2021-02-23 | | Set/Reset Deadlines: Defendant shall provide Plaintiff the documents that the accompanying Memorandum Opinion identifies for release by 3/2/2021. Joint Status Report due by 3/9/2021. (znbn) (Entered: 02/24/2021) |
2021-03-09 | 38 | Joint STATUS REPORT by EXPORT-IMPORT BANK OF THE UNITED STATES. (Valdez, Darrell) (Entered: 03/09/2021) |
2021-03-09 | | MINUTE ORDER: The Court ADOPTS the parties' 38 Joint Status Report and ORDERS that: 1) By April 6, 2021, Defendant shall reprocess and produce non-exempt records to Plaintiff in accordance with the Court's February 23, 2021, Order; 2) By April 13, 2021, Defendant shall provide Plaintiff a revised Vaughn Index; and 3) By April 26, 2021, the parties shall file a further joint status report. So ORDERED by Judge James E. Boasberg on 3/9/2021. (lcjeb1) (Entered: 03/09/2021) |
2021-03-09 | | Set/Reset Deadlines: Defendant shall reprocess and produce non-exempt records to Plaintiff in accordance with the Court's February 23, 2021, Order by 4/6/2021. Joint Status Report due by 4/26/2021. (znbn) (Entered: 03/09/2021) |
2021-04-26 | 39 | Joint STATUS REPORT and Proposed Schedule by EXPORT-IMPORT BANK OF THE UNITED STATES. (Valdez, Darrell) (Entered: 04/26/2021) |
2021-04-26 | | MINUTE ORDER: The Court ADOPTS the parties' 39 Joint Status Report and Proposed Schedule and ORDERS that: 1) Defendant shall file its Motion for Summary Judgment on the remaining issues agreed upon by the parties by June 25, 2021; 2) Plaintiff shall file its Opposition and any Cross-Motion by August 24, 2021; 3) Defendant shall file its Reply and any Cross-Opposition by September 23, 2021; and 4) Plaintiff shall file any Cross-Reply by October 22, 2021. So ORDERED by Judge James E. Boasberg on 4/26/2021. (lcjeb1) (Entered: 04/26/2021) |
2021-04-26 | | Set/Reset Deadlines: Summary Judgment motions due by 6/25/2021. Response to Motion for Summary Judgment due by 8/24/2021. Cross Motions due by 8/24/2021. Reply to Motion for Summary Judgment due by 9/23/2021. Response to Cross Motions due by 9/23/2021. Reply to Cross Motions due by 10/22/2021. (nbn) (Entered: 04/29/2021) |
2021-06-25 | 40 | Second MOTION for Summary Judgment by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Statement of Facts, # 2 Declaration Jackson2, # 3 Declaration Tinsley, # 4 Declaration Spira, # 5 Exhibit A - Vaughn Index, # 6 Exhibit B, # 7 Text of Proposed Order)(Valdez, Darrell) (Entered: 06/25/2021) |
2021-08-24 | 41 | Cross MOTION for Summary Judgment by CAUSE OF ACTION INSTITUTE. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts Pl.'s Renewed SUMF, # 3 Statement of Facts Pl.'s Resp. to Def.'s Renewed SUMF, # 4 Declaration of Ryan P. Mulvey (Second Decl.), # 5 Exhibit Second Mulvey Decl. Ex. A, # 6 Exhibit Second Mulvey Decl. Ex. B-1, # 7 Exhibit Second Mulvey Decl. Ex. B-2, # 8 Text of Proposed Order)(Mulvey, Ryan) (Entered: 08/24/2021) |
2021-08-24 | 42 | Memorandum in opposition to re 40 Second MOTION for Summary Judgment filed by CAUSE OF ACTION INSTITUTE. (Mulvey, Ryan) (Entered: 08/24/2021) |
2021-09-21 | 43 | Consent MOTION for Extension of Time to File Response/Reply as to 41 Cross MOTION for Summary Judgment , 40 Second MOTION for Summary Judgment by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Text of Proposed Order)(Valdez, Darrell) (Entered: 09/21/2021) |
2021-09-21 | | MINUTE ORDER GRANTING Consent 43 Motion for Extension of Time. The Court ORDERS that: 1) Defendant shall file its Opposition to Plaintiff's Cross-Motion and Reply by October 15, 2021; and 2) Plaintiff shall file its Reply by November 15, 2021. So ORDERED by Judge James E. Boasberg on 9/21/2021. (lcjeb1) (Entered: 09/21/2021) |
2021-09-22 | | Set/Reset Deadlines: Response to Cross Motions due by 10/15/2021. Reply to Cross Motions due by 11/15/2021. (znbn) (Entered: 09/22/2021) |
2021-10-15 | 44 | Memorandum in opposition to re 41 Cross MOTION for Summary Judgment filed by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Statement of Facts, # 2 Declaration Second Tinsley Decl., # 3 Text of Proposed Order)(Valdez, Darrell) (Entered: 10/15/2021) |
2021-10-15 | 45 | REPLY to opposition to motion re 40 Second MOTION for Summary Judgment filed by EXPORT-IMPORT BANK OF THE UNITED STATES. (Attachments: # 1 Declaration)(Valdez, Darrell) (Entered: 10/15/2021) |
2021-11-15 | 46 | REPLY to opposition to motion re 41 Cross MOTION for Summary Judgment filed by CAUSE OF ACTION INSTITUTE. (Mulvey, Ryan) (Entered: 11/15/2021) |
2021-12-10 | | MINUTE ORDER: The Court ORDERS that the Government shall produce to the Court in camera by December 14, 2021, unredacted copies of the 263 pages filed in connection with ECF Nos. 41-6 & 41-7. So ORDERED by Judge James E. Boasberg on 12/10/2021. (lcjeb3) (Entered: 12/10/2021) |
2021-12-10 | | Set/Reset Deadlines: In-Camera Submission due by 12/14/2021. (lsj) (Entered: 12/10/2021) |
2021-12-14 | 47 | NOTICE of Delivery of Documents for In Camera Review by EXPORT-IMPORT BANK OF THE UNITED STATES re Order, (Valdez, Darrell) (Entered: 12/14/2021) |
2022-01-27 | 48 | ORDER: For the reasons set forth in the accompanying Memorandum Opinion, the Court ORDERS that: 1) Defendant's 40 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART; 2) Plaintiff's 41 Cross-Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART; 3) Defendant shall provide Plaintiff the documents at Vaughn Index lines 3 (in part), 13, 15 (in part), 20 (in part), 28, 31, 38, and 46 (in part) by February 10, 2022; and 4) Judgment is otherwise ENTERED in favor of Defendant. Signed by Judge James E. Boasberg on 1/27/2022. (lcjeb3) (Entered: 01/27/2022) |
2022-01-27 | 49 | MEMORANDUM OPINION re 48 Order on Motions for Summary Judgment. Signed by Judge James E. Boasberg on 1/27/2022. (lcjeb3) (Entered: 01/27/2022) |
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