| Date Filed | Doc # | Docket Text |
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| 2022-01-12 | 1 | COMPLAINT against UNITED STATES TREASURY DEPARTMENT ( Filing fee $ 402 receipt number ADCDC-8975990) filed by DANIEL M. LADER. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Civil Cover Sheet, # 6 Summons, # 7 Summons, # 8 Summons)(DiRuzzo, Joseph) (Entered: 01/12/2022) |
| 2022-01-14 | | NOTICE OF ERROR re 1 Complaint; emailed to jd@diruzzolaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, ) (Entered: 01/14/2022) |
| 2022-01-19 | 2 | CIVIL COVER SHEET by DANIEL M. LADER re Notice of QC- New Case, filed by DANIEL M. LADER. Related document: Notice of QC- New Case,.(DiRuzzo, Joseph) (Entered: 01/19/2022) |
| 2022-01-20 | | Case Assigned to Judge Timothy J. Kelly. (zsb) (Entered: 01/20/2022) |
| 2022-01-25 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES TREASURY DEPARTMENT, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(rj) (Entered: 01/25/2022) |
| 2022-03-02 | 4 | ANSWER to Complaint by UNITED STATES TREASURY DEPARTMENT.(Yurekli, Gokce) (Entered: 03/02/2022) |
| 2022-03-04 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by April 1, 2022. Signed by Judge Timothy J. Kelly on 03/04/2022. (lctjk2) (Entered: 03/04/2022) |
| 2022-03-31 | 5 | Joint STATUS REPORT by UNITED STATES TREASURY DEPARTMENT. (Yurekli, Gokce) (Entered: 03/31/2022) |
| 2022-04-01 | | MINUTE ORDER: Upon consideration of the 5 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by May 31, 2022, including, if necessary, a proposed briefing schedule. Signed by Judge Timothy J. Kelly on 04/01/2022. (lctjk2) (Entered: 04/01/2022) |
| 2022-05-31 | 6 | Joint STATUS REPORT by UNITED STATES TREASURY DEPARTMENT. (Yurekli, Gokce) (Entered: 05/31/2022) |
| 2022-06-01 | | MINUTE ORDER: Upon consideration of the 6 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by August 31, 2022, including, if necessary, a proposed briefing schedule. Signed by Judge Timothy J. Kelly on 06/01/2022. (lctjk2) (Entered: 06/01/2022) |
| 2022-08-31 | 7 | Joint STATUS REPORT by UNITED STATES TREASURY DEPARTMENT. (Yurekli, Gokce) (Entered: 08/31/2022) |
| 2022-08-31 | | MINUTE ORDER: Upon consideration of the 7 Joint Status Report, it is hereby ORDERED that the parties shall file another joint status report by November 30, 2022, including, if necessary, a proposed briefing schedule. Signed by Judge Timothy J. Kelly on 08/31/2022. (lctjk2) (Entered: 08/31/2022) |
| 2022-11-22 | 8 | Joint STATUS REPORT by UNITED STATES TREASURY DEPARTMENT. (Yurekli, Gokce) (Entered: 11/22/2022) |
| 2022-11-23 | | MINUTE ORDER: Upon consideration of the parties' 8 Joint Status Report, it is hereby ORDERED that the parties shall file another joint status report by March 31, 2023, including, if necessary, a proposed briefing schedule. Signed by Judge Timothy J. Kelly on 11/23/2022. (lctjk2) Modified to correct year on 11/28/2022 (zkh). (Entered: 11/23/2022) |
| 2023-03-22 | 9 | STIPULATION of Dismissal by UNITED STATES TREASURY DEPARTMENT. (Yurekli, Gokce) (Entered: 03/22/2023) |
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