| Date Filed | Doc # | Docket Text |
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| 2023-01-13 | 1 | COMPLAINT against DEPARTMENT OF THE TREASURY ( Filing fee $ 402 receipt number ADCDC-9787369) filed by ENERGY POLICY ADVOCATES. (Attachments: # 1 Summons to Defendant, # 2 Summons to US Attorney, # 3 Summons to US Attorney General, # 4 Civil Cover Sheet)(Hardin, Matthew) (Entered: 01/13/2023) |
| 2023-01-13 | | NOTICE OF ERROR re 1 Complaint; emailed to MatthewDHardin@gmail.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 2. Civil cover sheet not signed, 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (Williams, Ro'Shaila) (Entered: 01/13/2023) |
| 2023-01-13 | 2 | ERRATA (signed civil cover) by ENERGY POLICY ADVOCATES re 1 Complaint,. (Hardin, Matthew) (Entered: 01/13/2023) |
| 2023-01-13 | | Case Assigned to Judge Rudolph Contreras. (zrtw) (Entered: 01/13/2023) |
| 2023-01-13 | 3 | SUMMONS (3) Issued Electronically as to DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrtw) (Entered: 01/13/2023) |
| 2023-01-13 | 4 | NOTICE of Appearance by Christopher Cochran Horner on behalf of ENERGY POLICY ADVOCATES (Horner, Christopher) (Entered: 01/13/2023) |
| 2023-02-13 | 5 | ANSWER to Complaint by DEPARTMENT OF THE TREASURY.(Tepe, Sean) (Entered: 02/13/2023) |
| 2023-02-13 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet and confer and submit a proposed briefing schedule on or before February 27, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 2-13-2023. (lcrc3) (Entered: 02/13/2023) |
| 2023-02-16 | 6 | ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/25/2023. (Hardin, Matthew) Modified on 2/21/2023 refiled at entry 7 (zjm). (Entered: 02/16/2023) |
| 2023-02-16 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/25/2023. (Hardin, Matthew) Modified on 2/21/2023 to correct docket text (zjm). (Entered: 02/16/2023) |
| 2023-02-27 | 8 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Tepe, Sean) (Entered: 02/27/2023) |
| 2023-02-27 | | MINUTE ORDER: Upon consideration of 8 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or before March 29, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 2-27-2023. (lcrc3) (Entered: 02/27/2023) |
| 2023-03-08 | | Set/Reset Deadlines: Status Report due by 3/29/2023 (tj) (Entered: 03/08/2023) |
| 2023-03-29 | 9 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Tepe, Sean) (Entered: 03/29/2023) |
| 2023-03-30 | | MINUTE ORDER: Upon consideration of 9 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or before May 1, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 3-30-2023. (lcrc3) (Entered: 03/30/2023) |
| 2023-05-01 | 10 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Tepe, Sean) (Entered: 05/01/2023) |
| 2023-05-02 | | MINUTE ORDER: Upon consideration of 10 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or June 30, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 5-2-2023. (lcrc3) (Entered: 05/02/2023) |
| 2023-05-11 | | Set/Reset Deadlines: Status Report due by 6/30/2023 (tj) (Entered: 05/11/2023) |
| 2023-06-30 | 11 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Tepe, Sean) (Entered: 06/30/2023) |
| 2023-07-01 | | MINUTE ORDER: Upon consideration of 11 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or September 5, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 7-1-2023. (lcrc3) (Entered: 07/01/2023) |
| 2023-09-05 | 12 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Tepe, Sean) (Entered: 09/05/2023) |
| 2023-09-05 | | MINUTE ORDER: Upon consideration of 12 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or November 6, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 9-5-2023. (lcrc3) (Entered: 09/05/2023) |
| 2023-10-31 | 13 | NOTICE OF SUBSTITUTION OF COUNSEL by Joseph F. Carilli, Jr on behalf of All Defendants Substituting for attorney Sean Tepe (Carilli, Joseph) (Entered: 10/31/2023) |
| 2023-11-01 | 14 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Carilli, Joseph) (Entered: 11/01/2023) |
| 2023-11-01 | | MINUTE ORDER: Upon consideration of 14 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or before December 6, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 11-1-2023. (lcrc3) (Entered: 11/01/2023) |
| 2023-12-06 | 15 | Joint STATUS REPORT by DEPARTMENT OF THE TREASURY. (Carilli, Joseph) (Entered: 12/06/2023) |
| 2023-12-06 | | MINUTE ORDER: Upon consideration of 15 the parties' Joint Status Report, it is hereby ORDERED that the parties shall submit another joint status report on or before February 6, 2023. SO ORDERED. Signed by Judge Rudolph Contreras on 12-6-2023. (lcrc3) (Entered: 12/06/2023) |
| 2023-12-19 | 16 | STIPULATION of Dismissal by DEPARTMENT OF THE TREASURY. (Carilli, Joseph) (Entered: 12/19/2023) |
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