| Date Filed | Doc # | Docket Text |
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| 2023-04-27 | 1 | COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-10030505) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons U.S. Department of the Treasury, # 3 Summons Federal Deposit Insurance Corporation, # 4 Summons Board of Governors of the Federal Reserve System, # 5 Summons U.S. Attorney General, # 6 Summons U.S. Attorney)(Bekesha, Michael) (Entered: 04/27/2023) |
| 2023-04-27 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (Bekesha, Michael) (Entered: 04/27/2023) |
| 2023-04-27 | | Case Assigned to Judge Colleen Kollar-Kotelly. (zrtw) (Entered: 04/27/2023) |
| 2023-04-27 | 3 | SUMMONS (5) Issued Electronically as to BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (zrtw) (Additional attachment(s) added on 5/3/2023: # 1 Notice and Consent) (zrtw). (Entered: 04/27/2023) |
| 2023-05-01 | 4 | ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 05/01/23. (DM) (Entered: 05/01/2023) |
| 2023-05-22 | 5 | NOTICE of Appearance by Daniel Harold Kurtenbach on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Kurtenbach, Daniel) (Entered: 05/22/2023) |
| 2023-05-23 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/4/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 6/3/2023.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/10/2023., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM served on 5/10/2023; FEDERAL DEPOSIT INSURANCE CORPORATION served on 5/08/2023; U.S. DEPARTMENT OF THE TREASURY served on 5/10/2023 (Attachments: # 1 Declaration Brooke Paz)(Bekesha, Michael) Modified on 5/24/2023 to add dates of service for defendants (zjm). (Entered: 05/23/2023) |
| 2023-05-24 | | NOTICE OF ERROR re 6 Summons Returned Executed in FOIA as to U.S. Attorney; emailed to mbekesha@judicialwatch.org, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Notice of Corrected Docket Entry: Your entry has been modified as a courtesy. Please note the appropriate reminders for future filings; do not refile document, 2. Please note the following for future filings; do not refile document , 3. Do Not Refile: Counsel reminded, when filing return of service: Do not use All Defendants radio button. Select individual party served and enter date of delivery for each. (zjm, ) (Entered: 05/24/2023) |
| 2023-06-05 | 7 | NOTICE of Appearance by Douglas C. Dreier on behalf of All Defendants (Dreier, Douglas) (Entered: 06/05/2023) |
| 2023-06-05 | 8 | ANSWER to Complaint by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY.(Dreier, Douglas) (Entered: 06/05/2023) |
| 2023-06-08 | 9 | ORDER directing parties to file joint status report on or before July 5, 2023 . Signed by Judge Colleen Kollar-Kotelly on June 7, 2023. (lcckk1) (Entered: 06/08/2023) |
| 2023-06-08 | | Set/Reset Deadlines: Joint Status Report due by 7/5/2023. (dot) (Entered: 06/08/2023) |
| 2023-07-05 | 10 | Joint STATUS REPORT by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY. (Dreier, Douglas) (Entered: 07/05/2023) |
| 2023-07-05 | | MINUTE ORDER: The Court is in receipt of the parties' 10 Joint Status Report. In consideration thereof, the parties shall file another joint status report on or before October 6, 2023 and, if necessary, every ninety days thereafter. Signed by Judge Colleen Kollar-Kotelly on July 5, 2023. (lcckk1) (Entered: 07/05/2023) |
| 2023-07-05 | | Set/Reset Deadlines: Defendants' Answer to the Complaint 1 due by 7/10/2023. (dot) (Entered: 07/05/2023) |
| 2023-07-05 | | Set/Reset Deadlines: Joint Status Report due by 10/6/2023 and, if necessary, every ninety days thereafter. (dot) (Entered: 07/05/2023) |
| 2023-10-06 | 11 | Joint STATUS REPORT by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY. (Dreier, Douglas) (Entered: 10/06/2023) |
| 2024-01-04 | 12 | Joint STATUS REPORT by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY. (Dreier, Douglas) (Entered: 01/04/2024) |
| 2024-04-03 | 13 | Joint STATUS REPORT by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY. (Dreier, Douglas) (Entered: 04/03/2024) |
| 2024-07-02 | 14 | Joint STATUS REPORT by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. DEPARTMENT OF THE TREASURY. (Dreier, Douglas) (Entered: 07/02/2024) |
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