| Date Filed | Doc # | Docket Text |
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| 2023-07-26 | 1 | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION ( Filing fee $ 402 receipt number ADCDC-10232831) filed by PROTECT THE PUBLIC'S TRUST. (Attachments: # 1 Exhibit Exhibit A - FOIA 2023-FDIC-FOIA-00327, # 2 Exhibit Exhibit B - FOIA 2023-FDIC-00328, # 3 Exhibit Exhibit C - FOIA 2023-FDIC-FOIA-00329, # 4 Civil Cover Sheet Civil Cover Sheet, # 5 Summons Summons - U.S. Attorney's Office, # 6 Summons Summons - U.S. Attorney General, # 7 Summons Summons - FDIC)(Lawkowski, Gary) (Entered: 07/26/2023) |
| 2023-07-26 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PROTECT THE PUBLIC'S TRUST (Lawkowski, Gary) (Entered: 07/26/2023) |
| 2023-07-26 | | Case Assigned to Judge Beryl A. Howell. (zcb) (Entered: 07/26/2023) |
| 2023-07-26 | 3 | SUMMONS (3) Issued Electronically as to FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 07/26/2023) |
| 2023-08-01 | 4 | STANDING ORDER. Signed by Judge Beryl A. Howell on August 1, 2023. (lcbah1) (Entered: 08/01/2023) |
| 2023-09-01 | 5 | ANSWER to Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION.(Smith, Herbert) (Entered: 09/01/2023) |
| 2023-09-01 | 6 | NOTICE of Appearance by Herbert Grooms Smith, II on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Smith, Herbert) (Entered: 09/01/2023) |
| 2023-09-15 | 7 | Joint Meet and Confer Report by FEDERAL DEPOSIT INSURANCE CORPORATION. (Smith, Herbert) Modified docket event/text on 9/19/2023 (zed). (Entered: 09/15/2023) |
| 2023-09-15 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 7 Joint Status Report, to file a joint status report by November 16, 2023, advising the Court of the status of this matter and whether any disputes remain between the parties and, if so, proposing a schedule to govern further proceedings. Signed by Judge Beryl A. Howell on September 15, 2023. (lcbah1) (Entered: 09/15/2023) |
| 2023-09-18 | | Set/Reset Deadlines: Joint Status Report due by 11/16/2023 (mac) (Entered: 09/18/2023) |
| 2023-11-15 | 8 | Joint STATUS REPORT by PROTECT THE PUBLIC'S TRUST. (Lawkowski, Gary) (Entered: 11/15/2023) |
| 2023-11-17 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their 8 Joint Status Report, to file, by January 19, 2024, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on November 17, 2023. (lcbah1) (Entered: 11/17/2023) |
| 2023-11-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/19/2024 (mac) (Entered: 11/17/2023) |
| 2023-11-17 | | Set/Reset Deadlines: Parties Joint Status Report due by 1/19/2024 (mac) (Entered: 11/17/2023) |
| 2023-12-14 | | Case directly reassigned to Judge Loren L. AliKhan. Judge Beryl A. Howell is no longer assigned to the case. (rj) (Entered: 12/14/2023) |
| 2024-01-19 | 9 | Joint STATUS REPORT by PROTECT THE PUBLIC'S TRUST. (Lawkowski, Gary) (Entered: 01/19/2024) |
| 2024-01-22 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 9 , it is hereby ORDERED that the parties shall file a joint status report on or before April 18, 2024 and every 60 days thereafter, updating the court on the status of Plaintiff's FOIA request. Signed by Judge Loren L. AliKhan on 1/22/2024. (lclla1) (Entered: 01/22/2024) |
| 2024-01-22 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 4/18/2024. (zcdw) (Entered: 01/22/2024) |
| 2024-04-18 | 10 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION. (Smith, Herbert) (Entered: 04/18/2024) |
| 2024-04-18 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 10 , it is hereby ORDERED that the parties shall file a joint status report on or before May 19, 2024 to update the court on the parties' negotiations and, if necessary, propose a briefing schedule. Signed by Judge Loren L. AliKhan on 4/18/2024. (lclla1) (Entered: 04/18/2024) |
| 2024-04-18 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 5/19/2024. (zcdw) (Entered: 04/18/2024) |
| 2024-05-20 | 11 | Joint STATUS REPORT by PROTECT THE PUBLIC'S TRUST. (Lawkowski, Gary) (Entered: 05/20/2024) |
| 2024-05-23 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 11 , it is hereby ORDERED that the parties shall file a joint status report on or before August 20, 2024 to update the court on the parties' negotiations and, if necessary, propose a briefing schedule. Signed by Judge Loren L. AliKhan on 5/23/2024. (lclla1) (Entered: 05/23/2024) |
| 2024-05-27 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 8/20/2024. (zcdw) (Entered: 05/27/2024) |
| 2024-08-20 | 12 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION. (Smith, Herbert) (Entered: 08/20/2024) |
| 2024-08-20 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 12 , it is hereby ORDERED that the parties shall file a joint status report on or before November 19, 2024 to update the court on the parties' negotiations and, if necessary, propose a briefing schedule. Signed by Judge Loren L. AliKhan on 8/20/2024. (lclla1) (Entered: 08/20/2024) |
| 2024-08-21 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 11/19/2024. (zcdw) (Entered: 08/21/2024) |
| 2024-11-19 | 13 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION. (Smith, Herbert) (Entered: 11/19/2024) |
| 2024-11-21 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 13 , it is hereby ORDERED that the parties shall file a joint status report on or before March 25, 2025 to update the court on the parties' negotiations and, if necessary, propose a briefing schedule. Signed by Judge Loren L. AliKhan on 11/21/2024. (lclla1) (Entered: 11/21/2024) |
| 2024-11-21 | | Set/Reset Deadlines: Joint Status Report due by 3/25/2025. (mhp) (Entered: 11/21/2024) |
| 2025-01-07 | 14 | ENTERED IN ERROR.....NOTICE of Appearance by Karin Sweigart on behalf of PROTECT THE PUBLIC'S TRUST (Sweigart, Karin) Modified on 1/8/2025; refiled as docket entry 15 (znmw). (Entered: 01/07/2025) |
| 2025-01-07 | 15 | NOTICE of Appearance by Karin Sweigart on behalf of PROTECT THE PUBLIC'S TRUST (Sweigart, Karin) (Entered: 01/07/2025) |
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