| Date Filed | Doc # | Docket Text |
|
| 2024-06-27 | 1 | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION ( Filing fee $ 405 receipt number ADCDC-10987181) filed by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Scalia, Eugene) (Entered: 06/27/2024) |
| 2024-06-27 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by HISTORY ASSOCIATES INCORPORATED (Scalia, Eugene) (Entered: 06/27/2024) |
| 2024-06-27 | 3 | NOTICE OF RELATED CASE by HISTORY ASSOCIATES INCORPORATED. Case related to Case No. 1:24-cv-01858. (Scalia, Eugene) (Entered: 06/27/2024) |
| 2024-06-27 | 4 | NOTICE of Appearance by Jonathan Charles Bond on behalf of HISTORY ASSOCIATES INCORPORATED (Bond, Jonathan) (Entered: 06/27/2024) |
| 2024-06-28 | | Case Assigned to Judge Ana C. Reyes. (zmtm) (Entered: 06/28/2024) |
| 2024-06-28 | 5 | SUMMONS (1) Issued Electronically as to FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Notice and Consent)(zmtm) (Entered: 06/28/2024) |
| 2024-06-28 | | NOTICE OF NEW CASE ERROR regarding 1 Complaint. The following error(s) need correction: Missing summonses- U.S. government. When naming a U.S. government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue. (zmtm) (Entered: 06/28/2024) |
| 2024-06-28 | 6 | STANDING ORDER. The Court hereby ORDERS the parties to comply with its Standing Order. See Standing Order for details. Signed by Judge Ana C. Reyes on 6/28/2024. (lcar3) (Entered: 06/28/2024) |
| 2024-06-28 | 7 | REQUEST FOR SUMMONS TO ISSUE filed by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Summons)(Scalia, Eugene) (Entered: 06/28/2024) |
| 2024-06-28 | 8 | SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zdp) (Entered: 06/28/2024) |
| 2024-07-23 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/8/2024. Answer due for ALL FEDERAL DEFENDANTS by 8/7/2024. (Attachments: # 1 Exhibit, # 2 Exhibit)(Bond, Jonathan) (Entered: 07/23/2024) |
| 2024-07-23 | 10 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General July 8, 2024. (Attachments: # 1 Exhibit, # 2 Exhibit)(Bond, Jonathan) (Entered: 07/23/2024) |
| 2024-07-23 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL DEPOSIT INSURANCE CORPORATION served on 7/8/2024 (Attachments: # 1 Exhibit, # 2 Exhibit)(Bond, Jonathan) (Entered: 07/23/2024) |
| 2024-08-07 | 12 | NOTICE of Appearance by Daniel Harold Kurtenbach on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Kurtenbach, Daniel) (Entered: 08/07/2024) |
| 2024-08-07 | 13 | ANSWER to Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION.(Kurtenbach, Daniel) (Entered: 08/07/2024) |
| 2024-08-08 | | MINUTE ORDER. Plaintiff filed this Freedom of Information Act (FOIA) action on June 27, 2024. Dkt. 1 . Defendant filed its Answer on August 7, 2024. Dkt. 13 . Cases filed under FOIA are exempt from the requirements of Federal Rule of Civil Procedure 26(f) and Local Civil Rule 16.3. See LCvR 16.3(b)(10). Accordingly, the Court hereby ORDERS the parties to meet and confer and file a joint status report on or before August 23, 2024. The joint status report should address, among other things, (1) the status of Plaintiff's FOIA request; (2) the anticipated number of documents responsive to Plaintiff's FOIA request; (3) the anticipated date(s) for release of those documents; and (4) whether a motion for a stay under Open America v. Watergate Special Prosecution Force , 547 F.2d 605 (D.C. Cir. 1976), is likely. As set forth in Section 5(d) of the Court's Standing Order, if the parties agree on a proposed schedule for submitting a further joint status report, they should assume that the Court approves the proposed date unless the Court enters an order to the contrary. Counsel shall not contact Chambers directly concerning scheduling or other matters, as Chambers personnel will not handle questions relating to the status or scheduling of pending matters, except in case of an emergency. In an emergency, Chambers can be reached at (202) 354-3350. Signed by Judge Ana C. Reyes on 8/8/2024. (lcar3) (Entered: 08/08/2024) |
| 2024-08-21 | 14 | Joint STATUS REPORT and Proposed Briefing Schedule by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Text of Proposed Order)(Scalia, Eugene) (Entered: 08/21/2024) |
| 2024-08-21 | | MINUTE ORDER. The Court has reviewed the parties' 14 Joint Status Report. The Court will not enter a summary judgment briefing schedule until the parties comply with the pre-motion notice requirement described in Section 7(f) of the Court's Standing Order. The Court ORDERS the parties to file a further joint status report on or before September 27, 2024, unless either side has filed a pre-motion notice before that date. Signed by Judge Ana C. Reyes on 8/21/2024. (lcar3) (Entered: 08/21/2024) |
| 2024-09-04 | 15 | NOTICE of Appearance by Andrew Jared Dober on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Dober, Andrew) (Entered: 09/04/2024) |
| 2024-09-04 | 16 | NOTICE Requesting Pre-Motion Conference by FEDERAL DEPOSIT INSURANCE CORPORATION (Kurtenbach, Daniel) (Entered: 09/04/2024) |
| 2024-09-04 | 17 | NOTICE Requesting Pre-Motion Conference by HISTORY ASSOCIATES INCORPORATED (Bond, Jonathan) (Entered: 09/04/2024) |
| 2024-09-04 | 18 | NOTICE of Appearance by Denis Nicholas Harper on behalf of HISTORY ASSOCIATES INCORPORATED (Harper, Denis) (Entered: 09/04/2024) |
| 2024-09-11 | 19 | NOTICE of Appearance by Lina Soni on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Soni, Lina) (Entered: 09/11/2024) |
| 2024-09-11 | 20 | RESPONSE re 17 Notice (Other) filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Soni, Lina) Modified docket text on 9/13/2024 (zdp). (Entered: 09/11/2024) |
| 2024-09-11 | 21 | RESPONSE re 16 Notice (Other) filed by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) Modified docket text on 9/13/2024 (zdp). (Entered: 09/11/2024) |
| 2024-09-16 | | Set/Reset Deadlines/Hearings: Pre-motion Conference set for 9/18/2024 at 3:30 PM in Courtroom 12- In Person before Judge Ana C. Reyes. (zjch, ) (Entered: 09/16/2024) |
| 2024-09-17 | 22 | NOTICE of Change of Address by Jonathan Charles Bond (Bond, Jonathan) (Entered: 09/17/2024) |
| 2024-09-17 | 23 | NOTICE of Change of Address by Eugene Scalia (Scalia, Eugene) (Entered: 09/17/2024) |
| 2024-09-17 | 24 | NOTICE of Change of Address by Denis Nicholas Harper (Harper, Denis) (Entered: 09/17/2024) |
| 2024-09-18 | | Minute Entry for Pre-motion Conference held on 9/18/2024 before Judge Ana C. Reyes. Court Reporter Christine Asif. (zjch, ) (Entered: 09/18/2024) |
| 2024-09-18 | | MINUTE ORDER. The Court ORDERS Defendants to give to Plaintiffs a Vaughn Index on the disputed Letters on or before October 18, 2024. The Court also ORDERS the parties to submit to the Court a Joint Status Report on or before November 18, 2024. Signed by Judge Ana C. Reyes on 09/18/2024. (lcacr3) (Entered: 09/18/2024) |
| 2024-09-19 | | Set/Reset Deadlines/Hearings: A Vaughn Index on the disputed Letters on or before by 10/18/2024. Status Report due by 11/18/2024 (zjch, ) (Entered: 09/19/2024) |
| 2024-11-01 | 25 | STATUS REPORT by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit Hearing Transcript, # 2 Exhibit Vaughn Index)(Bond, Jonathan) (Entered: 11/01/2024) |
| 2024-11-04 | | MINUTE ORDER. Pursuant to the Court's instructions at the September 18, 2024, hearing, the Court ORDERS Defendant to review the 23 pause letters to determine what portions should be redacted and to produce the redacted letters to Plaintiff by November 22, 2024. The Court also ORDERS the parties to submit a Joint Status Report on or before December 6, 2024. Signed by Judge Ana C. Reyes on 11/04/2024. (lcacr3) (Entered: 11/04/2024) |
| 2024-11-04 | | Set/Reset Deadlines: Status Report due by 12/6/2024 (zjch, ) (Entered: 11/06/2024) |
| 2024-12-06 | 26 | Joint STATUS REPORT Requesting In Camera Review by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit Redacted Pause Letters)(Bond, Jonathan) (Entered: 12/06/2024) |
| 2024-12-12 | | MINUTE ORDER. The Court has reviewed the four unredacted letters provided to Chambers. The Court is concerned with what appears to be FDICs lack of good-faith effort in making nuanced redactions. Defendant cannot simply blanket redact everything that is not an article or preposition. The Court ORDERS Defendant to re-review the documents, make more thoughtful redactions, and provide the new redactions to Plaintiff by January 3, 2025. Defendant should be prepared to defend each new redaction in an ex parte discussion with the Judge. Signed by Judge Ana C. Reyes on 12/12/2024. (lcacr3) (Entered: 12/12/2024) |
| 2025-01-17 | 27 | STATUS REPORT by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Bond, Jonathan) (Entered: 01/17/2025) |
| 2025-01-17 | 28 | STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kurtenbach, Daniel) (Entered: 01/17/2025) |
| 2025-01-21 | | MINUTE ORDER. Given the parties' recent status reports and email communications with Chambers, the Court ORDERS the parties to appear for a status conference before Judge Reyes tomorrow, January 22, 2025, at 2:30pm in Courtroom 12. Signed by Judge Ana C. Reyes on 1/21/2025. (lcacr3) (Entered: 01/21/2025) |
| 2025-01-22 | | MINUTE ORDER. As discussed at today's hearing, the Court ORDERS Defendant to provide any other pause letters to Plaintiff on or before February 7, 2025. The Court GRANTS Plaintiff's oral motion for leave to file an amended complaint. The Court ORDERS Plaintiff to file its amended complaint on or before February 24, 2025. Signed by Judge Ana C. Reyes on 1/22/2025. (lcacr3) (Entered: 01/22/2025) |
| 2025-01-22 | | Minute Entry for Status Conference proceedings held on 1/22/2025 before Judge Ana C. Reyes. Order forthcoming via Chambers. (Court Reporter Christine Asif.) (zdrf) (Entered: 01/22/2025) |
| 2025-01-23 | | Set/Reset Deadlines/Hearings: Amended complaint due by 2/24/2025. (zcdw) (Entered: 01/23/2025) |
| 2025-01-24 | 29 | VACATED PURSUANT TO COURT'S ORDER OF 1/27/2025........ORDER. See order for details. Signed by Judge Ana C. Reyes on 1/24/2025. (lcacr3) Modified on 5/30/2025 (zcdw). (Entered: 01/24/2025) |
| 2025-01-27 | 30 | VACATED PURSUANT TO COURT'S ORDER OF 5/29/2025........ORDER. This Order VACATES and supplements 29 Order. See Order for details. Signed by Judge Ana C. Reyes on 1/27/2025. (lcacr3) Modified on 5/30/2025 (zcdw). (Entered: 01/27/2025) |
| 2025-01-28 | | MINUTE ORDER. The Court ORDERS that the transcript from the conference on January 27, 2025, is SEALED until further notice of this Court. Signed by Judge Ana C. Reyes on 1/28/2025. (lcacr3) (Entered: 01/28/2025) |
| 2025-01-29 | 31 | SEALED MOTION filed by HISTORY ASSOCIATES INCORPORATED (Attachments: # 1 Exhibit Transcript, # 2 Text of Proposed Order)(Bond, Jonathan) (Entered: 01/29/2025) |
| 2025-02-03 | | MINUTE ORDER granting 31 Sealed Motion to Unseal Transcript. The transcript of the status conference held on January 22, 2025, is UNSEALED. The Court notes Defendants requested the Court unseal the transcript in advance of a Senate Committee hearing. The Court highlights that its discussion of the FOIA requests and FDIC's response during the hearing was based on a preliminary review and not an indication of how the Court will ultimately rule on the pending motions. Signed by Judge Ana C. Reyes on 2/3/2025. (lcacr3) (Entered: 02/03/2025) |
| 2025-02-07 | 32 | NOTICE REGARDING DOCUMENT PRODUCTION by FEDERAL DEPOSIT INSURANCE CORPORATION (Soni, Lina) (Entered: 02/07/2025) |
| 2025-02-10 | 33 | TRANSCRIPT OF PROCEEDINGS before Judge Ana C. Reyes held on 1/22/2025; Page Numbers: 1-36. Date of Issuance:2/10/2025. Court Reporter Christine T. Asif, Telephone number 202-354-3247, Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/3/2025. Redacted Transcript Deadline set for 3/13/2025. Release of Transcript Restriction set for 5/11/2025.(Asif, Christine) (Entered: 02/10/2025) |
| 2025-02-10 | 34 | SEALED MOTION FOR LEAVE TO FILE COMPLAINT UNDER SEAL filed by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit Amended Complaint (Redline))(Bond, Jonathan) (Entered: 02/10/2025) |
| 2025-02-11 | | NOTICE of Hearing: Status Conference set for 2/11/2025 at 1:00 PM before Judge Ana C. Reyes. (zcll) (Entered: 02/11/2025) |
| 2025-02-11 | | MINUTE ORDER granting 34 Sealed Motion for Leave to File Complaint Under Seal. Plaintiff may file its Amended Complaint under seal. Signed by Judge Ana C. Reyes on 2/11/2025. (lcacr3) (Entered: 02/11/2025) |
| 2025-02-11 | 35 | ENTERED IN ERROR.....SEALED DOCUMENT filed by HISTORY ASSOCIATES INCORPORATED(This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit Amended Complaint (Redline), # 13 Certificate of Service)(Bond, Jonathan) Modified on 2/12/2025 (zdp). (Entered: 02/11/2025) |
| 2025-02-11 | 36 | MINUTE ORDER granting 39 Motion for ECF, attached, filed by email with Chambers. The Court GRANTS Mr. Williams' Motion for ECF access. Mr. Williams may file in this case for the limited purpose of challenging the Court's jurisdiction over him. The Court ORDERS the Clerks' Office to grant Mr. Williams ECF access. Signed by Judge Ana C. Reyes on 2/11/2025. (lcacr3) Modified on 2/27/2025 to add link to Motion.(ztnr) (Entered: 02/11/2025) |
| 2025-02-11 | | Minute Entry for proceedings held before Judge Ana C. Reyes: Status Conference held on 2/11/2025 via zoom. The parties update the Court on the posture of the case. ECF 34 Amended Complaint shall be unsealed and placed on the Public Docket. This case is hereby STAYED pending further Order of the Court. Joint Status Report due by 2/21/2025 and every two weeks thereafter pending further Order of the Court. (Court Reporter Christine Asif.) (zcll) (Entered: 02/11/2025) |
| 2025-02-11 | 39 | MOTION for CM/ECF Password, MOTION for Order to Serve FDIC Counsel by MICHAEL WILLIAMS. (zdp) (Entered: 02/27/2025) |
| 2025-02-12 | | NOTICE OF ERROR regarding 35 Sealed Document,. The following error(s) need correction: Invalid attorney signature- signature on document must match PACER login. Please refile. (zdp) (Entered: 02/12/2025) |
| 2025-02-12 | 37 | AMENDED COMPLAINT filed by HISTORY ASSOCIATES INCORPORATED(This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit Amended Complaint (Redline), # 13 Certificate of Service)(Scalia, Eugene) Modified docket text on 2/19/2025 (zdp). (Entered: 02/12/2025) |
| 2025-02-19 | | MINUTE ORDER. The Court ORDERS that Mr. Williams' time to intervene is extended until March 11, 2025. The Court ORDERS the Clerk's Office to grant Mr. Williams ECF filing access. Additionally, the Court modifies the Protective Order, Dkt. 30, to permit Mr. Williams to communicate with the parties in this case solely for necessary service and meet and confer purposes. Signed by Judge Ana C. Reyes on 2/19/2025. (lcacr3) (Entered: 02/19/2025) |
| 2025-02-21 | 38 | Joint STATUS REPORT by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bond, Jonathan) (Entered: 02/21/2025) |
| 2025-02-28 | 40 | NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION. Attorney Daniel Harold Kurtenbach terminated. (Kurtenbach, Daniel) (Entered: 02/28/2025) |
| 2025-02-28 | | MINUTE ORDER granting 39 Motion for ECF Password. The Clerk of the Court is directed to provide Mr. Williams with ECF access. Signed by Judge Ana C. Reyes on 2/28/2025. (lcacr3) (Entered: 02/28/2025) |
| 2025-02-28 | | MINUTE ORDER. The Court has reviewed the parties' 38 Joint Status Report. The Court greatly appreciates the parties' efforts to resolve this litigation and looks forward to the next status report. Signed by Judge Ana C. Reyes on 2/28/2025. (lcacr3) (Entered: 02/28/2025) |
| 2025-03-03 | 41 | TRANSCRIPT OF PROCEEDINGS before Judge Ana C. Reyes held on 1/22/2025; Page Numbers: 36. Date of Issuance:2/10/2025. Court Reporter Christine T. Asif, Telephone number 202-354-3247, Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/24/2025. Redacted Transcript Deadline set for 4/3/2025. Release of Transcript Restriction set for 6/1/2025.(Asif, Christine) (Entered: 03/03/2025) |
| 2025-03-03 | 42 | TRANSCRIPT OF PROCEEDINGS before Judge Ana C. Reyes held on 2/11/2025; Page Numbers: 1-19. Date of Issuance:3/3/2025. Court Reporter Christine T. Asif, Telephone number 202-354-3247, Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/24/2025. Redacted Transcript Deadline set for 4/3/2025. Release of Transcript Restriction set for 6/1/2025.(Asif, Christine) (Entered: 03/03/2025) |
| 2025-03-07 | 44 | Joint STATUS REPORT by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bond, Jonathan) (Entered: 03/07/2025) |
| 2025-03-11 | 45 | MOTION to Intervene by MICHAEL WILLIAMS. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(WILLIAMS, MICHAEL) (Entered: 03/11/2025) |
| 2025-03-12 | | MINUTE ORDER granting 45 Motion to Intervene. Michael Williams' Limited Motion to Intervene as Plaintiff Intervenor is GRANTED, and such intervention is limited solely to challenging the Orders at Dkts. 29 and 30, including, but not limited to, challenges on both jurisdictional and substantive grounds. The Court ORDERS Mr. Williams to submit a motion seeking the relief he desires on or before April 14, 2025. Signed by Judge Ana C. Reyes on 3/12/2025. (lcacr3) (Entered: 03/12/2025) |
| 2025-03-12 | 46 | NOTICE of Appearance by MICHAEL WILLIAMS (WILLIAMS, MICHAEL) (Entered: 03/12/2025) |
| 2025-03-12 | | Set/Reset Deadlines: Motion due by 4/14/2025. (zdrf) (Entered: 03/12/2025) |
| 2025-03-20 | 47 | Unopposed MOTION for Leave to File Excess Pages in Memorandum of Points and Authorities by MICHAEL WILLIAMS. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(WILLIAMS, MICHAEL) (Entered: 03/20/2025) |
| 2025-03-20 | 48 | Joint STATUS REPORT by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bond, Jonathan) (Entered: 03/20/2025) |
| 2025-03-21 | | MINUTE ORDER granting 47 Motion for Leave to File Excess Pages. Signed by Judge Ana C. Reyes on 3/21/2025. (lcacr3) (Entered: 03/21/2025) |
| 2025-03-31 | 49 | MOTION to Lift Stay by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) (Entered: 03/31/2025) |
| 2025-04-02 | | MINUTE ORDER granting 49 Motion to Lift Stay. The Court ORDERS that the stay is lifted. Signed by Judge Ana C. Reyes on 4/2/2025. (lcacr3) (Entered: 04/02/2025) |
| 2025-04-09 | 50 | MOTION to Clarify FDIC's Date for Filing a Response to the Amended Complaint or, in the Alternative, Extending Time to File Answer or Pre-Motion Conference Notice by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Soni, Lina). Added MOTION for Extension of Time to File Answer on 4/10/2025 (zdp). (Entered: 04/09/2025) |
| 2025-04-10 | 51 | Memorandum in opposition to re 50 Motion to Clarify,, Motion for Extension of Time to File Answer, filed by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) (Entered: 04/10/2025) |
| 2025-04-10 | | MINUTE ORDER. The Court has reviewed 50 Motion to Clarify, Motion for Extension of Time to File Answer and 51 Memorandum in Opposition. The Court expects the parties to work out amongst themselves basic litigation issues such as this two-week extension request. The Court ORDERS the parties to meet and confer to try to come up with a resolution. If the parties cannot agree on how to proceed and the Court finds that either side is being unreasonable, it will take appropriate measures. The Court ORDERS the parties to submit a status report on or before April 14, 2025, updating the Court on the parties' decision regarding Defendant's answer deadline. Signed by Judge Ana C. Reyes on 4/10/2025. (lcacr3) (Entered: 04/10/2025) |
| 2025-04-11 | | Set/Reset Deadlines/Hearings: Status Report due by 4/14/2025. (zcdw) (Entered: 04/11/2025) |
| 2025-04-11 | 52 | Joint STATUS REPORT by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) (Entered: 04/11/2025) |
| 2025-04-14 | 53 | MOTION for Discovery by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Exhibit A)(Bond, Jonathan) (Entered: 04/14/2025) |
| 2025-04-14 | | MINUTE ORDER finding as moot 50 Motion to Clarify; finding as moot 50 Motion for Extension of Time to Answer. Because the parties have conferred and agreed on a deadline of April 24, 2025, for the FDIC to file its answer or a pre-motion notice for a motion responding to the amended complaint, Defendant's 50 Motion is DENIED as MOOT. Signed by Judge Ana C. Reyes on 4/14/2025. (lcacr3) (Entered: 04/14/2025) |
| 2025-04-14 | 54 | MOTION for Extension of Time to File Motion for Relief by MICHAEL WILLIAMS. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(WILLIAMS, MICHAEL) (Entered: 04/14/2025) |
| 2025-04-15 | 55 | Memorandum in opposition to re 53 Motion for Discovery filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Soni, Lina) (Entered: 04/15/2025) |
| 2025-04-16 | | MINUTE ORDER granting 54 Motion for Extension of Time. Mr. Williams has until April 28, 2025, to file any motions for relief. In the future, any requests for extensions of time should be filed at least four days before a motion is due. Failure to comply with this provision in the Court's Standing Order without good cause shown will result in denial of the motion. Signed by Judge Ana C. Reyes on 4/16/2025. (lcacr3) (Entered: 04/16/2025) |
| 2025-04-18 | 56 | REPLY to opposition to motion re 53 Motion for Discovery filed by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) (Entered: 04/18/2025) |
| 2025-04-24 | 57 | NOTICE of Anticipated Motion and Request for a Pre-Motion Conference by FEDERAL DEPOSIT INSURANCE CORPORATION (Soni, Lina) (Entered: 04/24/2025) |
| 2025-04-28 | 58 | MOTION for Relief from Judgment 30 Order, 29 Order , MOTION to Strike 30 Order, 29 Order , MOTION to Vacate 30 Order, 29 Order , MOTION to Amend/Correct 30 Order, 29 Order by MICHAEL WILLIAMS. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(WILLIAMS, MICHAEL) (Entered: 04/28/2025) |
| 2025-04-29 | | MINTUE ORDER. As per Section 7(f) of the Court's Standing Order, Plaintiff must file its response to Defendant's 57 Notice of Anticipated Motion on or before May 1, 2025. The Court ORDERS the parties to reach out to the Courtroom Deputy, Chashawn White, chashawn_white@dcd.uscourts.gov, to schedule a pre-motion conference. The Court will also address Plaintiff's 53 Motion for Discovery at that hearing. Signed by Judge Ana C. Reyes on 4/29/2025. (lcacr3) (Entered: 04/29/2025) |
| 2025-04-30 | | Set/Reset Deadlines/Hearings: Response to 57 due by 5/1/2025. (zcdw) (Entered: 04/30/2025) |
| 2025-05-01 | 59 | SUPPLEMENTAL MEMORANDUM re 58 MOTION for Relief from Judgment 30 Order, 29 Order MOTION to Strike 30 Order, 29 Order MOTION to Vacate 30 Order, 29 Order MOTION to Amend/Correct 30 Order, 29 Order by MICHAEL WILLIAMS. (Attachments: # 1 Certificate of Service)(WILLIAMS, MICHAEL) Modified docket text on 5/2/2025 (zdp). (Entered: 05/01/2025) |
| 2025-05-01 | 60 | RESPONSE re 57 Notice (Other) filed by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) (Entered: 05/01/2025) |
| 2025-05-07 | | NOTICE of Hearing: Pre-motion Conference set for 5/13/2025 at 11:00 AM in Courtroom 12 before Judge Ana C. Reyes. (zcdw) (Entered: 05/07/2025) |
| 2025-05-08 | 61 | Consent MOTION for Extension of Time to File Response/Reply as to 58 MOTION for Relief from Judgment 30 Order, 29 Order MOTION to Strike 30 Order, 29 Order MOTION to Vacate 30 Order, 29 Order MOTION to Amend/Correct 30 Order, 29 Order by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Soni, Lina) (Entered: 05/08/2025) |
| 2025-05-08 | 62 | Consent MOTION for Extension of Time to File Response/Reply as to 58 MOTION for Relief from Judgment 30 Order, 29 Order MOTION to Strike 30 Order, 29 Order MOTION to Vacate 30 Order, 29 Order MOTION to Amend/Correct 30 Order, 29 Order by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Soni, Lina) (Entered: 05/08/2025) |
| 2025-05-08 | | MINUTE ORDER granting 62 Motion for Extension of Time to File Response/Reply. The Court ORDERS Defendant to respond to Mr. Williams's 58 Motion for Relief from Judgment on or before May 15, 2025. Because the Court would like to address the 58 Motion for Relief from Judgment at the pre-motion conference, the Court ORDERS the parties to contact the Courtroom Deputy to reschedule the May 13 hearing for a date after May 15 that works for all parties, including Mr. Williams. The Court will also take up Plaintiff's 53 Motion for Discovery and Defendant's 57 Notice of Anticipated Motion at that time. Signed by Judge Ana C. Reyes on 5/8/2025. (lcacr3) (Entered: 05/08/2025) |
| 2025-05-09 | | MINUTE ORDER finding as moot 61 Motion for Extension of Time to File Response/Reply. Defendant's 61 Motion appears identical to Defendant's 62 Motion, which the Court granted. The Court therefore denies as moot Defendant's 61 Motion. Signed by Judge Ana C. Reyes on 5/8/2025. (lcacr3) (Entered: 05/09/2025) |
| 2025-05-13 | | NOTICE of Hearing on 58 MOTION FOR RELIEF PURSUANT TO FEDERAL RULES OF CIVILPROCEDURE 59(E) AND 60(B), AND UNDER THIS COURTS INHERENTAUTHORITY TO GRANT RELIEF; and 53 Motion for Discovery: Motion Hearing and Pre-Motion Conference set for 5/29/2025 at 11:00 AM in Courtroom 12 before Judge Ana C. Reyes. (zcdw) (Entered: 05/13/2025) |
| 2025-05-15 | 63 | NOTICE of Appearance by Briena Lorraine Strippoli on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Strippoli, Briena) (Entered: 05/15/2025) |
| 2025-05-15 | 64 | RESPONSE re 58 MOTION for Relief from Judgment 30 Order, 29 Order MOTION to Strike 30 Order, 29 Order MOTION to Vacate 30 Order, 29 Order MOTION to Amend/Correct 30 Order, 29 Order filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Declaration Exhibit 1 (Decl. Dober), # 2 Declaration Exhibit 2 (Decl. Berman))(Strippoli, Briena) (Entered: 05/15/2025) |
| 2025-05-21 | 65 | NOTICE of Appearance by Jason Charles Benton on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Benton, Jason) (Entered: 05/21/2025) |
| 2025-05-29 | | MINUTE ORDER. For today's hearing, interested parties may access the Court's dial-in line. The Public Access telephone number is 1-833-990-9400, and the meeting ID is 787605272. Signed by Judge Ana C. Reyes on 5/29/2025. (lcacr3) (Entered: 05/29/2025) |
| 2025-05-29 | | MINUTE ORDER. For the reasons discussed on the record at today's hearing, the Court VACATES its 30 Order. The Court instructs Mr. Williams that he is not to contact Mr. Dober or his family or any other FDIC attorney in this litigation or their families. The Court also ORDERS (1) Defendant to search for any remaining policies regarding FOIA responses; (2) Plaintiff to give Defendant a list by June 3, 2025, of specific documents it requests, within the scope discussed on the record; (3) Defendant to produce those documents as well as any written training materials from the last 3 years. Once those three steps are taken, the Court ORDERS Defendant to file an affidavit attesting that it followed the prior three instructions and outlining what it found. The Court ORDERS the parties to file a joint proposed scheduling order on the motion to dismiss and motion for summary judgment on or before June 5, 2025. Signed by Judge Ana C. Reyes on 5/29/2025. (lcacr3) (Entered: 05/29/2025) |
| 2025-05-29 | | Minute Entry for hybrid proceedings held before Judge Ana C. Reyes: Pre-motion Conference held on 5/29/2025. Motion Hearing held on 5/29/2025 re 53 Motion for Discovery and 58 Motion for Relief Pursuant to Federal Rules of Civil Procedure 59(E) and 60(B), and under this Court's Inherent Authority to Grant Relief. Motion to Vacate heard and granted. The Court Order 30 issued on 1/27/2025 is vacated. Motion for Discovery granted in part and denied in part. Parties directed to confer with the Courtroom Deputy to schedule a hearing on the forthcoming motions to dismiss and for summary judgment. (Court Reporter: Christine Asif) (zcdw) Modified on 6/3/2025 (zcdw). (Entered: 05/30/2025) |
| 2025-05-30 | | Set/Reset Deadlines/Hearings: Joint proposed scheduling order on the motion to dismiss and and motion for summary judgment due by 6/5/2025. (zcdw) (Entered: 05/30/2025) |
| 2025-06-02 | | MINUTE ORDER finding as moot 58 Motion for Relief from Judgment; denying 58 Motion to Strike ; granting 58 Motion to Vacate ; denying 58 Motion to Amend/Correct. The Court VACATED 30 Order for the reasons discussed in the May 29 hearing. Signed by Judge Ana C. Reyes on 6/2/2025. (lcacr3) (Entered: 06/02/2025) |
| 2025-06-02 | | MINUTE ORDER granting in part and denying in part 53 Motion for Discovery as discussed at the May 29 hearing. Signed by Judge Ana C. Reyes on 6/2/2025. (lcacr3) (Entered: 06/02/2025) |
| 2025-06-05 | 66 | PROPOSED BRIEFING SCHEDULE Jointly Agreed Upon by HISTORY ASSOCIATES INCORPORATED. (Bond, Jonathan) (Entered: 06/05/2025) |
| 2025-06-05 | 67 | SCHEDULING ORDER. The Court ORDERS the parties to abide by the Scheduling Order. See Order for details. After the motions are fully briefed, the Court ORDERS the parties to contact the courtroom deputy to schedule a hearing. Signed by Judge Ana C. Reyes on 6/5/2025. (lcacr3) (Entered: 06/05/2025) |
| 2025-06-06 | | Set/Reset Deadlines/Hearings: Defendant's affidavit due by 7/7/2025. Defendant's Dispositive Motion due by 7/9/2025. Response to Dispositive Motion due by 7/30/2025. Reply to Dispositive Motion due by 8/13/2025. Plaintiff's Cross Motion due by 7/30/2025. Response to Cross Motion due by 8/13/2025. Reply to Cross Motion due by 8/27/2025. (zcdw) (Entered: 06/06/2025) |
| 2025-07-07 | 68 | SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FEDERAL DEPOSIT INSURANCE CORPORATION (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration Unredacted Filed Under Seal, # 2 Declaration Redacted, # 3 Text of Proposed Order Proposed Order)(Strippoli, Briena) (Entered: 07/07/2025) |
| 2025-07-08 | | MINUTE ORDER. Pursuant to Local Civil Rule 5.1(h), the Court hereby GRANTS Defendant Federal Deposit Insurance Corporation's (FDIC) 68 Unopposed Motion for Leave to File Under Seal and to File Redacted Declaration. The FDIC's Declaration shall remain filed under seal and within two business days of the entry of this order the FDIC shall publicly file, through ECF, the redacted version of the Declaration that is attached to its Motion for Leave to File Under Seal. Signed by Judge Ana C. Reyes on 7/8/2025. Signed by Judge Ana C. Reyes on 7/8/2025. (This document is SEALED and only available to authorized persons.) (zcdw) (Entered: 07/08/2025) |
| 2025-07-09 | 69 | SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by FEDERAL DEPOSIT INSURANCE CORPORATION (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration Unredacted Declaration 1 MSJ Count I Filed Under Seal, # 2 Declaration Redacted Declaration 1 MSJ Count I, # 3 Declaration Unredacted Declaration 2 MSJ Count I Filed Under Seal, # 4 Declaration Redacted Declaration 2 MSJ Count I, # 5 Declaration Unredacted Declaration 3 MSJ Count I Filed Under Seal, # 6 Declaration Redacted Declaration 3 MSJ Count I, # 7 Text of Proposed Order Proposed Order)(Strippoli, Briena) Modified on 7/24/2025 (zdp). (Entered: 07/09/2025) |
| 2025-07-09 | 70 | RESPONSE TO ORDER OF THE COURT re Order,,, 67 Scheduling Order, REDACTED Declaration in Accordance with the Court's May 29 Minute Order, June 5 Scheduling Order, and July 8 Minute Order filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Strippoli, Briena) (Entered: 07/09/2025) |
| 2025-07-09 | 71 | ENTERED IN ERROR.....MOTION for Partial Summary Judgment on Count I of Plaintiff's Amended Complaint , MOTION to Dismiss for Lack of Jurisdiction Count II of Plaintiff's Amended Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Memorandum in Support Memorandum in Support of the FDIC's Motion for Summary Judgment on Count I and Motion to Dismiss Count II of Plaintiff History Associates Incorporated's Amended Complaint, # 2 Statement of Facts FDIC's Statement of Material Facts Not in Dispute on Count I, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Exhibit Exhibit 5, # 8 Exhibit Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Exhibit Exhibit 8, # 11 Text of Proposed Order Proposed Order)(Soni, Lina) Modified on 7/10/2025 (zdp). (Entered: 07/09/2025) |
| 2025-07-10 | | NOTICE OF ERROR regarding 71 MOTION for Partial Summary Judgment on Count I of Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction Count II of Plaintiff's Amended Complaint . The following error(s) need correction: Missing Attorney Signature - Please refile. (zdp) (Entered: 07/10/2025) |
| 2025-07-10 | 72 | MOTION for Partial Summary Judgment on Count I , MOTION to Dismiss for Lack of Jurisdiction Count II by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Memorandum in Support of Motion for Summary Judgment on Count I and Motion to Dismiss Count II of Plaintiff's Amended Complaint, # 2 Statement of Facts Statement of Material Facts Not in Dispute, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Text of Proposed Order Proposed Order)(Soni, Lina) (Entered: 07/10/2025) |
| 2025-07-22 | | MINUTE ORDER granting 69 Sealed Motion for Leave to File Document Under Seal. Signed by Judge Ana C. Reyes on 7/22/2025. (This document is SEALED and only available to authorized persons.) (zcdw) (Entered: 07/22/2025) |
| 2025-07-22 | 73 | SEALED DECLARATION DOCUMENT filed by FEDERAL DEPOSIT INSURANCE CORPORATION. re 69 Sealed Motion for Leave to File Document Under Seal,,. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Declaration, # 5 Declaration)(zdp) (Entered: 07/24/2025) |
| 2025-07-25 | 74 | Consent MOTION for Protective Order by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Proposed Protective Order)(Soni, Lina) (Entered: 07/25/2025) |
| 2025-07-28 | 75 | ORDER granting 74 Consent Motion for Protective Order. See Order for details. Signed by Judge Ana C. Reyes on 7/28/2025. (lcacr3) (Entered: 07/28/2025) |
| 2025-07-30 | 76 | MOTION for Summary Judgment on Count I and Opposition to Motion to Dismiss Count II by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Memorandum in Support of Cross Motion For Summary Judgment and In Opposition To Motion To Dismiss, # 2 Exhibit A, # 3 Exhibit B, # 4 Statement of Facts, # 5 Text of Proposed Order)(Bond, Jonathan) (Entered: 07/30/2025) |
| 2025-07-30 | 77 | MOTION for Discovery by HISTORY ASSOCIATES INCORPORATED. (Attachments: # 1 Text of Proposed Order)(Bond, Jonathan) (Entered: 07/30/2025) |
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