| Date Filed | Doc # | Docket Text |
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| 2019-05-07 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 400 receipt number 0090-6108168) filed by CITIZENS UNITED. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Summons to AG, # 5 Summons to Treasury, # 6 Summons to USA)(Morgan, Jeremiah) (Entered: 05/07/2019) |
| 2019-05-07 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS UNITED (Morgan, Jeremiah) (Entered: 05/07/2019) |
| 2019-05-08 | | Case Assigned to Judge Emmet G. Sullivan. (zrdj) (Entered: 05/08/2019) |
| 2019-05-08 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zrdj) (Entered: 05/08/2019) |
| 2019-05-15 | 4 | STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 05/15/19. (Attachment: Exhibit 1) (mac) (Entered: 05/15/2019) |
| 2019-06-13 | 5 | NOTICE of Appearance by Daniel Patrick Schaefer on behalf of UNITED STATES DEPARTMENT OF TREASURY (Schaefer, Daniel) (Entered: 06/13/2019) |
| 2019-06-13 | 6 | ANSWER to Complaint by UNITED STATES DEPARTMENT OF TREASURY.(Schaefer, Daniel) (Entered: 06/13/2019) |
| 2019-06-25 | | MINUTE ORDER. Plaintiff brings this action pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552. The parties are directed to meet and confer and propose a joint scheduling order for further proceedings in this case by no later than August 5, 2019. The parties joint proposed scheduling order shall address the following: (1) The status of plaintiffs FOIA request; (2) The anticipated number of documents responsive to plaintiffs FOIA request; (3) The anticipated date(s) for release of documents responsive to plaintiffs FOIA request; (4) Whether a motion for an Open America stay is likely in this case; (5) Whether a Vaughn index will be required in this case; (6) Whether this case would benefit from referral to a magistrate judge or the District Court Mediation Program for purposes of settlement; and (7) A proposed briefing schedule for dispositive motions, if applicable. If the parties are unable to agree on a joint recommendation, the joint proposed scheduling order shall include each partys individual recommendations. Signed by Judge Emmet G. Sullivan on 6/25/2019. (lcegs2) (Entered: 06/25/2019) |
| 2019-06-25 | | Set/Reset Deadlines: Joint Proposed Scheduling Order due by 8/5/2019. (mac) (Entered: 06/25/2019) |
| 2019-08-05 | 7 | JOINT MEET AND CONFER REPORT by UNITED STATES DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Schaefer, Daniel) Modified on 8/7/2019 to correct docket event/text (jf). (Entered: 08/05/2019) |
| 2019-08-06 | | MINUTE ORDER. In light of 7 the parties' joint status report, the parties are directed to file a further joint status report by no later than September 4, 2019. Signed by Judge Emmet G. Sullivan on 8/6/2019. (lcegs2) (Entered: 08/06/2019) |
| 2019-08-07 | | Set/Reset Deadlines: Further Joint Status Report due by 9/4/2019. (mac) (Entered: 08/07/2019) |
| 2019-09-04 | 8 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF TREASURY. (Attachments: # 1 Text of Proposed Order)(Schaefer, Daniel) (Entered: 09/04/2019) |
| 2019-09-04 | | MINUTE ORDER. In view of 8 the parties' joint status report, the parties are directed to file a further joint status report by no later than December 3, 2019. Signed by Judge Emmet G. Sullivan on 9/4/2019. (lcegs2) (Entered: 09/04/2019) |
| 2019-09-05 | | Set/Reset Deadlines: Further Joint Status Report due by 12/3/2019. (mac) (Entered: 09/05/2019) |
| 2019-12-03 | 9 | STIPULATION of Dismissal by CITIZENS UNITED. (Morgan, Jeremiah) (Entered: 12/03/2019) |
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