| Date Filed | Doc # | Docket Text |
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| 2020-09-24 | 1 | COMPLAINT against U.S. SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 400 receipt number ADCDC-7635925) filed by CHIARA SPECTOR-NARANJO. (Attachments: # 1 Exhibit 1 - 2020.04.20 Acknowledgment Letter, # 2 Exhibit 2 - 2020.04.29 FOIA Response, # 3 Exhibit 3 - 2020.07.08 FOIA Decision, # 4 Exhibit 4 - 2020.09.09 FOIA Response, # 5 Civil Cover Sheet, # 6 Summons)(Leimkuhler, Mark) Modified party filed against on 9/25/2020 (ztd). (Entered: 09/24/2020) |
| 2020-09-25 | | Case Assigned to Judge Randolph D. Moss. (adh, ) (Entered: 09/25/2020) |
| 2020-09-25 | 2 | SUMMONS (1) Issued Electronically as to U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 09/25/2020) |
| 2020-09-26 | 3 | STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 09/26/2020. (lcrdm1) (Entered: 09/26/2020) |
| 2020-10-08 | 4 | NOTICE of Appearance by Kevin Dean Solonsky on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (Solonsky, Kevin) (Entered: 10/08/2020) |
| 2020-10-14 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. SECURITIES AND EXCHANGE COMMISSION served on 9/30/2020 (Leimkuhler, Mark) (Entered: 10/14/2020) |
| 2020-10-14 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General October 1, 2020. (Leimkuhler, Mark) (Entered: 10/14/2020) |
| 2020-10-14 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/1/2020. Answer due for ALL FEDERAL DEFENDANTS by 10/31/2020. (Leimkuhler, Mark) (Entered: 10/14/2020) |
| 2020-11-02 | 8 | ANSWER to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Solonsky, Kevin) (Entered: 11/02/2020) |
| 2020-11-02 | | MINUTE ORDER: It is ORDERED that, on or before November 25, 2020, the parties shall confer and file a joint status report addressing (1) any documents still to be produced pursuant to FOIA; (2) an anticipated schedule for processing and producing any such documents; and (3) any substantive areas of disagreement between the parties. It is FURTHER ORDERED that the parties shall appear telephonically for an Initial Scheduling Conference on December 4, 2020, at 11:15 a.m, before Judge Randolph D. Moss. The parties can obtain a teleconference number and access code from the deputy clerk prior to the conference. Signed by Judge Randolph D. Moss on 11/02/2020. (lcrdm1) (Entered: 11/02/2020) |
| 2020-11-25 | 9 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 11/25/2020) |
| 2020-12-03 | 10 | NOTICE of Appearance by Melinda Hardy on behalf of U.S. SECURITIES AND EXCHANGE COMMISSION (Hardy, Melinda) (Entered: 12/03/2020) |
| 2020-12-04 | | Minute Entry for proceedings held before Judge Randolph D. Moss: Telephonic Initial Scheduling Conference held on 12/4/2020. Joint Status Report due by 1/4/2021, and thereafter on the first working day of each month. (Court Reporter: Jeff Hook.) (kt) (Entered: 12/04/2020) |
| 2020-12-04 | 11 | NOTICE of Appearance by James Purnell Davenport on behalf of CHIARA SPECTOR-NARANJO (Davenport, James) (Entered: 12/04/2020) |
| 2021-01-04 | 12 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 01/04/2021) |
| 2021-01-15 | 13 | TRANSCRIPT OF TELEPHONIC INITIAL SCHEDULING CONFERENCE before Judge Randolph D. Moss held on December 4, 2020. Page Numbers: 1 - 9. Date of Issuance: January 15, 2021. Court Reporter: Jeff Hook. Telephone number: 202-354-3373. 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 purchase d 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 2/5/2021. Redacted Transcript Deadline set for 2/15/2021. Release of Transcript Restriction set for 4/15/2021.(Hook, Jeff) (Entered: 01/15/2021) |
| 2021-02-01 | 14 | Joint STATUS REPORT by U.S. SECURITIES AND EXCHANGE COMMISSION. (Solonsky, Kevin) (Entered: 02/01/2021) |
| 2021-02-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 14 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 1, 2021. Signed by Judge Randolph D. Moss on 02/02/2021. (lcrdm1) (Entered: 02/02/2021) |
| 2021-03-01 | 15 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 03/01/2021) |
| 2021-03-01 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 15 , it is hereby ORDERED that the parties shall file a further joint status report when developments occur in the Florida litigation. Signed by Judge Randolph D. Moss on 03/01/2021. (lcrdm1) (Entered: 03/01/2021) |
| 2021-04-01 | 16 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 04/01/2021) |
| 2021-04-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 16 , it is hereby ORDERED that the parties shall file a further joint status report on or before September 1, 2021. Signed by Judge Randolph D. Moss on 04/02/2021. (lcrdm1) (Entered: 04/02/2021) |
| 2021-09-01 | 17 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 09/01/2021) |
| 2021-09-03 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 17 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 1, 2021. Signed by Judge Randolph D. Moss on 09/03/2021. (lcrdm1) (Entered: 09/03/2021) |
| 2021-12-01 | 18 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 12/01/2021) |
| 2021-12-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 18 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 1, 2022. Signed by Judge Randolph D. Moss on 12/2/2021. (lcrdm1) (Entered: 12/02/2021) |
| 2022-03-14 | 19 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 03/14/2022) |
| 2022-03-14 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 19 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 1, 2022. Signed by Judge Randolph D. Moss on 3/14/2022. (lcrdm1) (Entered: 03/14/2022) |
| 2022-06-01 | 20 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 06/01/2022) |
| 2022-06-02 | | MINUTE ORDER: Upon consideration of the parties joint status report, Dkt. 20 , it is hereby ORDERED that the parties shall file a further joint status report on or before September 1, 2022. Signed by Judge Randolph D. Moss on 6/2/2022. (lcrdm1) (Entered: 06/02/2022) |
| 2022-08-31 | 21 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 08/31/2022) |
| 2022-09-01 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 21 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 1, 2022. Signed by Judge Randolph D. Moss on 09/01/2022. (lcrdm1) (Entered: 09/01/2022) |
| 2022-12-01 | 22 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 12/01/2022) |
| 2022-12-01 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 22 , it is hereby ORDERED that the parties shall file a further joint status report on or before March 1, 2023. Signed by Judge Randolph D. Moss on 12/1/2022. (lcrdm1) (Entered: 12/01/2022) |
| 2022-12-02 | | Set/Reset Deadlines: Status Report due by 3/1/2023. (kt) (Entered: 12/02/2022) |
| 2023-03-01 | 23 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 03/01/2023) |
| 2023-03-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 23 , it is hereby ORDERED that the parties shall file a further joint status report on or before May 1, 2023. Signed by Judge Randolph D. Moss on 3/2/2023. (lcrdm1) (Entered: 03/02/2023) |
| 2023-05-01 | 24 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 05/01/2023) |
| 2023-05-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 24 , it is hereby ORDERED that the parties shall file a further joint status report on or before July 1, 2023. Signed by Judge Randolph D. Moss on 5/2/2023. (lcrdm1) (Entered: 05/02/2023) |
| 2023-06-30 | 25 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 06/30/2023) |
| 2023-07-03 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 25 , it is hereby ORDERED that the parties shall file a further joint status report on or before September 1, 2023. Signed by Judge Randolph D. Moss on 7/3/2023. (lcrdm1) (Entered: 07/03/2023) |
| 2023-09-01 | 26 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 09/01/2023) |
| 2023-09-01 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 26 , it is hereby ORDERED that the parties shall file a further joint status report on or before December 1, 2023. Signed by Judge Randolph D. Moss on 9/1/2023. (lcrdm1) (Entered: 09/01/2023) |
| 2023-12-04 | 27 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Davenport, James) (Entered: 12/04/2023) |
| 2023-12-04 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 27 , it is hereby ORDERED that the parties shall file a further joint status report on or before February 1, 2024. Signed by Judge Randolph D. Moss on 12/4/2023. (lcrdm1) (Entered: 12/04/2023) |
| 2024-02-01 | 28 | Joint STATUS REPORT by CHIARA SPECTOR-NARANJO. (Leimkuhler, Mark) (Entered: 02/01/2024) |
| 2024-02-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 28 , it is hereby ORDERED that the parties shall file a further joint status report on or before April 1, 2024. Signed by Judge Randolph D. Moss on 2/2/2024. (lcrdm1) (Entered: 02/02/2024) |
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