| Date Filed | Doc # | Docket Text |
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| 2022-10-06 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION ( Filing fee $ 402 receipt number ADCDC-9580813) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Civil Cover Sheet, # 2 Summons USAO Summons, # 3 Summons AG Summons, # 4 Summons DFC Summons, # 5 Summons Treasury Summons)(Stoneman, Taylor) (Entered: 10/06/2022) |
| 2022-10-06 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Stoneman, Taylor) (Entered: 10/06/2022) |
| 2022-10-06 | | Case Assigned to Judge Jia M. Cobb. (zmrl) (Entered: 10/06/2022) |
| 2022-10-06 | 3 | SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zmrl) (Entered: 10/06/2022) |
| 2022-10-27 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 10/24/2022; U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION served on 10/24/2022, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/24/2022., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/19/2022. ( Answer due for ALL FEDERAL DEFENDANTS by 11/18/2022.) (Attachments: # 1 Declaration)(Stoneman, Taylor) (Entered: 10/27/2022) |
| 2022-11-15 | 5 | NOTICE of Appearance by Douglas C. Dreier on behalf of All Defendants (Dreier, Douglas) (Entered: 11/15/2022) |
| 2022-11-15 | 6 | Consent MOTION for Extension of Time to File Response to Complaint by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(Dreier, Douglas) (Entered: 11/15/2022) |
| 2022-11-16 | | MINUTE ORDER granting 6 Defendants' Consent Motion for Extension of Time to Respond: Upon consideration of the Motion and for good cause shown, it is ORDERED the Motion is GRANTED. Defendants will respond to Plaintiff's Complaint by December 19, 2022. Signed by Judge Jia M. Cobb on November 16, 2022. (lcjmc2) (Entered: 11/16/2022) |
| 2022-11-29 | 7 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Benjamin A. Sparks, Filing fee $ 100, receipt number ADCDC-9699719. Fee Status: Fee Paid. by AMERICAN OVERSIGHT. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Stoneman, Taylor) (Entered: 11/29/2022) |
| 2022-11-30 | | MINUTE ORDER granting 7 Motion for Leave to Appear Pro Hac Vice: Attorney Benjamin A. Sparks is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Signed by Judge Jia M. Cobb on November 30, 2022. (lcjmc2) (Entered: 11/30/2022) |
| 2022-12-14 | 8 | NOTICE of Appearance by Benjamin A. Sparks on behalf of AMERICAN OVERSIGHT (Sparks, Benjamin) (Main Document 8 replaced on 12/19/2022) (zjm). (Entered: 12/14/2022) |
| 2022-12-19 | 9 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION.(Dreier, Douglas) (Entered: 12/19/2022) |
| 2022-12-19 | | MINUTE ORDER: The Court ORDERS that the Parties confer and submit a joint proposed schedule for further proceedings, which shall include a proposed schedule for the processing and release of responsive records or for briefing dispositive motions, by January 3, 2023. Signed by Judge Jia M. Cobb on December 19, 2022. (lcjmc2) (Entered: 12/19/2022) |
| 2023-01-03 | 10 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Dreier, Douglas) (Entered: 01/03/2023) |
| 2023-01-04 | 11 | ORDER re 10 Joint Status Report: The Court has reviewed the Joint Status Report and GRANTS the Parties' request. The Parties are ORDERED to file a joint status report by February 24, 2023, and every 90 days thereafter until further order of the Court. See Order for further details. Signed by Judge Jia M. Cobb on January 4, 2023. (lcjmc2) (Entered: 01/04/2023) |
| 2023-02-24 | 12 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Dreier, Douglas) (Entered: 02/24/2023) |
| 2023-05-25 | 13 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Dreier, Douglas) (Entered: 05/25/2023) |
| 2023-08-23 | 14 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Dreier, Douglas) (Entered: 08/23/2023) |
| 2023-11-21 | 15 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Dreier, Douglas) (Entered: 11/21/2023) |
| 2024-02-20 | 16 | Joint STATUS REPORT by U.S. DEPARTMENT OF THE TREASURY, U.S. INTERNATIONAL DEVELOPMENT FINANCE CORPORATION. (Dreier, Douglas) (Entered: 02/20/2024) |
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