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Case TitleCITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON v. SECURITIES AND EXCHANGE COMMISSION
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2011cv01814
Date Filed2011-10-13
Date Closed2012-12-21
JudgeJudge Barbara Jacobs Rothstein
PlaintiffCITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
DefendantSECURITIES AND EXCHANGE COMMISSION
Documents
Docket
Complaint
Complaint attachment 1
Stipulation attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2011-10-131COMPLAINT against SECURITIES AND EXCHANGE COMMISSION ( Filing fee $ 350, receipt number 4616042931) filed by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Attachments: # 1 Civil Cover Sheet)(dr) (Entered: 10/14/2011)
2011-10-13SUMMONS (3) Issued as to SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (dr) (Entered: 10/14/2011)
2011-10-132LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON identifying Corporate Parent NONE for CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (dr) (Entered: 10/14/2011)
2011-11-113NOTICE of Appearance by Thomas Jeffrey Karr on behalf of SECURITIES AND EXCHANGE COMMISSION (Karr, Thomas) (Entered: 11/11/2011)
2011-11-154MOTION for Extension of Time to Respond to Complaint by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Karr, Thomas) (Entered: 11/15/2011)
2011-11-16MINUTE ORDER granting 4 Defendant's Motion for Extension of Time to Respond to Complaint. Accordingly, defendant's answer is due on December 12, 2011. Signed by Judge Henry H. Kennedy, Jr. on November 16, 2011. (NP) (Entered: 11/16/2011)
2011-12-085ANSWER to 1 Complaint for Declaratory and Injunctive Relief by SECURITIES AND EXCHANGE COMMISSION.(Karr, Thomas) (Entered: 12/08/2011)
2011-12-156Case reassigned to Judge Barbara Jacobs Rothstein. Judge Henry H. Kennedy no longer assigned to the case. (ds) (Entered: 12/15/2011)
2012-01-067STANDING ORDER applicable to this case from this date forward. Signed by Judge Barbara Jacobs Rothstein on January 6, 2012. (lchhk1) (Entered: 01/06/2012)
2012-02-138ORDER to submit a Joint Proposed Case Plan. Signed by Judge Barbara Jacobs Rothstein on February 13, 2012. (lchhk1) (Entered: 02/13/2012)
2012-02-14Set/Reset Deadlines: Joint Proposed Case Plan due by 3/9/2012. (tth) (Entered: 02/14/2012)
2012-03-099JOINT STATUS REPORT by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, SECURITIES AND EXCHANGE COMMISSION. (Hodes, Scott) (Entered: 03/09/2012)
2012-05-0110STATUS REPORT (Joint) by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON. (Hodes, Scott) (Entered: 05/01/2012)
2012-07-1311STATUS REPORT Joint by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, SECURITIES AND EXCHANGE COMMISSION. (Hodes, Scott) (Entered: 07/13/2012)
2012-08-06MINUTE ORDER directing parties to file a proposed scheduling order on the issues that remain to be litigated in this case no later than September 10, 2012. Signed by Judge Barbara Jacobs Rothstein on August 6, 2012. (lchhk2) (Entered: 08/06/2012)
2012-08-07Set/Reset Deadlines: proposed scheduling order on the issues that remain to be litigated in this case no later 9/10/2012. (tth) (Entered: 08/07/2012)
2012-08-3112STATUS REPORT (Joint) by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Text of Proposed Order)(Hodes, Scott) (Entered: 08/31/2012)
2012-09-17MINUTE ORDER: It is hereby ORDERED that defendant Securities and Exchange Commission (Commission) will file its motion for summary judgment by October 19, 2012; plaintiff Citizens for Responsibility and Ethics in Washington (CREW) will file its cross-motion for summary judgment and opposition to the Commissions motion for summary judgment by November 16, 2012; defendant Commission will file its opposition to CREWs cross-motion for summary judgment and reply to CREWs opposition to the Commissions motion for summary judgment by December 7, 2012; plaintiff CREW will file its reply to the Commissions Opposition by December 21, 2012. Signed by Judge Barbara Jacobs Rothstein on 09/17/2012. (lcbjr1) Modified on 9/18/2012 (cdw). (Entered: 09/17/2012)
2012-09-17Set/Reset Deadlines/Hearings: Defendant's Summary Judgment motion due by 10/19/2012. Response to Motion for Summary Judgment due by 11/16/2012. Reply to Motion for Summary Judgment due by 12/7/2012. Plaintiff's Cross Motion due by 11/16/2012. Response to Cross Motion due by 12/7/2012. Reply to Cross Motion due by 12/21/2012. (cdw) (Entered: 09/18/2012)
2012-10-1113MOTION for Extension of Time to File Motion for Summary Judgment and For Revised Briefing Schedule by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Karr, Thomas) (Entered: 10/11/2012)
2012-10-11MINUTE ORDER granting 13 Motion for Extension of Time. It is hereby ORDERED that defendant Securities and Exchange Commission (Commission) will file its motion for summary judgment by November 2, 2012; plaintiff Citizens for Responsibility and Ethics in Washington (CREW) will file its cross-motion for summary judgment and opposition to the Commission's motion for summary judgment by November 30, 2012; defendant Commission will file its opposition to CREW's cross-motion for summary judgment and reply to CREW's opposition to the Commission's motion for summary judgment by December 21, 2012; plaintiff CREW will file its reply to the Commission's Opposition by January 4, 2013. Signed by Judge Barbara Jacobs Rothstein on 10/11/2012. (lcbjr1) (Entered: 10/11/2012)
2012-10-12Set/Reset Deadlines: Dispositive Motion due by 11/2/2012. Cross Motion due by 11/30/2012. Response to Cross Motions due by 12/21/2012. Reply to Cross Motion due by 1/4/2013. Response to Dispositive Motions due by 11/30/2012. Reply to Dispositive Motion due by 12/21/2012. (tth) (Entered: 10/12/2012)
2012-10-3114Consent MOTION for Extension of Time to File for Summary Judgment and for a New Briefing Schedule by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Karr, Thomas) (Entered: 10/31/2012)
2012-10-31MINUTE ORDER granting 14 Motion for Extension of Time and for a New Briefing Schedule. If the parties have not settled this action by November 16, 2012, the parties are ORDERED on that date to submit a new briefing schedule for motions for summary judgment. Signed by Judge Barbara Jacobs Rothstein on 10/31/2012. (lcbjr1) (Entered: 10/31/2012)
2012-11-01Set/Reset Deadlines: new briefing schedule for motions for summary judgment due by 11/16/2012, if the case has not been settled. (tth) (Entered: 11/01/2012)
2012-11-1615Unopposed MOTION for Extension of Time to File New Briefing Schedule by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Karr, Thomas) (Entered: 11/16/2012)
2012-11-16MINUTE ORDER: Defendant's 15 Motion for Extension of Time is hereby GRANTED so that the parties may continue settlement negotiations. The parties shall file a Status Report on their settlement negotiations by November 30, 2012. Signed by Judge Barbara Jacobs Rothstein on 11/16/2012. (lcbjr1) (Entered: 11/16/2012)
2012-11-16Set/Reset Deadlines/Hearings: Status Report due by 11/30/2012. (cdw) (Entered: 11/19/2012)
2012-11-3016STATUS REPORT and Request for Extension of Time by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Text of Proposed Order)(Karr, Thomas) (Entered: 11/30/2012)
2012-12-03MINUTE ORDER: Defendant's Motion for Extension of Time is hereby GRANTED so the parties can continue settlement negotiations. The parties shall file another Status Report on their settlement negotiations by December 14, 2012. Signed by Judge Barbara Jacobs Rothstein on 12/3/2012. (lcbjr1) (Entered: 12/03/2012)
2012-12-04Set/Reset Deadlines: Status Report due by 12/14/2012. (zmm, ) (Entered: 12/04/2012)
2012-12-1417STATUS REPORT by SECURITIES AND EXCHANGE COMMISSION. (Karr, Thomas) (Entered: 12/14/2012)
2012-12-2018STIPULATION of Dismissal by CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 settlement agreement)(Hodes, Scott) (Entered: 12/20/2012)
2012-12-2019ORDER DISMISSING CASE. Signed by Judge Barbara Jacobs Rothstein on 12/20/2012. (lcbjr1) (Entered: 12/20/2012)
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