| Date Filed | Doc # | Docket Text |
|
| 2017-08-09 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number 0090-5067632) filed by COMPETITIVE ENTERPRISE INSTITUTE. (Attachments: # 1 Civil Cover Sheet, # 2 Summons for the Treasury Department, # 3 Summons for the US Attorney, # 4 Summons for the Attorney General)(Bader, Hans) (Entered: 08/09/2017) |
| 2017-08-10 | | Case Assigned to Judge Rudolph Contreras. (zsb) (Entered: 08/10/2017) |
| 2017-08-10 | 2 | SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Consent Form)(zsb) (Entered: 08/10/2017) |
| 2017-09-06 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/15/2017. ( Answer due for ALL FEDERAL DEFENDANTS by 9/14/2017.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 9/6/2017, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/15/2017. (Bader, Hans) (Entered: 09/06/2017) |
| 2017-09-07 | 4 | NOTICE of Appearance by Wyneva Johnson on behalf of UNITED STATES DEPARTMENT OF THE TREASURY (Johnson, Wyneva) (Entered: 09/07/2017) |
| 2017-09-14 | 5 | Consent MOTION for Extension of Time to by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Johnson, Wyneva) (Entered: 09/14/2017) |
| 2017-09-14 | | MINUTE ORDER granting 5 Defendant's Consent Motion for Extension of Time: It is hereby ORDERED that Defendant shall respond to Plaintiff's Complaint on or before October 5, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 9/14/2017. (lcrc3) (Entered: 09/14/2017) |
| 2017-10-10 | 6 | Consent MOTION for Leave to File Out Of Time by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Johnson, Wyneva) (Entered: 10/10/2017) |
| 2017-10-10 | | MINUTE ORDER granting 6 Defendant's Consent Motion for Leave to File Out of Time: It is hereby ORDERED that Defendant shall respond to Plaintiff's Complaint on or before October 12, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 10/10/2017. (lcrc3) (Entered: 10/10/2017) |
| 2017-10-11 | | Set/Reset Deadlines: Answer due by 10/12/2017, (tj) (Entered: 10/11/2017) |
| 2017-10-12 | 7 | ANSWER to Complaint by UNITED STATES DEPARTMENT OF THE TREASURY.(Johnson, Wyneva) (Entered: 10/12/2017) |
| 2017-10-13 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet, confer, and submit a proposed briefing schedule on or before October 27, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 10/13/2017. (lcrc3) (Entered: 10/13/2017) |
| 2017-10-13 | 8 | NOTICE of Appearance by Sam Kazman on behalf of COMPETITIVE ENTERPRISE INSTITUTE (Kazman, Sam) (Entered: 10/13/2017) |
| 2017-10-13 | 9 | NOTICE OF WITHDRAWAL OF APPEARANCE as to COMPETITIVE ENTERPRISE INSTITUTE. Attorney Hans Frank Bader terminated. (Bader, Hans) (Entered: 10/13/2017) |
| 2017-10-17 | | Set/Reset Deadlines: Proposed Briefing Schedule due by 10/27/2017 (tj) (Entered: 10/17/2017) |
| 2017-10-25 | 10 | Joint STATUS REPORT by COMPETITIVE ENTERPRISE INSTITUTE (Kazman, Sam) Modified event title on 10/26/2017 (znmw). (Entered: 10/25/2017) |
| 2017-10-25 | | MINUTE ORDER: Upon consideration of 10 the parties' Joint Status Report, it is hereby ORDERED that Defendant's Motion for Summary Judgment shall be filed on or before December 5, 2017; Plaintiff's opposition to that motion shall be filed on or before January 15, 2018; and Defendant's reply in support of its motion shall be filed on or before February 1, 2018. SO ORDERED. Signed by Judge Rudolph Contreras on 10-25-2017. (lcrc3) (Entered: 10/25/2017) |
| 2017-10-25 | | Set/Reset Deadlines: Summary Judgment motions due by 12/15/2017; Opposition to Motion for Summary Judgment due by 1/15/2018; Reply to Motion for Summary Judgment due by 2/1/2018. (tj) (Entered: 10/25/2017) |
| 2017-12-05 | 11 | Consent MOTION for Extension of Time to respond to Plaintiff's Complaint by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Johnson, Wyneva) (Entered: 12/05/2017) |
| 2017-12-05 | | MINUTE ORDER granting 11 Consent Motion for Extension of Time: It is hereby ORDERED that Defendant shall respond to Plaintiff's Complaint on or before December 6, 2017. SO ORDERED. Signed by Judge Rudolph Contreras on 12/5/2017.(lcrc3) (Entered: 12/05/2017) |
| 2017-12-06 | 12 | MOTION for Summary Judgment by UNITED STATES DEPARTMENT OF THE TREASURY (Attachments: # 1 Declaration (Declaration of Michael W. Mason), # 2 Text of Proposed Order)(Johnson, Wyneva) (Entered: 12/06/2017) |
| 2017-12-11 | 13 | NOTICE of Appearance by Charles Devin Watkins on behalf of COMPETITIVE ENTERPRISE INSTITUTE (Watkins, Charles) (Entered: 12/11/2017) |
| 2018-01-15 | 14 | Memorandum in opposition to re 12 MOTION for Summary Judgment filed by COMPETITIVE ENTERPRISE INSTITUTE. (Attachments: # 1 Statement of Facts Statement of Genuine Issues, # 2 Declaration of Sam Kazman, # 3 Text of Proposed Order, # 4 Exhibit Attachment A - Risk.net article, # 5 Exhibit Attachment B - letter to Festa acknowledge receipt, # 6 Exhibit Attachment C - letter to Festa denying control, # 7 Exhibit Attachment D - FOIA request from CEI to Treasury, # 8 Exhibit Attachment E - letter to Festa changing rationale for withholding, # 9 Exhibit Attachment F - Revised letter to CEI, # 10 Exhibit Attachment G - Letter Not Sent)(Watkins, Charles) (Entered: 01/15/2018) |
| 2018-02-01 | 15 | REPLY to opposition to motion re 12 MOTION for Summary Judgment filed by UNITED STATES DEPARTMENT OF THE TREASURY. (Johnson, Wyneva) (Entered: 02/01/2018) |
| 2018-08-09 | 16 | ORDER granting 12 Defendant's Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on August 9, 2018. (lcrc3) (Entered: 08/09/2018) |
| 2018-08-09 | 17 | MEMORANDUM OPINION granting 12 Defendant's Motion for Summary Judgment. See document for details. Signed by Judge Rudolph Contreras on August 9, 2018. (lcrc3) (Entered: 08/09/2018) |
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