Date Filed | Doc # | Docket Text |
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2017-09-01 | 1 | COMPLAINT against KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN ( Filing fee $ 400, receipt number 4616086908) filed by GRANT F. SMITH. (Attachments: # 1 Civil Cover Sheet)(td) (Entered: 09/05/2017) |
2017-09-01 | | SUMMONS (4) Issued as to KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN, U.S. Attorney and U.S. Attorney General (td) (Entered: 09/05/2017) |
2017-09-01 | 2 | NOTICE OF RELATED CASE by GRANT F. SMITH. Case related to Case No. 15-cv-1431 TSC. (td) (Entered: 09/05/2017) |
2017-09-01 | 3 | MOTION for Order To Use Post Office Box and Agent Address by GRANT F. SMITH (td) (Entered: 09/05/2017) |
2017-09-01 | 4 | MOTION for CM/ECF Password by GRANT F. SMITH (td) (Entered: 09/05/2017) |
2017-09-05 | | MINUTE ORDER: Granting 4 Motion for CM/ECF Password. Signed by Judge Tanya S. Chutkan on 9/5/17. (DJS) (Entered: 09/05/2017) |
2017-09-29 | 5 | ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the District of Columbia Attorney General. Date of Service Upon District of Columbia Attorney General 9/18/2017. Answer due for ALL D.C. DEFENDANTS by 10/9/2017. (SMITH, GRANT) Modified on 10/2/2017 (znmw). (Entered: 09/29/2017) |
2017-09-29 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 09/12/2017. (SMITH, GRANT) (Entered: 09/29/2017) |
2017-09-29 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STEVEN T. MNUCHIN served on 9/11/2017 (SMITH, GRANT) (Entered: 09/29/2017) |
2017-09-29 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KATHLEEN MCGETTIGAN served on 9/11/2017 (SMITH, GRANT) (Entered: 09/29/2017) |
2017-10-02 | | NOTICE OF ERROR re 5 Summons Returned Executed as to DC Attorney General; emailed to gsmith@IRmep.org, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. ENTERED IN ERROR; Refile as Summons Returned Executed as to US Attorney. (znmw, ) (Entered: 10/02/2017) |
2017-10-02 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/18/2017. Answer due for ALL FEDERAL DEFENDANTS by 10/18/2017. (SMITH, GRANT) (Entered: 10/02/2017) |
2017-10-03 | 10 | NOTICE of Appearance by Rhonda Lisa Campbell on behalf of KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN (Campbell, Rhonda) (Entered: 10/03/2017) |
2017-10-17 | 11 | MOTION for Extension of Time to File Answer re 1 Complaint by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN (Campbell, Rhonda) (Entered: 10/17/2017) |
2017-10-19 | | MINUTE ORDER granting in part and denying in part 11 Motion for Extension of Time to Answer. Defendant shall answer or otherwise respond to the complaint by November 17, 2017. Signed by Judge Tanya S. Chutkan on 10/19/17. (DJS) Modified event title on 10/20/2017 (znmw). (Entered: 10/19/2017) |
2017-10-23 | | Set/Reset Deadlines: Answer due by 11/17/2017. (tb) (Entered: 10/23/2017) |
2017-11-17 | 12 | ANSWER to Complaint by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN.(Campbell, Rhonda) (Entered: 11/17/2017) |
2017-11-21 | | MINUTE ORDER: Granting 3 Motion for Order to use PO Box address. Signed by Judge Tanya S. Chutkan on 11/21/17. (DJS) (Entered: 11/21/2017) |
2017-11-21 | | MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. The requirements of LCvR 16.3 and Rule 26(f) of the Federal Rules of Civil procedure appear to be inapplicable. IT IS HEREBY ORDERED that the parties shall meet and confer and propose a schedule for proceeding in this matter. The schedule shall address the status of Plaintiff's FOIA request, the anticipated number of documents responsive to Plaintiff's FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, whether and when either party anticipates filing a dispositive motion, and any other pertinent issues. The parties shall file a joint status report that addresses these issues and that contains a proposed schedule and proposed order not later than 12/19/17. Signed by Judge Tanya S. Chutkan on 11/1/17. (DJS) (Entered: 11/21/2017) |
2017-11-26 | | Set/Reset Deadlines: The parties shall file a Joint Status Report that contains a proposed schedule and proposed order by 12/19/17. (jth) (Entered: 11/26/2017) |
2017-12-19 | 13 | Joint STATUS REPORT and motion to stay proceedings by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Campbell, Rhonda) (Entered: 12/19/2017) |
2017-12-19 | 14 | MOTION to Stay Proceedings by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN; (See docket entry no. 13 to view) (td) (Entered: 12/20/2017) |
2017-12-20 | | NOTICE OF ERROR re 13 Status Report; emailed to rhonda.campbell@usdoj.gov, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. In the future, please remember to docket and select all appropriate events for your documents. (ztd, ) (Entered: 12/20/2017) |
2017-12-20 | | MINUTE ORDER: Having considered the parties' Joint Status Report 13 , it is hereby ordered that that Defendants shall complete its release of all documents responsive to Plaintiff's request according to the processing and production schedule agreed upon by the parties. The parties shall file a Joint Status Report no later than May 31, 2018, along with a proposed order for moving forward with this case. Signed by Judge Tanya S. Chutkan on 12/20/17. (DJS) (Entered: 12/20/2017) |
2017-12-21 | | Set/Reset Deadlines: Joint Status Report due by 5/31/2018. (tb) (Entered: 12/21/2017) |
2018-05-31 | 15 | STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Campbell, Rhonda) (Entered: 05/31/2018) |
2018-05-31 | 16 | STRICKEN FROM THE RECORD PURSUANT TO MINUTE ORDER FILED ON 06/01/18.....Counter STATUS REPORT by GRANT F. SMITH. (Attachments: # 1 Exhibit Exhibit A - Redacted OTFI employee list)(SMITH, GRANT) Modified on 6/1/2018 (tb). Modified on 7/2/2018 (zrdj). (Entered: 05/31/2018) |
2018-06-01 | | MINUTE ORDER: On 12/20/18 this court ordered the parties to file a "joint" status report by 5/31/18. On 5/31/18 the Defendant filed a report in which it proposed a briefing schedule and represented to the court that Plaintiff had refused to agree to file a joint report unless Defendant agreed to certain demands regarding the FOIA request and Plaintiff's court fees/expenses. Plaintiff subsequently filed a separate report on 5/31/18 objecting to Defendant's proposed briefing schedule and objecting to Defendant's disclosures; Plaintiff did not provide any justification for ignoring this court's order by filing a separate report. Accordingly, Plaintiff's Status Report 16 is hereby stricken. Plaintiff is hereby directed to confer with Defendant and the parties shall file a joint report setting forth the positions of both parties by 6/5/18. Signed by Judge Tanya S. Chutkan on 6/1/18. (DJS) (Entered: 06/01/2018) |
2018-06-05 | 17 | NOTICE to the Court by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN re Order,,, (Campbell, Rhonda) (Entered: 06/05/2018) |
2018-06-05 | 18 | STRICKENED FROM THE RECORD PURSUANT TO MINUTE ORDER FILED ON 06/06/18..... RESPONSE re 17 to DEFENDANT NOTICE TO THE COURT filed by GRANT F. SMITH. (SMITH, GRANT) Modified event title and added linkage on 6/6/2018 (ztd). Modified on 6/8/2018 (tb). (Entered: 06/05/2018) |
2018-06-06 | | MINUTE ORDER: Plaintiffs' "Response" 18 to Defendants' Notice is hereby STRICKEN for failing to comply with this court's 6/01/2018 Minute Order. The parties shall adhere to following briefing schedule: Defendants' Motion for Summary Judgment due July 20, 2018. Plaintiff's Opposition due August 24, 2018. Defendants' Reply due September 10, 2018. Signed by Judge Tanya S. Chutkan on 6/6/18. (DJS) (Entered: 06/06/2018) |
2018-06-08 | | Set/Reset Deadlines: Summary Judgment motion due by 7/20/2018. Response to Motion for Summary Judgment due by 8/24/2018. Reply to Motion for Summary Judgment due by 9/10/2018. (tb) (Entered: 06/08/2018) |
2018-07-20 | 19 | MOTION for Summary Judgment by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration Dodson, # 4 Exhibit to Dodson Declaration, # 5 Declaration Farley, # 6 Declaration Hill, # 7 Declaration Mason)(Campbell, Rhonda) (Entered: 07/20/2018) |
2018-07-27 | 20 | ERRATA by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN 19 MOTION for Summary Judgment filed by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Attachments: # 1 Declaration OPM, # 2 Declaration OPM)(Campbell, Rhonda) (Entered: 07/27/2018) |
2018-08-24 | 21 | RESPONSE re 19 MOTION for Summary Judgment filed by GRANT F. SMITH. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Appendix, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(SMITH, GRANT) (Entered: 08/24/2018) |
2018-08-24 | 23 | Cross MOTION for Summary Judgment by GRANT F. SMITH. (See Docket Entry 21 to view document) (jf) (Entered: 09/06/2018) |
2018-08-29 | 22 | ERRATA Exhibit H, accidentally excluded by GRANT F. SMITH (SMITH, GRANT) Modified text on 8/29/2018 (ztd). (Entered: 08/29/2018) |
2018-09-10 | 24 | REPLY to opposition to motion re 19 MOTION for Summary Judgment filed by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Attachments: # 1 Declaration Ford Decl. and Exhibits, # 2 Declaration Roayne)(Campbell, Rhonda) (Entered: 09/10/2018) |
2019-03-31 | 25 | ORDER granting 19 Defendants' Motion for Summary Judgment and denying 23 Plaintiff's Motion for Summary Judgment. A Memorandum Opinion will be issued shortly, absent unforeseen circumstances. Signed by Judge Tanya S. Chutkan on 3/31/2019. (lctsc3) (Entered: 03/31/2019) |
2020-01-06 | 26 | MEMORANDUM re 25 Order on Motion for Summary Judgment,,, by GRANT F. SMITH. (SMITH, GRANT) (Entered: 01/06/2020) |
2020-01-23 | 27 | MEMORANDUM AND OPINION re 19 Defendants' motion for summary judgment and 23 Plaintiff's cross-motion for summary judgment. Signed by Judge Tanya S. Chutkan on 1/23/2020. (lcsd) (Entered: 01/23/2020) |
2020-01-23 | 28 | ORDER granting in part and denying, without prejudice, in part 19 Defendants' motion for summary judgment and denying, without prejudice, 23 Plaintiff's cross-motion for summary judgment. Signed by Judge Tanya S. Chutkan on 1/23/2020. (lcsd) (Entered: 01/23/2020) |
2020-01-23 | 29 | MEMORANDUM AND OPINION re 26 Plaintiff's Memorandum re 25 Order on Motion for Summary Judgment, which the court treats as a motion for disqualification. Signed by Judge Tanya S. Chutkan on 1/23/2020. (lcsd) (Entered: 01/23/2020) |
2020-01-23 | 30 | ORDER denying 26 Plaintiff's Memorandum re 25 Order on Motion for Summary Judgment, which the court treats as a motion for disqualification. Signed by Judge Tanya S. Chutkan on 1/23/2020. (lcsd) (Entered: 01/23/2020) |
2020-01-24 | | MINUTE ORDER: It is hereby ORDERED that the parties shall meet and confer and propose a schedule for proceeding in this matter. The schedule shall address the status of Plaintiff's FOIA requests, whether a Vaughn index will be required, whether and when either party anticipates filing a dispositive motion, and any other pertinent issues. The parties shall file a joint status report that addresses these issues no later than 2/28/20. The joint status report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 1/24/20. (lcsd) (Entered: 01/24/2020) |
2020-01-24 | | Set/Reset Deadline: Joint Status Report due by 2/28/2020. (jth) (Entered: 01/24/2020) |
2020-02-28 | 31 | Joint STATUS REPORT by STEVEN T. MNUCHIN. (Campbell, Rhonda) (Entered: 02/28/2020) |
2020-03-02 | | MINUTE ORDER: Having considered the parties joint status report 31 , it is hereby ordered that the parties shall file another joint report by 4/3/2020. Separate reports will be stricken sua sponte. The report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 3/2/2020. (DJS) (Entered: 03/02/2020) |
2020-03-04 | | Set/Reset Deadlines: Joint Status Report due by 4/3/2020. (tb) (Entered: 03/04/2020) |
2020-04-03 | 32 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Campbell, Rhonda) (Entered: 04/03/2020) |
2020-04-09 | | MINUTE ORDER: Having considered the parties' Joint Status Report 32 , it is hereby ordered that the parties shall file another joint report by June 3, 2020, advising the Court of the status of the production and whether a briefing schedule will be required. The report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 4/9/2020. (DJS) (Entered: 04/09/2020) |
2020-04-10 | | Set/Reset Deadlines: Joint Status Report due by 6/3/2020. (tb) (Entered: 04/10/2020) |
2020-04-17 | 33 | NOTICE OF SUBSTITUTION OF COUNSEL by Sean Michael Tepe on behalf of KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN Substituting for attorney Rhonda Campbell (Tepe, Sean) (Entered: 04/17/2020) |
2020-06-03 | 34 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 06/03/2020) |
2020-06-11 | | MINUTE ORDER: Having considered the parties' Joint Status Report 34 , it is hereby ordered that the parties shall file another joint report by August 3, 2020, advising the Court of the status of the production by the Department of Treasury, the search and any production by the Office of Personnel Management, and whether a briefing schedule will be required. In addition, the parties shall meet and confer regarding Plaintiff's request for responsive records to be produced in a comma separated file. The report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 6/11/2020. (lcsd) (Entered: 06/11/2020) |
2020-06-11 | | Set/Reset Deadlines: Joint Status Report due by 8/3/2020. (tb) (Entered: 06/11/2020) |
2020-08-03 | 35 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 08/03/2020) |
2020-08-04 | 36 | MINUTE ORDER: Having considered the parties' joint status report 35 , it is hereby ordered that the parties shall file another joint report by 9/3/2020 and every 30 days thereafter. The report shall be accompanied by a proposed order to the extent the parties propose a briefing schedule. Signed by Judge Tanya S. Chutkan on 8/4/2020. (DJS) (Entered: 08/04/2020) |
2020-08-04 | | Set/Reset Deadlines: Joint Report due by 9/3/2020. (tb) (Entered: 08/04/2020) |
2020-09-03 | 37 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 09/03/2020) |
2020-10-05 | 38 | STRICKEN PURSUANT TO THE MINUTE ORDER FILED 10/19/2020.....Interim STATUS REPORT Independently filed by GRANT F. SMITH. (SMITH, GRANT) Modified on 10/20/2020 (tb). (Entered: 10/05/2020) |
2020-10-05 | 39 | STATUS REPORT of Defendants by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 10/05/2020) |
2020-10-19 | | MINUTE ORDER: Plaintiff's status report 38 is hereby STRICKEN for failing to comply with this court's 8/4/2020 Minute Order directing the parties to file a "Joint" status report. By 11/16/2020, the parties shall meet and confer in an effort to resolve any outstanding issues. The parties shall file a joint status report by 11/18/2020 and every 30 days thereafter. To the extent the report contains a production proposal or proposed briefing schedule, the report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 10/19/2020. (DJS) (Entered: 10/19/2020) |
2020-10-20 | | Set/Reset Deadlines: Attorney Meet and Confer Conference due by 11/16/2020. Joint Status Report due by 11/18/2020. (tb) (Entered: 10/20/2020) |
2020-11-18 | 40 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 11/18/2020) |
2020-12-18 | 41 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 12/18/2020) |
2021-01-18 | 42 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 01/18/2021) |
2021-02-01 | | MINUTE ORDER: Having considered the parties' recent Joint Status Reports 40 , 41 , 42 , and given the substantial lack of change in the parties' positions across these reports, it is hereby ordered that the parties shall file another joint report by February 28, 2021, which shall include a proposed briefing schedule. The joint status report shall be accompanied by a proposed order. Signed by Judge Tanya S. Chutkan on 02/01/2021. (lcac) (Entered: 02/01/2021) |
2021-02-01 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2021. (tb) (Entered: 02/01/2021) |
2021-02-26 | 43 | Joint STATUS REPORT by KATHLEEN MCGETTIGAN, STEVEN T. MNUCHIN. (Tepe, Sean) (Entered: 02/26/2021) |
2021-02-26 | | MINUTE ORDER: Having considered the parties' joint status report, it is hereby that the parties shall adhere to the following deadlines. Defendants' motion for summary judgment due 5/4/21. Plaintiff's Opposition due 6/15/21. Defendants' Reply due 7/13/21. Signed by Judge Tanya S. Chutkan on 2/26/21. (DJS) (Entered: 02/26/2021) |
2021-02-26 | | Set/Reset Deadlines: Summary Judgment motion due by 5/4/2021. Response to Motion for Summary Judgment due by 6/15/2021. Reply to Motion for Summary Judgment due by 7/13/2021. (tb) (Entered: 02/26/2021) |
2021-05-04 | 44 | MOTION for Summary Judgment Defendant's Renewed Motion for Summary Judgment by TREASURY DEPARTMENT, OFFICE OF PERSONNEL MANAGEMENT. (Attachments: # 1 Statement of Facts, # 2 Text of Proposed Order, # 3 Second Decl. of Richard Dodson, # 4 Decl. of S. Mark Edwards, # 5 Decl.. of Becky Ronayne)(Tepe, Sean) (Entered: 05/04/2021) |
2021-05-13 | 45 | Cross MOTION for Declaration of Mistrial or Dismissal Without Prejudice by GRANT F. SMITH. (Attachments: # 1 Text of Proposed Order Order)(SMITH, GRANT). Added MOTION to Dismiss on 5/14/2021 (ztd). (Entered: 05/13/2021) |
2021-05-27 | 46 | RESPONSE re 45 Cross MOTION for Declaration of Mistrial or Dismissal Without Prejudice MOTION to Dismiss filed by OFFICE OF PERSONNEL MANAGEMENT, TREASURY DEPARTMENT. (Tepe, Sean) (Entered: 05/27/2021) |
2022-02-24 | 47 | MOTION for Issuance of a Written Ruling by GRANT F. SMITH. (SMITH, GRANT) Modified event text on 2/24/2022 (znmw). (Entered: 02/24/2022) |
2022-02-24 | | MINUTE ORDER: The court is in receipt of Plaintiff's 47 Motion for a Written Ruling . The court expects to issue its written ruling on this matter expeditiously. Signed by Judge Tanya S. Chutkan on 2/24/2022. (lcac) (Entered: 02/24/2022) |
2022-03-08 | 48 | MEMORANDUM OPINION re: 44 Motion for Summary Judgment and 45 Motion for Declaration of Mistrial or Dismissal . Signed by Judge Tanya S. Chutkan on 3/8/2022. (lcac) (Entered: 03/08/2022) |
2022-03-08 | 49 | ORDER GRANTING 44 Motion for Summary Judgment and DENYING 45 Motion for Declaration of Mistrial or Dismissal . Signed by Judge Tanya S. Chutkan on 3/8/2022. (lcac) (Entered: 03/08/2022) |
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