| Date Filed | Doc # | Docket Text |
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| 2019-02-07 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF LABOR ( Filing fee $ 400 receipt number 0090-5933433) filed by CITIZENS UNITED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons to Attorney General, # 3 Summons to Dept of Labor, # 4 Summons to US Attorney, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D)(Morgan, Jeremiah) (Entered: 02/07/2019) |
| 2019-02-07 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIZENS UNITED (Morgan, Jeremiah) (Entered: 02/07/2019) |
| 2019-02-07 | | Case Assigned to Judge Randolph D. Moss. (zef) (Entered: 02/07/2019) |
| 2019-02-07 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES DEPARTMENT OF LABOR, U.S. Attorney and U.S. Attorney General. (Attachments: # 1 Notice and Consent)(zef, ) (Entered: 02/07/2019) |
| 2019-03-12 | 4 | NOTICE of Appearance by Jason Todd Cohen on behalf of UNITED STATES DEPARTMENT OF LABOR (Cohen, Jason) (Entered: 03/12/2019) |
| 2019-03-20 | 5 | Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, by UNITED STATES DEPARTMENT OF LABOR (Cohen, Jason) (Entered: 03/20/2019) |
| 2019-03-20 | | MINUTE ORDER: Upon consideration of Defendant's unopposed motion for extension of time, Dkt. 5 , it is hereby ORDERED that the motion is GRANTED. The deadline for Defendant to file its answer or to otherwise respond to the complaint is extended until further order of the Court. It is further ORDERED that the parties shall file a joint status report on or before May 3, 2019. Signed by Judge Randolph D. Moss on 3/20/2019. (lcrdm1, ) (Entered: 03/20/2019) |
| 2019-05-03 | 6 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Cohen, Jason) (Entered: 05/03/2019) |
| 2019-05-24 | 7 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Cohen, Jason) (Entered: 05/24/2019) |
| 2019-05-24 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 7 , it is hereby ORDERED that the parties shall file a further joint status report on or before July 9, 2019. Signed by Judge Randolph D. Moss on 5/24/2019. (lcrdm1, ) (Entered: 05/24/2019) |
| 2019-05-24 | | Set/Reset Deadlines: Joint Status Report due by 7/9/2019. (kt) (Entered: 05/24/2019) |
| 2019-07-09 | 8 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Cohen, Jason) (Entered: 07/09/2019) |
| 2019-07-10 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 8 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 8, 2019. Signed by Judge Randolph D. Moss on 7/10/2019. (lcrdm1, ) (Entered: 07/10/2019) |
| 2019-07-10 | | Set/Reset Deadlines: Joint Status Report due by 10/8/2019. (kt) (Entered: 07/10/2019) |
| 2019-10-08 | 9 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Cohen, Jason) (Entered: 10/08/2019) |
| 2019-10-08 | | MINUTE ORDER: In light of the parties' joint status report, Dkt. 9 , it is hereby ORDERED that Defendant shall remedy its prior production shortfalls with the next scheduled production. It is further ORDERED that the parties shall file a further joint status report on or before December 10, 2019. Signed by Judge Randolph D. Moss on 10/8/19. (lcrdm1) (Entered: 10/08/2019) |
| 2019-10-09 | | Set/Reset Deadlines: Joint Status Report due by 12/10/2019. (kt) (Entered: 10/09/2019) |
| 2019-11-22 | 10 | NOTICE OF SUBSTITUTION OF COUNSEL by Sean Michael Tepe on behalf of UNITED STATES DEPARTMENT OF LABOR Substituting for attorney Jason Cohen (Tepe, Sean) (Entered: 11/22/2019) |
| 2019-12-10 | 11 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 12/10/2019) |
| 2019-12-13 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 11 , it is hereby ORDERED that the parties shall submit a further joint status report on or before February 10, 2020. It is further ORDERED that the parties shall discuss the feasibility of Plaintiff's request to explore ways of streamlining the processing of publicly available material contained within Defendant's productions. Signed by Judge Randolph D. Moss on 12/13/19. (lcrdm1) (Entered: 12/13/2019) |
| 2019-12-13 | | Set/Reset Deadlines: Joint Status Report due by 2/10/2020. (kt) (Entered: 12/13/2019) |
| 2019-12-13 | | Set/Reset Deadlines: Plaintiff shall review the contents of the Combined Memorandum for confidential commercial information, and Defendants shall file on the public record a redacted version of the Combined Memorandum reflecting Plaintiffs review by 12/20/2019. (kt) (Entered: 12/13/2019) |
| 2020-01-22 | | MINUTE ORDER: The parties are hereby ORDERED to comply with the terms of the Court's revised standing order, which is available on the Court's website. Click for details. Signed by Judge Randolph D. Moss on 1/22/20. (lcrdm1) (Entered: 01/22/2020) |
| 2020-02-10 | 12 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 02/10/2020) |
| 2020-02-10 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 12 , it is hereby ORDERED that the parties shall submit a further joint status report on or before April 10, 2020. Signed by Judge Randolph D. Moss on 2/10/20. (lcrdm1) (Entered: 02/10/2020) |
| 2020-04-10 | 13 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 04/10/2020) |
| 2020-04-10 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 13 , it is hereby ORDERED that the parties shall submit a further joint status report on or before June 9, 2020. Signed by Judge Randolph D. Moss on 4/10/2020. (lcrdm1) (Entered: 04/10/2020) |
| 2020-06-09 | 14 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 06/09/2020) |
| 2020-06-10 | | 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 August 10, 2020. Signed by Judge Randolph D. Moss on 6/10/2020. (lcrdm1) (Entered: 06/10/2020) |
| 2020-08-10 | 15 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 08/10/2020) |
| 2020-08-10 | | 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 on or before October 9, 2020. Signed by Judge Randolph D. Moss on 8/10/2020. (lcrdm1) (Entered: 08/10/2020) |
| 2020-10-09 | 16 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 10/09/2020) |
| 2020-10-10 | | MINUTE ORDER: Upon consideration of Parties' joint status report, Dkt. 16 , it is hereby ORDERED that Parties file a further joint status report on or before January 8, 2021. Signed by Judge Randolph D. Moss on 10/10/2020. (lcrdm1) (Entered: 10/10/2020) |
| 2021-01-08 | 17 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 01/08/2021) |
| 2021-01-09 | | 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 March 9, 2021. Signed by Judge Randolph D. Moss on 01/09/2021. (lcrdm1) (Entered: 01/09/2021) |
| 2021-03-09 | 18 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 03/09/2021) |
| 2021-03-09 | | 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 May 10, 2021. Signed by Judge Randolph D. Moss on 03/09/2021. (lcrdm1) (Entered: 03/09/2021) |
| 2021-05-10 | 19 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 05/10/2021) |
| 2021-05-10 | | 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 July 9, 2021. Signed by Judge Randolph D. Moss on 05/10/2021. (lcrdm1) (Entered: 05/10/2021) |
| 2021-07-09 | 20 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 07/09/2021) |
| 2021-07-12 | | 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 7, 2021. Signed by Judge Randolph D. Moss on 07/12/2021. (lcrdm1) (Entered: 07/12/2021) |
| 2021-09-07 | 21 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 09/07/2021) |
| 2021-09-07 | | 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 November 8, 2021. Signed by Judge Randolph D. Moss on 09/07/2021. (lcrdm1) (Entered: 09/07/2021) |
| 2021-11-08 | 22 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 11/08/2021) |
| 2021-11-09 | | 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 January 7, 2022. Signed by Judge Randolph D. Moss on 11/9/2021. (lcrdm1) (Entered: 11/09/2021) |
| 2022-01-07 | 23 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 01/07/2022) |
| 2022-01-07 | | 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 March 8, 2022. Signed by Judge Randolph D. Moss on 1/7/2022. (lcrdm1) (Entered: 01/07/2022) |
| 2022-03-08 | 24 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 03/08/2022) |
| 2022-03-10 | | 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 May 9, 2022. Signed by Judge Randolph D. Moss on 3/10/2022. (lcrdm1) (Entered: 03/10/2022) |
| 2022-05-09 | 25 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 05/09/2022) |
| 2022-05-09 | | 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 July 8, 2022. Signed by Judge Randolph D. Moss on 5/9/2022. (lcrdm1) (Entered: 05/09/2022) |
| 2022-07-08 | 26 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 07/08/2022) |
| 2022-07-11 | | 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 October 6, 2022. Signed by Judge Randolph D. Moss on 7/11/2022. (lcrdm1) (Entered: 07/11/2022) |
| 2022-10-06 | 27 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 10/06/2022) |
| 2022-10-07 | | 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 January 4, 2023. Signed by Judge Randolph D. Moss on 10/7/2022. (lcrdm1) (Entered: 10/07/2022) |
| 2023-01-04 | 28 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 01/04/2023) |
| 2023-01-05 | | 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 4, 2023. Signed by Judge Randolph D. Moss on 1/5/2023. (lcrdm1) (Entered: 01/05/2023) |
| 2023-04-04 | 29 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 04/04/2023) |
| 2023-04-05 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 29 , it is hereby ORDERED that the parties shall file a further joint status report on or before June 29, 2023. Signed by Judge Randolph D. Moss on 4/5/2023. (lcrdm1) (Entered: 04/05/2023) |
| 2023-06-29 | 30 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 06/29/2023) |
| 2023-06-30 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 30 , it is hereby ORDERED that the parties shall file a further joint status report on or before September 27, 2023. Signed by Judge Randolph D. Moss on 6/30/2023. (lcrdm1) (Entered: 06/30/2023) |
| 2023-09-27 | 31 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 09/27/2023) |
| 2023-09-27 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 31 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 27, 2023. Signed by Judge Randolph D. Moss on 9/27/2023. (lcrdm1) (Entered: 09/27/2023) |
| 2023-10-27 | 32 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Tepe, Sean) (Entered: 10/27/2023) |
| 2023-10-27 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 32 , it is hereby ORDERED that the parties file a further joint status report on or before December 1, 2023. Signed by Judge Randolph D. Moss on 10/27/2023. (lcrdm1) (Entered: 10/27/2023) |
| 2023-11-20 | 33 | NOTICE OF SUBSTITUTION OF COUNSEL by Tabitha Bartholomew on behalf of UNITED STATES DEPARTMENT OF LABOR Substituting for attorney Sean Tepe (Bartholomew, Tabitha) (Entered: 11/20/2023) |
| 2023-12-01 | 34 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 12/01/2023) |
| 2023-12-04 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 34 , it is hereby ORDERED that the parties file a further joint status report on or before February 2, 2024. Signed by Judge Randolph D. Moss on 12/4/2023. (lcrdm1) (Entered: 12/04/2023) |
| 2024-02-02 | 35 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 02/02/2024) |
| 2024-02-02 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 35 , it is hereby ORDERED that the parties file a further joint status report on or before March 4, 2024. Signed by Judge Randolph D. Moss on 2/2/2024. (lcrdm1) (Entered: 02/02/2024) |
| 2024-03-04 | 36 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 03/04/2024) |
| 2024-03-04 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 36 , it is hereby ORDERED that the parties file a further joint status report on or before April 5, 2024. Signed by Judge Randolph D. Moss on 3/4/2024. (lcrdm1) (Entered: 03/04/2024) |
| 2024-04-05 | 37 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 04/05/2024) |
| 2024-04-05 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 37 , it is hereby ORDERED that the parties file a further joint status report on or before May 6, 2024. Signed by Judge Randolph D. Moss on 4/5/2024. (lcrdm1) (Entered: 04/05/2024) |
| 2024-05-06 | 38 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 05/06/2024) |
| 2024-05-06 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 38 , it is hereby ORDERED that the parties file a further joint status report on or before July 2, 2024. Signed by Judge Randolph D. Moss on 5/6/2024. (lcrdm1) (Entered: 05/06/2024) |
| 2024-07-02 | 39 | Joint STATUS REPORT by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 07/02/2024) |
| 2024-07-03 | | MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. 39 , it is hereby ORDERED that the parties file a joint stipulation of dismissal or a joint status report on or before September 5, 2024. Signed by Judge Randolph D. Moss on 7/3/2024. (lcrdm1) (Entered: 07/03/2024) |
| 2024-09-05 | 40 | STIPULATION of Dismissal by UNITED STATES DEPARTMENT OF LABOR. (Bartholomew, Tabitha) (Entered: 09/05/2024) |
| 2024-09-05 | | MINUTE ORDER: Upon consideration of the parties' Stipulation of Dismissal, Dkt. 40 , it is hereby ORDERED that the case is DISMISSED with prejudice pursuant to Fed. R. Civ. P. 41(a)(1). The Clerk of Court is directed to terminate the case. Signed by Judge Randolph D. Moss on 09/05/2024. (lcrdm1) (Entered: 09/05/2024) |
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