| Date Filed | Doc # | Docket Text |
|
| 2019-06-21 | 1 | COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number 0090-6205845) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons U.S. Attorney for the District of Columbia, # 3 Summons U.S. Attorney General, # 4 Summons U.S. Department of the Treasury)(Orfanedes, Paul) (Entered: 06/21/2019) |
| 2019-06-21 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. (Orfanedes, Paul) (Entered: 06/21/2019) |
| 2019-06-24 | | Case Assigned to Judge Thomas F. Hogan. (zeg) (Entered: 06/24/2019) |
| 2019-06-24 | 3 | SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 06/24/2019) |
| 2019-07-01 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/28/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 7/28/2019.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/28/2019., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 6/28/2019 (Attachments: # 1 Declaration of Cristina Rotaru)(Orfanedes, Paul) (Entered: 07/01/2019) |
| 2019-07-29 | 5 | NOTICE of Appearance by Darrell C. Valdez on behalf of U.S. DEPARTMENT OF THE TREASURY (Valdez, Darrell) (Entered: 07/29/2019) |
| 2019-07-29 | 6 | ANSWER to Complaint by U.S. DEPARTMENT OF THE TREASURY.(Valdez, Darrell) (Entered: 07/29/2019) |
| 2019-08-13 | | MINUTE ORDER: The parties shall file a joint status report and proposed briefing schedule on or before September 6, 2019. Signed by Judge Thomas F. Hogan on August 13, 2019. (lctfh4). (Entered: 08/13/2019) |
| 2019-08-13 | | Set/Reset Deadlines: Joint Status Report due by 9/6/2019 (hs) (Entered: 08/13/2019) |
| 2019-09-06 | 7 | Joint STATUS REPORT by JUDICIAL WATCH, INC.. (Orfanedes, Paul) (Entered: 09/06/2019) |
| 2019-09-19 | | MINUTE ORDER: The parties shall file a joint status report on or before October 11, 2019. Signed by Judge Thomas F. Hogan on September 19, 2019. (lctfh4). (Entered: 09/19/2019) |
| 2019-09-23 | | Set/Reset Deadlines: joint Status Report due by 10/11/2019 (hs) (Entered: 09/23/2019) |
| 2019-10-10 | 8 | Joint STATUS REPORT by JUDICIAL WATCH, INC.. (Orfanedes, Paul) (Entered: 10/10/2019) |
| 2019-10-11 | | MINUTE ORDER. Upon consideration of the parties' 8 Joint Status Report, it is ORDERED that the parties shall file another joint status report on or before November 22, 2019. Signed by Judge Thomas F. Hogan on October 11, 2019. (JK) (Entered: 10/11/2019) |
| 2019-10-16 | | Set/Reset Deadlines: Joint Status Report due by 11/22/2019 (hs) (Entered: 10/16/2019) |
| 2019-11-22 | 9 | Joint STATUS REPORT by JUDICIAL WATCH, INC.. (Orfanedes, Paul) (Entered: 11/22/2019) |
| 2019-12-03 | | MINUTE ORDER. Upon consideration of the parties' 9 Joint Status Report, it is ORDERED that the parties shall submit a final joint status report on or before January 6, 2020. Signed by Judge Thomas F. Hogan on December 3, 2019. (JK) (Entered: 12/03/2019) |
| 2019-12-05 | | Set/Reset Deadlines: Joint Status Report due by 1/6/2020 (hs) (Entered: 12/05/2019) |
| 2020-01-06 | 10 | STIPULATION of Dismissal by JUDICIAL WATCH, INC.. (Orfanedes, Paul) (Entered: 01/06/2020) |
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