| Date Filed | Doc # | Docket Text |
|
| 2019-09-18 | 1 | COMPLAINT against U S Department of the Treasury ( Filing fee $ 400 receipt number 0420-8674830.), filed by Lesemann & Associates LLC. Service due by 12/17/2019. (Attachments: # 1 Exhibit A: Email from C.P at UST, # 2 Exhibit B: Emails btwn JTP & CP, # 3 Exhibit C: Letter from UST, # 4 Exhibit D: Emails from CH at UST). (vdru, ) (Entered: 09/19/2019) |
| 2019-09-18 | 2 | Local Rule 26.01 Answers to Interrogatories by Lesemann & Associates LLC.(vdru, ) (Entered: 09/19/2019) |
| 2019-09-18 | 3 | Summons Issued as to U S Department of the Treasury, U.S. Attorney and U.S. Attorney General. (vdru, ) (Entered: 09/19/2019) |
| 2019-10-24 | 6 | Joint MOTION for Extension of Time by U S Department of the Treasury. Response to Motion due by 11/7/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Modica, Matthew) (Entered: 10/24/2019) |
| 2019-10-28 | 7 | TEXT ORDER granting 6 Motion for Extension of Time. The Defendants shall have until November 12, 2019, to file a response to Plaintiff's Complaint. Entered at the Direction of The Honorable Bruce Howe Hendricks on 10/28/2019.(vdru, ) (Entered: 10/28/2019) |
| 2019-11-12 | 9 | ANSWER to 1 Complaint, by U S Department of the Treasury.(Modica, Matthew) (Entered: 11/12/2019) |
| 2019-11-12 | 10 | Local Rule 26.01 Answers to Interrogatories by U S Department of the Treasury.(Modica, Matthew) (Entered: 11/12/2019) |
| 2019-11-18 | 11 | CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 12/9/2019, 26(a) Initial Disclosures due by 12/23/2019, Rule 26 Report due by 12/23/2019, Motions to Amend Pleadings due by 1/13/2020, Plaintiffs ID of Expert Witness due by 2/12/2020, Defendants ID of Expert Witnesses Due by 3/13/2020, Records Custodian Affidavit due by 3/13/2020, Discovery due by 5/12/2020, Motions due by 6/11/2020, Trial Deadline 9/9/2020, Mediation Due by 5/12/2020. Signed by Honorable Bruce Howe Hendricks on 11/18/2019. (vdru, ) (Entered: 11/18/2019) |
| 2019-11-18 | 12 | MEDIATION ORDER: Mediation Due by 5/12/2020. Signed by Honorable Bruce Howe Hendricks on 11/18/2019. (vdru, ) (Entered: 11/18/2019) |
| 2019-12-23 | 13 | Joint MOTION for Extension of Time TO FILE RULE 26(f) REPORT, RULE 26(a)(1) DISCLOSURES by Lesemann & Associates LLC. Response to Motion due by 1/6/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Lesemann, Ellis) (Entered: 12/23/2019) |
| 2020-01-02 | 14 | TEXT ORDER granting 13 Motion for Extension of Time : The Court grants a 21-day extension for the parties to confer further and then file the Rule 26(f) Report and Rule 26(a)(1) Disclosures in this matter. The new deadline is 1/13/2020. Entered at the Direction of The Honorable Bruce Howe Hendricks on 12/30/2019.(vdru, ) (Entered: 01/02/2020) |
| 2020-02-26 | 16 | MOTION to Dismiss by U S Department of the Treasury. Response to Motion due by 3/11/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit 1:FOIA Request , # 2 Exhibit 2: Agency Cover Letter.)No proposed order.(Modica, Matthew) Modified to add exhibit descriptions on 2/27/2020 (vdru, ). (Entered: 02/26/2020) |
| 2020-03-13 | 17 | RESPONSE in Support re 16 MOTION to Dismiss Response filed by Lesemann & Associates LLC. (Powell, John) (Entered: 03/13/2020) |
| 2020-03-25 | 18 | TEXT ORDER granting the United States of America's 16 Motion to Dismiss and dismissing this action with prejudice. Plaintiff Lesemann & Associates LLC filed a response in support 17 of the motion to dismiss, and the matter is moot. Accordingly, the motion to dismiss is granted and the action is dismissed with prejudice. IT IS SO ORDERED. Entered at the Direction of The Honorable Bruce Howe Hendricks on 3/25/2020.(vdru, ) (Entered: 03/25/2020) |
| 2020-03-25 | 19 | JUDGMENT: Having granted the United States of America's motion to dismiss, this action is dismissed with prejudice. (vdru, ) (Entered: 03/25/2020) |
 Hide Docket Events |
