| Date Filed | Doc # | Docket Text |
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| 2020-06-23 | 1 | COMPLAINT against OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-7257962) filed by DEMOCRACY FORWARD FOUNDATION. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Civil Cover Sheet, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons)(Shah, Nitin) (Entered: 06/23/2020) |
| 2020-06-23 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DEMOCRACY FORWARD FOUNDATION (Shah, Nitin) (Entered: 06/23/2020) |
| 2020-06-23 | | Case Assigned to Judge Trevor N. McFadden. (zsb) (Entered: 06/23/2020) |
| 2020-06-23 | 3 | SUMMONS (6) Issued Electronically as to OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zsb) (Entered: 06/23/2020) |
| 2020-06-23 | 4 | STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 6/23/2020. (lctnm2) (Entered: 06/23/2020) |
| 2020-06-25 | 5 | NOTICE of Appearance by Sean A. Lev on behalf of DEMOCRACY FORWARD FOUNDATION (Lev, Sean) (Entered: 06/25/2020) |
| 2020-06-25 | 6 | NOTICE of Appearance by Benjamin M. Seel on behalf of DEMOCRACY FORWARD FOUNDATION (Seel, Benjamin) (Entered: 06/25/2020) |
| 2020-07-08 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF MANAGEMENT AND BUDGET served on 7/2/2020; U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES served on 6/29/2020; U.S. DEPARTMENT OF HOMELAND SECURITY served on 6/29/2020; U.S. DEPARTMENT OF THE TREASURY served on 6/29/2020, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/29/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/29/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 7/29/2020.) (Attachments: # 1 Declaration)(Shah, Nitin) (Entered: 07/08/2020) |
| 2020-07-10 | 8 | NOTICE of Appearance by Alan Burch on behalf of All Defendants (Burch, Alan) (Entered: 07/10/2020) |
| 2020-07-20 | 9 | NOTICE OF SUBSTITUTION OF COUNSEL by Kathleene A. Molen on behalf of All Defendants Substituting for attorney Alan Burch (Molen, Kathleene) (Entered: 07/20/2020) |
| 2020-07-22 | 10 | NOTICE OF WITHDRAWAL OF APPEARANCE as to DEMOCRACY FORWARD FOUNDATION. Attorney Nitin Shah terminated. (Shah, Nitin) (Entered: 07/22/2020) |
| 2020-07-23 | 11 | Consent MOTION for Extension of Time to File Answer by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY (Molen, Kathleene) (Entered: 07/23/2020) |
| 2020-07-23 | | MINUTE ORDER granting Defendants' 11 Consent Motion for Extension of Time. Defendants shall respond to Plaintiff's 1 Complaint on or before August 28, 2020. Defendants shall also separately file, on or before August 28, 2020, a Status Report describing the procedural posture of Plaintiff's FOIA requests. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/23/2020. (lctnm2) (Entered: 07/23/2020) |
| 2020-07-24 | | Set/Reset Deadlines: Defendants' response to Plaintiff's Complaint due by 8/28/2020. Defendants' Status Report due by 8/28/2020. (hmc) (Entered: 07/24/2020) |
| 2020-08-28 | 12 | ANSWER to Complaint by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Molen, Kathleene) (Entered: 08/28/2020) |
| 2020-08-28 | 13 | STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Molen, Kathleene) (Entered: 08/28/2020) |
| 2020-08-31 | | MINUTE ORDER. Before the Court are a Complaint and an Answer in this FOIA case. In light of these filings and Defendants' 13 Status Report, it is hereby ORDERED that the parties shall meet and confer and file a Joint Status Report proposing a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiff's FOIA requests, the anticipated number of documents responsive to Plaintiff's FOIA requests, 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, and a briefing schedule for dispositive motions, if required. The parties shall file the report on or before September 28, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/31/2020. (lctnm2) (Entered: 08/31/2020) |
| 2020-08-31 | | Set/Reset Deadlines: Joint Status Report due by 9/28/2020. (hmc) (Entered: 08/31/2020) |
| 2020-09-14 | 14 | NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez on behalf of OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY Substituting for attorney Kathleene A. Molen (Gonzalez, Brenda) (Entered: 09/14/2020) |
| 2020-09-28 | 15 | Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez Horowitz, Brenda) (Entered: 09/28/2020) |
| 2020-09-28 | | MINUTE ORDER. Upon consideration of the 15 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before October 29, 2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/28/2020. (lctnm2) (Entered: 09/28/2020) |
| 2020-09-29 | | Set/Reset Deadlines: Joint Status Report due by 10/29/2020. (hmc) (Entered: 09/29/2020) |
| 2020-10-29 | 16 | Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 10/29/2020) |
| 2020-10-29 | | MINUTE ORDER: Upon consideration of the parties' 16 Joint Status Report, the parties shall submit the next Joint Status Report on or before 12/1/2020. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/29/2020. (lctnm2) (Entered: 10/29/2020) |
| 2020-10-30 | | Set/Reset Deadlines: Joint Status Report due by 12/1/2020. (hmc) (Entered: 10/30/2020) |
| 2020-12-01 | 17 | Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 12/01/2020) |
| 2020-12-02 | | MINUTE ORDER: Upon consideration of the parties' 17 Joint Status Report, the parties shall submit the next Joint Status Report on or before 1/5/2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 12/2/2020. (lctnm2) (Entered: 12/02/2020) |
| 2020-12-02 | | Set/Reset Deadlines: Joint Status Report due by 1/5/2021. (hmc) (Entered: 12/02/2020) |
| 2021-01-05 | 18 | Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 01/05/2021) |
| 2021-01-06 | | MINUTE ORDER. Upon consideration of the 18 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before February 2, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/6/2021. (lctnm2) (Entered: 01/06/2021) |
| 2021-01-06 | | Set/Reset Deadlines: Joint Status Report due by 2/2/2021. (hmc) (Entered: 01/06/2021) |
| 2021-01-08 | 19 | Unopposed MOTION for Leave to File Supplemental Complaint by DEMOCRACY FORWARD FOUNDATION (Attachments: # 1 Memorandum in Support, # 2 Proposed Supplemental Complaint, # 3 Text of Proposed Order)(Seel, Benjamin) (Entered: 01/08/2021) |
| 2021-01-11 | | MINUTE ORDER granting Plaintiff's 19 Unopposed Motion for Leave to File Supplemental Complaint. The Clerk of Court is directed to docket ECF 19-2 as Plaintiff's Supplemental Complaint. Defendant shall answer or otherwise respond to the Supplemental Complaint on or before January 22, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 1/11/2021. (lctnm2) (Entered: 01/11/2021) |
| 2021-01-11 | | Set/Reset Deadlines: Defendant's response to the Supplemental Complaint due by 1/22/2021. (hmc) (Entered: 01/11/2021) |
| 2021-01-11 | 20 | SUPPLEMENT to re 1 Complaint,, filed by DEMOCRACY FORWARD FOUNDATION. (eg) (Entered: 01/13/2021) |
| 2021-01-22 | 21 | ANSWER to Complaint (Supplemental) by U.S. DEPARTMENT OF HOMELAND SECURITY.(Gonzalez-Horowitz, Brenda) (Entered: 01/22/2021) |
| 2021-02-02 | 22 | Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 02/02/2021) |
| 2021-02-02 | | MINUTE ORDER. Upon consideration of the 22 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before March 3, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 2/2/2021. (lctnm2) (Entered: 02/02/2021) |
| 2021-02-02 | | Set/Reset Deadlines: Joint Status Report due by 3/3/2021. (hmc) (Entered: 02/02/2021) |
| 2021-03-03 | 23 | Joint STATUS REPORT by OFFICE OF MANAGEMENT AND BUDGET, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 03/03/2021) |
| 2021-03-04 | | MINUTE ORDER. Upon consideration of the 23 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before April 2, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 3/4/2021. (lctnm2) (Entered: 03/04/2021) |
| 2021-03-04 | | Set/Reset Deadlines: Joint Status Report due by 4/2/2021. (hmc) (Entered: 03/04/2021) |
| 2021-03-30 | 24 | STIPULATION of Dismissal of Defendant, the Office of Management and Budget by DEMOCRACY FORWARD FOUNDATION. (Seel, Benjamin) (Entered: 03/30/2021) |
| 2021-03-31 | | MINUTE ORDER. Pursuant to the parties' 24 Stipulation of Dismissal, Defendant Office of Management and Budget is hereby DISMISSED from this matter with prejudice, with each party to bear its own costs and fees. See Fed. R. Civ. P. 41(a)(1)(A)(ii). SO ORDERED. Signed by Judge Trevor N. McFadden on 3/31/2021. (lctnm2) (Entered: 03/31/2021) |
| 2021-04-02 | 25 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 04/02/2021) |
| 2021-04-02 | | MINUTE ORDER. Upon consideration of the parties' 25 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before May 4, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 4/2/2021. (lctnm2) (Entered: 04/02/2021) |
| 2021-04-05 | | Set/Reset Deadlines: Joint Status Report due by 5/4/2021. (hmc) (Entered: 04/05/2021) |
| 2021-05-04 | 26 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 05/04/2021) |
| 2021-05-04 | | MINUTE ORDER. Upon consideration of the parties' 26 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before June 4, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/4/2021. (lctnm2) (Entered: 05/04/2021) |
| 2021-05-06 | | Set/Reset Deadlines: Joint Status Report due by 6/4/2021. (hmc) (Entered: 05/06/2021) |
| 2021-06-04 | 27 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 06/04/2021) |
| 2021-06-04 | | MINUTE ORDER. Upon consideration of the parties' 27 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before July 7, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/4/2021. (lctnm2) (Entered: 06/04/2021) |
| 2021-06-07 | | Set/Reset Deadlines: Joint Status Report due by 7/7/2021. (ztg) (Entered: 06/07/2021) |
| 2021-06-30 | 28 | NOTICE OF WITHDRAWAL OF APPEARANCE as to DEMOCRACY FORWARD FOUNDATION. Attorney Benjamin M. Seel terminated. (Seel, Benjamin) (Entered: 06/30/2021) |
| 2021-07-02 | | NOTICE OF ERROR re 28 Notice of Withdrawal of Appearance; emailed to bseel@democracyforward.org, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. Please file Notice of Appearance. (zeg, ) (Entered: 07/02/2021) |
| 2021-07-07 | 29 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 07/07/2021) |
| 2021-07-07 | 30 | NOTICE of Appearance by Aman Tewari George on behalf of DEMOCRACY FORWARD FOUNDATION (George, Aman) (Entered: 07/07/2021) |
| 2021-07-07 | | MINUTE ORDER. Upon consideration of the parties' 29 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before August 6, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/7/2021. (lctnm2) (Entered: 07/07/2021) |
| 2021-07-08 | | Set/Reset Deadlines: Joint Status Report due by 8/6/2021. (hmc) (Entered: 07/08/2021) |
| 2021-08-06 | 31 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 08/06/2021) |
| 2021-08-06 | | MINUTE ORDER. Upon consideration of the parties' 31 Joint Status Report, it is hereby ORDERED that the parties shall file a further Joint Status Report on or before September 8, 2021, updating the Court on the status of production. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/6/2021. (lctnm1) (Entered: 08/06/2021) |
| 2021-08-09 | | Set/Reset Deadlines: Joint Status Report due by 9/8/2021. (zhmc) (Entered: 08/09/2021) |
| 2021-09-08 | 32 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 09/08/2021) |
| 2021-09-08 | | MINUTE ORDER. Upon consideration of the parties' 32 Joint Status Report, the parties shall file a further Joint Status Report on or before October 8, 2021. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/8/21. (lctnm2) (Entered: 09/08/2021) |
| 2021-09-08 | | Set/Reset Deadlines: Joint Status Report due by 10/8/2021. (hmc) (Entered: 09/08/2021) |
| 2021-10-08 | 33 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 10/08/2021) |
| 2021-10-08 | | MINUTE ORDER. Upon consideration of the parties' 33 Joint Status Report, the parties are directed to file another Joint Status Report on December 7, 2021 and every 60 days thereafter. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/8/21. (lctnm2) (Entered: 10/08/2021) |
| 2021-10-08 | | Set/Reset Deadlines: Joint Status Report due by 12/7/2021 and every 60 days thereafter. (ztg) (Entered: 10/08/2021) |
| 2021-12-07 | 34 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 12/07/2021) |
| 2022-02-08 | 35 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF THE TREASURY. (Gonzalez-Horowitz, Brenda) (Entered: 02/08/2022) |
| 2022-04-08 | 36 | STIPULATION of Dismissal as to Defendants US Departments of Homeland Security and Treasury by DEMOCRACY FORWARD FOUNDATION. (George, Aman) (Entered: 04/08/2022) |
| 2022-04-08 | 37 | Joint STATUS REPORT by DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF THE TREASURY. (Truong, John) (Entered: 04/08/2022) |
| 2022-04-08 | | MINUTE ORDER. Upon consideration of the 36 Stipulation of Dismissal, Defendants Department of Homeland Security and Department of the Treasury are hereby DISMISSED with prejudice. See Fed. R. Civ. P. 41(a)(1)(A)(ii). SO ORDERED. Signed by Judge Trevor N. McFadden on 4/8/22. (lctnm2) (Entered: 04/08/2022) |
| 2022-06-08 | 38 | STIPULATION of Dismissal by DEMOCRACY FORWARD FOUNDATION. (George, Aman) (Entered: 06/08/2022) |
| 2022-06-08 | | MINUTE ORDER. Upon consideration of the 38 Stipulation of Dismissal, the Court hereby DISMISSES this case with prejudice. See Fed. R. Civ. P. 41(a)(1)(A)(ii). The Clerk of Court is requested to close the case. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/8/22. (lctnm2) (Entered: 06/08/2022) |
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