| Date Filed | Doc # | Docket Text |
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| 2022-09-09 | 1 | CIVIL Cover Sheet (Filing fee $402 receipt number AFLMDC-19981347) filed by Mark A. Gyetvay. (Attachments: # 1 Proposed Summons Department of Justice, # 2 Proposed Summons U.S. Attorney's Office)(Mueller, Matthew) Modified on 9/13/2022 to reflect Civil Cover Sheet filed and not Complaint (SEH). (Entered: 09/09/2022) |
| 2022-09-12 | 2 | COMPLAINT for Injunctive Relief and Damages against The United States Department of Justice filed by Mark A. Gyetvay. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons Department of Justice, # 3 Proposed Summons U.S. Attorney's Office)(Mueller, Matthew) Modified on 9/13/2022 to edit docket text to reflect pleading title (SEH). (Entered: 09/12/2022) |
| 2022-09-12 | 3 | NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Kyle C. Dudek. New case number: 2:22-cv-0571-JLB-KCD. (SJB) (Entered: 09/12/2022) |
| 2022-09-13 | 4 | SUMMONS issued as to Mark A. Gyetvay. (SEH) (Entered: 09/13/2022) |
| 2022-09-13 | 5 | SUMMONS issued as to Mark A. Gyetvay. (SEH) (Entered: 09/13/2022) |
| 2022-10-13 | 6 | RETURN of service executed on 9/26/22 by Mark A. Gyetvay as to United States of America/US Attorney (Mueller, Matthew) Modified on 10/14/2022 to edit docket text (LMW). (Entered: 10/13/2022) |
| 2022-11-14 | 7 | ANSWER and affirmative defenses to 2 Complaint, by The United States Department of Justice.(Carter, Kieran) (Entered: 11/14/2022) |
| 2022-11-15 | 8 | NOTICE of hearing: Preliminary Pretrial Conference set for 1/3/2023 at 09:00 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Kyle C. Dudek. Case Management Report due by 12/27/2022.(CGW) (Entered: 11/15/2022) |
| 2022-12-15 | 9 | NOTICE of a related action per Local Rule 1.07(c) by The United States Department of Justice. Related case(s): Yes (Carter, Kieran) (Entered: 12/15/2022) |
| 2022-12-22 | 10 | CERTIFICATE of interested persons and corporate disclosure statement by The United States Department of Justice. (Carter, Kieran) (Entered: 12/22/2022) |
| 2022-12-22 | 11 | CERTIFICATE of interested persons and corporate disclosure statement by Mark A. Gyetvay. (Mueller, Matthew) (Entered: 12/22/2022) |
| 2022-12-23 | 12 | MOTION for Miscellaneous Relief, specifically Motion to Conduct Preliminary Pretrial Conference Remotely on January 3, 2023 by The United States Department of Justice. (Attachments: # 1 Text of Proposed Order)(Carter, Kieran) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 12/23/2022) |
| 2022-12-23 | 13 | ENDORSED ORDER granting 12 Motion for Remote Proceeding. Given Defendant's motion is unopposed, and the Court otherwise finding good cause, the preliminary pretrial conference will be re-noticed as a Zoom proceeding. Further instructions to counsel will follow. Signed by Magistrate Judge Kyle C. Dudek on 12/23/2022. (Dudek, Kyle) (Entered: 12/23/2022) |
| 2022-12-27 | 14 | NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference hearing previously scheduled for 1/3/2023 at 9:00 AM is rescheduled to take place via Zoom Video Conference before Magistrate Judge Kyle C. Dudek. Zoom instructions will be sent via separate email to counsel of record.(CGW) (Entered: 12/27/2022) |
| 2022-12-27 | 15 | CASE MANAGEMENT REPORT. (Mueller, Matthew) (Entered: 12/27/2022) |
| 2023-01-03 | 16 | ORAL MOTION for Extension of Time to File designation of lead counsel. (CGW) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 01/03/2023) |
| 2023-01-03 | 17 | Minute Entry. Virtual Proceedings held before Magistrate Judge Kyle C. Dudek: granting 16 ORAL Motion for Extension of Time to File designation of lead counsel until 1/10/2023; PRELIMINARY PRETRIAL CONFERENCE held on 1/3/2023. (Digital) (CGW) (Entered: 01/03/2023) |
| 2023-01-03 | 18 | FOIA CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 1/31/2023; Joinder of Parties due by 1/31/2023; Dispositive motions due by 12/7/2023; Conduct mediation hearing by 11/9/2023. Lead counsel to coordinate dates. Signed by Magistrate Judge Kyle C. Dudek on 1/3/2023. (CGW) (Entered: 01/03/2023) |
| 2023-01-03 | 20 | NOTICE of Lead Counsel Designation by Kieran O'Neill Carter on behalf of The United States Department of Justice. Lead Counsel: Kieran O. Carter. (Carter, Kieran) (Entered: 01/03/2023) |
| 2023-01-04 | 21 | NOTICE of Lead Counsel Designation by Matthew J. Mueller on behalf of Mark A. Gyetvay. Lead Counsel: Matthew J. Mueller. (Mueller, Matthew) (Entered: 01/04/2023) |
| 2023-09-25 | 22 | MOTION to Amend 18 Case Management Scheduling Order by The United States Department of Justice. (Attachments: # 1 Declaration of Carmen Banerjee and Exhibits)(Carter, Kieran) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 09/25/2023) |
| 2023-10-10 | 23 | RESPONSE in Opposition re 22 MOTION to Amend 18 Case Management Scheduling Order filed by Mark A. Gyetvay. (Mueller, Matthew) (Entered: 10/10/2023) |
| 2023-10-25 | 24 | ORDER granting in part and denying in part 22 Motion to Amend the Scheduling Order. An amended FOIA case management and scheduling order will enter separately. Signed by Magistrate Judge Kyle C. Dudek on 10/25/2023. (CGW) (Entered: 10/25/2023) |
| 2023-10-26 | 25 | AMENDED FOIA CASE MANAGEMENT AND SCHEDULING ORDER. See order for court deadlines and directives. Signed by Magistrate Judge Kyle C. Dudek on 10/26/2023. (AEH) (Entered: 10/26/2023) |
| 2024-03-29 | 26 | MOTION to Amend 25 Case Management Scheduling Order by The United States Department of Justice. (Attachments: # 1 Second Declaration of Carmen M. Banerjee, # 2 Exhibit A to Second Declaration of Carmen M. Banerjee)(Carter, Kieran) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 03/29/2024) |
| 2024-04-12 | 27 | RESPONSE in Opposition re 26 MOTION to Amend 25 Case Management Scheduling Order filed by Mark A. Gyetvay. (Mueller, Matthew) (Entered: 04/12/2024) |
| 2024-04-23 | 28 | ORDER granting in part and denying in part 26 Motion to Amend Scheduling Order. Signed by Magistrate Judge Kyle C. Dudek on 4/23/2024. (Dudek, Kyle) (Entered: 04/23/2024) |
| 2024-04-29 | 29 | SECOND AMENDED FOIA CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 9/13/2024; Conduct mediation hearing by 8/14/2024. Lead counsel to coordinate dates. See Order for further dates and details. Signed by Magistrate Judge Kyle C. Dudek on 4/29/2024. (CGW) (Entered: 04/29/2024) |
| 2024-08-03 | 30 | Unopposed MOTION to Extend Mediation and Related Deadlines by Mark A. Gyetvay. (Mueller, Matthew) Motions referred to Magistrate Judge Kyle C. Dudek. Modified text on 8/5/2024 (BD). (Entered: 08/03/2024) |
| 2024-08-05 | 31 | ENDORSED ORDER granting 30 Plaintiff's Unopposed Motion to Extend Mediation and Related Deadlines. An amended FOIA case management and scheduling order will enter separately. Signed by Magistrate Judge Kyle C. Dudek on 8/5/2024. (BLW) (Entered: 08/05/2024) |
| 2024-08-05 | 32 | THIRD AMENDED FOIA CASE MANAGEMENT AND SCHEDULING ORDER: See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 8/5/2024. (CGW) (Entered: 08/05/2024) |
| 2024-09-12 | 33 | MEDIATION report Hearing held on 9/12/2024. Hearing outcome: Impasse. (Hasbun, Marcos) (Entered: 09/12/2024) |
| 2024-09-24 | 34 | MOTION to File Excess Pages by The United States Department of Justice. (Carter, Kieran) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 09/24/2024) |
| 2024-09-25 | 35 | MOTION for Order to Show Cause by Mark A. Gyetvay. (Attachments: # 1 Exhibit 1)(Mueller, Matthew) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 09/25/2024) |
| 2024-09-27 | 36 | STATUS report by The United States Department of Justice. (Carter, Kieran) (Entered: 09/27/2024) |
| 2024-09-30 | 37 | ENDORSED ORDER granting in part 34 Defendant's Motion to File Excess Pages. The Court finds independent good cause to allow additional pages, but not to the extent requested. Defendant's motion for summary judgment, inclusive of all parts, may not exceed 45 pages. Signed by Magistrate Judge Kyle C. Dudek on 9/30/2024. (BLW) (Entered: 09/30/2024) |
| 2024-10-09 | 38 | RESPONSE in Opposition re 35 MOTION for Order to Show Cause filed by The United States Department of Justice. (Attachments: # 1 Declaration of Kieran Carter, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Carter, Kieran) (Entered: 10/09/2024) |
| 2024-10-15 | 39 | MOTION for Summary Judgment by The United States Department of Justice. (Attachments: # 1 Declaration of Nikki Bossert, # 2 Declaration of Christina Butler and Exhibits, # 3 Declaration of Holly Paz, # 4 Exhibit 1 to Declaration of Holly Paz, # 5 Exhibit 2 to Declaration of Holly Paz)(Carter, Kieran) (Entered: 10/15/2024) |
| 2024-10-15 | 40 | SUPPLEMENT re 39 MOTION for Summary Judgment by The United States Department of Justice. (Attachments: # 1 Declaration of Carmen Banerjee, # 2 Exhibits to Declaration of Carmen Banerjee, # 3 Exhibit Index)(Carter, Kieran) (Entered: 10/16/2024) |
| 2024-10-16 | 41 | ORDER denying 35 Motion for Order to Show Cause to Hold Defendant in Contempt. Signed by Magistrate Judge Kyle C. Dudek on 10/16/2024. (Dudek, Kyle) (Entered: 10/16/2024) |
| 2024-10-17 | 42 | Unopposed MOTION to Amend 32 Case Management Scheduling Order and for Leave to File a Response Exceeding the Page Limit by Mark A. Gyetvay. (Mueller, Matthew) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 10/17/2024) |
| 2024-10-18 | 43 | ENDORSED ORDER granting 42 Plaintiff's Unopposed Motion to Amend the Third Amended FOIA Case Management and Scheduling Order and for Leave to File a Response Exceeding the Page Limit. Plaintiff's response and cross motion due by 11/18/24; Defendant's reply and response due by 12/8/24; Plaintiff's reply due by 12/23/24. Plaintiff is granted an additional 20 pages for his response to Defendant's motion for summary judgment. Signed by Magistrate Judge Kyle C. Dudek on 10/18/2024. (BLW) (Entered: 10/18/2024) |
| 2024-11-12 | 44 | SUPPLEMENTAL Declaration of Carmen M. Banerjee by The United States Department of Justice. (Attachments: # 1 Exhibit 1 to Suppl. Banerjee Decl.)(Miller, Anna) (Modified on 11/12/2024, to edit text) (BGR). (Entered: 11/12/2024) |
| 2024-11-18 | 45 | MOTION to Strike 44 Declaration by Mark A. Gyetvay. (Mueller, Matthew) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 11/18/2024) |
| 2024-11-18 | 46 | RESPONSE in Opposition re 39 MOTION for Summary Judgment filed by Mark A. Gyetvay. (Attachments: # 1 Exhibit Declaration of Matthew Mueller)(Mueller, Matthew) (Entered: 11/18/2024) |
| 2024-11-18 | 47 | Cross MOTION for Summary Judgment by Mark A. Gyetvay. (Attachments: # 1 Exhibit Declaration of Matthew Mueller)(Mueller, Matthew) (Entered: 11/18/2024) |
| 2024-12-02 | 48 | RESPONSE in Opposition re 45 MOTION to Strike 44 Declaration filed by The United States Department of Justice. (Carter, Kieran) (Entered: 12/02/2024) |
| 2024-12-06 | 49 | ORDER denying 45 Plaintiff Mark Gyetvay's Motion to Strike. To account for Defendant's supplemental declaration (Doc. 44), Gyetvay may file a supplemental response to Defendant's motion for summary judgment. The supplemental response must be filed by December 20, 2024, and not exceed 10 pages. Signed by Magistrate Judge Kyle C. Dudek on 12/6/2024. (CGW) (Entered: 12/06/2024) |
| 2024-12-07 | 50 | Unopposed MOTION to File Excess Pages by The United States Department of Justice. (Carter, Kieran) Motions referred to Magistrate Judge Kyle C. Dudek. (Entered: 12/07/2024) |
| 2024-12-09 | 51 | ENDORSED ORDER granting 50 Defendant's Unopposed Motion to File Excess Pages. Defendant may file a reply brief, not to exceed 15 pages. Signed by Magistrate Judge Kyle C. Dudek on 12/9/2024. (BLW) (Entered: 12/09/2024) |
| 2024-12-09 | 52 | RESPONSE in Opposition re 47 Cross MOTION for Summary Judgment filed by The United States Department of Justice. (Carter, Kieran) (Entered: 12/09/2024) |
| 2024-12-09 | 53 | REPLY to Response to Motion re 39 MOTION for Summary Judgment filed by The United States Department of Justice. (Attachments: # 1 Second Supplemental Declaration of Carmen Banerjee in Support of the Tax Division's Motion for Summary Judgment)(Carter, Kieran) (Entered: 12/09/2024) |
| 2024-12-20 | 54 | RESPONSE in Opposition re 39 MOTION for Summary Judgment Supplemental Response filed by Mark A. Gyetvay. (Mueller, Matthew) (Entered: 12/20/2024) |
| 2024-12-23 | 55 | REPLY to Response to Motion re 47 Cross MOTION for Summary Judgment filed by Mark A. Gyetvay. (Mueller, Matthew) (Entered: 12/23/2024) |
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