| Date Filed | Doc # | Docket Text |
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| 2023-08-17 | 1 | COMPLAINT (Under Freedom of Information Act) against UNITED STATES OF AMERICA (Defendant) (Filing fee $ 402 receipt number ADCDC-10283613) filed by Li-Chien Tsai. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet)(Connelly, George) Modified to reflect fee payment on 8/18/2023 (zcb). (Entered: 08/17/2023) |
| 2023-08-18 | | NOTICE OF ERROR re 1 Complaint; emailed to george.connelly@chamberlainlaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. Missing summonses-government. When naming a government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue., 3. Filing fee not paid. Please remit payment using the event Payment of Fee-Complaint., 4. Please re-read filing instructions & rules for compliance., 5. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (cb, ) (Entered: 08/18/2023) |
| 2023-08-18 | 2 | ERRATA to Complaint (Under FOIA) by LI-CHIEN TSAI re 1 Complaint,. (Attachments: # 1 Summons to USA (Defendant), # 2 Summons to Attorney General, # 3 Summons to U.S. Attorney)(Connelly, George) (Entered: 08/18/2023) |
| 2023-08-18 | | Case Assigned to Judge Christopher R. Cooper. (zcb) (Entered: 08/18/2023) |
| 2023-08-18 | 3 | SUMMONS (3) Issued Electronically as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zcb) (Entered: 08/18/2023) |
| 2023-11-29 | | MINUTE ORDER TO SHOW CAUSE: It appears from the record that Plaintiff, who initiated this action on August 17, 2023, has not effectuated service on the Defendant within 90 days, as required by Federal Rule of Civil Procedure 4(m). Therefore, it is hereby ORDERED that Plaintiff SHOW CAUSE, in writing, on or before December 13, 2023, why the claims against Defendant should not be dismissed for failure to effectuate service. Plaintiff's failure to effectuate service or to satisfactorily respond to the present order may result in the dismissal of those claims without further notice. Signed by Judge Christopher R. Cooper on 11/29/2023. (lccrc1) (Entered: 11/29/2023) |
| 2023-12-05 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/27/2023. Answer due for ALL FEDERAL DEFENDANTS by 12/27/2023. (Corish, Patrick) (Entered: 12/05/2023) |
| 2023-12-05 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/4/2023. (Corish, Patrick) (Entered: 12/05/2023) |
| 2023-12-05 | 6 | AFFIDAVIT of Service to Inland Revenue Service (Corish, Patrick) Modified on 12/8/2023 to correct event (zjm). (Entered: 12/05/2023) |
| 2023-12-06 | 7 | RESPONSE TO ORDER TO SHOW CAUSE filed by LI-CHIEN TSAI. (Corish, Patrick) (Entered: 12/06/2023) |
| 2023-12-07 | | MINUTE ORDER: In light of 7 Plaintiff's Response to Order to Show Cause, the Court's Order to Show Cause entered on November 29, 2023 is discharged. Signed by Judge Christopher R. Cooper on 12/7/2023. (lccrc1) (Entered: 12/07/2023) |
| 2023-12-07 | 8 | ERRATA by LI-CHIEN TSAI re 6 Summons Returned Executed as to Federal Defendant, 5 Summons Returned Executed as to U.S. Attorney General. (Attachments: # 1 Exhibit Exh. A as stated in Erratum)(Corish, Patrick) (Entered: 12/07/2023) |
| 2023-12-13 | 9 | First MOTION for Extension of Time to File Answer re 1 Complaint, by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 12/13/2023) |
| 2023-12-14 | | Case directly reassigned to Judge Loren L. AliKhan. Judge Christopher R. Cooper is no longer assigned to the case. (rj) (Entered: 12/14/2023) |
| 2023-12-14 | | MINUTE ORDER granting 9 Motion for Extension of Time to Answer. Defendant shall answer or otherwise respond to the Complaint by January 26, 2024. Signed by Judge Christopher R. Cooper on 12/14/2023. (lccrc1) (Entered: 12/14/2023) |
| 2024-01-26 | 10 | ANSWER to Complaint by UNITED STATES OF AMERICA.(Miller, Anna) (Entered: 01/26/2024) |
| 2024-01-26 | 11 | ORDER. The court ORDERS the parties to meet and confer and file a Joint Status Report on or before February 23, 2024. See order for details. Signed by Judge Loren L. AliKhan on 1/26/2024. (lclla1) (Entered: 01/26/2024) |
| 2024-01-28 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 2/23/2024. (zcdw) (Entered: 01/28/2024) |
| 2024-02-23 | 12 | Joint STATUS REPORT by UNITED STATES OF AMERICA. (Miller, Anna) (Entered: 02/23/2024) |
| 2024-02-26 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 12 , it is hereby ORDERED that Defendant shall provide a progress report to Plaintiff's counsel via email by March 25, 2024, and that the parties shall file a joint status report on or before April 24, 2024 updating the court on the status of Plaintiff's FOIA request. Signed by Judge Loren L. AliKhan on 2/26/2024. (lclla1) (Entered: 02/26/2024) |
| 2024-02-27 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 4/24/2024. (zcdw) (Entered: 02/27/2024) |
| 2024-04-24 | 13 | Joint STATUS REPORT by UNITED STATES OF AMERICA. (Miller, Anna) (Entered: 04/24/2024) |
| 2024-04-25 | | MINUTE ORDER: Upon consideration of the parties' Joint Status Report 13 , it is hereby ORDERED that the parties shall file a joint status report on or before May 24, 2024, updating the court on the status of Plaintiff's FOIA request. Signed by Judge Loren L. AliKhan on 4/25/2024. (lclla1) (Entered: 04/25/2024) |
| 2024-04-30 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 5/24/2024. (zcdw) (Entered: 04/30/2024) |
| 2024-05-24 | 14 | MOTION for Extension of Time to File Status Report by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 05/24/2024) |
| 2024-05-24 | 15 | STATUS REPORT by LI-CHIEN TSAI. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Connelly, George) (Entered: 05/24/2024) |
| 2024-05-24 | | MINUTE ORDER: Upon consideration of Defendant's Unopposed Motion for Extension of Time to File Status Report 14 and Plaintiff's Status Report 15 , it is hereby ORDERED that Defendant's motion is GRANTED and the parties shall file a joint status report on or before June 7, 2024, updating the court on the status of Plaintiff's FOIA request. Signed by Judge Loren L. AliKhan on 5/24/2024. (lclla1) (Entered: 05/24/2024) |
| 2024-05-28 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 6/7/2024. (zcdw) (Entered: 05/28/2024) |
| 2024-06-07 | 16 | STATUS REPORT Plaintiff's by LI-CHIEN TSAI. (Attachments: # 1 Exhibit 4)(Connelly, George) (Entered: 06/07/2024) |
| 2024-06-07 | 17 | STATUS REPORT by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 06/07/2024) |
| 2024-06-10 | | MINUTE ORDER: Upon consideration of Plaintiff's Status Report 16 and Defendant's Status Report 17 , the court sets the following schedule for summary judgment briefing. It is hereby ORDERED that Defendant shall file its Motion for Summary Judgment on or before July 19, 2024; Plaintiff shall file his consolidated Opposition to Defendant's Motion for Summary Judgment and his Cross-Motion for Summary Judgment on or before August 16, 2024; Defendant shall file its consolidated Reply in Support of Defendant's Motion for Summary Judgment and Opposition to Plaintiff's Cross-Motion for Summary Judgment on or before August 30, 2024; and Plaintiff shall file his Reply in Support of Plaintiff's Cross-Motion for Summary Judgment on or before September 13, 2024. Signed by Judge Loren L. AliKhan on 6/10/2024. (lclla1) (Entered: 06/10/2024) |
| 2024-07-18 | 18 | Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 07/18/2024) |
| 2024-07-18 | | MINUTE ORDER: Upon consideration of Defendant's Unopposed Motion for Extension of Time to File Motion for Summary Judgment 18 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Defendant shall file its Motion for Summary Judgment on or before July 26, 2024; Plaintiff shall file his consolidated Opposition to Defendant's Motion for Summary Judgment and his Cross-Motion for Summary Judgment on or before August 23, 2024; Defendant shall file its consolidated Reply in Support of Defendant's Motion for Summary Judgment and Opposition to Plaintiff's Cross-Motion for Summary Judgment on or before September 6, 2024; and Plaintiff shall file his Reply in Support of Plaintiff's Cross-Motion for Summary Judgment on or before September 20, 2024. Signed by Judge Loren L. AliKhan on 7/18/2024. (lclla1) (Entered: 07/18/2024) |
| 2024-07-25 | 19 | Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 07/25/2024) |
| 2024-07-26 | | MINUTE ORDER: Upon consideration of Defendant's Unopposed Motion for Extension of Time to File Motion for Summary Judgment 19 , it is hereby ORDERED that the motion is GRANTED, and that the following schedule shall govern summary judgment briefing: Defendant shall file its Motion for Summary Judgment on or before August 2, 2024; Plaintiff shall file his consolidated Opposition to Defendant's Motion for Summary Judgment and his Cross-Motion for Summary Judgment on or before August 30, 2024; Defendant shall file its consolidated Reply in Support of Defendant's Motion for Summary Judgment and Opposition to Plaintiff's Cross-Motion for Summary Judgment on or before September 13, 2024; and Plaintiff shall file his Reply in Support of Plaintiff's Cross-Motion for Summary Judgment on or before September 27, 2024. Signed by Judge Loren L. AliKhan on 7/26/2024. (lclla1) (Entered: 07/26/2024) |
| 2024-07-31 | | Set/Reset Deadlines/Hearings: Defendant's Summary Judgment motion due by 8/2/2024. Response to Motion for Summary Judgment due by 8/30/2024. Reply to Motion for Summary Judgment due by 9/13/2024. Plaintiff's Cross Motion due by 8/30/2024. Response to Cross Motion due by 9/13/2024. Reply to Cross Motion due by 9/27/2024. (zcdw) (Entered: 07/31/2024) |
| 2024-08-02 | 20 | MOTION for Summary Judgment by UNITED STATES OF AMERICA. (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Declaration, # 4 Text of Proposed Order)(Miller, Anna) (Entered: 08/02/2024) |
| 2024-08-30 | 21 | Memorandum in opposition to re 20 Motion for Summary Judgment filed by LI-CHIEN TSAI. (Attachments: # 1 Affidavit Supporting Aff. of Plaintiffs Memo in Opposition)(Corish, Patrick) (Entered: 08/30/2024) |
| 2024-08-30 | 22 | CERTIFICATE OF SERVICE re 21 Memorandum in opposition by LI-CHIEN TSAI . (Corish, Patrick) Modified to add link on 8/30/2024 (znmw). (Entered: 08/30/2024) |
| 2024-08-30 | 23 | MOTION to Strike 20 MOTION for Summary Judgment 's Supporting Declaration of Bridget A. Quitter by LI-CHIEN TSAI. (Corish, Patrick) (Entered: 08/30/2024) |
| 2024-09-13 | 24 | MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Strike 20 MOTION for Summary Judgment 's Supporting Declaration of Bridget A. Quitter , 20 MOTION for Summary Judgment by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Miller, Anna) (Entered: 09/13/2024) |
| 2024-09-16 | | MINUTE ORDER: Upon consideration of Defendant's Motion for an Extension of Time to File its Reply in Support of its Motion for Summary Judgment and its Response to Plaintiff's Motion to Strike 24 and pursuant to Federal Rule of Civil Procedure 6(b), it is hereby ORDERED that the motion is GRANTED and Defendants shall file both documents on or before September 20, 2024. Signed by Judge Loren L. AliKhan on 09/16/2024. (lclla1) (Entered: 09/16/2024) |
| 2024-09-20 | 25 | RESPONSE re 23 MOTION to Strike 20 MOTION for Summary Judgment 's Supporting Declaration of Bridget A. Quitter filed by UNITED STATES OF AMERICA. (Miller, Anna) (Entered: 09/20/2024) |
| 2024-09-20 | 26 | REPLY to opposition to motion re 20 MOTION for Summary Judgment filed by UNITED STATES OF AMERICA. (Miller, Anna) (Entered: 09/20/2024) |
| 2024-09-24 | 27 | MOTION for Extension of Time to File Response/Reply to Defendant's Response to Plaintiff's Motion to Strike (ECF No. 25) by LI-CHIEN TSAI. (Corish, Patrick) (Entered: 09/24/2024) |
| 2024-09-24 | | MINUTE ORDER: Upon consideration of Plaintiff's Unopposed Motion for an Extension of Time 27 , it is hereby ORDERED that the motion is GRANTED and Plaintiff shall file his reply in support of his Motion to Strike on or before October 4, 2024. Signed by Judge Loren L. AliKhan on 09/24/2024. (lclla1) (Entered: 09/24/2024) |
| 2024-09-27 | 28 | MOTION for Leave to File Sur-reply in Opposition to Defendant's Motion for Summary Judgment by LI-CHIEN TSAI. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibit A of Motion, # 3 Text of Proposed Order Exhibit B of Motion)(Corish, Patrick) (Entered: 09/27/2024) |
| 2024-10-01 | | Set/Reset Deadlines/Hearings: Reply to 23 due by 10/4/2024. (zcdw) (Entered: 10/01/2024) |
| 2024-10-04 | 29 | REPLY to opposition to motion re 23 Motion to Strike filed by LI-CHIEN TSAI. (Corish, Patrick) (Entered: 10/04/2024) |
| 2024-10-10 | 30 | Memorandum in opposition to re 28 Motion for Leave to File, filed by UNITED STATES OF AMERICA. (Miller, Anna) (Entered: 10/10/2024) |
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