| Date Filed | Doc # | Docket Text |
|
| 2011-12-09 | 1 | COMPLAINT against UNITED STATES DEPARTMENT OF THE TREASURY ( Filing fee $ 350, receipt number 4616044440) filed by JUDICIAL WATCH, INC.. (Attachments: # 1 Civil Cover Sheet)(dr) (Entered: 12/12/2011) |
| 2011-12-09 | | SUMMONS (3) Issued as to UNITED STATES DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (dr) (Entered: 12/12/2011) |
| 2011-12-09 | 2 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JUDICIAL WATCH, INC. identifying Corporate Parent NONE for JUDICIAL WATCH, INC.. (dr) (Entered: 12/12/2011) |
| 2011-12-16 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/13/2011. Answer due for ALL FEDERAL DEFENDANTS by 1/12/2012. (Attachments: # 1 Declaration of Cristina Rotaru)(Axelrod, Julie) (Entered: 12/16/2011) |
| 2011-12-16 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/13/11. (Attachments: # 1 Declaration of Cristina Rotaru)(Axelrod, Julie) (Entered: 12/16/2011) |
| 2011-12-16 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 12/13/2011 (Attachments: # 1 Declaration of Cristina Rotaru)(Axelrod, Julie) (Entered: 12/16/2011) |
| 2012-01-05 | 6 | NOTICE of Appearance by Andrew L. Nolan on behalf of UNITED STATES DEPARTMENT OF THE TREASURY (Nolan, Andrew) (Entered: 01/05/2012) |
| 2012-01-05 | 7 | NOTICE OF RELATED CASE by UNITED STATES DEPARTMENT OF THE TREASURY. Case related to Case No. 1:11-cv-02140-EGS; 1:11-cv-02141-RWR. (Nolan, Andrew) (Entered: 01/05/2012) |
| 2012-01-10 | 8 | ANSWER to 1 Complaint by UNITED STATES DEPARTMENT OF THE TREASURY.(Nolan, Andrew) (Entered: 01/10/2012) |
| 2012-01-11 | 9 | Case reassigned as related to 11cv2182 pending before Judge Emmet G. Sullivan. Judge John D. Bates no longer assigned to the case. (gt, ) (Entered: 01/11/2012) |
| 2012-01-12 | | MINUTE ORDER directing the parties to submit a proposed scheduling order by no later than January 31, 2012. In the event that counsel are unable to agree on a joint recommendation, each party shall file an individual recommendation by that time. Signed by Judge Emmet G. Sullivan on January 12, 2012. (lcegs4) (Entered: 01/12/2012) |
| 2012-01-12 | | Set/Reset Deadlines: Parties Scheduling order due by 1/31/2012 (clv, ) (Entered: 01/12/2012) |
| 2012-01-31 | 10 | STATUS REPORT by UNITED STATES DEPARTMENT OF THE TREASURY. (Attachments: # 1 Text of Proposed Order)(Nolan, Andrew) (Entered: 01/31/2012) |
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