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Case TitleCOMMUNITY FINANCIAL SERVICES ASSOCIATION v. DEPARTMENT OF DEFENSE
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2007cv00259
Date Filed2007-02-02
Date Closed2007-09-06
JudgeJudge Rosemary M. Collyer
PlaintiffCOMMUNITY FINANCIAL SERVICES ASSOCIATION
Case DescriptionCommunity Financial Services Association submitted a FOIA request to the Department of Defense for records concerning the preparation of the report on predatory lending practices used against military personnel. The agency acknowledged receipt of the request. The Navy disclosed some records, but after hearing nothing further from the agency, Community Financial Services Association filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantDEPARTMENT OF DEFENSE
Documents
Docket
Complaint
Complaint attachment 1
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2007-02-021COMPLAINT against DEPARTMENT OF DEFENSE ( Filing fee $ 350 receipt number 4616002039.)filed by COMMUNITY FINANCIAL SERVICES ASSOCIATION. (Attachments: # 1 Civil Cover Sheet)(tg, ) (Entered: 02/05/2007)
2007-02-022LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by COMMUNITY FINANCIAL SERVICES ASSOCIATION (tg, ) (Entered: 02/05/2007)
2007-02-02Summons (3) Issued as to DEPARTMENT OF DEFENSE, U.S. Attorney and U.S. Attorney General (tg, ) (Entered: 02/05/2007)
2007-03-123NOTICE of Appearance of Peter S. Smith by DEPARTMENT OF DEFENSE (Smith, Peter) (Entered: 03/12/2007)
2007-03-124ANSWER to Complaint by DEPARTMENT OF DEFENSE. Related document: 1 Complaint filed by COMMUNITY FINANCIAL SERVICES ASSOCIATION.(Smith, Peter) (Entered: 03/12/2007)
2007-03-235ENTERED IN ERROR.....NOTICE OF SUBSTITUTION OF COUNSEL by Robin Michelle Meriweather on behalf of DEPARTMENT OF DEFENSE Substituting for attorney Peter S. Smith (Meriweather, Robin) Modified on 3/26/2007 (tg, ). (Entered: 03/23/2007)
2007-03-26NOTICE OF CORRECTED DOCKET ENTRY: re 5 Substitution of Counsel was entered in error. The document uploaded belongs to another case. Counsel was instructed to refile said pleading. (tg, ) (Entered: 03/26/2007)
2007-03-266NOTICE OF SUBSTITUTION OF COUNSEL by Robin Michelle Meriweather on behalf of DEPARTMENT OF DEFENSE Substituting for attorney Peter Smith (Meriweather, Robin) (Entered: 03/26/2007)
2007-04-10MINUTE ENTRY ORDER. Parties are ORDERED to file a joint proposed dispositive motion briefing schedule no later than 4/24/07. Signed by Judge Rosemary M. Collyer on 04/10/07. (bcs) (Entered: 04/10/2007)
2007-04-10Set Deadlines/Hearings: Proposed Motion Briefing Schedule due by 4/27/2007. (cdw) (Entered: 04/13/2007)
2007-04-277RESPONSE TO ORDER OF THE COURT re Order for Joint Proposed Briefing Schedule filed by COMMUNITY FINANCIAL SERVICES ASSOCIATION. (Hart, Dennis) (Entered: 04/27/2007)
2007-04-308SCHEDULING ORDER. Dispositive motions shall be filed no later than July 26, 2007. Responses in opposition to dispositive motions shall be filed no later than August 9, 2007. Replies to oppositions shall be filed no later than August 17, 2007. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 04/30/07. (bcs) (Entered: 04/30/2007)
2007-04-30Set Deadlines/Hearings: Dispositive Motions due by 7/26/2007. Response to Dispositive Motions due by 8/9/2007. Reply to Dispositive Motions due by 8/17/2007. (cdw) (Entered: 05/01/2007)
2007-07-249Consent MOTION for Extension of Time to Submit Dispositive Motions by DEPARTMENT OF DEFENSE (Meriweather, Robin) (Entered: 07/24/2007)
2007-07-24MINUTE ENTRY ORDER granting 9 Defendant's Motion for Enlargement of Time to Submit Dispositive Motions. It is hereby ORDERED that dispositive motions shall be filed no later than August 24, 2007; oppositions to dispositive motions shall be filed no later than September 7, 2007; and replies in support of dispositive motions shall be filed no later than September 17, 2007. Signed by Judge Rosemary M. Collyer on 07/24/07. (lcrmc1) (Entered: 07/24/2007)
2007-07-24Set Deadlines/Hearings: Dispositive Motions due by 8/24/2007. Response to Dispositive Motions due by 9/7/2007. Reply to Dispositive Motions due by 9/17/2007. (cdw) (Entered: 07/26/2007)
2007-08-2310Joint MOTION for Extension of Time to Submit Dispositive Motions by COMMUNITY FINANCIAL SERVICES ASSOCIATION, DEPARTMENT OF DEFENSE (Meriweather, Robin) (Entered: 08/23/2007)
2007-08-24MINUTE ENTRY ORDER granting 10 the parties' Joint Motion for Enlargement of Time to Submit Dispositive Motions. It is hereby ORDERED that dispositive motions shall be filed no later than September 7, 2007. Oppositions to dispositive motions shall be filed no later than September 21, 2007, and replies in support of dispositive motions shall be filed no later than September 30, 2007. Signed by Judge Rosemary M. Collyer on 08/24/07. (lcrmc1) Modified on 8/29/2007 (cdw). (Entered: 08/24/2007)
2007-08-24Set Deadlines/Hearings: Dispositive Motions due by 9/7/2007. Response to Dispositive Motions due by 9/21/2007. Reply to Dispositive Motions due by 9/30/2007. (cdw) (Entered: 08/29/2007)
2007-09-0611STIPULATION of Dismissal by COMMUNITY FINANCIAL SERVICES ASSOCIATION, DEPARTMENT OF DEFENSE. (Meriweather, Robin) (Entered: 09/06/2007)
2007-09-06MINUTE ENTRY ORDER. The Court hereby approves the parties' 11 Stipulation of Dismissal, and it is hereby ORDERED that this case is dismissed without prejudice, each side to bear its own costs and fees. This case is closed. Signed by Judge Rosemary M. Collyer on 09/06/07. (lcrmc1) (Entered: 09/06/2007)
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by FOIA Project Staff
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