1
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COMPLAINT against WILLIAM P. BARR, WILBUR L. ROSS, JR ( Filing fee $ 400 receipt number ADCDC-6594605) filed by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Attachments: # 1 Exhibit Exhibits A-I, # 2 Exhibit Exhibits J-L, # 3 Exhibit Exhibit M, # 4 Exhibit Exhibit N-Z, # 5 Exhibit Exhibits AA-ZZ, # 6 Exhibit Exhibits AAA-HHH, # 7 Exhibit Exhibit III-Pt 1, # 8 Exhibit Exhibit III-Pt 2, # 9 Exhibit Exhibits JJJ-ZZZ, # 10 Exhibit Exhibits AAAA-ZZZZ, # 11 Exhibit Exhibits AAAAA-HHHHH, # 12 Summons to William P. Barr, # 13 Summons to Wilbur Ross, Jr., # 14 Civil Cover Sheet)(Letter, Douglas) (Entered: 11/26/2019)
1 Exhibit Exhibits A-I
View on RECAP
2 Exhibit Exhibits J-L
View on RECAP
3 Exhibit Exhibit M
View on RECAP
4 Exhibit Exhibit N-Z
View on PACER
5 Exhibit Exhibits AA-ZZ
View on PACER
6 Exhibit Exhibits AAA-HHH
View on PACER
7 Exhibit Exhibit III-Pt 1
View on PACER
8 Exhibit Exhibit III-Pt 2
View on PACER
9 Exhibit Exhibits JJJ-ZZZ
View on PACER
10 Exhibit Exhibits AAAA-ZZZZ
View on PACER
11 Exhibit Exhibits AAAAA-HHHHH
View on RECAP
12 Summons to William P. Barr
View on PACER
13 Summons to Wilbur Ross, Jr.
View on RECAP
14 Civil Cover Sheet
View on PACER
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Nov. 26, 2019
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Nov. 26, 2019
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Case Assigned/Reassigned
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Nov. 27, 2019
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Nov. 27, 2019
PACER
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Case assigned to Judge Randolph D. Moss. (zmc)
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Nov. 27, 2019
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Nov. 27, 2019
PACER
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2
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SUMMONS (2) Issued Electronically as to WILLIAM P. BARR, WILBUR L. ROSS, JR. (Attachment: # 1 Notice and Consent)(zmc) (Entered: 11/27/2019)
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Nov. 27, 2019
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Nov. 27, 2019
PACER
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3
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STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 11/27/19. (lcrdm3, ) (Entered: 11/27/2019)
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Nov. 27, 2019
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Nov. 27, 2019
PACER
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4
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/2/19. (Moody, Anna) (Entered: 12/05/2019)
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Dec. 5, 2019
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Dec. 5, 2019
PACER
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5
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILBUR L. ROSS, JR served on 12/2/2019 (Moody, Anna) (Entered: 12/05/2019)
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Dec. 5, 2019
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Dec. 5, 2019
PACER
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~Util - Set/Reset Deadlines
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Dec. 6, 2019
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Dec. 6, 2019
PACER
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.Order
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Dec. 6, 2019
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Dec. 6, 2019
PACER
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MINUTE ORDER: It is hereby ORDERED that counsel for the plaintiffs shall confer with counsel for the defendants and that the parties shall file, on or before December 11, 2019, a joint status report with a proposed schedule for an initial scheduling conference. Signed by Judge Randolph D. Moss on 12/6/19. (lcrdm3, )
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Dec. 6, 2019
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Dec. 6, 2019
PACER
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Order
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Dec. 6, 2019
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Dec. 6, 2019
PACER
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6
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NOTICE of Appearance by Steven A. Myers on behalf of All Defendants (Myers, Steven) (Entered: 12/11/2019)
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Dec. 11, 2019
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Dec. 11, 2019
PACER
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7
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Joint STATUS REPORT by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Myers, Steven) (Entered: 12/11/2019)
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Dec. 11, 2019
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Dec. 11, 2019
PACER
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MINUTE ORDER: In light of the parties' joint status report 7, it is hereby ORDERED that the parties shall appear for a status conference on December 13, 2019 at 10:15 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 12/12/19. (lcrdm3, )
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Dec. 12, 2019
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Dec. 12, 2019
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~Util - Set/Reset Hearings
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Dec. 12, 2019
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Dec. 12, 2019
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.Order
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Dec. 12, 2019
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Dec. 12, 2019
PACER
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Order
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Dec. 12, 2019
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Dec. 12, 2019
PACER
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8
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NOTICE of Appearance by Elizabeth J. Shapiro on behalf of All Defendants (Shapiro, Elizabeth) (Entered: 12/12/2019)
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Dec. 12, 2019
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Dec. 12, 2019
PACER
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9
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NOTICE of Appearance by Josephine T. Morse on behalf of COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (Morse, Josephine) (Entered: 12/12/2019)
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Dec. 12, 2019
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Dec. 12, 2019
PACER
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10
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MOTION to Hold in Abeyance Briefing on Plaintiff's Motion for Preliminary Injunction or Expedited Summary Judgment by WILLIAM P. BARR, WILBUR L. ROSS, JR (Shapiro, Elizabeth) (Entered: 12/12/2019)
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Dec. 12, 2019
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Dec. 12, 2019
RECAP
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11
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NOTICE of Appearance by Anna A. Moody on behalf of COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (Moody, Anna) (Entered: 12/12/2019)
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Dec. 12, 2019
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Dec. 12, 2019
PACER
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12
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NOTICE of Appearance by David A. O'Neil on behalf of COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (O'Neil, David) (Entered: 12/12/2019)
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Dec. 12, 2019
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Dec. 12, 2019
PACER
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13
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NOTICE of Appearance by Laura Emily O'Neill on behalf of COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (O'Neill, Laura) (Entered: 12/12/2019)
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Dec. 12, 2019
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Dec. 12, 2019
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~Util - Set/Reset Deadlines/Hearings
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Dec. 13, 2019
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Dec. 13, 2019
PACER
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.Order
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Dec. 13, 2019
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Dec. 13, 2019
PACER
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MINUTE ORDER: It is hereby ORDERED that the following schedule shall govern further proceedings in this case: (1) Plaintiff shall file a motion for expedited summary judgment on or before December 17, 2019; (2) Defendants shall file their response and cross-motion on or before January 13, 2020; (3) Plaintiff shall file its combined opposition and reply on or before January 22, 2020; (4) Defendants shall file their reply in support of their cross motion on or before January 27, 2020; (5) the Court will hear oral argument on the cross-motions on January 30, 2020 at 10:00 a.m. in Courtroom 21. The parties are encouraged to confer with respect to potential accommodations that may resolve or narrow the dispute during the pendency of the litigation. Signed by Judge Randolph D. Moss on 12/13/19. (lchw)
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Dec. 13, 2019
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Dec. 13, 2019
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Order
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Dec. 13, 2019
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Dec. 13, 2019
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Status Conference
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Dec. 13, 2019
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Dec. 13, 2019
PACER
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Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 12/13/2019. Defendants' 10 Motion to Hold in Abeyance Briefing on Plaintiff's Motion for Preliminary Injunction or Expedited Summary Judgment; HEARD and DENIED, for the reasons stated on the record. Plaintiffs' oral motion for opening briefs to be 65 pages; GRANTED as to all parties. Scheduling Order entered by Court. (Court Reporter: Janice Dickman.) (kt)
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Dec. 13, 2019
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Dec. 13, 2019
PACER
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14
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TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on December 13, 2019; Page Numbers: 1-41. Date of Issuance:December 16, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/6/2020. Redacted Transcript Deadline set for 1/16/2020. Release of Transcript Restriction set for 3/15/2020.(Dickman, Janice) (Entered: 12/16/2019)
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Dec. 16, 2019
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Dec. 16, 2019
PACER
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15
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NOTICE of Appearance by Gary Daniel Feldon on behalf of WILLIAM P. BARR, WILBUR L. ROSS, JR (Feldon, Gary) (Entered: 12/17/2019)
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Dec. 17, 2019
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Dec. 17, 2019
PACER
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16
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NOTICE of Appearance by James J. Gilligan on behalf of All Defendants (Gilligan, James) (Entered: 12/17/2019)
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Dec. 17, 2019
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Dec. 17, 2019
PACER
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17
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Expedited MOTION for Summary Judgment / Plaintiff's Motion for Expedited Summary Judgment and Memorandum in Support of Its Motion for Expedited Summary Judgment by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (Attachments: # 1 Declaration of Todd B. Tatelman in Support of Motion, # 2 Exhibits A-I to Tatelman Declaration, # 3 Exhibits J-L to Tatelman Declaration, # 4 Exhibit M (Part 1) to Tatelman Declaration, # 5 Exhibits M (Part 2) to Tatelman Declaration, # 6 Exhibits N-Z to Tatelman Declaration, # 7 Exhibits AA-ZZ to Tatelman Declaration, # 8 Exhibits AAA-HHH to Tatelman Declaration, # 9 Exhibit III (Part 1) to Tatelman Declaration, # 10 Exhibit III (Part 2) to Tatelman Declaration, # 11 Exhibits JJJ-ZZZ to Tatelman Declaration, # 12 Exhibits AAAA-ZZZZ to Tatelman Declaration, # 13 Exhibits AAAAA-HHHHH to Tatelman Declaration, # 14 Plaintiff's Statement of Material Facts Not in Dispute, # 15 Text of Proposed Order)(Letter, Douglas) Modified text and event on 12/18/2019 (ztd). (Entered: 12/17/2019)
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Dec. 17, 2019
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Dec. 17, 2019
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18
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Memorandum in opposition to re 17 MOTION for Summary Judgment / Plaintiff's Motion for Expedited Summary Judgment and Memorandum in Support of Its Motion for Expedited Summary Judgment filed by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Attachments: # 1 Affidavit (Declaration of Elliott Davis), # 2 Affidavit (Declaration of Anthony Foti), # 3 Exhibit (Foti Exhibits A-G), # 4 Exhibit (Foti Exhibits H-P), # 5 Exhibit (Foti Exhibits Q-Z), # 6 Exhibit (Foti Exhibits AA-FF), # 7 Affidavit (Second Declaration of Anthony Foti), # 8 Affidavit (Declaration of Megan Greer), # 9 (Response to Plaintiff's Statement of Material Facts), # 10 Text of Proposed Order)(Gilligan, James) (Entered: 01/14/2020)
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Jan. 14, 2020
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Jan. 14, 2020
PACER
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19
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MOTION for Summary Judgment (Defendants' Motion and Supporting Memorandum to Dismiss or for Summary Judgment) by WILLIAM P. BARR, WILBUR L. ROSS, JR (Attachments: # 1 Affidavit (Declaration of Elliott Davis), # 2 Affidavit (Declaration of Anthony Foti), # 3 Exhibit (Foti Exhibits A-G), # 4 Exhibit (Foti Exhibits H-P), # 5 Exhibit (Foti Exhibits Q-Z), # 6 Exhibit (Foti Exhibits AA-FF), # 7 Affidavit (Second Declaration of Anthony Foti), # 8 Affidavit (Declaration of Megan Greer), # 9 Statement of Facts (Defendants' Statement of Material Facts), # 10 Text of Proposed Order)(Gilligan, James). Added MOTION to Dismiss on 1/14/2020 (ztd). (Entered: 01/14/2020)
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Jan. 14, 2020
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Jan. 14, 2020
PACER
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20
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MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Summary Judgment / Plaintiff's Motion for Expedited Summary Judgment and Memorandum in Support of Its Motion for Expedited Summary Judgment and to File Defendants' Cross-Motion to Dismiss or for Summary Judgment, Nunc Pro Tunc by WILLIAM P. BARR, WILBUR L. ROSS, JR (Attachments: # 1 Text of Proposed Order)(Gilligan, James) (Entered: 01/14/2020)
1 Text of Proposed Order
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Jan. 14, 2020
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Jan. 14, 2020
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MINUTE ORDER: Upon consideration of the Defendants' motion for extension of time nunc pro tunc 20, it is hereby ORDERED that the motion is GRANTED. Signed by Judge Randolph D. Moss on 1/16/20. (lcrdm3, )
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Jan. 16, 2020
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Jan. 16, 2020
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Order on Motion for Extension of Time to File Response/Reply
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Jan. 16, 2020
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Jan. 16, 2020
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21
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Unopposed MOTION for Leave to File Excess Pages by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (Attachments: # 1 Text of Proposed Order)(Letter, Douglas) (Entered: 01/20/2020)
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Jan. 20, 2020
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Jan. 20, 2020
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Order on Motion for Leave to File Excess Pages
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Jan. 21, 2020
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Jan. 21, 2020
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MINUTE ORDER: Upon consideration of Plaintiff's unopposed motion for leave to file excess pages 21, it is hereby ORDERED that the motion is GRANTED. Plaintiff may file a combined reply and response of up to 60 pages. Signed by Judge Randolph D. Moss on 1/21/20. (lcrdm3, )
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Jan. 21, 2020
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Jan. 21, 2020
PACER
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22
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NOTICE of Appearance by Nathaniel D. Johnson on behalf of COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (Johnson, Nathaniel) (Entered: 01/22/2020)
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Jan. 22, 2020
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Jan. 22, 2020
PACER
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23
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REPLY to opposition to motion re 17 MOTION for Summary Judgment / Plaintiff's Motion for Expedited Summary Judgment and Memorandum in Support of Its Motion for Expedited Summary Judgment / Plaintiff's Reply in Support of Its Motion for Expedited Summary Judgment and Opposition to Defendants' Cross-Motion filed by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 01/22/2020)
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Jan. 22, 2020
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Jan. 22, 2020
RECAP
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24
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Memorandum in opposition to re 19 MOTION for Summary Judgment (Defendants' Motion and Supporting Memorandum to Dismiss or for Summary Judgment) MOTION to Dismiss / Plaintiff's Reply in Support of Its Motion for Expedited Summary Judgment and Opposition to Defendants' Cross-Motion filed by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Attachments: # 1 Plaintiff's Response to Defendants' Statement of Material Facts Not in Dispute)(Letter, Douglas) (Entered: 01/22/2020)
1 Plaintiff's Response to Defendants' Statement of Material Facts Not i
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Jan. 22, 2020
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Jan. 22, 2020
RECAP
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25
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Consent MOTION for Leave to File Excess Pages by WILLIAM P. BARR, WILBUR L. ROSS, JR (Attachments: # 1 Text of Proposed Order)(Myers, Steven) (Entered: 01/23/2020)
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Jan. 23, 2020
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Jan. 23, 2020
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Order on Motion for Leave to File Excess Pages
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Jan. 23, 2020
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Jan. 23, 2020
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MINUTE ORDER: Upon consideration of the Defendants' consent motion for leave to file excess pages 25, it is hereby ORDERED that the motion is GRANTED. Defendants may file a reply of up to 45 pages. Signed by Judge Randolph D. Moss on 1/23/20. (lcrdm3, )
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Jan. 23, 2020
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Jan. 23, 2020
PACER
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26
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NOTICE of Appearance by James Mahoney Burnham on behalf of All Defendants (Burnham, James) (Entered: 01/24/2020)
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Jan. 24, 2020
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Jan. 24, 2020
PACER
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27
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REPLY to opposition to motion re 19 MOTION for Summary Judgment (Defendants' Motion and Supporting Memorandum to Dismiss or for Summary Judgment) MOTION to Dismiss (Reply Memorandum In Support Of Defendants Motion To Dismiss, Or, In The Alternative, For Summary Judgment) filed by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Gilligan, James) (Entered: 01/27/2020)
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Jan. 27, 2020
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Jan. 27, 2020
PACER
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28
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NOTICE of Appearance by Adam Anderson Grogg on behalf of All Plaintiffs (Grogg, Adam) (Entered: 01/29/2020)
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Jan. 29, 2020
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Jan. 29, 2020
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~Util - Set/Reset Deadlines
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Jan. 30, 2020
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Jan. 30, 2020
PACER
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Motion Hearing
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Jan. 30, 2020
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Jan. 30, 2020
PACER
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Minute Entry for proceedings held before Judge Randolph D. Moss: Motion Hearing held on 1/30/2020 re: 17 Expedited MOTION for Summary Judgment / Plaintiff's Motion for Expedited Summary Judgment and Memorandum in Support of Its Motion for Expedited Summary Judgment filed by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES, and 19 MOTION for Summary Judgment (Defendants' Motion and Supporting Memorandum to Dismiss or for Summary Judgment) MOTION to Dismiss filed by WILLIAM P. BARR, WILBUR L. ROSS, JR. Matter taken UNDER ADVISEMENT. Defendants' shall file a notice regarding their submission of ex parte, in camera, documents by tomorrow. The parties are to continue to confer and shall submit a Joint Status Report by 2/13/2020. (Court Reporter Jeff Hook.) (kt)
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Jan. 30, 2020
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Jan. 30, 2020
PACER
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29
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NOTICE by WILLIAM P. BARR, WILBUR L. ROSS, JR (Gilligan, James) (Entered: 01/31/2020)
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Jan. 31, 2020
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Jan. 31, 2020
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Jan. 31, 2020
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Jan. 31, 2020
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.Order
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Jan. 31, 2020
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Jan. 31, 2020
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Order
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Jan. 31, 2020
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Jan. 31, 2020
PACER
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30
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TRANSCRIPT OF MOTION HEARING before Judge Randolph D. Moss held on January 30, 2020. Page Numbers: 1 - 161. Date of Issuance: January 31, 2020. Court Reporter: Jeff Hook. Telephone number: 202-354-3373. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter refe renced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/21/2020. Redacted Transcript Deadline set for 3/2/2020. Release of Transcript Restriction set for 4/30/2020.(Hook, Jeff) (Entered: 01/31/2020)
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Jan. 31, 2020
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Jan. 31, 2020
PACER
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MINUTE ORDER: In light of Defendants' notice 29, it is hereby ORDERED that the Defendants shall file a further notice regarding the submission of documents for in camera, ex parte review on or before February 3, 2020. Signed by Judge Randolph D. Moss on 1/31/20. (lcrdm3, )
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Jan. 31, 2020
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Jan. 31, 2020
PACER
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31
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NOTICE (regarding submission of documents for ex parte, in camera review) by WILLIAM P. BARR, WILBUR L. ROSS, JR (Gilligan, James) (Entered: 02/03/2020)
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Feb. 3, 2020
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Feb. 3, 2020
RECAP
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32
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MOTION to Withdraw as Attorney by WILLIAM P. BARR, WILBUR L. ROSS, JR (Burnham, James) (Entered: 02/04/2020)
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Feb. 4, 2020
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Feb. 4, 2020
PACER
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33
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NOTICE (documents delivered to the Court for ex parte, in camera review) by WILLIAM P. BARR, WILBUR L. ROSS, JR (Attachments: # 1 Exhibit (Transmittal Letter from Defendants' Counsel to the Court))(Gilligan, James) (Entered: 02/04/2020)
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Feb. 4, 2020
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Feb. 4, 2020
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Order on Motion to Withdraw as Attorney
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Feb. 7, 2020
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Feb. 7, 2020
PACER
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MINUTE ORDER: Upon consideration of Attorney Burnham's motion to withdraw appearance 32, it is hereby ORDERED that the motion is GRANTED. Signed by Judge Randolph D. Moss on 2/7/20. (lcrdm3, )
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Feb. 7, 2020
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Feb. 7, 2020
PACER
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34
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Joint STATUS REPORT by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 02/13/2020)
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Feb. 13, 2020
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Feb. 13, 2020
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~Util - Set/Reset Deadlines
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Feb. 14, 2020
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Feb. 14, 2020
PACER
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.Order
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Feb. 14, 2020
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Feb. 14, 2020
PACER
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MINUTE ORDER: In light of the parties' joint status report 34, it is hereby ORDERED that the parties shall submit a further joint status report regarding the remaining documents on or before February 27, 2020. Signed by Judge Randolph D. Moss on 2/14/20. (lcrdm3, )
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Feb. 14, 2020
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Feb. 14, 2020
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Order
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Feb. 14, 2020
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Feb. 14, 2020
PACER
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35
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Joint STATUS REPORT by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Gilligan, James) (Entered: 02/27/2020)
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Feb. 27, 2020
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Feb. 27, 2020
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~Util - Set/Reset Deadlines
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Feb. 28, 2020
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Feb. 28, 2020
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.Order
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Feb. 28, 2020
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Feb. 28, 2020
PACER
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MINUTE ORDER: In light of the parties' joint status report 35, it is hereby ORDERED that the parties shall file a further joint status report on or before March 12, 2020. Signed by Judge Randolph D. Moss on 2/28/20. (lcrdm3, )
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Feb. 28, 2020
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Feb. 28, 2020
PACER
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Order
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Feb. 28, 2020
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Feb. 28, 2020
PACER
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36
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NOTICE OF SUPPLEMENTAL AUTHORITY by WILLIAM P. BARR, WILBUR L. ROSS, JR (Attachments: # 1 Exhibit A - Committee on the Judiciary v. McGahn)(Myers, Steven) (Entered: 03/02/2020)
1 Exhibit A - Committee on the Judiciary v. McGahn
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March 2, 2020
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March 2, 2020
RECAP
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MINUTE ORDER: In light of the D.C. Circuit's recent decision in Committee on the Judiciary v. McGahn, No. 19-5331 (D.C. Cir. Feb. 28, 2020), and the pending petition for rehearing en banc, the parties are hereby ORDERED to meet and confer and to file a joint status report on or before March 20, 2020 outlining their proposed next steps for this litigation. Signed by Judge Randolph D. Moss on 3/10/20. (lcrdm3, )
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March 10, 2020
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March 10, 2020
PACER
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.Order
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March 10, 2020
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March 10, 2020
PACER
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~Util - Set/Reset Deadlines
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March 10, 2020
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March 10, 2020
PACER
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MINUTE ORDER: Upon consideration of the parties' joint notice, Dkt. 17, it is hereby ORDERED that the parties shall file either a joint status report or a joint stipulation of dismissal on or before April 5, 2020. It is further ORDERED that the pre-motion conference scheduled for March 12, 2020 is hereby VACATED and the case is STAYED pending the parties' April 5, 2020 filing. Signed by Judge Randolph D. Moss on 3/10/20. (lcrdm3, )
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March 10, 2020
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March 10, 2020
PACER
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ENTERED IN ERROR.....MINUTE ORDER: Upon consideration of the parties' joint notice, Dkt. 17, it is hereby ORDERED that the parties shall file either a joint status report or a joint stipulation of dismissal on or before April 5, 2020. It is further ORDERED that the pre-motion conference scheduled for March 12, 2020 is hereby VACATED and the case is STAYED pending the parties' April 5, 2020 filing. Signed by Judge Randolph D. Moss on 3/10/20. (lcrdm3, ) Modified on 3/10/2020, entered in wrong case (kt).
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March 10, 2020
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March 10, 2020
PACER
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Order
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March 10, 2020
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March 10, 2020
PACER
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37
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Joint STATUS REPORT by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 03/12/2020)
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March 12, 2020
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March 12, 2020
RECAP
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~Util - Set/Reset Deadlines
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March 12, 2020
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March 12, 2020
PACER
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.Order
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March 12, 2020
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March 12, 2020
PACER
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Order
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March 12, 2020
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March 12, 2020
PACER
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MINUTE ORDER: In light of the parties' joint status report 37, it is hereby ORDERED that the parties shall file a further joint status report on or before March 20, 2020. Signed by Judge Randolph D. Moss on 3/12/20. (lcrdm3, )
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March 12, 2020
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March 12, 2020
PACER
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38
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NOTICE OF SUPPLEMENTAL AUTHORITY by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES (Attachments: # 1 Exhibit)(Letter, Douglas) (Entered: 03/16/2020)
1 Exhibit
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March 16, 2020
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March 16, 2020
RECAP
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39
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Joint STATUS REPORT by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 03/20/2020)
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March 20, 2020
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March 20, 2020
RECAP
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40
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Joint STATUS REPORT by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Myers, Steven) (Entered: 04/10/2020)
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April 10, 2020
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April 10, 2020
RECAP
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41
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Joint STATUS REPORT by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Myers, Steven) (Entered: 05/01/2020)
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May 1, 2020
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May 1, 2020
RECAP
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~Util - Set/Reset Deadlines
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May 4, 2020
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May 4, 2020
PACER
|
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.Order
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May 4, 2020
|
May 4, 2020
PACER
|
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MINUTE ORDER: In light of the parties' joint status report 41, it is hereby ORDERED that the parties shall file a further joint status report on or before May 22, 2020. Signed by Judge Randolph D. Moss on 5/4/20. (lcrdm3, )
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May 4, 2020
|
May 4, 2020
PACER
|
|
Order
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May 4, 2020
|
May 4, 2020
PACER
|
42
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Joint STATUS REPORT by COMMITTEE ON OVERSIGHT AND REFORM, UNITED STATES HOUSE OF REPRESENTATIVES. (Letter, Douglas) (Entered: 05/22/2020)
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May 22, 2020
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May 22, 2020
RECAP
|
43
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Joint STATUS REPORT by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Gilligan, James) (Entered: 06/12/2020)
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June 12, 2020
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June 12, 2020
PACER
|
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MINUTE ORDER: In light of the parties' joint status report 43, it is hereby ORDERED that the parties must file a further joint status report on or before July 10, 2020. Signed by Judge Randolph D. Moss on 6/18/20. (lcrdm3, )
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June 18, 2020
|
June 18, 2020
PACER
|
|
Order
|
June 18, 2020
|
June 18, 2020
PACER
|
|
~Util - Set/Reset Deadlines AND .Order
|
June 19, 2020
|
June 19, 2020
PACER
|
44
|
Joint STATUS REPORT by WILLIAM P. BARR, WILBUR L. ROSS, JR. (Gilligan, James) (Entered: 07/10/2020)
|
July 10, 2020
|
July 10, 2020
RECAP
|