Case: State of New York v. Trump

Stay of New York v. U.S. Department of the Treasury

President Donald Trump

FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30587898)Document filed by STATE OF NEW YORK..(Faherty, Colleen) Modified on 2/7/2025 (laq). (Entered: 02/07/2025)

Notice to Court Regarding Proposed Order

Case Opening Initial Assignment Notice

Notice to Attorney Regarding Deficient Pleading

CIVIL COVER SHEET filed..(Faherty, Colleen) (Entered: 02/07/2025)

PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by STATE OF NEW YORK. Related Document Number: 1 ..(Faherty, Colleen) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. (Entered: 02/07/2025)

MEMORANDUM OF LAW in Support re: 1 Complaint, 3 Proposed Order to Show Cause With Emergency Relief . Document filed by STATE OF NEW YORK..(Faherty, Colleen) (Entered: 02/07/2025)

DECLARATION of Colleen K. Faherty in Support re: 3 Proposed Order to Show Cause With Emergency Relief. Document filed by STATE OF NEW YORK..(Faherty, Colleen) (Entered: 02/07/2025)

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Colleen Faherty to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq)

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jeannette A. Vargas. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(laq)

Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (laq)

Case Designated ECF. (laq)

***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 3 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (laq)

ORDER re: 3 Proposed Order to Show Cause With Emergency Relief filed by State of New York: The Court accordingly: ORDERS that the defendants show cause before the Hon. Jeannette A. Vargas, at Courtroom 14C, United States Courthouse, 500 Pearl Street, New York, New York, at 2 p.m. on Friday, February 14, 2025, why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure preliminarily enjoining the defendants during the pendency of this action from granting to political appointees, special government employees, and any government employee detailed from an agency outside the Treasury Department access to Treasury Department payment systems or any other data maintained by the Treasury Department containing personally identifiable information; and further ORDERS that, sufficient reason having been shown therefor, pending the hearing of the States application for a preliminary injunction, pursuant to Rule 65 of the Federal Rules of Civil Procedure, the defendants are (i) restrained from granting access to any Treasury Department payment record, payment systems, or any other data systems maintained by the Treasury Department containing personally identifiable information and/or confidential financial information of payees, other than to civil servants with a need for access to perform their job duties within the Bureau of Fiscal Services who have passed all background checks and security clearances and taken all information security training called for in federal statutes and Treasury Department regulations; (ii) restrained from granting access to all political appointees, special government employees, and government employees detailed from an agency outside the Treasury Department, to any Treasury Department payment record, payment systems, or any other data systems maintained by the Treasury Department containing personally identifiable information and/or confidential financial information of payees; and (iii) ordered to direct any person prohibited above from having access to such information, records and systems but who has had access to such information, records, and systems since January 20, 2025, to immediately destroy any and all copies of material downloaded from the Treasury Departments records and systems, if any; and further ORDERS that any opposition submission by defendants be filed by 5 p.m. on Tuesday, February 11, 2025; and that any reply by the States be filed by 5 p.m. on Thursday, February 13, 2025; and further ORDERS that personal service of a copy of this order and the States above-described affidavit, memorandum of law, and Complaint, be filed upon the defendants or their counsel on or before February 8, 2025, by 12 noon; and that the States forthwith serve these materials by email on Government counsel Bradley Humphreys and Jeffrey Oestericher, whom the Court understands have independently been emailed the States filings; and further ORDERS that plaintiffs post security in the amount of $10,000 prior to Friday, February 14, 2025, at 2 p.m. SO ORDERED. (Signed by United States District Judge Paul A. Engelmayer, sitting in Part 1 on 2/8/2025) (laq) (Entered: 02/08/2025)

COMPLAINT against Donald J. Trump, Bessent Scott, U.S. Department of Treasury. Document filed by State of New York..(Faherty, Colleen) (Entered: 02/08/2025)

NOTICE OF APPEARANCE by Andrew Stuart Amer on behalf of State of New York..(Amer, Andrew) (Entered: 02/08/2025)

NOTICE OF APPEARANCE by Jeffrey Stuart Oestericher on behalf of Donald J. Trump, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/08/2025)

AFFIRMATION of Colleen K. Faherty re: 6 Order,,,,,,,,,,,, service of Order on government counsel. Document filed by State of New York..(Faherty, Colleen) (Entered: 02/08/2025)

Set/Reset Hearings: Show Cause Hearing set for 2/14/2025 at 02:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Jeannette A. Vargas. (tro)

Set/Reset Deadlines: Replies due by 2/13/2025. Show Cause Response due by 2/11/2025. (tro)

Transmission to Finance Unit (Cashiers). Transmitted re: 6 Order, to the Finance Unit (Cashiers) for case processing. (tro)

EMERGENCY MOTION to Vacate 6 Order,,,,,,,,,,,, . Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/09/2025)

MEMORANDUM OF LAW in Support re: 11 EMERGENCY MOTION to Vacate 6 Order,,,,,,,,,,,, . . Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/09/2025)

AFFIRMATION of Thomas H. Krause in Support re: 11 EMERGENCY MOTION to Vacate 6 Order,,,,,,,,,,,, .. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/09/2025)

ORDER. The parties are ordered to meet and confer with respect to the Defendants' Emergency Motion to Dissolve, Clarify, or Modify the Ex Parte Temporary Restraining Order to determine if the parties can reach agreement on a stipulation that either resolves or narrows the issues presented in the Motion. If no agreement is reached, Plaintiffs' response to the Motion shall be due by 5:00 p.m. on Monday, February 10, 2025. Defendants' reply papers shall be due by 11:00 p.m. on Monday, February 10, 2025. (HEREBY ORDERED by Judge Jeannette A. Vargas) (Text Only Order) (Vargas, Jeannette) (Entered: 02/10/2025)

Order

Transmission to Finance Unit (Cashiers)

Magistrate Judge Stewart D. Aaron is so redesignated to handle matters that may be referred in this case. (vba)

Order on Motion for Leave to File Excess Pages

ORDER: The undersigned has no particular or confidential knowledge about the events discussed in the Complaint, and thus sees no basis for recusal at this time. However, if any party wishes to move for recusal, has additional information that may bear on recusal, or wishes to discuss the question of recusal with the Court at a hearing scheduled for February 14, 2025, they should file an appropriate letter on ECF no later than noon on February 12, 2025. SO ORDERED. (Signed by Judge Jeannette A. Vargas on 2/10/2025) (sgz) (Entered: 02/10/2025)

NOTICE OF APPEARANCE by Kashif Taraq Chand on behalf of State of New Jersey..(Chand, Kashif) (Entered: 02/10/2025)

NOTICE OF APPEARANCE by Darren Bernens Kinkead on behalf of State of Illinois..(Kinkead, Darren) (Entered: 02/10/2025)

MOTION for Shannon Wells Stevenson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30593644. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Colorado. (Attachments: # 1 Affidavit Affidavit of Shannon Stevenson, # 2 Exhibit Certificate of Good Standing for the Colorado Supreme Court, # 3 Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice).(Stevenson, Shannon) (Entered: 02/10/2025)

1 Affidavit Affidavit of Shannon Stevenson

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2 Exhibit Certificate of Good Standing for the Colorado Supreme Court

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3 Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice

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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 18 MOTION for Shannon Wells Stevenson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30593644. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

MOTION for Daniel Paul Mosteller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30594615. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of North Carolina. (Attachments: # 1 Affidavit Affidavit of Daniel Mosteller, # 2 Exhibit Certificate of Good Standing from the North Carolina Supreme Court, # 3 Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice).(Mosteller, Daniel) (Entered: 02/10/2025)

1 Affidavit Affidavit of Daniel Mosteller

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2 Exhibit Certificate of Good Standing from the North Carolina Supreme Court

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3 Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice

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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 19 MOTION for Daniel Paul Mosteller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30594615. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

MEMORANDUM OF LAW in Opposition re: 11 EMERGENCY MOTION to Vacate 6 Order,,,,,,,,,,,, . . Document filed by State of New York..(Amer, Andrew) (Entered: 02/10/2025)

ORDER FOR ADMISSION PRO HAC VICE granting 18 Motion for Shannon Stevenson to Appear Pro Hac Vice. (Signed by Judge Jeannette A. Vargas on 2/10/2025) (jjc) (Entered: 02/10/2025)

ORDER FOR ADMISSION PRO HAC VICE granting 19 Motion for Daniel P. Mosteller to Appear Pro Hac Vice. (Signed by Judge Jeannette A. Vargas on 2/10/2025) (jjc) (Entered: 02/10/2025)

LETTER MOTION for Leave to File Excess Pages (3,500 additional words) addressed to Judge Jeannette A. Vargas from AUSA Jeffrey Oestericher dated 02/10/2025. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/10/2025)

ORDER granting 23 Letter Motion for Leave to File Excess Pages. (HEREBY ORDERED by Judge Jeannette A. Vargas)(Text Only Order) (Vargas, Jeannette) (Entered: 02/10/2025)

REPLY MEMORANDUM OF LAW in Support re: 11 EMERGENCY MOTION to Vacate 6 Order,,,,,,,,,,,, . . Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/10/2025)

MOTION for Elizabeth Catherine Kramer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30598788. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Minnesota. (Attachments: # 1 Affidavit ISO motion for PHV, # 2 Exhibit Cert. of Good Standing, # 3 Proposed Order on motion for PHV).(Kramer, Elizabeth) (Entered: 02/11/2025)

1 Affidavit ISO motion for PHV

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2 Exhibit Cert. of Good Standing

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3 Proposed Order on motion for PHV

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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 26 MOTION for Elizabeth Catherine Kramer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30598788. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

NOTICE OF APPEARANCE by Katherine Brady Dirks on behalf of Commonwealth of Massachusetts..(Dirks, Katherine) (Entered: 02/11/2025)

MEMORANDUM OPINION AND ORDER re: 11 EMERGENCY MOTION to Vacate 6 Order . filed by U.S. Department of Treasury, Donald J. Trump, Bessent Scott. Accordingly, the Court GRANTS IN PART AND DENIES IN PART the motion to modify the TRO to clarify its reach. Specifically, the second decretal paragraph of the TRO is modified as followed: ORDERED that, sufficient reason having been shown therefor, pending the hearing of the States' application for a preliminary injunction, pursuant to Rule 65 of the Federal Rules of Civil Procedure, the defendants are (i) restrained from granting access to any Treasury Department payment record, payment systems, or any other data systems maintained by the Treasury Department containing personally identifiable information and/or confidential financial information of payees, other than to career employees with a need for access to perform their job duties within the Bureau of Fiscal Services who have passed all background checks and security clearances and taken all information security training called for in federal statutes and Treasury Department regulations; (ii) restrained from granting access to all political appointees, special government employees, and government employees detailed from an agency outside the Treasury Department, to any Treasury Department payment record, payment systems, or any other data systems maintained by the Treasury Department containing personally identifiable information and/or confidential financial information of payees, EXCEPT THAT this Order shall not apply to any Officer of the United States Department of the Treasury nominated by the President and confirmed by the United States Senate, in accordance with the Appointments Clause of Article II of the Constitution (including the Secretary of the Treasury and the Deputy Secretary of the Treasury); and (iii) ordered to direct any person prohibited above from having access to such information, records and systems but who has had access to such information, records, and systems since January 20, 2025, to immediately destroy any and all copies of material downloaded from the Treasury Department's records and systems, if any. Notwithstanding the above, nothing in this Order prevents (i) contractors on the approved outside contractor list maintained by the Department of Treasurys Chief Information Officer who were engaged prior to January 20, 2025, to perform routine or emergency maintenance on BFS systems from accessing such systems to perform routine or emergency maintenance, or (ii) the Federal Reserve Bank of Kansas City from continuing to access BFS payment systems as it did prior to January 20, 2025, pursuant to the letter of designation with the Treasury in effect prior to January 20, 2025. The Clerk of Court is directed to terminate ECF No. 11. SO ORDERED. (Signed by Judge Jeannette A. Vargas on 2/11/2025) (jjc) (Entered: 02/11/2025)

ORDER: In advance of the preliminary injunction hearing scheduled for February 14, 2025, the Court hereby ORDERS the parties to meet and confer with respect to the following questions: and further set forth in this Order. By noon on February 13, 2025, the parties should submit a joint letter not to exceed 14 single-spaced pages in length, setting forth the parties' agreement or, if no agreement is reached, their respective positions on each of these questions. The joint letter should address each of these questions separately, in subparts set forth under the reproduced question. (Signed by Judge Jeannette A. Vargas on 2/11/2025) (rro) (Entered: 02/11/2025)

NOTICE OF APPEARANCE by Rabia Claire Muqaddam on behalf of State of New York..(Muqaddam, Rabia) (Entered: 02/11/2025)

AFFIRMATION of Michael J. Wenzler in Opposition. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/11/2025)

AFFIRMATION of Vona S. Robinson in Opposition. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/11/2025)

AFFIRMATION of Thomas H. Krause, Jr. in Opposition. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/11/2025)

AFFIRMATION of Joseph Gioeli III in Opposition. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/11/2025)

MEMORANDUM OF LAW in Opposition . Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/11/2025)

MOTION for David Dana Day to Appear Pro Hac Vice for Plaintiff State of Hawaii. Filing fee $ 200.00, receipt number ANYSDC-30602742. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Hawaii. (Attachments: # 1 Affidavit Affidavit in Support of PHV, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed Order).(Day, David) (Entered: 02/11/2025)

1 Affidavit Affidavit in Support of PHV

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2 Exhibit Certificate of Good Standing

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3 Proposed Order Proposed Order

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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 36 MOTION for David Dana Day to Appear Pro Hac Vice for Plaintiff State of Hawaii. Filing fee $ 200.00, receipt number ANYSDC-30602742. Motion and supporting papers to be reviewed by Clerk's Office staff.</B. The document has been reviewed and there are no deficiencies. (rju)

Notice Regarding Deficient Motion to Appear Pro Hac Vice

Order on Motion for Leave to File Excess Pages

LETTER MOTION for Leave to File Excess Pages addressed to Judge Jeannette A. Vargas from Andrew Amer dated February 12, 2025. Document filed by State of New York..(Amer, Andrew) (Entered: 02/12/2025)

CONSENT MOTION to File Amicus Brief . Document filed by American Center for Law and Justice. (Attachments: # 1 Supplement PROPOSED AMICUS BRIEF IN SUPPORT OF THE DEFENDANTS).(Lonstein, Alexander) (Entered: 02/12/2025)

1 Supplement PROPOSED AMICUS BRIEF IN SUPPORT OF THE DEFENDANTS

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ORDER re: 15 Order. Ian R. Liston, Director of Impact Litigation, Delaware Department of Justice, has appeared as counsel for the State of Delaware in the above-captioned matter. The parties are hereby notified that the undersigned and Mr. Liston were classmates at Harvard College in the 1990s. The undersigned has maintained a social friendship with Mr. Liston since that time, which has in the past included dinners, social gatherings, and vacations. During the pendency of Mr. Liston's representation of the State of Delaware in this matter, the undersigned will have no social contact with Mr. Liston. As set forth in the Court's prior Order (ECF No. 15), the undersigned has no particular or confidential knowledge about the events discussed in the Complaint, and thus sees no basis for recusal at this time. However, if any party wishes to move for recusal, has additional information that may bear on recusal, or wishes to discuss the question of recusal with the Court at the hearing scheduled for February 14, 2025, they should file an appropriate letter on ECF. In light of this additional disclosure, the deadline for the submission of such letter is extended to 6:00 p.m. on February 12, 2025. (Signed by Judge Jeannette A. Vargas on 2/12/2025) (jjc) (Entered: 02/12/2025)

ORDER FOR ADMISSION PRO HAC VICE granting 36 Motion for David Dana Day to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Movant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jeannette A. Vargas on 2/12/2025) (sgz) (Entered: 02/12/2025)

NOTICE OF APPEARANCE by David Edward Leit on behalf of State of New Jersey..(Leit, David) (Entered: 02/12/2025)

NOTICE OF APPEARANCE by Heidi Parry Stern on behalf of State of Nevada..(Stern, Heidi) (Entered: 02/12/2025)

NOTICE OF APPEARANCE by Rebecca Sol Tinio on behalf of Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Tinio, Rebecca) (Entered: 02/12/2025)

ORDER granting 37 Letter Motion for Leave to File Excess Pages. (HEREBY ORDERED by Judge Jeannette A. Vargas)(Text Only Order) (Vargas, Jeannette) (Entered: 02/12/2025)

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam Kirschner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Maryland. (Attachments: # 1 Affidavit in support of motion for PHV, # 2 Exhibit Letter of Good Standing, # 3 Proposed Order on motion for PHV).(Kirschner, Adam) Modified on 2/12/2025 (rju). (Entered: 02/12/2025)

1 Affidavit in support of motion for PHV

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2 Exhibit Letter of Good Standing

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3 Proposed Order on motion for PHV

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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 45 MOTION for Adam Kirschner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju)

NOTICE of Notice of Appearance for Christopher Healy. Document filed by U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/12/2025)

DECLARATION of Vona S. Robinson in Opposition. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/12/2025)

ORDER FOR ADMISSION PRO HAC VICE granting 26 Motion for Elizabeth Kramer to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jeannette A. Vargas on 2/12/2025) (mml) (Entered: 02/13/2025)

LETTER addressed to Judge Jeannette A. Vargas from The Parties dated February 13, 2025 re: February 11, 2025 Order Requesting Joint Letter. Document filed by State of Maryland, Commonwealth of Massachusetts, State of Minnesota, State of Nevada, State of New Jersey, State of North Carolina, State of Oregon, State of Rhode Island, State of Vermont, State of Wisconsin, State of New York, Donald J. Trump, U.S. Department of Treasury, Bessent Scott, State of Arizona, State of California, State of Colorado, State Of Connecticut, State of Delaware, State of Hawaii, State of Illinois, State of Maine..(Muqaddam, Rabia) (Entered: 02/13/2025)

MOTION for Leave to File Amicus Brief in Support of Plaintiffs' Motion for a Preliminary Injunction (Unopposed). Document filed by Former Treasury Department Officials. (Attachments: # 1 Exhibit A, Brief of Amici Curiae (proposed), # 2 Exhibit B, Proposed Order).(Diskant, Gregory) (Entered: 02/13/2025)

1 Exhibit A, Brief of Amici Curiae (proposed)

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2 Exhibit B, Proposed Order

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REPLY MEMORANDUM OF LAW in Support re: 4 Memorandum of Law in Support, 3 Proposed Order to Show Cause With Emergency Relief . Document filed by State of New York. (Attachments: # 1 Exhibit Proposed Order for Preliminary Injunction).(Faherty, Colleen) (Entered: 02/13/2025)

1 Exhibit Proposed Order for Preliminary Injunction

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MOTION for David H. Thompson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30618388. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Iowa. (Attachments: # 1 Affidavit Declaration of David H. Thompson, # 2 Exhibit Certificates of Good Standing (Combined), # 3 Proposed Order Proposed Order).(Thompson, David) (Entered: 02/13/2025)

1 Affidavit Declaration of David H. Thompson

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2 Exhibit Certificates of Good Standing (Combined)

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3 Proposed Order Proposed Order

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MOTION for Leave to File Amicus Brief in Support of Defendants' Opposition to Motion for Preliminary Injunction. Document filed by State of Alabama, State of Arkansas, State of Florida, State of Georgia, State of Idaho, State of Indiana, State of Kansas, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of South Dakota, State of Texas, State of Utah, State of Iowa. (Attachments: # 1 Exhibit [Proposed] Brief of Amici Curiae, # 2 Proposed Order Proposed Order).(Thompson, David) (Entered: 02/13/2025)

1 Exhibit [Proposed] Brief of Amici Curiae

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2 Proposed Order Proposed Order

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Order on Motion for Leave to File Document AND Order on Motion for Leave to File Document AND Order on Motion to File Amicus Brief

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 52 MOTION for David H. Thompson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30618388. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)

Show Cause Hearing

LETTER addressed to Judge Jeannette A. Vargas from Special Counsel Colleen K. Faherty dated Feb. 14, 2025 re: Notice of Supplemental Authority. Document filed by State of New York..(Faherty, Colleen) (Entered: 02/14/2025)

ORDER granting 38 Letter Motion to File Amicus Brief; granting 50 Letter Motion for Leave to File Document; granting 53 Letter Motion for Leave to File Document (HEREBY ORDERED by Judge Jeannette A. Vargas)(Text Only Order) (nmo) (Entered: 02/14/2025)

ORDER FOR ADMISSION PRO HAC VICE granting 52 Motion for David H. Thompson to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jeannette A. Vargas on 2/14/2025) (sgz) (Entered: 02/14/2025)

BRIEF of Amici Curiae Former Treasury Department Officials in Support of Plaintiffs' Motion for a Preliminary Injunction. Document filed by Former Treasury Department Officials..(Diskant, Gregory) (Entered: 02/14/2025)

AFFIRMATION of Thomas H. Krause, Jr. in Opposition. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott..(Oestericher, Jeffrey) (Entered: 02/14/2025)

Minute Entry for proceedings held before Judge Jeannette A. Vargas: Preliminary Injunction Hearing held on 2/14/2025. Present were Andrew Amer, Rabia Muqaddam and Colleen Faherty for the Plaintiffs, and Jeffery Oestericher, Rebecca Sol Tinio and Christopher Healy for the Defendants. (Court Reporter Lisa O'Brien) (nmo)

NOTICE of Supplemental Authority. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott. (Attachments: # 1 Exhibit A - DDC Mem. Op. and Order Denying TRO).(Tinio, Rebecca) (Entered: 02/16/2025)

1 Exhibit A - DDC Mem. Op. and Order Denying TRO

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NOTICE of Supplemental Authority. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott. (Attachments: # 1 Exhibit A - DDC Order on TRO).(Tinio, Rebecca) (Entered: 02/18/2025)

1 Exhibit A - DDC Order on TRO

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MOTION for Alexander Carnevale to Appear Pro Hac Vice for the State of Rhode Island. Filing fee $ 200.00, receipt number ANYSDC-30633396. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Rhode Island. (Attachments: # 1 Affidavit Alexander Carnevale, # 2 Proposed Order Alexander Carnevale, # 3 Supplement Certificate of Good Standing).(Carnevale, Alexander) (Entered: 02/18/2025)

1 Affidavit Alexander Carnevale

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2 Proposed Order Alexander Carnevale

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3 Supplement Certificate of Good Standing

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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 61 MOTION for Alexander Carnevale to Appear Pro Hac Vice for the State of Rhode Island. Filing fee $ 200.00, receipt number ANYSDC-30633396. Motion and supporting papers to be reviewed by Clerk's Office staff.</FON. The document has been reviewed and there are no deficiencies. (rju)

ORDER FOR ADMISSION PRO HAC VICE granting 61 Motion for Alexander Carnevale to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Jeannette A. Vargas on 2/18/2025) (sgz) (Entered: 02/18/2025)

NOTICE of Supplemental Authority. Document filed by Donald J. Trump, U.S. Department of Treasury, Bessent Scott. (Attachments: # 1 Exhibit A - D.D.C. Op Denying TRO).(Tinio, Rebecca) (Entered: 02/18/2025)

1 Exhibit A - D.D.C. Op Denying TRO

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MOTION for Brian Patrick Keenan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30643014. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Wisconsin. (Attachments: # 1 Proposed Order Proposed Order on Pro Hac Vice Admission, # 2 Affidavit Affidavit of Brian Keenan, # 3 Exhibit Wis. Certificate of Good Standing - Brian Keenan).(Keenan, Brian) (Entered: 02/19/2025)

1 Proposed Order Proposed Order on Pro Hac Vice Admission

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2 Affidavit Affidavit of Brian Keenan

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3 Exhibit Wis. Certificate of Good Standing - Brian Keenan

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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 64 MOTION for Brian Patrick Keenan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30643014. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)

Pro Hac Vice Fee Payment

ORDER FOR ADMISSION PRO HAC VICE granting 64 Motion for Brian Patrick Keenan to Appear Pro Hac Vice. (Signed by Judge Jeannette A. Vargas on 2/19/2025) (rro) (Entered: 02/19/2025)

FILING ERROR - PDF ERROR - MOTION for Elleanor Hsao-chuan Chin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Oregon. (Attachments: # 1 Affidavit Affidavit of Elleanor Chin in support of Motion for Pro Hac Vice, # 2 Proposed Order Order on Motion for Pro Hac Vice).(Chin, Elleanor) Modified on 2/20/2025 (bc). (Entered: 02/19/2025)

1 Affidavit Affidavit of Elleanor Chin in support of Motion for Pro Hac Vice

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2 Proposed Order Order on Motion for Pro Hac Vice

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Pro Hac Vice Fee Payment: for 66 MOTION for Elleanor Hsao-chuan Chin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-30644596..(Chin, Elleanor)

Notice Regarding Deficient Motion to Appear Pro Hac Vice

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 66 MOTION for Elleanor Hsao-chuan Chin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Oregon;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)

Notice Regarding Deficient Motion to Appear Pro Hac vice

MOTION for Eric Harris Wessan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30647760. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Iowa. (Attachments: # 1 Affidavit Declaration, # 2 Exhibit Certificates of Good Standing, # 3 Proposed Order Proposed Order).(Wessan, Eric) (Entered: 02/20/2025)

1 Affidavit Declaration

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2 Exhibit Certificates of Good Standing

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3 Proposed Order Proposed Order

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