Case: Coalition for Green Capital v. Citibank, N.A.

COMPLAINT against CITIBANK, N.A., W.C. MCINTOSH, UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN ( Filing fee $ 405 receipt number ADCDC-11537643) filed by COALITION FOR GREEN CAPITAL. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(Levy, Vincent) (Entered: 03/12/2025)

1 Civil Cover Sheet

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2 Summons

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3 Summons

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4 Summons

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5 Summons

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6 Summons

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7 Summons

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NOTICE OF RELATED CASE by COALITION FOR GREEN CAPITAL. Case related to Case No. 25-cv-698. (Levy, Vincent) (Entered: 03/12/2025)

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by COALITION FOR GREEN CAPITAL (Levy, Vincent) (Entered: 03/12/2025)

Case Assigned/Reassigned

Case Assigned to Judge Tanya S. Chutkan. (zmtm)

SUMMONS (6) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zmtm) (Entered: 03/13/2025)

NOTICE of Appearance by Kevin D. Benish on behalf of COALITION FOR GREEN CAPITAL (Benish, Kevin) (Entered: 03/13/2025)

ERRATA by COALITION FOR GREEN CAPITAL re 1 Complaint,. (Attachments: # 1 Exhibit A--Notice of Termination dated March 11, 2025, # 2 Exhibit B--March 11, 2025 EPA Press Release)(Levy, Vincent) (Entered: 03/13/2025)

1

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NOTICE of Appearance by Marcus S Sacks on behalf of UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN, W.C. MCINTOSH (Sacks, Marcus) (Entered: 03/13/2025)

NOTICE of Appearance by Kevin Paul VanLandingham on behalf of UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN, W.C. MCINTOSH (VanLandingham, Kevin) (Entered: 03/14/2025)

MOTION for Temporary Restraining Order by COALITION FOR GREEN CAPITAL. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Levy, Vincent) (Entered: 03/14/2025)

1 Memorandum in Support

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2 Text of Proposed Order

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DECLARATION of Vincent Levy by COALITION FOR GREEN CAPITAL re 9 MOTION for Temporary Restraining Order . (Attachments: # 1 Exhibit A--Account Control Agreement dated November 1, 2024, # 2 Exhibit B--Amendment to Account Control Agreement dated January 13, 2025, # 3 Exhibit C--Account Control Agreement dated January 15, 2025, # 4 Exhibit D--National Clean Investment Funds Terms and Conditions, dated December 12, 2024, # 5 Exhibit E--Correspondence between Counsel, dated March 13, 2025)(Levy, Vincent) (Entered: 03/14/2025)

1 Exhibit A--Account Control Agreement dated November 1, 2024

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2 Exhibit B--Amendment to Account Control Agreement dated January 13, 2025

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3 Exhibit C--Account Control Agreement dated January 15, 2025

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4 Exhibit D--National Clean Investment Funds Terms and Conditions, dated December

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5 Exhibit E--Correspondence between Counsel, dated March 13, 2025

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.Order AND ~Util - Set/Reset Hearings

MINUTE ORDER: The parties in No. 25-cv-698, No. 25-cv-735, and No. 25-cv-762, are hereby ORDERED to appear for an in-person motion hearing on the 9 Motion for Temporary Restraining Order on March 17, 2025, at 12:00 PM in Courtroom 9 before Judge Tanya S. Chutkan. The court will provide access for the public to telephonically attend the hearing. The hearing can be accessed by dialing the Toll-Free Number: 833-990-9400 (Meeting ID: 493633106). It is hereby ORDERED that the attendees using the public access telephone line shall adhere to the restrictions outlined in the March 10, 2025, Minute Order. Signed by Judge Tanya S. Chutkan on 3/16/2025. (lcer)

NOTICE of Appearance by Saunders Lee McElroy on behalf of CITIBANK, N.A. (McElroy, Saunders) (Entered: 03/17/2025)

NOTICE of Appearance by Kenneth Winn Allen on behalf of CITIBANK, N.A. (Allen, Kenneth) (Entered: 03/17/2025)

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIBANK, N.A. (Allen, Kenneth) (Entered: 03/17/2025)

TRANSCRIPT OF MOTION HEARING before Judge Tanya S. Chutkan held on March 17, 2025. Page Numbers: 1 - 45. Date of Issuance: March 18, 2025. 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 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 4/8/2025. Redacted Transcript Deadline set for 4/18/2025. Release of Transcript Restriction set for 6/16/2025.(Hook, Jeff) (Entered: 03/18/2025)

Motion Hearing

MEMORANDUM OPINION re: Plaintiff's 9 Motion for Temporary Restraining Order. Signed by Judge Tanya S. Chutkan on 3/18/2025. (lcer) (Main Document 15 replaced on 3/19/2025) (zsmc). (Entered: 03/18/2025)

ORDER GRANTING in part and DENYING in part Plaintiff's 9 Motion for Temporary Restraining Order. See Order for details. Signed by Judge Tanya S. Chutkan on 3/18/2025. (lcer) (Entered: 03/18/2025)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CITIBANK, N.A. served on 3/14/2025, answer due 4/4/2025 (Benish, Kevin) (Entered: 03/19/2025)

.Order AND ~Util - Set/Reset Deadlines/Hearings

Joint STATUS REPORT by COALITION FOR GREEN CAPITAL. (Levy, Vincent) (Entered: 03/19/2025)

MINUTE ORDER: Upon consideration of the parties' 18 Joint Status Report, the court adopts and sets the following deadlines: Plaintiffs shall file their motions for a preliminary injunction by March 21, 2025. Defendants shall file an answer to the motions by March 26, 2025. Plaintiffs shall reply by March 28, 2025. For the reasons stated in the 18 Joint Status Report, Plaintiffs shall file a single consolidated opening brief with a 60-page limit and a single consolidated reply brief with a 30-page limit. The court will hold a hearing on Plaintiffs' motions on Wednesday, April 2, 2025, at 12:00 PM in Courtroom 9 before Judge Tanya S. Chutkan. The court will provide access for the public to telephonically attend the hearing. Signed by Judge Tanya S. Chutkan on 3/19/2025. (lcer)

.Order

Create Case Association

MINUTE ORDER: The court will provide access for the public to telephonically attend the hearing scheduled for April 2, 2025. The hearing can be accessed by dialing the Toll-Free Number: 833-990-9400 (Meeting ID: 493633106). It is hereby ORDERED that the attendees using the public access telephone line shall adhere to the following: persons remotely accessing court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting any court proceedings (including those held by telephone or videoconference). Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the presiding Judge. Signed by Judge Tanya S. Chutkan on 3/20/2025. (smc)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/14/2025. Answer due for ALL FEDERAL DEFENDANTS by 5/13/2025. (Benish, Kevin) (Entered: 03/20/2025)

MINUTE ORDER: As noticed in the March 17 hearing, see March 17, 2025 Min. Order, the court will consolidate cases 25-cv-698, 25-cv-735, and 25-cv-762 pursuant to Federal Rule of Civil Procedure 42(a). All filings and papers related to the consolidated cases shall be filed in the lead case: 25-cv-698. It is further ORDERED that the parties shall NOT "spread the text" when filing documents in the lead cases. Signed by Judge Tanya S. Chutkan on 3/20/2025. (lcer) Modified on 3/21/2025 (zsmc).

Cases Consolidated. This case has been consolidated with case 25-cv-00698-TSC pursuant to 03/20/2025 Minute Order. From this date forward, all pleadings shall be filed ONLY in the lead case, 25-cv-00698-TSC. Parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing. (zjm)