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1
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COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11634607) filed by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Civil Cover Sheet)(Scolinos, William) (Attachment 7 replaced on 4/23/2025) (znmw). (Entered: 04/22/2025)
1 Exhibit
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2 Exhibit
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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 Civil Cover Sheet
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April 22, 2025
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April 22, 2025
Clearinghouse
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2
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AMENDED COMPLAINT against All Defendants filed by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Civil Cover Sheet)(Scolinos, William) (Attachment 9 replaced on 4/23/2025) (znmw). (Entered: 04/22/2025)
1 Exhibit
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2 Exhibit
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3 Exhibit
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4 Exhibit
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5 Summons
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6 Summons
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7 Summons
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8 Summons
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9 Civil Cover Sheet
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April 22, 2025
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April 22, 2025
Clearinghouse
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3
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICA FIRST LEGAL FOUNDATION (Scolinos, William) (Main Document 3 replaced on 4/23/2025) (znmw). (Entered: 04/22/2025)
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April 22, 2025
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April 22, 2025
RECAP
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4
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SUMMONS (4) Issued Electronically as to ROBERT J. CONRAD, JOHN G. ROBERTS, JR, U.S. Attorney and U.S. Attorney General (znmw) (Additional attachment(s) added on 4/23/2025: # 1 Notice and Consent) (znmw). (Entered: 04/23/2025)
1 Notice and Consent
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April 23, 2025
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April 23, 2025
RECAP
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5
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STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 4/23/2025. (lctnm1) (Entered: 04/23/2025)
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April 23, 2025
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April 23, 2025
RECAP
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6
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NOTICE of Appearance by Daniel Zachary Epstein on behalf of AMERICA FIRST LEGAL FOUNDATION (Epstein, Daniel) (Entered: 04/23/2025)
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April 23, 2025
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April 23, 2025
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Case Assigned/Reassigned
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April 23, 2025
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April 23, 2025
PACER
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Case Assigned to Judge Trevor N. McFadden. (znmw)
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April 23, 2025
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April 23, 2025
PACER
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~Util - Set/Reset Deadlines
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May 9, 2025
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May 9, 2025
PACER
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MINUTE ORDER: In the interest of transparency and out of an abundance of caution, the parties are hereby notified that the undersigned is a member of the Judicial Conference's Committee on Court Administration and Case Management (CACM). Any party wishing to submit a recusal motion on that basis must do so on or before the due date for Defendants' Answer. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/9/2025. (lctnm1)
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May 9, 2025
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May 9, 2025
PACER
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REQUEST FOR LEAVE TO FILE REVIEW. The attached document requires leave to file: Yi Tai Shao's Motion for CM/ECF Password. Reason(s): Filer is not a party to the case. (mg) (Entered: 05/27/2025)
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May 23, 2025
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May 23, 2025
PACER
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REQUEST FOR LEAVE TO FILE REVIEW. The attached document requires leave to file: YI TAI SHAO'S ERRATA. Reason(s): Filer is not a party to the case. (mg) (Entered: 05/28/2025)
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May 25, 2025
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May 25, 2025
PACER
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Order on Leave to File Review
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May 28, 2025
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May 28, 2025
PACER
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MINUTE ORDER: The Court GRANTS the 7 and 8 Requests for Leave to File. But the Court DENIES Yi Tai Shao's 8 Motion for CM/ECF Password because he is not a party to the case. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/28/2025. (lctnm1)
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May 28, 2025
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May 28, 2025
PACER
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10
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROBERT J. CONRAD served on 5/7/2025 (Scolinos, William) (Entered: 06/04/2025)
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June 4, 2025
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June 4, 2025
PACER
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9
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOHN G. ROBERTS, JR served on 5/7/2025 (Scolinos, William) (Entered: 06/04/2025)
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June 4, 2025
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June 4, 2025
PACER
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~Util - Set/Reset Deadlines
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June 20, 2025
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June 20, 2025
PACER
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MINUTE ORDER: Plaintiff filed the Complaint in this action on April 22, 2025. As of the date of this Order, the public docket reflects that Plaintiff has filed only partial proof of service on the Defendants. The Court directs Plaintiff's attention to Federal Rule of Civil Procedure 4(i)(2), which requires service on the United States when suing agencies or government officers in their official capacities. Plaintiff has not yet filed proof of service on the United States. It is hereby ORDERED that, by no later than July 21, 2025, Plaintiff must either cause process to be served upon the United States and file proof of service with the Court or establish good cause for the failure to do so. See Federal Rule of Civil Procedure 4(m) and Local Civil Rule 5.3. Failure to make such filings will result in dismissal of this case. SO ORDERED. Signed by Judge Trevor N. McFadden on 6/20/2025. (lctnm1)
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June 20, 2025
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June 20, 2025
PACER
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/24/2025. Answer due for ALL FEDERAL DEFENDANTS by 7/24/2025. (Scolinos, William) (Entered: 07/07/2025)
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July 7, 2025
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July 7, 2025
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12
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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 07/14/2025. (Scolinos, William) (Entered: 07/15/2025)
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July 15, 2025
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July 15, 2025
PACER
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13
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NOTICE of Appearance by Ethan Torrey on behalf of ROBERT J. CONRAD, JOHN G. ROBERTS, JR (Torrey, Ethan) (Main Document 13 replaced on 7/25/2025) (mg). Modified on 7/28/2025 to correct (rj). (Entered: 07/24/2025)
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July 24, 2025
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July 24, 2025
RECAP
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14
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MOTION to Dismiss by ROBERT J. CONRAD, JOHN G. ROBERTS, JR. (Torrey, Ethan) (Main Document 14 replaced on 7/25/2025) (rj). (Additional attachment(s) added on 7/25/2025: # 1 Text of Proposed Order) (rj). Modified on 7/25/2025 to correct pdfs (rj). (Entered: 07/24/2025)
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July 24, 2025
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July 24, 2025
RECAP
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15
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Joint MOTION for Briefing Schedule by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Text of Proposed Order)(Scolinos, William) (Entered: 07/30/2025)
1 Text of Proposed Order
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July 30, 2025
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July 30, 2025
RECAP
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Order on Motion for Briefing Schedule AND Set/Reset Deadlines
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July 31, 2025
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July 31, 2025
PACER
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MINUTE ORDER: The Court GRANTS IN PART the 15 Joint Motion for Briefing Schedule. Plaintiff's opposition to Defendants' 14 Motion to Dismiss is now due August 22, 2025. Defendants' reply, if any, is due September 5, 2025. SO ORDERED. Signed by Judge Trevor N. McFadden on 7/31/2025. (lctnm1)
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July 31, 2025
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July 31, 2025
PACER
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16
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NOTICE of Appearance by Jonathan Yates Ellis on behalf of ROBERT J. CONRAD (Ellis, Jonathan) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
RECAP
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17
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NOTICE of Appearance by Grace Greene Simmons on behalf of ROBERT J. CONRAD (Simmons, Grace) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
RECAP
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18
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NOTICE of Appearance by John S Moran on behalf of ROBERT J. CONRAD (Moran, John) (Entered: 08/22/2025)
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Aug. 22, 2025
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Aug. 22, 2025
RECAP
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19
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Memorandum in opposition to re 14 MOTION to Dismiss filed by AMERICA FIRST LEGAL FOUNDATION. (Attachments: # 1 Text of Proposed Order)(Scolinos, William) (Entered: 08/22/2025)
1 Text of Proposed Order
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Aug. 22, 2025
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Aug. 22, 2025
PACER
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20
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ERRATA by AMERICA FIRST LEGAL FOUNDATION re 19 Memorandum in Opposition. (Attachments: # 1 Text of Proposed Order)(Scolinos, William) (Entered: 08/22/2025)
1 Text of Proposed Order
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Aug. 22, 2025
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Aug. 22, 2025
RECAP
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21
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ERRATA Corrected description of party title to match text of caption by ROBERT J. CONRAD re 16 Notice of Appearance. (Ellis, Jonathan) (Entered: 08/25/2025)
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Aug. 25, 2025
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Aug. 25, 2025
PACER
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22
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ERRATA Corrected description of party title to match text of caption by ROBERT J. CONRAD re 17 Notice of Appearance. (Simmons, Grace) (Entered: 08/25/2025)
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Aug. 25, 2025
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Aug. 25, 2025
PACER
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23
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ERRATA Corrected description of party title to match text of caption by ROBERT J. CONRAD re 18 Notice of Appearance. (Moran, John) (Entered: 08/25/2025)
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Aug. 25, 2025
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Aug. 25, 2025
PACER
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24
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REPLY to opposition to motion re 14 Motion to Dismiss, filed by ROBERT J. CONRAD, JOHN G. ROBERTS, JR. (Torrey, Ethan) (Entered: 09/04/2025)
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Sept. 4, 2025
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Sept. 4, 2025
RECAP
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