Case: Fidelity National Financial, Inc. v. Bessent

U.S. Department of the Treasury

COMPLAINT against All Defendants (Filing fee $405 receipt number AFLMDC-23378317) filed by All Plaintiffs. (Attachments: # 1 Civil Cover Sheet)(Singer, Stuart) (Entered: 05/20/2025)

1 Civil Cover Sheet

View on PACER

PROPOSED summons to be issued by Fidelity National Financial, Inc., Fidelity National Title Insurance Company. (Attachments: # 1 Proposed Summons, # 2 Proposed Summons, # 3 Proposed Summons)(Singer, Stuart) (Entered: 05/20/2025)

PROPOSED summons to be issued by Fidelity National Financial, Inc., Fidelity National Title Insurance Company. (Attachments: # 1 Proposed Summons Corrected)(Singer, Stuart) (Entered: 05/20/2025)

NOTICE of Lead Counsel Designation by Stuart Harold Singer on behalf of Fidelity National Financial, Inc., Fidelity National Title Insurance Company. Lead Counsel: Stuart H. Singer. (Singer, Stuart) (Entered: 05/20/2025)

NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Samuel J. Horovitz. New case number: 3:25-cv-00554-WWB-SJH. (JOS) (Entered: 05/21/2025)

SUMMONS issued as to Scott Bessent, Andrea Gacki, The Financial Crimes Enforcement Network, United States Department of the Treasury. (JKB) (Entered: 05/21/2025)

Case Assigned/Reassigned

DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Fidelity National Title Insurance Company identifying Corporate Parent Fidelity National Financial, Inc. for Fidelity National Title Insurance Company.. (Singer, Stuart) (Entered: 05/22/2025)

DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Fidelity National Financial, Inc.. (Singer, Stuart) (Entered: 05/22/2025)

NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 5/23/2025. (CKS) (Entered: 05/23/2025)

Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Fidelity National Financial, Inc.(Singer, Stuart) Modified on 5/23/2025 to edit docket text (MSN). (Entered: 05/23/2025)

Order

NOTICE TO COUNSEL Jesse Michael Panuccio of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (JG) (Entered: 05/27/2025)

Notice to Counsel of Local Rule

ORDER REFERRING CASE to Magistrate Judge for case management, ruling on all non-dispositive motions, and the issuance of Report and Recommendations on dispositive motions. Signed by Judge Wendy W. Berger on 5/28/2025. (CKS) (Entered: 05/28/2025)

PROOF of service by Fidelity National Financial, Inc., Fidelity National Title Insurance Company (Singer, Stuart) (Entered: 06/17/2025)

PROOF of service by Fidelity National Financial, Inc., Fidelity National Title Insurance Company (Singer, Stuart) (Entered: 06/24/2025)

Notice of Lead Counsel Designation

Notice of appearance

Notice of appearance

Miscellaneous Relief

Notice (Other)

Appear Pro Hac Vice

Appear Pro Hac Vice

Appear Pro Hac Vice

Appear Pro Hac Vice

Order on Motion for Miscellaneous Relief

Order on Motion to Appear Pro Hac Vice AND Order on Motion to Appear Pro Hac Vice AND Order on Motion to Appear Pro Hac Vice AND Order on Motion to Appear Pro Hac Vice

Motion Hearing

Order on Motion for Miscellaneous Relief

Notice (Other)

Extension of Time to File

Order on Motion for Extension of Time to File

Stipulation

Appear Pro Hac Vice

Disclosure Statement - LR 3.03 and FRCP 7.1

Order on Motion to Appear Pro Hac Vice