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1
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COMPLAINT against LAKELAND BANK with JURY DEMAND, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(MILLENKY, SUSAN) Modified on 9/28/2022 (dam). (Entered: 09/28/2022)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Civil Cover Sheet
View on PACER
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Sept. 28, 2022
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Sept. 28, 2022
Clearinghouse
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2
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Letter from the United States Submitting Proposed Consent Order. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(MILLENKY, SUSAN) (Entered: 09/28/2022)
1 Text of Proposed Order
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2 Certificate of Service
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Sept. 28, 2022
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Sept. 28, 2022
RECAP
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Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel added. (ps)
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Sept. 28, 2022
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Sept. 28, 2022
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Add and Terminate Judges
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Sept. 28, 2022
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Sept. 28, 2022
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3
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SUMMONS ISSUED as to LAKELAND BANK. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) (Entered: 09/29/2022)
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Sept. 29, 2022
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Sept. 29, 2022
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4
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CONSENT ORDER. Signed by Judge Claire C. Cecchi on 9/29/2022. (ld, ) (Entered: 09/29/2022)
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Sept. 29, 2022
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Sept. 29, 2022
Clearinghouse
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***Civil Case Terminated. (ld, )
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Sept. 29, 2022
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Sept. 29, 2022
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Terminate Civil Case
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Sept. 29, 2022
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Sept. 29, 2022
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5
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OBJECTION to the Entry of the 4 Consent Order, by WILLIAM MICHAEL CUNNINGHAM. (Filing received via the ECF Help Desk E-mail) (wh) (Entered: 10/03/2022)
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Sept. 30, 2022
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Sept. 30, 2022
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6
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NOTICE of Appearance by MARTA CAMPOS on behalf of UNITED STATES OF AMERICA (CAMPOS, MARTA) (Entered: 05/22/2025)
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May 22, 2025
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May 22, 2025
RECAP
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7
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Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney SUSAN R. MILLENKY terminated. (MILLENKY, SUSAN) (Entered: 05/22/2025)
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May 22, 2025
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May 22, 2025
RECAP
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8
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Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney MICHAEL E. CAMPION terminated. (CAMPION, MICHAEL) (Entered: 05/24/2025)
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May 24, 2025
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May 24, 2025
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9
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MOTION termination of consent order and dismiss with prejudice by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(CAMPOS, MARTA) (Entered: 05/28/2025)
1 Text of Proposed Order
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May 28, 2025
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May 28, 2025
RECAP
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Set Deadlines as to 9 MOTION termination of consent order and dismiss with prejudice. Motion set for 7/7/2025 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
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May 30, 2025
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May 30, 2025
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Set/Reset Motion and R&R Deadlines/Hearings
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May 30, 2025
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May 30, 2025
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10
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MOTION for Leave to Appear Amicus Curiae by New Jersey Citizen Action Education Fund, Housing Equality Center of Pennsylvania, National Fair Housing Alliance. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support of Motion for Leave to Participate as Amici Curiae, # 3 Exhibit A (Proposed Brief of Amici Curiae), # 4 Exhibit B (Declaration of Leila Amirhamzeh))(GEFFEN, BENJAMIN) (Entered: 06/01/2025)
1 Text of Proposed Order
View on RECAP
2 Memorandum in Support of Motion for Leave to Participate as Amici Curiae
View on RECAP
3 Exhibit A (Proposed Brief of Amici Curiae)
View on RECAP
4 Exhibit B (Declaration of Leila Amirhamzeh)
View on RECAP
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June 1, 2025
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June 1, 2025
RECAP
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11
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MOTION for Leave to Appear Pro Hac Vice by Housing Equality Center of Pennsylvania, National Fair Housing Alliance, New Jersey Citizen Action Education Fund. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Dan Urevick-Ackelsberg)(GEFFEN, BENJAMIN) (Entered: 06/03/2025)
1 Text of Proposed Order
View on RECAP
2 Declaration of Dan Urevick-Ackelsberg
View on RECAP
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June 3, 2025
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June 3, 2025
RECAP
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12
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NOTICE of Appearance by JEHAN ASLAM PATTERSON on behalf of LAKELAND BANK (PATTERSON, JEHAN) (Entered: 06/09/2025)
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June 9, 2025
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June 9, 2025
RECAP
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Magistrate Judge Stacey D. Adams added. Magistrate Judge E. S. Kiel no longer assigned to case. (jr)
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June 9, 2025
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June 9, 2025
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Set Deadlines as to 10 MOTION for Leave to Appear Amicus Curiae. Motion set for 7/7/2025 before Magistrate Judge Stacey D. Adams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (and)
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June 9, 2025
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June 9, 2025
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Set Deadlines as to 11 MOTION for Leave to Appear Pro Hac Vice . Motion set for 7/7/2025 before Magistrate Judge Stacey D. Adams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mj)
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June 9, 2025
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June 9, 2025
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13
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Letter from Jehan A. Patterson. (PATTERSON, JEHAN) (Entered: 06/12/2025)
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June 12, 2025
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June 12, 2025
RECAP
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14
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MOTION for Leave to Appear Pro Hac Vice by LAKELAND BANK. (Attachments: # 1 Certification, # 2 Certification, # 3 Text of Proposed Order)(PATTERSON, JEHAN) (Entered: 06/13/2025)
1 Certification
View on RECAP
2 Certification
View on RECAP
3 Text of Proposed Order
View on RECAP
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June 13, 2025
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June 13, 2025
RECAP
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15
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MOTION for Leave to Appear Pro Hac Vice by LAKELAND BANK. (Attachments: # 1 Certification, # 2 Certification, # 3 Text of Proposed Order)(PATTERSON, JEHAN) (Entered: 06/13/2025)
1 Certification
View on RECAP
2 Certification
View on RECAP
3 Text of Proposed Order
View on RECAP
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June 13, 2025
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June 13, 2025
RECAP
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16
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NOTICE of Appearance by ELI SEGAL on behalf of Housing Equality Center of Pennsylvania, National Fair Housing Alliance, New Jersey Citizen Action Education Fund (SEGAL, ELI) (Entered: 06/13/2025)
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June 13, 2025
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June 13, 2025
RECAP
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17
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NOTICE of Appearance by JOHN S STAPLETON on behalf of Housing Equality Center of Pennsylvania, National Fair Housing Alliance, New Jersey Citizen Action Education Fund (STAPLETON, JOHN) (Entered: 06/13/2025)
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June 13, 2025
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June 13, 2025
RECAP
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18
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NOTICE by Housing Equality Center of Pennsylvania, National Fair Housing Alliance, New Jersey Citizen Action Education Fund re 10 MOTION for Leave to Appear Amicus Curiae (Notice of Supplemental Authority) (Attachments: # 1 Exhibit A (Townstone Order))(GEFFEN, BENJAMIN) (Entered: 06/13/2025)
1 Exhibit A (Townstone Order)
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June 13, 2025
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June 13, 2025
RECAP
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Set Deadlines as to 14 MOTION for Leave to Appear Pro Hac Vice , 15 MOTION for Leave to Appear Pro Hac Vice . Motion set for 7/7/2025 before Magistrate Judge Stacey D. Adams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
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June 17, 2025
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June 17, 2025
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Set Deadlines as to 14 MOTION for Leave to Appear Pro Hac Vice, 15 MOTION for Leave to Appear Pro Hac Vice . Motion set for 7/7/2025 before Magistrate Judge Stacey D. Adams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
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June 17, 2025
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June 17, 2025
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19
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ORDER granting 14 Motion for Leave to Appear Pro Hac Vice of D. JEAN VETA. N/M. Signed by Magistrate Judge Stacey D. Adams on 6/20/2025. (wh) Modified on 6/20/2025 (wh). (Entered: 06/20/2025)
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June 20, 2025
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June 20, 2025
RECAP
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20
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ORDER granting 15 Motion for Leave to Appear Pro Hac Vice of NIKHIL V. GORE. N/M. Signed by Magistrate Judge Stacey D. Adams on 6/20/2025. (wh) (Entered: 06/20/2025)
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June 20, 2025
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June 20, 2025
RECAP
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21
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Notice of Request by Pro Hac Vice D. Jean Veta to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-16398752.) (PATTERSON, JEHAN) (Entered: 06/20/2025)
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June 20, 2025
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June 20, 2025
RECAP
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22
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Notice of Request by Pro Hac Vice Nikhil V. Gore to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-16398773.) (PATTERSON, JEHAN) (Entered: 06/20/2025)
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June 20, 2025
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June 20, 2025
RECAP
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10 MOTION for Leave to Appear Amicus Curiae no longer referred to the Magistrate Judge. Motion to be decided by the District Judge. (JB)
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June 20, 2025
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June 20, 2025
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23
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BRIEF in Opposition filed by UNITED STATES OF AMERICA re 10 MOTION for Leave to Appear Amicus Curiae (CAMPOS, MARTA) (Entered: 06/23/2025)
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June 23, 2025
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June 23, 2025
RECAP
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24
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BRIEF in Opposition filed by LAKELAND BANK re 10 MOTION for Leave to Appear Amicus Curiae (Attachments: # 1 Declaration of Roxanne Camejo, # 2 Exhibit 1)(PATTERSON, JEHAN) (Entered: 06/23/2025)
1 Declaration of Roxanne Camejo
View on RECAP
2 Exhibit 1
View on RECAP
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June 23, 2025
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June 23, 2025
RECAP
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Pro Hac Vice counsel, NIKHIL V. GORE and D. JEAN VETA, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (sm)
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June 24, 2025
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June 24, 2025
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25
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REPLY BRIEF to Opposition to Motion filed by Housing Equality Center of Pennsylvania, National Fair Housing Alliance, New Jersey Citizen Action Education Fund re 10 MOTION for Leave to Appear Amicus Curiae (SEGAL, ELI) (Entered: 06/30/2025)
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June 30, 2025
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June 30, 2025
RECAP
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26
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NOTICE by Housing Equality Center of Pennsylvania, National Fair Housing Alliance, New Jersey Citizen Action Education Fund Notice of Supplemental Authority (Attachments: # 1 Exhibit A- USA v. Essa Bank & Trust, Memorandum)(SEGAL, ELI) (Entered: 07/24/2025)
1 Exhibit A- USA v. Essa Bank & Trust, Memorandum
View on RECAP
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July 24, 2025
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July 24, 2025
RECAP
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27
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ORDER Granting [11] Motion for Leave to Appear Pro Hac Vice as to Daniel Urevick-Ackelsberg. Signed by Magistrate Judge Stacey D. Adams on 10/7/2025. (kes, )
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Oct. 8, 2025
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Oct. 8, 2025
RECAP
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28
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Notice of Request by Pro Hac Vice Daniel Urevick-Ackelsberg to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 250 receipt number ANJDC-16717356.) (GEFFEN, BENJAMIN)
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Oct. 8, 2025
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Oct. 8, 2025
RECAP
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Pro Hac Vice counsel, DANIEL UREVICK-ACKELSBERG for Housing Equality Center of Pennsylvania, DANIEL UREVICK-ACKELSBERG for National Fair Housing Alliance, DANIEL UREVICK-ACKELSBERG for New Jersey Citizen Action Education Fund, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld)
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Oct. 9, 2025
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Oct. 9, 2025
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