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1
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COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ADCDC-12088653) filed by David M. Maltinsky. (Attachments: # 1 Civil Cover Sheet, # 2 Summons for Kashyap P. Patel, # 3 Summons for FBI, # 4 Summons for Pamela J. Bondi, # 5 Summons for DOJ, # 6 Summons for USAO-DC)(Riggs, Kerrie) (Attachment 1 replaced on 11/20/2025) (zhcn). (Entered: 11/19/2025)
1 Civil Cover Sheet
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2 Summons for Kashyap P. Patel
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3 Summons for FBI
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4 Summons for Pamela J. Bondi
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5 Summons for DOJ
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6 Summons for USAO-DC
View on RECAP
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Nov. 19, 2025
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Nov. 19, 2025
Clearinghouse
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2
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NOTICE of Appearance by Margaret Donovan on behalf of David M. Maltinsky (Donovan, Margaret) (Entered: 11/19/2025)
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Nov. 19, 2025
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Nov. 19, 2025
RECAP
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3
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by David M. Maltinsky (This document is SEALED and only available to authorized persons.)(Riggs, Kerrie) (Entered: 11/19/2025)
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Nov. 19, 2025
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Nov. 19, 2025
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4
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CERTIFICATE OF SERVICE by David M. Maltinsky re 3 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by David M. Maltinsky (This document is SEALED and only available to authorized persons.) . (Riggs, Kerrie) (Entered: 11/19/2025)
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Nov. 19, 2025
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Nov. 19, 2025
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Case Assigned/Reassigned
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Nov. 20, 2025
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Nov. 20, 2025
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Case Assigned to Judge Richard J. Leon. (zhcn)
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Nov. 20, 2025
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Nov. 20, 2025
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5
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SUMMONS (5) Issued Electronically as to All Defendants and U.S. Attorney. (Attachments: # 1 Notice and Consent)(zhcn) (Entered: 11/20/2025)
1 Notice and Consent
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Nov. 20, 2025
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Nov. 20, 2025
RECAP
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6
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Mattei, Filing fee $ 100, receipt number ADCDC-12100839. Fee Status: Fee Paid. by DAVID M. MALTINSKY. (Attachments: # 1 Exhibit Declaration of Christopher Mattei, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Donovan, Margaret) (Entered: 11/25/2025)
1 Exhibit Declaration of Christopher Mattei
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2 Exhibit Certificate of Good Standing
View on PACER
3 Text of Proposed Order
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Nov. 25, 2025
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Nov. 25, 2025
RECAP
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7
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SEALED DOCUMENT (Notice of Filing) filed by DAVID M. MALTINSKY. (This document is SEALED and only available to authorized persons.)(mg) (Entered: 12/03/2025)
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Dec. 2, 2025
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Dec. 2, 2025
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MINUTE ORDER. Upon consideration of Plaintiff's 3 Sealed Motion for Leave to File Document Under Seal, it is hereby ORDERED that the Motion is GRANTED. ECF 3 shall be filed under seal. SO ORDERED. Signed by Judge Richard J. Leon on 12/2/2025. (lcrjl1)
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Dec. 2, 2025
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Dec. 2, 2025
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Order on Motion for Leave to Appear Pro Hac Vice
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Dec. 2, 2025
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Dec. 2, 2025
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Order on Sealed Motion for Leave to File Document Under Seal
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Dec. 2, 2025
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Dec. 2, 2025
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MINUTE ORDER. Upon consideration of the 6 Motion for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Christopher M. Mattei be, and hereby is, admitted pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. SO ORDERED. Signed by Judge Richard J. Leon on 12/2/2025. (lcrjl1)
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Dec. 2, 2025
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Dec. 2, 2025
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8
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NOTICE of Appearance by Christopher Mattei on behalf of DAVID M. MALTINSKY (Mattei, Christopher) (Entered: 12/04/2025)
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Dec. 4, 2025
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Dec. 4, 2025
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9
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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 11/20/2025. Answer due for ALL FEDERAL DEFENDANTS by 1/19/2026. (Attachments: # 1 Exhibit Proof of Service - USAO-DC)(Donovan, Margaret) (Entered: 01/07/2026)
1 Exhibit Proof of Service - USAO-DC
View on RECAP
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Jan. 6, 2026
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Jan. 6, 2026
RECAP
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10
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NOTICE of Appearance by Natalie Moreland Villalon on behalf of All Defendants (Moreland Villalon, Natalie) (Entered: 01/12/2026)
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Jan. 12, 2026
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Jan. 12, 2026
RECAP
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11
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Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, and to Set Briefing Schedule for Motion Pursuant to Rule 12 by PAMELA J. BONDI, FEDERAL BUREAU OF INVESTIGATION, KASHYAP P. PATEL, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Text of Proposed Order)(Moreland Villalon, Natalie) (Entered: 01/12/2026)
1 Text of Proposed Order
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Jan. 12, 2026
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Jan. 12, 2026
RECAP
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MINUTE ORDER. Upon consideration of defendants' 11 Unopposed Motion for Extension of Time to Respond to Complaint, it is hereby ORDERED that the motion is GRANTED. Defendants' deadline to respond to the complaint and file a motion to dismiss is February 19, 2026. Plaintiff's response to defendants' motion to dismiss is due March 23, 2026. Defendants' reply in support of their motion to dismiss is due March 30, 2026. SO ORDERED. Signed by Judge Richard J. Leon on 1/16/2026. (lcrjl1)
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Jan. 16, 2026
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Jan. 16, 2026
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Order on Motion for Extension of Time to Answer AND Set/Reset Deadlines
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Jan. 16, 2026
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Jan. 16, 2026
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12
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Partial MOTION to Dismiss by PAMELA J. BONDI, FEDERAL BUREAU OF INVESTIGATION, KASHYAP P. PATEL, U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Moreland Villalon, Natalie) (Entered: 02/19/2026)
1 Memorandum in Support
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2 Text of Proposed Order
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Feb. 19, 2026
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Feb. 19, 2026
RECAP
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13
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Unopposed MOTION for Extension of Time to File Response/Reply as to 12 Partial MOTION to Dismiss by DAVID M. MALTINSKY. (Mattei, Christopher) (Entered: 03/20/2026)
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March 20, 2026
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March 20, 2026
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Order on Motion for Extension of Time to File Response/Reply AND Set/Reset Deadlines
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March 20, 2026
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March 20, 2026
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MINUTE ORDER. Upon consideration of plaintiff's 13 Unopposed Motion for Extension of Time to File Response, it is hereby ORDERED that the motion is GRANTED. Plaintiff shall file his response to the Government's motion to dismiss on or before May 7, 2026. SO ORDERED. Signed by Judge Richard J. Leon on 3/20/2026. (lcrjl1)
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March 20, 2026
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March 20, 2026
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14
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NOTICE of Appearance by Sydney Foster on behalf of DAVID M. MALTINSKY (Foster, Sydney) (Entered: 04/27/2026)
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April 27, 2026
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April 27, 2026
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15
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CONSENT TO THE FILING OF AN AMENDED COMPLAINT by DAVID M. MALTINSKY. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Riggs, Kerrie) (Entered: 05/05/2026)
1 Memorandum in Support
View on RECAP
2 Exhibit
View on RECAP
3 Text of Proposed Order
View on PACER
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May 5, 2026
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May 5, 2026
RECAP
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.Order AND ~Util - Set/Reset Deadlines
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May 14, 2026
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May 14, 2026
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MINUTE ORDER. Upon consideration of plaintiff's 15 Consent Motion to File an Amended Complaint, it is hereby ORDERED that the motion is GRANTED. Plaintiff's First Amended Complaint is deemed filed as of today. Defendants' response to the amended complaint is due on or before June 15, 2026. Plaintiff's response to defendants' motion is due on or before July 15, 2026. Defendants' reply in support is due on or before July 22, 2026. SO ORDERED. Signed by Judge Richard J. Leon on 5/14/2026. (lcrjl1)
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May 14, 2026
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May 14, 2026
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