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1
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COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES. (Attachments: # 1 Civil Cover Sheet Cover Sheet, # 2 Civil Cover Sheet Attachment to Cover Sheet, # 3 Summons Evans Summons, # 4 Summons Greenfield Summons, # 5 Summons Thompson Summons)(Frederick, Megan) (Entered: 12/18/2025)
1 Civil Cover Sheet Cover Sheet
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2 Civil Cover Sheet Attachment to Cover Sheet
View on PACER
3 Summons Evans Summons
View on PACER
4 Summons Greenfield Summons
View on PACER
5 Summons Thompson Summons
View on PACER
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Dec. 18, 2025
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Dec. 18, 2025
Clearinghouse
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2
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MOTION for Order To Compel Records by UNITED STATES. (Attachments: # 1 Memorandum in Support Memo In Support, # 2 Declaration Decl. of Eric Neff, # 3 Exhibit Exh. 1 - July 11 Letter, # 4 Exhibit Exh. 2 - August 6 Letter, # 5 Exhibit Exh. 3 - August 14 Letter, # 6 Exhibit Exh. 4 - Sept. 4 Letter, # 7 Exhibit Exh. 5 - SC Order, # 8 Text of Proposed Order Proposed Order to Compel Records)(Frederick, Megan) (Entered: 12/18/2025)
1 Memorandum in Support Memo In Support
View on RECAP
2 Declaration Decl. of Eric Neff
View on RECAP
3 Exhibit Exh. 1 - July 11 Letter
View on RECAP
4 Exhibit Exh. 2 - August 6 Letter
View on RECAP
5 Exhibit Exh. 3 - August 14 Letter
View on RECAP
6 Exhibit Exh. 4 - Sept. 4 Letter
View on RECAP
7 Exhibit Exh. 5 - SC Order
View on RECAP
8 Text of Proposed Order Proposed Order to Compel Records
View on PACER
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Dec. 18, 2025
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Dec. 18, 2025
RECAP
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3
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NOTICE OF ERRATA RE: COMPLAINT, MOTION, AND MEMORANDUM OF SUPPORT by UNITED STATES re 1 Complaint, 2 Motion for Order, (Attachments: # 1 Errata Corrected Complaint, # 2 Errata Corrected Motion, # 3 Memorandum in Support Corrected Memorandum)(Frederick, Megan) (Entered: 12/19/2025)
1 Errata Corrected Complaint
View on PACER
2 Errata Corrected Motion
View on PACER
3 Memorandum in Support Corrected Memorandum
View on PACER
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Dec. 19, 2025
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Dec. 19, 2025
RECAP
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4
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ERRATA RE: SIGNATURE CHANGE TO COMPLAINT, MOTION, AND MEMORANDUM IN SUPPORT by UNITED STATES OF AMERICA re 1 Complaint,. (Attachments: # 1 Signature Change Complaint, # 2 Signature Change Motion to Compel, # 3 Signature Change Memo. in Support)(Frederick, Megan) (Entered: 12/19/2025)
1 Signature Change Complaint
View on PACER
2 Signature Change Motion to Compel
View on PACER
3 Signature Change Memo. in Support
View on PACER
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Dec. 19, 2025
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Dec. 19, 2025
RECAP
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5
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ERRATA RE: COMPLAINT AND CIVIL COVER SHEET AMENDMENTS by UNITED STATES OF AMERICA re 1 Complaint,. (Attachments: # 1 Complaint - Address add to Caption, # 2 Cover Sheet - Sig. Change)(Frederick, Megan) (Entered: 12/19/2025)
1 Complaint - Address add to Caption
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2 Cover Sheet - Sig. Change
View on PACER
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Dec. 19, 2025
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Dec. 19, 2025
RECAP
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6
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REQUEST FOR SUMMONS TO ISSUE SUMMONS FOR AG AND MAYOR filed by UNITED STATES OF AMERICA. (Attachments: # 1 Summons AG, # 2 Summons AG)(Frederick, Megan) (Entered: 12/19/2025)
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Dec. 19, 2025
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Dec. 19, 2025
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7
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SUMMONS (5) Issued Electronically as to MONICA H. EVANS, KARYN GREENFIELD, GARY THOMPSON, District of Columbia Attorney General, and the District of Columbia Mayor. (Attachments: # 1 Notice and Consent)(zhcn) (Entered: 12/19/2025)
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Dec. 19, 2025
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Dec. 19, 2025
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8
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STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 12/19/2025. (lcrdm1) (Entered: 12/19/2025)
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Dec. 19, 2025
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Dec. 19, 2025
RECAP
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NOTICE OF NEW CASE ERROR regarding 1 Complaint, Civil Cover Sheet. The following error(s) need correction: Noncompliance with LCvR 5.1(c). Please file a Notice of Errata stating the error and attach the corrected complaint to include the name & full residence address of each party and file using the event Errata. Invalid signature. Please file the signed complaint and civil cover sheet using the event Errata. All filings must have an original signature or /s/ Attorney Name to represent an electronic signature of the filer. The signature on the document must match PACER login. Please refile. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zhcn)
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Dec. 19, 2025
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Dec. 19, 2025
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NOTICE OF ERROR regarding 2 MOTION for Order To Compel Records. The following error(s) need correction: Invalid attorney signature- signature on document must match PACER login. Please refile. (zhcn)
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Dec. 19, 2025
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Dec. 19, 2025
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Case Assigned to Judge Randolph D. Moss. (zhcn)
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Dec. 19, 2025
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Dec. 19, 2025
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Case Assigned/Reassigned
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Dec. 19, 2025
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Dec. 19, 2025
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Notice of Error
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Dec. 19, 2025
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Dec. 19, 2025
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Notice of Error- New Case
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Dec. 19, 2025
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Dec. 19, 2025
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9
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MOTION to Intervene by MARYLAND/DC ALLIANCE FOR RETIRED AMERICANS. (Attachments: # 1 Memorandum in Support of Motion to Intervene, # 2 Exhibit A - Declaration of Carol Rosenblatt, # 3 Exhibit B - Proposed Answer, # 4 Text of Proposed Order Granting Motion to Intervene)(Madduri, Lalitha) (Entered: 12/21/2025)
1 Memorandum in Support of Motion to Intervene
View on RECAP
2 Exhibit A - Declaration of Carol Rosenblatt
View on PACER
3 Exhibit B - Proposed Answer
View on RECAP
4 Text of Proposed Order Granting Motion to Intervene
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Dec. 21, 2025
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Dec. 21, 2025
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10
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LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MARYLAND/DC ALLIANCE FOR RETIRED AMERICANS (Madduri, Lalitha) (Entered: 12/21/2025)
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Dec. 21, 2025
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Dec. 21, 2025
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11
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RESPONSE re 9 MOTION to Intervene NO POSITION TO INTERVENOR filed by UNITED STATES OF AMERICA. (Frederick, Megan) (Entered: 12/22/2025)
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Dec. 22, 2025
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Dec. 22, 2025
RECAP
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12
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MOTION to Intervene as Defendants by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Proposed Mot. to Dismiss, # 3 Exhibit 2 - Decl. of Suzanne Almeida, # 4 Exhibit 3 - Decl. of Ruth Goldman, # 5 Exhibit 4 - Decl. of Chris Melody Fields, # 6 Exhibit 5 - U.S. DOJ MOU, # 7 Exhibit 6 - Dec. 4 Tr., U.S. v. Weber, # 8 Text of Proposed Order, # 9 LCvR 26.1 Corporate Disclosure Certificate)(Keenan, Megan) (Entered: 12/26/2025)
1 Memorandum in Support
View on RECAP
2 Exhibit 1 - Proposed Mot. to Dismiss
View on RECAP
3 Exhibit 2 - Decl. of Suzanne Almeida
View on PACER
4 Exhibit 3 - Decl. of Ruth Goldman
View on PACER
5 Exhibit 4 - Decl. of Chris Melody Fields
View on PACER
6 Exhibit 5 - U.S. DOJ MOU
View on RECAP
7 Exhibit 6 - Dec. 4 Tr., U.S. v. Weber
View on PACER
8 Text of Proposed Order
View on PACER
9 LCvR 26.1 Corporate Disclosure Certificate
View on PACER
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Dec. 26, 2025
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Dec. 26, 2025
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13
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NOTICE of Supplemental Authorities by MARYLAND/DC ALLIANCE FOR RETIRED AMERICANS re 9 Motion to Intervene, (Attachments: # 1 Exhibit 1 - Galvin Order, # 2 Exhibit 2 - Amore Order, # 3 Exhibit 3 - Simon Order, # 4 Exhibit 4 - Scanlan Order, # 5 Exhibit 5 - Nago Order)(Madduri, Lalitha) (Entered: 01/07/2026)
1 Exhibit 1 - Galvin Order
View on PACER
2 Exhibit 2 - Amore Order
View on PACER
3 Exhibit 3 - Simon Order
View on PACER
4 Exhibit 4 - Scanlan Order
View on PACER
5 Exhibit 5 - Nago Order
View on PACER
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Jan. 7, 2026
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Jan. 7, 2026
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14
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ethan J. Herenstein, Filing fee $ 100, receipt number ADCDC-12172548. Fee Status: Fee Paid. by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS. (Attachments: # 1 Declaration Declaration of Ethan J. Herenstein, # 2 Certificate of Good Standing)(Keenan, Megan) (Entered: 01/07/2026)
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Jan. 7, 2026
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Jan. 7, 2026
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15
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan S. Topaz, Filing fee $ 100, receipt number ADCDC-12172575. Fee Status: Fee Paid. by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS. (Attachments: # 1 Declaration Declaration of Jonathan S. Topaz, # 2 Certificate of Good Standing)(Keenan, Megan) (Entered: 01/07/2026)
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Jan. 7, 2026
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Jan. 7, 2026
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16
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sophia Lin Lakin, Filing fee $ 100, receipt number ADCDC-12172590. Fee Status: Fee Paid. by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS. (Attachments: # 1 Statement of Facts Declaration of Sophia Lin Lakin, # 2 Certificate of Good Standing)(Keenan, Megan) (Entered: 01/07/2026)
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Jan. 7, 2026
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Jan. 7, 2026
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17
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NOTICE OF SUPPLEMENTAL AUTHORITY by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Attachments: # 1 Exhibit 1 - U.S. v. Simon Order, # 2 Exhibit 2 - U.S. v. Amore Entry, # 3 Exhibit 3 - U.S. v. Galvin Entry)(Keenan, Megan) (Entered: 01/07/2026)
1 Exhibit 1 - U.S. v. Simon Order
View on PACER
2 Exhibit 2 - U.S. v. Amore Entry
View on PACER
3 Exhibit 3 - U.S. v. Galvin Entry
View on PACER
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Jan. 7, 2026
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Jan. 7, 2026
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18
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ERRATA CERTIFICATE OF GOOD STANDING ISSUED WITHIN THE LAST 30 DAYS, ETHAN J. HERENSTEIN by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS re 14 Motion for Leave to Appear Pro Hac Vice,. (Keenan, Megan) (Entered: 01/08/2026)
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Jan. 8, 2026
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Jan. 8, 2026
RECAP
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19
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NOTICE of No Position by UNITED STATES OF AMERICA re 12 Motion to Intervene, (Frederick, Megan) (Entered: 01/08/2026)
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Jan. 8, 2026
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Jan. 8, 2026
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NOTICE OF ERROR regarding 14 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ethan J. Herenstein. The following error(s) need correction: Pro Hac Vice motion must be accompanied by a Certificate of Good Standing issued within the last 30 days (LCvR 83.2(c)(2)). Please file certificate as an Errata (znmw)
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Jan. 8, 2026
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Jan. 8, 2026
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Notice of Error
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Jan. 8, 2026
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Jan. 8, 2026
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MINUTE ORDER: Upon consideration of Proposed Intervenors' motion for leave to appear pro hac vice, Dkt. 14, it is hereby ORDERED that the motion is GRANTED. Ethan J. Herenstein may appear 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. Signed by Judge Randolph D. Moss on 1/9/2026. (lcrdm1)
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Jan. 9, 2026
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Jan. 9, 2026
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MINUTE ORDER: Upon consideration of Proposed Intervenors' motion for leave to appear pro hac vice, Dkt. 15, it is hereby ORDERED that the motion is GRANTED. Jonathan S. Topaz may appear 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. Signed by Judge Randolph D. Moss on 1/9/2026. (lcrdm1)
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Jan. 9, 2026
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Jan. 9, 2026
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MINUTE ORDER: Upon consideration of Proposed Intervenors' motion for leave to appear pro hac vice, Dkt. 16, it is hereby ORDERED that the motion is GRANTED. Sophia Lin Lakin may appear 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. Signed by Judge Randolph D. Moss on 1/9/2026. (lcrdm1)
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Jan. 9, 2026
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Jan. 9, 2026
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Order on Motion for Leave to Appear Pro Hac Vice
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Jan. 9, 2026
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Jan. 9, 2026
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20
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NOTICE of Appearance by Sophia Lin Lakin on behalf of COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Lakin, Sophia) (Entered: 01/13/2026)
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Jan. 13, 2026
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Jan. 13, 2026
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21
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NOTICE of Appearance by Jonathan Topaz on behalf of COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Topaz, Jonathan) (Entered: 01/13/2026)
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Jan. 13, 2026
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Jan. 13, 2026
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22
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NOTICE of Appearance by Ethan Herenstein on behalf of COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Herenstein, Ethan) (Entered: 01/13/2026)
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Jan. 13, 2026
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Jan. 13, 2026
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23
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kevin Kowalewski, Filing fee $ 100, receipt number ADCDC-12188116. Fee Status: Fee Paid. by MARYLAND/DC ALLIANCE FOR RETIRED AMERICANS. (Attachments: # 1 Exhibit A - Declaration of Kevin Kowalewski, # 2 Exhibit B - Certificate of Good Standing, # 3 Text of Proposed Order)(Madduri, Lalitha) (Entered: 01/15/2026)
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Jan. 15, 2026
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Jan. 15, 2026
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Order on Motion for Leave to Appear Pro Hac Vice
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Jan. 15, 2026
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Jan. 15, 2026
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MINUTE ORDER: Upon consideration of Proposed Intervenor's motion for leave to appear pro hac vice, Dkt. 23, it is hereby ORDERED that the motion is GRANTED. Kevin Kowalewski may appear 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. Signed by Judge Randolph D. Moss on 1/15/2026. (lcll)
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Jan. 15, 2026
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Jan. 15, 2026
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24
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Theresa J. Lee, Filing fee $ 100, receipt number ADCDC-12195081. Fee Status: Fee Paid. by COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS. (Attachments: # 1 Declaration Theresa J. Lee, # 2 Certificate of Good Standing)(Keenan, Megan) (Entered: 01/20/2026)
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Jan. 20, 2026
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Jan. 20, 2026
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Order on Motion for Leave to Appear Pro Hac Vice
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Jan. 20, 2026
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Jan. 20, 2026
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MINUTE ORDER: Upon consideration of Proposed Intervenor's motion for leave to appear pro hac vice, Dkt. 24, it is hereby ORDERED that the motion is GRANTED. Theresa J. Lee may appear pro hac vice in this case. Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Randolph D. Moss on 1/20/2026. (lcrdm1)
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Jan. 20, 2026
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Jan. 20, 2026
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25
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NOTICE of Appearance by Sarah E Brannon on behalf of COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Brannon, Sarah) (Entered: 01/21/2026)
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Jan. 21, 2026
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Jan. 21, 2026
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27
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NOTICE of Appearance by Theresa J. Lee on behalf of COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Lee, Theresa) (Entered: 01/26/2026)
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Jan. 26, 2026
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Jan. 26, 2026
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28
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NOTICE of Appearance by Adriel I. Cepeda Derieux on behalf of COMMON CAUSE, RUTH GOLDMAN, CHRIS MELODY FIELDS (Cepeda Derieux, Adriel) (Entered: 01/27/2026)
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Jan. 27, 2026
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Jan. 27, 2026
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.Order AND ~Util - Set/Reset Hearings
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Jan. 27, 2026
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Jan. 27, 2026
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MINUTE ORDER: Upon consideration of the pending motions to intervene, Dkt. 9, and Dkt. 12, it is hereby ORDERED that the parties and proposed intervenors shall appear for a status conference and motions hearing on the motions to intervene on Thursday, February 5, 2026, at 2:00 p.m. in Courtroom 8. Signed by Judge Randolph D. Moss on 1/27/2026. (lcrdm1)
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Jan. 27, 2026
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Jan. 27, 2026
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Order
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Jan. 27, 2026
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Jan. 27, 2026
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29
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Withdraw as Attorney
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Jan. 28, 2026
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Jan. 28, 2026
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Order on Motion to Withdraw as Attorney
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Jan. 28, 2026
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Jan. 28, 2026
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