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1
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COMPLAINT against USA (118) (Filing fee $405, Receipt number AUSFCC-11155131) (Copy Served Electronically on Department of Justice), filed by METROPOLITAN TRANSPORTATION AUTHORITY. Answer due by 5/18/2026. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 4, # 4 Exhibit Exhibit 5, # 5 Exhibit Exhibit 6, # 6 Exhibit Exhibit 7, # 7 Exhibit Exhibit 8, # 8 Exhibit Exhibit 9, # 9 Exhibit Exhibit 10, # 10 Exhibit Exhibit 11, # 11 Exhibit Exhibit 12, # 12 Exhibit Exhibit 13, # 13 Exhibit Exhibit 14, # 14 Exhibit Exhibit 15, # 15 Exhibit Exhibit 16, # 16 Exhibit Exhibit 17, # 17 Exhibit Exhibit 18, # 18 Exhibit Exhibit 19, # 19 Exhibit Exhibit 20, # 20 Exhibit Exhibit 21, # 21 Exhibit Exhibit 22, # 22 Exhibit Exhibit 23, # 23 Exhibit Exhibit 24, # 24 Exhibit Exhibit 25, # 25 Exhibit Exhibit 26, # 26 Exhibit Exhibit 27, # 27 Exhibit Exhibit 28, # 28 Exhibit Exhibit 29, # 29 Exhibit Exhibit 30, # 30 Exhibit Exhibit 31, # 31 Exhibit Exhibit 32, # 32 Exhibit Exhibit 33, # 33 Exhibit Exhibit 34, # 34 Exhibit Exhibit 35, # 35 Exhibit Exhibit 36, # 36 Exhibit Exhibit 37, # 37 Exhibit Exhibit 38, # 38 Exhibit Exhibit 39, # 39 Exhibit Exhibit 40, # 40 Exhibit Exhibit 41, # 41 Exhibit Exhibit 42, # 42 Exhibit Exhibit 43, # 43 Civil Cover Sheet)(tb) (Additional attachment(s) added on 3/17/2026: # 44 Exhibit (Exhibit 1-SEALED), # 45 Exhibit (Exhibit 2-SEALED), # 46 Exhibit (Exhibit 3-SEALED), # 47 Exhibit (Exhibit 6-SEALED)) (tb). Modified on 3/17/2026 to add sealed exhibits (tb). (Entered: 03/17/2026)
3 Exhibit Exhibit 4
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4 Exhibit Exhibit 5
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6 Exhibit Exhibit 7
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7 Exhibit Exhibit 8
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8 Exhibit Exhibit 9
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9 Exhibit Exhibit 10
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10 Exhibit Exhibit 11
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11 Exhibit Exhibit 12
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12 Exhibit Exhibit 13
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13 Exhibit Exhibit 14
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14 Exhibit Exhibit 15
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15 Exhibit Exhibit 16
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16 Exhibit Exhibit 17
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17 Exhibit Exhibit 18
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18 Exhibit Exhibit 19
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19 Exhibit Exhibit 20
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20 Exhibit Exhibit 21
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21 Exhibit Exhibit 22
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22 Exhibit Exhibit 23
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23 Exhibit Exhibit 24
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24 Exhibit Exhibit 25
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25 Exhibit Exhibit 26
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26 Exhibit Exhibit 27
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27 Exhibit Exhibit 28
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28 Exhibit Exhibit 29
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29 Exhibit Exhibit 30
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30 Exhibit Exhibit 31
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31 Exhibit Exhibit 32
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32 Exhibit Exhibit 33
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33 Exhibit Exhibit 34
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34 Exhibit Exhibit 35
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35 Exhibit Exhibit 36
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36 Exhibit Exhibit 37
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37 Exhibit Exhibit 38
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38 Exhibit Exhibit 39
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39 Exhibit Exhibit 40
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40 Exhibit Exhibit 41
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41 Exhibit Exhibit 42
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42 Exhibit Exhibit 43
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43 Civil Cover Sheet
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March 17, 2026
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March 17, 2026
Clearinghouse
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2
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MOTION to Seal Document 1 Sealed Exhibits (1,2,3,and 6) to the Complaint,,,,,,, filed by METROPOLITAN TRANSPORTATION AUTHORITY. Service: 3/17/26. Response due by 3/31/2026.(tb) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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3
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MOTION For Expedited Briefing, filed by METROPOLITAN TRANSPORTATION AUTHORITY. Service: 3/17/26. Response due by 3/31/2026.(tb) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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4
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NOTICE of Indirectly Related Case(s) [26-176], filed by METROPOLITAN TRANSPORTATION AUTHORITY. Service: 3/17/26.(tb) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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5
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NOTICE of Designation of Electronic Case. (tb) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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6
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Notice of Random Assignment Pursuant to Rule 40.1(a) to Judge Philip S. Hadji. (tb) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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7
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NOTICE of Manner of Service. (tb) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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8
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NOTICE of Appearance by Dennis Brandon Trice for METROPOLITAN TRANSPORTATION AUTHORITY . (Trice, Dennis) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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9
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NOTICE of Appearance by Maximilian Crema for METROPOLITAN TRANSPORTATION AUTHORITY . (Crema, Maximilian) (Entered: 03/17/2026)
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March 17, 2026
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March 17, 2026
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10
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SCHEDULING ORDER: Government's Response to 3 Plaintiff's Motion for Expedited Briefing due by 3/20/2026. Plaintiff's Reply due by 3/25/2026. Signed by Judge Philip S. Hadji. (jb) Service on parties made. (Entered: 03/18/2026)
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March 18, 2026
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March 18, 2026
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11
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NOTICE of Appearance by Geoffrey M. Long for USA . (Long, Geoffrey) (Entered: 03/20/2026)
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March 20, 2026
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March 20, 2026
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12
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RESPONSE to 3 MOTION to Expedite, filed by USA.Reply due by 3/27/2026. (Long, Geoffrey) (Entered: 03/20/2026)
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March 20, 2026
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March 20, 2026
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13
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MOTION for Partial Summary Judgment (Counts I - III), filed by METROPOLITAN TRANSPORTATION AUTHORITY.Response due by 4/17/2026. (Attachments: # 1 Declaration of Jaibala Patel, dated March 20, 2026, # 2 Exhibit 1 - Reimbursement Request Table, # 3 Exhibit 2 - February 25, 2026 Letter from the MTA to DOT, # 4 Declaration of D. Brandon Trice, dated March 20, 2026)(Kaplan, Roberta) (Entered: 03/20/2026)
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March 20, 2026
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March 20, 2026
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14
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ORDER granting in part and denying in part 3 Motion to Expedite. Government's Response due by 4/7/2026. Plaintiff's Reply due by 4/13/2026 11:00 AM. Oral Argument set for 4/16/2026 1:30 PM before Judge Philip S. Hadji. Signed by Judge Philip S. Hadji. (jb) Service on parties made. Modified on 3/24/2026 correct Oral Argument time (tb). (Entered: 03/24/2026)
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March 24, 2026
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March 24, 2026
RECAP
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Order on Motion to Seal Document
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March 24, 2026
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March 24, 2026
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ORDER granting 2 Motion to Seal Document. Signed by Judge Philip S. Hadji. (jb) Service on parties made.
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March 24, 2026
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March 24, 2026
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15
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NOTICE of Appearance by Joshua A. Mandlebaum for USA . (Mandlebaum, Joshua) (Entered: 03/25/2026)
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March 25, 2026
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March 25, 2026
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Set Scheduled Proceeding Hearing Deadline
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March 25, 2026
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March 25, 2026
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Scheduled Proceeding Hearing Set: REPORTER PRESENT. Oral Argument set for 4/16/2026 01:30 PM in Courtroom 5 before Judge Philip S. Hadji. (tb)
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March 25, 2026
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March 25, 2026
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16
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Response to Motion to Dismiss/Summary Judgment
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April 7, 2026
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April 7, 2026
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Remark (Defective Filing) (Public)
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April 8, 2026
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April 8, 2026
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17
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Order
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April 9, 2026
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April 9, 2026
RECAP
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