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1
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March 17, 2026
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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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46 Exhibit (Exhibit 3)
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Clearinghouse
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2
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March 17, 2026
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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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3
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March 17, 2026
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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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4
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March 17, 2026
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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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5
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March 17, 2026
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NOTICE of Designation of Electronic Case. (tb) (Entered: 03/17/2026)
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6
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March 17, 2026
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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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7
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March 17, 2026
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NOTICE of Manner of Service. (tb) (Entered: 03/17/2026)
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8
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March 17, 2026
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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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9
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March 17, 2026
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NOTICE of Appearance by Maximilian Crema for METROPOLITAN TRANSPORTATION AUTHORITY . (Crema, Maximilian) (Entered: 03/17/2026)
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10
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March 18, 2026
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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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11
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March 20, 2026
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NOTICE of Appearance by Geoffrey M. Long for USA . (Long, Geoffrey) (Entered: 03/20/2026)
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12
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March 20, 2026
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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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13
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March 20, 2026
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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)
1 Declaration of Jaibala Patel, dated March 20, 2026
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2 Exhibit 1 - Reimbursement Request Table
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3 Exhibit 2 - February 25, 2026 Letter from the MTA to DOT
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4 Declaration of D. Brandon Trice, dated March 20, 2026
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14
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March 24, 2026
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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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Order on Motion to Seal Document
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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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15
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March 25, 2026
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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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Set Scheduled Proceeding Hearing Deadline
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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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16
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April 7, 2026
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**SEALED**RESPONSE to 13 MOTION for Partial Summary Judgment (Counts I - III) and motion for discovery pursuant to rule 56(d), filed by USA.Reply due by 4/21/2026. (Attachments: # 1 Appendix)(Mandlebaum, Joshua) (Entered: 04/07/2026)
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April 8, 2026
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Clerk's Remark: re: 16 Response to Motion [Dispositive], filed by USA. Certificate of Service is missing see RCFC 5(d)(1)(B). (tb)
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April 8, 2026
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Remark (Defective Filing) (Public)
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17
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April 9, 2026
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ORDER. By 4/14/2026, the parties are ordered to meet and confer to discuss filing a public version of Exhibit 1 of 1 Complaint and whether any redactions are necessary to 16 Government's response to Plaintiff's Motion for Partial Summary Judgment. The parties shall also file public versions of these documents by that date. The Clerk's Office is directed to unseal Exhibit 3 of the Complaint (ECF 1-46). Signed by Judge Philip S. Hadji. (jb) Service on parties made. (Entered: 04/09/2026)
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18
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April 13, 2026
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REPLY to Response to Motion re 13 MOTION for Partial Summary Judgment (Counts I - III), filed by METROPOLITAN TRANSPORTATION AUTHORITY. (Kaplan, Roberta) (Entered: 04/13/2026)
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19
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April 13, 2026
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REDACTED DOCUMENT redacting 16 Response to Motion [Dispositive],, filed by USA. (Attachments: # 1 Appendix)(Mandlebaum, Joshua) (Entered: 04/13/2026)
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April 13, 2026
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Order
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April 13, 2026
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In an email dated April 13, 2026, Plaintiff withdrew its request for oral argument and represented that the Government takes no position on the withdrawal. Government counsel, who was copied on the email, raised no objections. Because the Court finds that oral argument would aid the Court's review of this matter, the parties shall appear on April 16, 2026, as originally scheduled. Signed by Judge Philip S. Hadji. (lrf) Service on parties made.
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20
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April 14, 2026
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REDACTED DOCUMENT redacting 1 Complaint,,,,,,, filed by METROPOLITAN TRANSPORTATION AUTHORITY. (Kaplan, Roberta) (Entered: 04/14/2026)
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21
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April 16, 2026
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NOTICE, filed by USA regarding Status of Administrative Review and Reimbursement Processing. (Long, Geoffrey) (Entered: 04/16/2026)
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22
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April 16, 2026
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STATUS REPORT ORDER. Joint Status Report due by 4/22/2026. Signed by Judge Philip S. Hadji. (jb) Service on parties made. (Entered: 04/16/2026)
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April 16, 2026
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Order
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April 16, 2026
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Oral Argument
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April 16, 2026
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ORDER: The Court has reviewed the Government's Notice Regarding Status of Administrative Review and Reimbursement Processing [ECF 21]. Because the Court finds that oral argument would promote the just, speedy, and inexpensive determination of this matter, the parties shall appear on April 16, 2026, as originally scheduled. Signed by Judge Philip S. Hadji. (lrf) Service on parties made.
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April 16, 2026
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Minute Entry - Was the proceeding sealed to the public? No. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 4/16/2026 before Judge Philip S. Hadji: Oral Argument. [Total number of days of proceeding: 1]. Official record of proceeding taken by court reporter. To order a certified transcript or an audio recording of the proceeding, click HERE.(lrf)
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23
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April 17, 2026
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Notice of Filing Certified Transcript for proceedings held on April 16, 2026 in Washington, D.C. (aoc) (Entered: 04/17/2026)
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24
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April 17, 2026
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CERTIFIED TRANSCRIPT of proceedings held on April 16, 2026 before Judge Philip S. Hadji. Total No. of Pages: 1-52. Procedures Re: Electronic Transcripts and Redactions. To order a copy of the transcript, click HERE. Notice of Intent to Redact due 4/24/2026. Redacted Transcript Deadline set for 5/15/2026. Release of Transcript Restriction set for 7/13/2026. (aoc) (Entered: 04/17/2026)
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25
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April 22, 2026
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JOINT STATUS REPORT, filed by METROPOLITAN TRANSPORTATION AUTHORITY. (Kaplan, Roberta) (Entered: 04/22/2026)
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26
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April 22, 2026
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DECLARATION re 13 MOTION for Partial Summary Judgment (Counts I - III) and 25 Joint Status Report by METROPOLITAN TRANSPORTATION AUTHORITY. (Attachments: # 1 Exhibit 1 - Request Confirmation from April 17, 2026, 1:28PM, # 2 Exhibit 2 - Request Confirmation from April 17, 2026, 1:31PM, # 3 Exhibit 3 - Request Confirmation from April 17, 2026, 6:08PM, # 4 Exhibit 4 - Request Confirmation from April 17, 2026, 6:01PM)(Kaplan, Roberta) Modified on 4/24/2026 to add link to JSR (tb). (Entered: 04/22/2026)
1 Exhibit 1 - Request Confirmation from April 17, 2026, 1:28PM
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2 Exhibit 2 - Request Confirmation from April 17, 2026, 1:31PM
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3 Exhibit 3 - Request Confirmation from April 17, 2026, 6:08PM
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4 Exhibit 4 - Request Confirmation from April 17, 2026, 6:01PM
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27
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April 23, 2026
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STATUS CONFERENCE ORDER: Status Conference set for 4/27/2026 02:00 PM in Chambers (Video) before Judge Philip S. Hadji. Signed by Judge Philip S. Hadji. (jb) Service on parties made. (Entered: 04/23/2026)
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April 24, 2026
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Set Scheduled Proceeding Hearing Deadline
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April 24, 2026
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Scheduled Proceeding Hearing Set: Status Conference set for 4/27/2026 02:00 PM in Chambers (Video) via Microsoft Teams before Judge Philip S. Hadji. (tb)
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28
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April 27, 2026
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SCHEDULING ORDER: Amended Complaint due by 5/27/2026. Answer due by 6/26/2026. Signed by Judge Philip S. Hadji. (lrf) Service on parties made. (Entered: 04/27/2026)
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April 27, 2026
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Status Conference
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April 27, 2026
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Minute Entry - Was the proceeding sealed to the public? No. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 4/27/2026 before Judge Philip S. Hadji: Status Conference. [Total number of days of proceeding: 1]. Official record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio recording of the proceeding, click HERE.(lrf)
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29
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May 22, 2026
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Notice of Filing Certified Transcript for proceedings held on April 27, 2026 in Washington, D.C. (aoc) (Entered: 05/22/2026)
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30
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May 22, 2026
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CERTIFIED TRANSCRIPT of proceedings held on April 27, 2026 before Judge Philip S. Hadji. Total No. of Pages: 1-9. Procedures Re: Electronic Transcripts and Redactions. To order a copy of the transcript, click HERE. Notice of Intent to Redact due 5/29/2026. Redacted Transcript Deadline set for 6/19/2026. Release of Transcript Restriction set for 8/17/2026. (aoc) (Entered: 05/22/2026)
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31
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May 27, 2026
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First AMENDED COMPLAINT against USA, filed by METROPOLITAN TRANSPORTATION AUTHORITY. Amendment to 1 Complaint,,,,,,, filed by METROPOLITAN TRANSPORTATION AUTHORITY.Answer due by 6/26/2026. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Kaplan, Roberta) Modified on 5/28/2026 to correct due date pursuant to 28 (tb). (Entered: 05/27/2026)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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32
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June 26, 2026
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MOTION to Dismiss pursuant to Rules 12 (b)(1) and (6), filed by USA.Response due by 7/24/2026.(Mandlebaum, Joshua) (Entered: 06/26/2026)
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33
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June 29, 2026
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ORDER denying without prejudice 32 Motion to Dismiss. Answer due by 7/10/2026; Joint Preliminary Status Report due by 7/24/2026. Signed by Judge Philip S. Hadji. (jb) Service on parties made. (Entered: 06/29/2026)
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34
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July 7, 2026
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NOTICE of Substitution by Geoffrey M. Long for USA ; Joshua A. Mandlebaum to serve as lead counsel. Geoffrey M. Long is no longer an attorney associated with the case (a Notice of Withdrawal has been included). (Long, Geoffrey) (Entered: 07/07/2026)
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July 7, 2026
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ORDER denying as moot 13 Motion for Partial Summary Judgment, based on the filing of 31 First Amended Complaint. Signed by Judge Philip S. Hadji. (jb) Service on parties made.
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July 7, 2026
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Order on Motion for Partial Summary Judgment
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35
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July 10, 2026
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ANSWER to 31 Amended Complaint,, filed by USA.JPSR due by 8/28/2026.(Mandlebaum, Joshua) (Entered: 07/10/2026)
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36
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July 21, 2026
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Joint MOTION for Extension of Time to Fileuntil August 7, 2026 to file joint preliminary status report, filed by USA.Response due by 8/4/2026.(Mandlebaum, Joshua) (Entered: 07/21/2026)
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37
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July 21, 2026
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ORDER: Granting 36 Motion for Extension of Time. JPSR due by 8/7/2026. Signed by Judge Philip S. Hadji. (vc) Service on parties made. (Entered: 07/21/2026)
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38
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Aug. 7, 2026
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Joint MOTION for Extension of Time to Fileuntil 8/11/2026 to file the JPSR, filed by USA.Response due by 8/21/2026.(Mandlebaum, Joshua) (Entered: 08/07/2026)
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39
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Aug. 7, 2026
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ORDER: Granting 38 Motion for Extension of Time. JPSR due by 8/11/2026. Signed by Judge Philip S. Hadji. (vc) Service on parties made. (Entered: 08/07/2026)
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40
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Aug. 11, 2026
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JOINT PRELIMINARY STATUS REPORT, filed by METROPOLITAN TRANSPORTATION AUTHORITY. (Kaplan, Roberta) (Entered: 08/11/2026)
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41
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Aug. 13, 2026
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STATUS CONFERENCE ORDER: Status Conference set for 8/27/2026 12:00 PM in Chambers (Video) before Judge Philip S. Hadji. Signed by Judge Philip S. Hadji. (jb) Service on parties made. (Entered: 08/13/2026)
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Aug. 18, 2026
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Scheduled Proceeding Hearing Set: Status Conference set for 8/27/2026 12:30 PM in Chambers (Video) before Judge Philip S. Hadji. (tb)
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Aug. 18, 2026
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Set Scheduled Proceeding Hearing Deadline
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42
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Aug. 27, 2026
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DISCOVERY SCHEDULING ORDER: Initial Disclosures due by 10/19/2026. Fact Discovery due by 2/22/2027. Status Report due by 3/8/2027. Signed by Judge Philip S. Hadji. (lrf) Service on parties made. (Entered: 08/27/2026)
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Aug. 27, 2026
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Minute Entry - Was the proceeding sealed to the public? No. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, DC 8/27/2026 before Judge Philip S. Hadji: Status Conference. [Total number of days of proceeding: 1]. Official record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio recording of the proceeding, click HERE. (jb)
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Aug. 27, 2026
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Status Conference
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