|
1
|
COMPLAINT against Scott K.H. Bessent, Todd Blanche, Office of Foreign Assets Control, Marco A. Rubio, BRADLEY T. SMITH, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. (Filing Fee $ 405.00, Receipt Number ANYSDC-33039580)Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
Clearinghouse
|
|
2
|
CIVIL COVER SHEET filed..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
3
|
REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
4
|
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of State, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
5
|
REQUEST FOR ISSUANCE OF SUMMONS as to Marco A. Rubio, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
6
|
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
7
|
REQUEST FOR ISSUANCE OF SUMMONS as to Scott K.H. Bessent, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
8
|
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Justice, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
9
|
REQUEST FOR ISSUANCE OF SUMMONS as to Todd Blanche, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
10
|
REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
11
|
REQUEST FOR ISSUANCE OF SUMMONS as to Bradley T. Smith, re: 1 Complaint,. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Renzler, Nicholas) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
12
|
NOTICE OF APPEARANCE by Hannah Sweeney on behalf of Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Sweeney, Hannah) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
13
|
NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Esti Tahina Tambay on behalf of Kimberly Prost.(Tambay, Esti) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
14
|
NOTICE OF APPEARANCE by Natasha Arnpriester on behalf of Kimberly Prost..(Arnpriester, Natasha) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
15
|
NOTICE OF APPEARANCE by James Andrew Goldston on behalf of Kimberly Prost..(Goldston, James) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
16
|
NOTICE OF APPEARANCE by Genevieve Barry Quinn on behalf of Kimberly Prost..(Quinn, Genevieve) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
17
|
MOTION for Rawda Fawaz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33041332. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. (Attachments: # 1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit DC Bar Certificate of Good Standing, # 3 Exhibit NY Bar Certificate of Good Standing, # 4 Proposed Order Proposed Order for Admission Pro Hac Vice).(Fawaz, Rawda) (Entered: 06/24/2026)
|
June 24, 2026
|
June 24, 2026
|
|
|
Notice Regarding Pro Hac Vice Motion
|
June 24, 2026
|
June 24, 2026
|
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 17 MOTION for Rawda Fawaz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33041332. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
|
June 24, 2026
|
June 24, 2026
|
|
18
|
MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. (Attachments: # 1 Affidavit Affidavit in support of motion to admit pro hac vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed order for admission pro hac vice).(Farhadi, Amir) Modified on 6/25/2026 (bc). Modified on 6/26/2026 (bc). (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
19
|
ELECTRONIC SUMMONS ISSUED as to Donald J. Trump..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
20
|
ELECTRONIC SUMMONS ISSUED as to United States Department of State..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
21
|
ELECTRONIC SUMMONS ISSUED as to Marco A. Rubio..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
22
|
ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
23
|
ELECTRONIC SUMMONS ISSUED as to Scott K.H. Bessent..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
24
|
ELECTRONIC SUMMONS ISSUED as to United States Department of Justice..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
25
|
ELECTRONIC SUMMONS ISSUED as to Todd Blanche..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
26
|
ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
27
|
ELECTRONIC SUMMONS ISSUED as to Bradley T. Smith..(pc) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
28
|
MOTION for Andrew Barak Loewenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33048766. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. (Attachments: # 1 Affidavit Affidavit in Support of Motion for Admission Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order Proposed Order for Admission Pro Hac Vice).(Loewenstein, Andrew) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
29
|
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 8/5/2026 at 03:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/25/2026) (jca) (Entered: 06/25/2026)
|
June 25, 2026
|
June 25, 2026
|
|
|
Notice to Attorney Regarding Party Modification
|
June 25, 2026
|
June 25, 2026
|
|
|
Case Opening Initial Assignment Notice
|
June 25, 2026
|
June 25, 2026
|
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
|
June 25, 2026
|
June 25, 2026
|
|
|
Pro Hac Vice Fee Payment
|
June 25, 2026
|
June 25, 2026
|
|
|
Pro Hac Vice Fee Due
|
June 25, 2026
|
June 25, 2026
|
|
|
Notice Regarding Deficient Motion to Appear Pro Hac Vice
|
June 25, 2026
|
June 25, 2026
|
|
|
Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
|
June 25, 2026
|
June 25, 2026
|
|
|
Case Designated ECF. (pc)
|
June 25, 2026
|
June 25, 2026
|
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicholas Marcus Renzler. The party information for the following party/parties has been modified: BRADLEY T. SMITH, Marco A. Rubio. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
|
June 25, 2026
|
June 25, 2026
|
|
|
Pro Hac Vice Fee Payment: for 18 MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number ANYSDC-33046226..(Farhadi, Amir)
|
June 25, 2026
|
June 25, 2026
|
|
30
|
ORDER granting 18 Motion for Amir Ardelan Farhadi to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 06/26/2026)
|
June 26, 2026
|
June 26, 2026
|
|
31
|
ORDER granting 28 Motion for Andrew Barak Loewenstein to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 06/26/2026)
|
June 26, 2026
|
June 26, 2026
|
|
32
|
NOTICE OF APPEARANCE by Danielle Marryshow on behalf of Scott K.H. Bessent, Todd Blanche, Bradley T. Smith, Office of Foreign Assets Control, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Marryshow, Danielle) (Entered: 06/26/2026)
|
June 26, 2026
|
June 26, 2026
|
|
|
Notice Regarding Pro Hac Vice Motion
|
June 26, 2026
|
June 26, 2026
|
|
|
Order on Motion to Appear Pro Hac Vice
|
June 26, 2026
|
June 26, 2026
|
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 18 MOTION for Amir Ardelan Farhadi to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
|
June 26, 2026
|
June 26, 2026
|
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 28 MOTION for Andrew Barak Loewenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-33048766. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc)
|
June 26, 2026
|
June 26, 2026
|
|
33
|
NOTICE OF APPEARANCE by Mark Osmond on behalf of Scott K.H. Bessent, Todd Blanche, Bradley T. Smith, Office of Foreign Assets Control, Marco A. Rubio, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Osmond, Mark) (Entered: 06/29/2026)
|
June 29, 2026
|
June 29, 2026
|
|
34
|
CONSENT LETTER MOTION to Adjourn Conference (Pre-Trial Conference) addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 1, 2026., CONSENT LETTER MOTION for Leave to File Excess Pages (Memoranda of Law in Support of, and in Opposition to, Anticipated Motion for Preliminary Injunction) addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 1, 2026., CONSENT LETTER MOTION for Extension of Time to File Opposition and Reply regarding Anticipated Motion for Preliminary Injunction addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 1, 2026. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/01/2026)
|
July 1, 2026
|
July 1, 2026
|
|
35
|
ORDER granting 34 Letter Motion to Adjourn Conference; granting 34 Letter Motion for Leave to File Excess Pages; granting 34 Letter Motion for Extension of Time to File. Application GRANTED. Unless and until the Court orders otherwise, Plaintiffs shall file any motion for a preliminary injunction by July 30, 2026. The initial pretrial conference previously scheduled for August 5, 2026 is hereby ADJOURNED sine die. The Clerk of Court is directed to terminate ECF No. 34. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/2/2026) (ar) (Entered: 07/02/2026)
|
July 2, 2026
|
July 2, 2026
RECAP
|
|
36
|
MOTION for Preliminary Injunction . Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. (Attachments: # 1 Proposed Order Granting Motion for Preliminary Injunction).(Loewenstein, Andrew) (Entered: 07/02/2026)
1 Proposed Order Granting Motion for Preliminary Injunction
View on PACER
|
July 2, 2026
|
July 2, 2026
RECAP
|
|
37
|
MEMORANDUM OF LAW in Support re: 36 MOTION for Preliminary Injunction . . Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/02/2026)
|
July 2, 2026
|
July 2, 2026
RECAP
|
|
38
|
DECLARATION of Judge Kimberly Prost in Support re: 36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost. (Attachments: # 1 Exhibit Plaque, # 2 Exhibit Appointment Letter).(Loewenstein, Andrew) (Entered: 07/02/2026)
|
July 2, 2026
|
July 2, 2026
|
|
39
|
DECLARATION of Judge Solomy Balungi Bossa in Support re: 36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/02/2026)
|
July 2, 2026
|
July 2, 2026
|
|
40
|
DECLARATION of Judge Reine Adelaide Sophie Alapini-Gansou in Support re: 36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/02/2026)
|
July 2, 2026
|
July 2, 2026
|
|
41
|
DECLARATION of Professor Harold Hongju Koh in Support re: 36 MOTION for Preliminary Injunction .. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/02/2026)
|
July 2, 2026
|
July 2, 2026
|
|
42
|
ORDER granting 17 Motion for Rawda Fawaz to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 07/06/2026)
|
July 6, 2026
|
July 6, 2026
|
|
|
Order on Motion to Appear Pro Hac Vice
|
July 6, 2026
|
July 6, 2026
|
|
43
|
ORDER: The Court is inclined to consolidate the cases pursuant to Rule 42 of the Federal Rules of Civil Procedure for all purposes. Any party who objects to such consolidation shall file a letter brief, not to exceed three single-spaced pages, by July 27, 2026. If no party files a letter opposing consolidation, the Court will consolidate the two cases without further notice to the parties. By the same date, all parties in both cases shall confer and file a joint letter addressing next steps in the cases if they are consolidated, including the impact, if any, of such consolidation on the ongoing preliminary injunction motion practice in 26-CV-5305. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/20/2026) (jca) (Entered: 07/20/2026)
|
July 20, 2026
|
July 20, 2026
RECAP
|
|
44
|
LETTER MOTION to File Amicus Brief addressed to Judge Jesse M. Furman from Daniel Z. Purisch dated July 22, 2026. Document filed by Beth Van Schaack, Stephen J. Rapp, Brenda J. Hollis, David M. Crane. (Attachments: # 1 Exhibit A - Proposed Amicus Brief, # 2 Exhibit B - Proposed Order).(Purisch, Daniel) (Entered: 07/22/2026)
|
July 22, 2026
|
July 22, 2026
|
|
45
|
ORDER granting 44 Beth Van Schaack, Stephen J. Rapp, Brenda J. Hollis, and David M. Crane's Letter Motion to File an Amicus Brief. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse) (Entered: 07/22/2026)
|
July 22, 2026
|
July 22, 2026
|
|
46
|
BRIEF of Former U.S. Ambassadors-at-Large for War Crimes Issues/Global Criminal Justice and Prosecutors of International Criminal Tribunals as Amici Curiae. Document filed by David M. Crane, Brenda J. Hollis, Stephen J. Rapp, Beth Van Schaack..(Purisch, Daniel) (Entered: 07/22/2026)
|
July 22, 2026
|
July 22, 2026
RECAP
|
|
|
Order on Motion to File Amicus Brief
|
July 22, 2026
|
July 22, 2026
|
|
47
|
LETTER addressed to Judge Jesse M. Furman from Andrew B. Loewenstein dated July 27, 2026 re: Opposition to consolidation. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/27/2026)
|
July 27, 2026
|
July 27, 2026
RECAP
|
|
48
|
JOINT LETTER addressed to Judge Jesse M. Furman from Andrew B. Loewenstein, Joseph Pace and Danielle Marryshow dated July 27, 2026 re: "next steps in the cases if they are consolidated" per July 20, 2026 Order. Document filed by Reine Adelaide Sophie Alapini-Gansou, Solomy Balungi Bossa, Kimberly Prost..(Loewenstein, Andrew) (Entered: 07/27/2026)
|
July 27, 2026
|
July 27, 2026
RECAP
|
|
49
|
Memo Endorsement
|
July 27, 2026
|
July 27, 2026
|