|
1
|
July 15, 2026
|
COMPLAINT against Scott Bessent, Todd Blanche, Office of Foreign Assets Control, Marco Rubio, Bradley T. Smith, Donald J. Trump, U.S. Department Of Justice, U.S. Department of the Treasury, US Department of State. (Filing Fee $ 405.00, Receipt Number ANYSDC-33136896)Document filed by William Doares, Tarik Kanaana, Democracy for the Arab World Now, Inc. d/b/a DAWN, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
Clearinghouse
|
|
2
|
July 15, 2026
|
CIVIL COVER SHEET filed..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
3
|
July 15, 2026
|
NOTICE OF APPEARANCE by Joseph Pace on behalf of Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
4
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to President Donald J. Trump, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
5
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of State, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
6
|
July 15, 2026
|
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Secretary of State Marco Rubio, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide., REQUEST FOR ISSUANCE OF SUMMONS as to Secretary of State Marco Rubio, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) Modified on 7/16/2026 (pc). (Entered: 07/15/2026)
|
RECAP
|
|
7
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of the Treasury, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
8
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to Secretary of the Treasury Scott Bessent, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
9
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Justice, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
10
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to Acting Attorney General Todd Blanche, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
11
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
12
|
July 15, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to OFAC Director Bradley T. Smith, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
13
|
July 15, 2026
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 25-cv-5305(JMF). Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/15/2026)
|
RECAP
|
|
14
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to Donald J. Trump..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
15
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to US Department of State..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
16
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to U.S. Department of the Treasury..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
17
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to Scott Bessent..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
18
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to U.S. Department Of Justice..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
19
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to Todd Blanche..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
20
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
21
|
July 16, 2026
|
ELECTRONIC SUMMONS ISSUED as to Bradley T. Smith..(pc) (Entered: 07/16/2026)
|
RECAP
|
|
22
|
July 16, 2026
|
REQUEST FOR ISSUANCE OF SUMMONS as to Secretary of State Marco Rubio, re: 1 Complaint,. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/16/2026)
|
RECAP
|
|
July 16, 2026
|
Notice to Attorney Regarding Deficient Request for Issuance of Summons
|
|
|
July 16, 2026
|
Notice to Attorney Regarding Party Modification
|
|
|
July 16, 2026
|
Notice to Attorney Regarding Case Opening Statistical Error Correction
|
|
|
July 16, 2026
|
Case Opening Initial Assignment Notice
|
|
|
July 16, 2026
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
|
|
|
July 16, 2026
|
Case Designated ECF. (pc)
|
|
|
July 16, 2026
|
CASE REFERRED to Judge Jesse M. Furman as possibly related to 26cv5305. (pc)
|
|
|
July 16, 2026
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Pace. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
|
|
|
July 16, 2026
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Pace. The party information for the following party/parties has been modified: Scott Bessent, Todd Blanche, Office of Foreign Assets Control, Marco Rubio, Bradley T. Smith, Donald J. Trump, U.S. Department Of Justice, U.S. Department of the Treasury, US Department of State.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; do not click the "show this address on the docket sheet" box. (pc)
|
|
|
July 16, 2026
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Pace to RE-FILE Document No. 6 Request for Issuance of Amended Summons, Request for Issuance of Summons,,,,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
|
|
|
23
|
July 17, 2026
|
ELECTRONIC SUMMONS ISSUED as to Marco Rubio..(pc) (Entered: 07/17/2026)
|
RECAP
|
|
24
|
July 20, 2026
|
NOTICE OF APPEARANCE by Danielle Marryshow on behalf of Scott Bessent, Todd Blanche, Office of Foreign Assets Control, Marco Rubio, Bradley T. Smith, Donald J. Trump, U.S. Department Of Justice, U.S. Department of the Treasury, US Department of State..(Marryshow, Danielle) (Entered: 07/20/2026)
|
RECAP
|
|
25
|
July 20, 2026
|
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)
|
RECAP
|
|
July 20, 2026
|
CASE ACCEPTED AS RELATED. Create association to 1:26-cv-05305-JMF. Notice of Assignment to follow. (vba)
|
|
|
July 20, 2026
|
Notice of Case Assignment/Reassignment
|
|
|
July 20, 2026
|
NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (vba)
|
|
|
July 20, 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. (vba)
|
|
|
26
|
July 22, 2026
|
JOINT LETTER MOTION for Leave to File Excess Pages and to enter briefing schedule addressed to Judge Jesse M. Furman from Joseph Pace dated July 22, 2026. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/22/2026)
|
RECAP
|
|
27
|
July 22, 2026
|
ORDER granting 26 Letter Motion for Leave to File Excess Pages. Application GRANTED. The Clerk of Court is directed to terminate ECF No. 26. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/22/2026) (ar) (Entered: 07/22/2026)
|
RECAP
|
|
July 22, 2026
|
Set/Reset Deadlines: Motions due by 7/23/2026. (ar)
|
|
|
28
|
July 23, 2026
|
MOTION for Preliminary Injunction . Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide..(Pace, Joseph) (Entered: 07/23/2026)
|
RECAP
|
|
29
|
July 23, 2026
|
MEMORANDUM OF LAW in Support re: 28 MOTION for Preliminary Injunction . . Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide. (Attachments: # 1 Affidavit Declaration of Omar Shakir, # 2 Affidavit Declaration of Tarik Kanaana).(Pace, Joseph) (Entered: 07/23/2026)
1 Affidavit Declaration of Omar Shakir
View on PACER
2 Affidavit Declaration of Tarik Kanaana
View on PACER
|
Clearinghouse
|
|
30
|
July 27, 2026
|
LETTER addressed to Judge Jesse M. Furman from Joseph Pace dated July 27, 2026 re: Court's July 20 Order Seeking Parties' Position on Consolidation. Document filed by Democracy for the Arab World Now, Inc. d/b/a DAWN, William Doares, Tarik Kanaana, Taxpayer Alliance Against Genocide. (Attachments: # 1 Exhibit Joint Letter Regarding Consolidation, filed on Prost v. Trump docket).(Pace, Joseph) (Entered: 07/27/2026)
1 Exhibit Joint Letter Regarding Consolidation, filed on Prost v. Trump docket
View on PACER
|
RECAP
|
|
31
|
July 27, 2026
|
MEMO ENDORSEMENT on re: (48 in 1:26-cv-05305-JMF) Letter, filed by Reine Adelaide Sophie Alapini-Gansou, Kimberly Prost, Solomy Balungi Bossa. ENDORSEMENT: In light of the concerns expressed above, the Court is persuaded that consolidation of the two cases would be inappropriate. The Clerk of Court is directed to docket this endorsed letter in both 26-cv-5305-JMF and 26-cv- 5957-JMF. (Signed by Judge Jesse M. Furman on 7/27/2026) (tro) (Entered: 07/27/2026)
|
RECAP
|
|
32
|
Aug. 13, 2026
|
Notice of Appearance
|
RECAP
|
|
33
|
Aug. 13, 2026
|
Memorandum of Law in Opposition to Motion
|
RECAP
|
|
34
|
Aug. 17, 2026
|
Notice of Appearance
|
RECAP
|
|
35
|
Aug. 24, 2026
|
Leave to File Document
|
RECAP
|
|
36
|
Aug. 25, 2026
|
Order on Motion for Leave to File Document
|
RECAP
|
|
37
|
Aug. 25, 2026
|
Reply Memorandum of Law in Support of Motion
|
RECAP
|