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1
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Oct. 27, 2026
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Complaint. Filing fee in the amount of $405 collected. Agency Tracking ID: AORDC-10464789 Jury Trial Requested: No. Filed by State of New Jersey, State of New Mexico, State of Minnesota, State of Nevada, State of Maryland, State of Arizona, State of Oregon, State of North Carolina, Commonwealth of Massachusetts, State of Maine, State of Illinois, State of Michigan, State of Colorado, State of Rhode Island, State of New York, State of California, State of Washington, District of Columbia, State of Wisconsin, State of Delaware, Commonwealth of Virginia against All Defendants (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons). (Hartmann, Leanne) (Entered: 10/27/2026)
1 Civil Cover Sheet
View on PACER
2 Proposed Summons
View on PACER
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2
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Oct. 27, 2026
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Notice of Case Assignment to Judge Mustafa T. Kasubhai and Discovery and Pretrial Scheduling Order. NOTICE: The filing party shall print and serve this Order, the summonses, and all other documents issued by the Clerk at case initiation upon all named parties in accordance with Local Rule 3-5(c). Discovery is to be completed by 2/24/2027. Joint Alternate Dispute Resolution Report is due by 3/26/2027. Pretrial Order is due by 3/26/2027. Ordered by Judge Mustafa T. Kasubhai. (sss) (Entered: 10/27/2026)
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3
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Oct. 27, 2026
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Summons Issued Electronically as to Scott Bessent, Todd Blanche, Jenna Casanova, Financial Crimes Enforcement Network, Markwayne Mullin, United States Department of the Treasury. NOTICE: The filing party shall print and serve the summonses and all other documents issued by the Clerk at the time of case initiation upon all named parties in accordance with Local Rule 3-5(c). (sss) (Entered: 10/27/2026)
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4
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Oct. 27, 2026
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Notice of Appearance. Filed by State of Illinois. (Weaver, Robert) (Entered: 10/27/2026)
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5
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Oct. 27, 2026
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Notice of Appearance. Filed by State of New York. (Ladov, Mark) (Entered: 10/27/2026)
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6
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Oct. 27, 2026
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Affidavit of Service of Summons Issued, 3 upon All Defendants Filed by State of Oregon. (Hartmann, Leanne) (Entered: 10/27/2026)
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7
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Oct. 28, 2026
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Notice of Appearance. Filed by State of Illinois. (Roller, Katharine) (Entered: 10/28/2026)
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8
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Oct. 28, 2026
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Notice of Appearance. Filed by State of New Jersey. (Fedorowich, Corey) (Entered: 10/28/2026)
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9
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Oct. 28, 2026
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Notice of Appearance. Filed by State of Nevada. (Ireland, Kiel) (Entered: 10/28/2026)
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10
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Oct. 28, 2026
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Notice of Appearance. Lewis Beilin,Lewis Beilin for State of Wisconsin,Lewis Beilin. Filed by State of Wisconsin. (Beilin, Lewis) (Entered: 10/28/2026)
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11
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Oct. 28, 2026
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Case Management Order signed on 10/28/2026 by Judge Mustafa T. Kasubhai. (bd) (Entered: 10/28/2026)
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12
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Oct. 29, 2026
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Notice of Appearance. Filed by State of North Carolina. (Bloom, Hannah) (Entered: 10/29/2026)
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13
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Oct. 29, 2026
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Notice of Appearance. Filed by State of Illinois. (Petersen, Michelle) (Entered: 10/29/2026)
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14
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Oct. 29, 2026
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Notice of Appearance of Neil Giovanatti. Filed by State of Michigan. (Giovanatti, Neil) (Entered: 10/29/2026)
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15
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Oct. 30, 2026
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Notice of Appearanceof Nita Klunder. Filed by Commonwealth of Massachusetts. (Klunder, Nita)
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16
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Oct. 30, 2026
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Notice of Appearance. Filed by Scott Bessent, Todd Blanche, Jenna Casanova, Financial Crimes Enforcement Network, Markwayne Mullin, United States Department of the Treasury. (Kurland, Benjamin)
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17
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Oct. 30, 2026
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Notice of Appearance. Savannah R. Arguello. Filed by Commonwealth of Massachusetts. (Arguello, Savannah)
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18
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Oct. 30, 2026
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Notice of Appearance. Filed by State of Colorado. (Podesta, Gabe)
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19
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Nov. 2, 2026
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Notice of Appearanceof Daniel Ping. Filed by State of Michigan. (Ping, Daniel)
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20
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Nov. 2, 2026
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Notice of Appearance. Filed by State of North Carolina. (Mosteller, Daniel) (Entered: 11/02/2026)
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21
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Nov. 2, 2026
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Notice of Appearance. Filed by Commonwealth of Virginia. (Keenan, Megan) (Entered: 11/02/2026)
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22
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Nov. 2, 2026
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Notice, Notice of Appearance. Filed by State of Arizona. (Tyrell, Syreeta) (Entered: 11/02/2026)
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23
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Nov. 5, 2026
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Notice of Appearance. Filed by State of Maine. (Thompson, Katherine)
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24
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Nov. 5, 2026
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Notice of Appearance. Filed by State of Washington. (Wolf, Lucy)
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