District of Columbia Court Records

(#3) NOTICE OF APPEARANCE BY SARAH ELIZABETH MEYER ON BEHALF OF WELLS FARGO BANK, N.A. (MEYER, SARAH) (ENTERED: 10/02/2025)

(#2) LCVR 26.1 CERTIFICATE OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTERESTS BY WELLS FARGO BANK, N.A. (NZEGWU, CHUKWUKPEE) (ENTERED: 10/02/2025)

(#2) LCVR 26.1 CERTIFICATE OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTERESTS BY 5225 CT LENDER LLC (RODRIGUEZ, JESSICA) (ENTERED: 09/29/2025)

(#1) COMPLAINT AGAINST ADAM LOBENE ( FILING FEE $ 405 RECEIPT NUMBER ADCDC-11992098) FILED BY 5225 CT LENDER LLC. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS)(RODRIGUEZ, JESSICA) (ENTERED: 09/29/2025)

(#6) NOTICE OF APPEARANCE BY ZACHARY BORON ON BEHALF OF BF CHINATOWN, LLC (BORON, ZACHARY) (ENTERED: 08/29/2025)

(#5) NOTICE OF APPEARANCE BY JAMES DONALD SADOWSKI ON BEHALF OF TERRELL PLACE PROPERTY, LLC (SADOWSKI, JAMES) (ENTERED: 08/28/2025)

(#2) LCVR 26.1 CERTIFICATE OF DISCLOSURE OF CORPORATE AFFILIATIONS AND FINANCIAL INTERESTS BY CENTRAL PHOTO COMPANY INC. (EIDELMAN, GARY) (ENTERED: 09/25/2025)

(#1) COMPLAINT AGAINST CHARLOTTE RICHARDSON WITH JURY DEMAND ( FILING FEE $ 405 RECEIPT NUMBER ADCDC-11984826) FILED BY CENTRAL PHOTO COMPANY INC.. (ATTACHMENTS: #1 EXHIBIT A TO COMPLAINT, #2 EXHIBIT B TO COMPLAINT, #3 EXHIBIT C TO COMPLAINT, #4 SUMMONS, #5 CIVIL COVER SHEET)(EIDELMAN, GARY) (ENTERED: 09/25/2025)

MINUTE ORDER: UPON CONSIDERATION OF THE PARTIES' #13 STIPULATION OF DISMISSAL, THE MATTER IS DISMISSED WITHOUT PREJUDICE PURSUANT TO FED. R. CIV. P. 41(A)(1)(A)(II). THE CLERK OF COURT IS DIRECTED TO CLOSE THE CASE. SO ORDERED. SIGNED BY JUDGE TREVOR N. MCFADDEN ON 9/18/2025. (LCTNM3). (ENTERED: 09/18/2025)

(#13) STIPULATION OF DISMISSAL BY U.S. FISH AND WILDLIFE SERVICE. (LEVY, BRIAN) (ENTERED: 09/15/2025)

(#23) REQUEST FOR LEAVE TO FILE REVIEW. THE ATTACHED DOCUMENT REQUIRES LEAVE TO FILE: PLAINTIFF'S MOTION TO COMPEL. REASON(S): CASE IS CLOSED. (ZMTM) (ENTERED: 08/11/2025)

(#22) REQUEST FOR LEAVE TO FILE REVIEW. THE ATTACHED DOCUMENT REQUIRES LEAVE TO FILE: PLAINTIFF'S MOTION TO CORRECT CLERICAL MISTAKE. REASON(S): CASE IS CLOSED. (ZMTM) (ENTERED: 08/08/2025)

MINUTE ORDER. UPON CONSIDERATION OF THE PARTIES' #12 JOINT STATUS REPORT, AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED THAT, ON OR BEFORE NOVEMBER 14, 2025, THE PARTIES SHALL SUBMIT A JOINT STATUS REPORT APPRISING THE COURT OF THE STATUS OF THIS CASE. SIGNED BY JUDGE REGGIE B. WALTON ON SEPTEMBER 8, 2025. (LCRBW2) (ENTERED: 09/08/2025)

(#12) JOINT STATUS REPORT BY DEPARTMENT OF HOMELAND SECURITY. (GONZALEZ HOROWITZ, BRENDA) (ENTERED: 09/03/2025)

(#14) REQUEST FOR LEAVE TO FILE REVIEW. THE ATTACHED DOCUMENT REQUIRES LEAVE TO FILE: BONTLE KHOZA - MOTION TO SPEAK TO MAGISTRATE JUDGE. REASON(S): CASE IS CLOSED AND ON APPEAL. (ZNMW) (ENTERED: 10/01/2025)

(#13) REQUEST FOR LEAVE TO FILE REVIEW. THE ATTACHED DOCUMENT REQUIRES LEAVE TO FILE: BONTLE KHOZA - MOTION TO COMMUNICATE. REASON(S): CASE IS CLOSED AND ON APPEAL. (ZNMW) (ENTERED: 09/29/2025)

MINUTE ORDER GRANTING #15 CONSENT MOTION FOR EXTENSION OF TIME TO FILE REPLY. THE DEFENDANTS' REPLY IS DUE OCTOBER 31, 2025. SIGNED BY JUDGE SPARKLE L. SOOKNANAN ON 9/26/2025. (LCAL) (ENTERED: 09/26/2025)

(#15) CONSENT MOTION FOR EXTENSION OF TIME TO REPLY IN SUPPORT OF MOTION TO DISMISS OR TRANSFER BY COKE MORGAN STEWART, U.S. PATENT AND TRADEMARK OFFICE. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(ESCHER, SAM) (ENTERED: 09/26/2025)

(#15) ORDER DISMISSING PRO SE CASE WITHOUT PREJUDICE. ORDERED THAT THE APPLICATION OF THE PLAINTIFF TO PROCEED IN FORMA PAUPERIS IS GRANTED, SEE ORDER FOR DETAILS. THIS IS A FINAL APPEALABLE ORDER. PRO SE PARTY HAS BEEN NOTIFIED ELECTRONICALLY. SIGNED BY JUDGE AMIT P. MEHTA ON 06/06/2025. (ATTACHMENT: #1 MEMORANDUM OPINION 24CV2065) (ZJM) (ENTERED: 06/11/2025)

(#14) NOTICE OF LETTERS BY LOUIS ALEXANDRE NOEL ALBERT DALBIS (ZNMW) (ENTERED: 06/11/2025)

(#3) NOTICE OF VOLUNTARY DISMISSAL BY ADAM DERROUIS (HACKING, JAMES) (ENTERED: 12/20/2019)

(#2) SUMMONS (11) ISSUED ELECTRONICALLY AS TO KENNETH T. CUCCINELLI, KEVIN K. MCALEENAN, JAMIE MCCOURT, MICHAEL R. POMPEO, U.S. CITIZENSHIP & IMMIGRATION SERVICES, U.S. CONSULATE, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. DEPARTMENT OF STATE, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (ATTACHMENTS: #1 NOTICE AND CONSENT)(ZRDJ) (ENTERED: 10/11/2019)

(#3) NOTICE OF RELATED CASE BY YANGTZE MEMORY TECHNOLOGIES CO., LTD.,, YANGTZE MEMORY TECHNOLOGIES, INC.,. CASE RELATED TO CASE NO. 25-CV-1795 (DC). (SCHWARTZ, ROBERT) (ENTERED: 10/03/2025)

(#2) NOTICE OF RELATED CASE BY YANGTZE MEMORY TECHNOLOGIES CO., LTD.,, YANGTZE MEMORY TECHNOLOGIES, INC.,. CASE RELATED TO CASE NO. 5:24-CV-03454 (NDCA). (SCHWARTZ, ROBERT) (ENTERED: 10/03/2025)

LETTERS ROGATORY ISSUED (LSJ) (ZLSJ). (ENTERED: 06/23/2025)

(#6) ORDER GRANTING MOTION #1 FOR ISSUANCE OF LETTERS ROGATORY. SIGNED BY JUDGE CHRISTOPHER R. COOPER ON 6/18/2025. (LSJ) (ENTERED: 06/18/2025)

(#2) SUMMONS (3) ISSUED ELECTRONICALLY AS TO CARLOS DEL TORO, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (ATTACHMENTS: #1 NOTICE AND CONSENT)(ZCB) (ENTERED: 05/15/2023)

CASE ASSIGNED TO JUDGE CHRISTOPHER R. COOPER. (ZCB) (ENTERED: 05/15/2023)

(#33) MEMORANDUM OPINION. SIGNED BY JUDGE REGGIE B. WALTON ON NOVEMBER 9, 2017. (LCRBW1)

(#25) MEMORANDUM OPINION. SIGNED BY JUDGE REGGIE B. WALTON ON JULY 18, 2017. (LCRBW1)

(#2) SUMMONS (5) ISSUED ELECTRONICALLY AS TO ALL DEFENDANTS, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (ATTACHMENTS: #1 NOTICE AND CONSENT)(ZMTM) (ENTERED: 08/29/2025)

CASE ASSIGNED TO JUDGE PAUL L. FRIEDMAN. (ZMTM) (ENTERED: 08/29/2025)

(#3) WAIVER OF SERVICE. AMY FREESTONE WAIVER SENT ON 5/20/2022, ANSWER DUE 7/19/2022. (BELKNAP, TIMOTHY) (ENTERED: 06/23/2022)

(#2) SUMMONS (1) ISSUED ELECTRONICALLY AS TO CACI, INC. - FEDERAL. (ATTACHMENT: #1 NOTICE AND CONSENT)(ZNMG) (ENTERED: 05/13/2022)

(#9) STIPULATION OF DISMISSAL WITH PREJUDICE BY JUSTONIEA JOHNSON. (ZELIKOVITZ, JUSTIN) (ENTERED: 09/26/2025)

MINUTE ORDER: IN LIGHT OF THE PARTIES' #8 JOINT STATUS REPORT STATING THAT THEY HAVE REACHED A TENTATIVE RESOLUTION OF THE MATTER, THE COURT HEREBY GRANTS THE PARTIES' REQUEST TO STAY ALL DEADLINES IN THE CASE. THE PARTIES ARE DIRECTED TO FILE A STIPULATION OF DISMISSAL, A MOTION TO STAY THE CASE, OR ANOTHER JOINT STATUS REPORT UPDATING THE COURT ON THE STATUS OF THE CASE ON OR BEFORE NOVEMBER 4, 2025. SIGNED BY JUDGE PAUL L. FRIEDMAN ON SEPTEMBER 5, 2025. (ATM) (ENTERED: 09/05/2025)

(#9) RECEIPT ON 12/8/2022 OF ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET FROM SUPERIOR COURT. SUPERIOR COURT NUMBER 2022 CA 002570 B. (ZNMW) (ENTERED: 12/08/2022)

SET/RESET DEADLINES: RESPONSE TO SHOW CAUSE DUE BY 12/12/2022. (ZKH) (ENTERED: 12/06/2022)

SET/RESET DEADLINES/HEARINGS: DEFENDANTS UBER TECHNOLOGIES, INC. AND RASIER, LLC'S ANSWER TO COMPLAINT DUE BY 10/26/2023. (ZCDW) (ENTERED: 09/15/2023)

MINUTE ORDER GRANTING #8 DEFENDANTS' CONSENT MOTION TO EXTEND TIME TO RESPOND. DEFENDANTS UBER TECHNOLOGIES, INC., AND RASIER, LLC, SHALL RESPOND TO #1 PLAINTIFF'S COMPLAINT ON OR BEFORE OCTOBER 26, 2023. SIGNED BY JUDGE ANA C. REYES ON 9/15/2023. (LCAR3) (ENTERED: 09/15/2023)

(#12) RULE 26A1 STATEMENT. (COMSTOCK, TAYLOR) (ENTERED: 06/15/2022)

(#11) RULE 26A1 STATEMENT. (ALLISON, SARAH) (ENTERED: 06/15/2022)

(#11) SCHEDULING ORDER AND DISCOVERY STANDING ORDER. SEE ATTACHED FOR DETAILS. SIGNED BY MAGISTRATE JUDGE ZIA M. FARUQUI ON MARCH 21, 2025. (LCVS) (ENTERED: 03/21/2025)

(#10) NOTICE OF PROPOSED ORDER SCHEDULING ORDER BY WANDA WALKER (WATTERS, KEITH) (ENTERED: 03/20/2025)

(#11) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. MEDSTAR WASHINGTON HOSPITAL CENTER SERVED ON 2/15/2024, ANSWER DUE 3/7/2024 (OSTER, STEVEN) (ENTERED: 02/17/2024)

(#10) SUMMONS (1) ISSUED ELECTRONICALLY AS TO MEDSTAR WASHINGTON HOSPITAL CENTER. (ATTACHMENT: #1 NOTICE AND CONSENT)(ZJM) (ENTERED: 02/14/2024)

MINUTE ORDER: UPON CONSIDERATION OF PLAINTIFF'S CONSENT MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY, DKT. #9 , IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. IT IS FURTHER ORDERED THAT THE PROPOSED SCHEDULE IS ADOPTED AS FOLLOWS:AMENDING OF PLEADINGS/JOINDER: OCTOBER 26, 2025 CLOSE OF DISCOVERY: NOVEMBER 27, 2025 DISPOSITIVE MOTIONS: DECEMBER 11, 2025 OPPOSITIONS: DECEMBER 26, 2025 REPLIES: JANUARY 2, 2026 SIGNED BY JUDGE RANDOLPH D. MOSS ON 9/18/2025. (LCRDM1) (ENTERED: 09/18/2025)

(#9) CONSENT MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY BY EDAS ORDONEZ. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(TUCKER, JONATHAN) (ENTERED: 09/16/2025)

SUMMONS (1) ISSUED AS TO WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY. (ZTD) (ENTERED: 07/05/2018)

(#1) COMPLAINT AGAINST WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY ( FILING FEE $ 400, RECEIPT NUMBER 4616093304) WITH JURY DEMAND FILED BY ERNEST HUNTER. (ATTACHMENTS: #1 CIVIL COVER SHEET)(ZTD) (ENTERED: 07/05/2018)

(#2) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. ALEJANDRO MAYORKAS SERVED ON 7/7/2023, RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL 7/10/2023., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 7/10/2023. ( ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 9/8/2023.) (ZTTH) (ENTERED: 07/20/2023)

SUMMONS (3) ISSUED AS TO ALEJANDRO MAYORKAS, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (MG) (ENTERED: 06/30/2023)

(#3) SUMMONS (1) ISSUED AS TO FRIENDSHIP PUBLIC CHARTER SCHOOL SENT TO THE U.S. MARSHALS SERVICE. (ZCB) (ENTERED: 10/31/2023)

MINUTE ORDER: THE COURT ORDERS THAT THE CLERK SHALL DIRECT THE USMS TO EFFECT SERVICE ON DEFENDANT. SO ORDERED BY CHIEF JUDGE JAMES E. BOASBERG ON 09/25/2023. (LCJEB3) (ENTERED: 09/25/2023)

(#13) REQUEST FOR LEAVE TO FILE REVIEW. THE ATTACHED DOCUMENT REQUIRES LEAVE TO FILE: BONTLE KHOZA - MOTION TO COMMUNICATE. REASON(S): CASE IS CLOSED AND ON APPEAL. (ZNMW) (ENTERED: 09/29/2025)

(#12) REQUEST FOR LEAVE TO FILE REVIEW. THE ATTACHED DOCUMENT REQUIRES LEAVE TO FILE: BONTLE SIPHO KHOZA - NOTICE. REASON(S): CASE IS CLOSED. (ZMBS) (ENTERED: 08/25/2025)

MINUTE ORDER: UPON CONSIDERATION OF #7 THE PARTIES' JOINT STATUS REPORT, IT IS HEREBY ORDERED THAT THE PARTIES SHALL FILE ANOTHER JOINT STATUS REPORT ON OR BEFORE NOVEMBER 18, 2025. SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 9/19/2025. (LCRC2) (ENTERED: 09/19/2025)

(#7) JOINT STATUS REPORT BY U.S. DEPARTMENT OF HOMELAND SECURITY. (ONI, BISOLA) (ENTERED: 09/19/2025)

MINUTE ORDER GRANTING #7 DEFENDANT'S CONSENT MOTION FOR EXTENSION OF TIME: IT IS HEREBY ORDERED THAT DEFENDANT'S ANSWER OR RESPONSE TO #1 PLAINTIFF'S COMPLAINT IS DUE ON OR BEFORE OCTOBER 6, 2025. SO ORDERED. SIGNED BY JUDGE RUDOLPH CONTRERAS ON 09/02/2025. (LCRC1) (ENTERED: 09/02/2025)

(#7) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER OR RESPONSE TO COMPLAINT BY U.S. DEPARTMENT OF JUSTICE. (BROWN, ALLISON) (ENTERED: 09/02/2025)

MINUTE ORDER: IN THEIR MOST RECENT #6 STATUS REPORT, THE PARTIES INFORMED THE COURT THAT THEY HAVE SETTLED IN PRINCIPLE. AS REQUESTED, THE COURT ORDERS THAT THE PARTIES SHALL FILE EITHER A STIPULATION OF DISMISSAL OR A STATUS REPORT BY OCTOBER 22, 2025. SIGNED BY JUDGE JIA M. COBB ON SEPTEMBER 10, 2025. (LCJMC3) (ENTERED: 09/10/2025)

(#6) JOINT STATUS REPORT BY ROBERT F. KENNEDY, JR. (VENGUSWAMY, KARTIK) (ENTERED: 09/08/2025)

(#5) AMENDED MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY GILEAD MUTAVA. (ZMTM) MODIFIED ON 8/14/2025 (ZMTM). (ENTERED: 08/14/2025)

(#4) AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY GILEAD MUTAVA. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT, #6 EXHIBIT)(ZMTM) (ENTERED: 08/14/2025)

(#6) CERTIFICATE OF SERVICE BY CARSTEN ROSENOW RE #5 ORDER. (ZNMW) (ENTERED: 10/01/2025)

(#5) STANDING ORDER. SIGNED BY JUDGE CARL J. NICHOLS ON 09/29/2025. (LCCJN3) (ENTERED: 09/29/2025)

(#4) REQUEST FOR SUMMONS TO ISSUE FILED BY AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES. RELATED DOCUMENT: #1 COMPLAINT, FILED BY AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES. (ATTACHMENTS: #1 SUMMONS MCMAHON SUMMONS, #2 SUMMONS BONDI SUMMONS)(HOSHIJIMA, TSUKI) (ENTERED: 10/03/2025)

(#3) NOTICE OF APPEARANCE BY ALLISON MARCY ZIEVE ON BEHALF OF AMERICAN FEDERATION OF GOVERNMENT EMPLOYEES (ZIEVE, ALLISON) (ENTERED: 10/03/2025)

(#7) STANDING ORDER. SEE ORDER FOR DETAILS. SIGNED BY JUDGE TIMOTHY J. KELLY ON 10/28/2024. (LCTJK1) (ENTERED: 10/28/2024)

(#6) CASE RANDOMLY REASSIGNED TO JUDGE TIMOTHY J. KELLY. JUDGE DABNEY L. FRIEDRICH IS NO LONGER ASSIGNED TO THE CASE. (RJ) (ENTERED: 10/28/2024)

(#5) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL 7/24/2023., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 7/24/2023. ( ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 9/22/2023.) (SEE DOCKET ENTRY #4 TO VIEW DOCUMENT). (ZNMW) (ENTERED: 08/29/2023)

(#4) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. JENNIFER M. GRANHOLM SERVED ON 7/24/2023 (ATTACHMENTS: #1 EXHIBIT GREEN CARDS)(BENNETT, PAUL) (ENTERED: 08/25/2023)

RECEIPT ON 8/5/2025 OF ELECTRONIC TRANSFER. OTHER COURT NUMBER 2:25-CV-02758 SENT BY USDC FOR THE DISTRICT OF ARIZONA. (ZNMW) (ENTERED: 08/05/2025)

(#29) CASE TRANSFERRED TO THE USDC FOR THE DISTRICT OF ARIZONA PURSUANT TO #27 ORDER ON MOTION TO TRANSFER CASE,,,, SENT TO COURT VIA EXTRACTION. (ZDP) (ENTERED: 08/01/2025)

MINUTE ORDER (PAPERLESS) DISMISSING PLAINTIFF'S #1 COMPLAINT WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE, PURSUANT TO LOCAL CIVIL RULE 83.23, IN LIGHT OF PLAINTIFF'S COUNSEL'S FAILURE TO ADDRESS THE ERROR IDENTIFIED BY THE CLERK OF COURT ON NOVEMBER 21, 2023 AND AGAIN ON NOVEMBER 27, 2023, COMPOUNDED BY PLAINTIFF'S FAILURE THEREAFTER TIMELY TO RESPOND BY DECEMBER 13, 2023, TO THIS COURT'S ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR FAILURE TO PROSECUTE, SEE MINUTE ORDER (DECEMBER 7, 2023). THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY JUDGE BERYL A. HOWELL ON DECEMBER 18, 2023. (LCBAH2) (ENTERED: 12/18/2023)

MINUTE ORDER (PAPERLESS) DIRECTING PLAINTIFF TO SHOW CAUSE BY DECEMBER 13, 2023, WHY THIS ACTION SHOULD NOT BE DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE, SEE LOCAL CIVIL RULE 83.23, GIVEN PLAINTIFF'S COUNSEL'S FAILURE TO ADDRESS THE ERROR IDENTIFIED BY THE CLERK OF COURT ON NOVEMBER 21, 2023 AND AGAIN ON NOVEMBER 27, 2023. SIGNED BY JUDGE BERYL A. HOWELL ON DECEMBER 7, 2023. (LCBAH2) (ENTERED: 12/07/2023)

(#7) MEET AND CONFER STATEMENT. (BORSON, JOSEPH) (ENTERED: 03/11/2016)

(#6) ENTERED IN ERROR. . . . .RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. UNITED STATES DEPARTMENT OF STATE SERVED ON 1/27/2016, RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED ON UNITED STATES ATTORNEY GENERAL. DATE OF SERVICE UPON UNITED STATES ATTORNEY GENERAL 01/27/16., RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED AS TO THE UNITED STATES ATTORNEY. DATE OF SERVICE UPON UNITED STATES ATTORNEY ON 1/27/2016. ( ANSWER DUE FOR ALL FEDERAL DEFENDANTS BY 2/26/2016.) (MORGAN, JEREMIAH) MODIFIED ON 3/8/2016 (TD). (ENTERED: 03/07/2016)

INITIATING PLEADING & IFP APPLICATION RECEIVED ON 9/25/2023. A COPY OF THE DOCKET SHEET HAS BEEN MAILED TO THE ADDRESS OF RECORD FOR THE PRO SE PARTY. (ZRTW) (ENTERED: 09/26/2023)

(#5) STANDING ORDER. SIGNED BY JUDGE CARL J. NICHOLS ON JANUARY 21, 2020. (LCCJN1) (ENTERED: 01/21/2020)

(#4) SUMMONS (2) ISSUED ELECTRONICALLY AS TO MICHELE A. FLETCHER, RED & BLACK LLC. (ATTACHMENT: #1 NOTICE AND CONSENT)(ZSB) (ENTERED: 01/21/2020)

(#5) ANSWER TO COMPLAINT BY U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES.(CIRINO, PAUL) (ENTERED: 04/03/2020)

(#4) NOTICE OF APPEARANCE BY PAUL CIRINO ON BEHALF OF U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES (CIRINO, PAUL) (ENTERED: 03/17/2020)

MINUTE ORDER: BEFORE THE COURT IN THIS FOIA CASE ARE A COMPLAINT AND AN ANSWER. IT IS HEREBY ORDERED THAT THE PARTIES SHALL MEET, CONFER, AND FILE A JOINT PROPOSED SCHEDULE FOR BRIEFING OR DISCLOSURE BY MARCH 8, 2023. SIGNED BY JUDGE TIMOTHY J. KELLY ON 2/7/2023. (LCTJK2) (ENTERED: 02/07/2023)

(#4) ANSWER TO COMPLAINT BY U.S. DEPARTMENT OF COMMERCE.(HAMMOND, DEREK) (ENTERED: 02/06/2023)

INITIATING PLEADING & IFP APPLICATION RECEIVED ON 9/25/2023. A COPY OF THE DOCKET SHEET HAS BEEN MAILED TO THE ADDRESS OF RECORD FOR THE PRO SE PARTY. (ZLJN) (ENTERED: 09/25/2023)

(#4) MEMORANDUM OPINION AND ORDER DISMISSING PRO SE CASE WITHOUT PREJUDICE. ORDERED THAT THE APPLICATION OF THE PLAINTIFF TO PROCEED IN FORMA PAUPERIS IS GRANTED. THIS IS A FINAL APPEALABLE ORDER. PRO SE PARTY HAS BEEN NOTIFIED BY FIRST CLASS MAIL. SIGNED BY JUDGE DABNEY L. FRIEDRICH ON 6/14/2021. (ADH, ) (ENTERED: 06/14/2021)

(#3) PRISONER TRUST FUND ACCOUNT STATEMENT FOR PERIOD OF SIX MONTHS BY MIGUEL ANTONIO GARCIA (ADH, ) (ENTERED: 06/09/2021)

(#4) NOTICE OF APPEARANCE BY SIXTINA FERNANDEZ ON BEHALF OF MARTIN J. O'MALLEY (FERNANDEZ, SIXTINA) (ENTERED: 11/13/2024)

SUMMONS NOT ISSUED AS TO MARTIN J. O'MALLEY ELECTRONIC NOTICE HAS BEEN PROVIDED TO THE SOCIAL SECURITY ADMINISTRATION'S OFFICE OF GENERAL COUNSEL AND TO THE U.S. ATTORNEY'S OFFICE PURSUANT TO RULE 3 OF THE SUPPLEMENTAL RULES FOR SOCIAL SECURITY ACTIONS UNDER 42 U.S.C. 405G.ANSWER DUE BY 1/10/2025, (ZMTM) (ENTERED: 11/08/2024)

(#3) NOTICE BY DUANE JOSEPH JOHNSON (ZTD) (ENTERED: 01/24/2019)

(#2) NOTICE TO COUNSEL/PARTY RE #1 NOTICE OF REMOVAL, (ZSB) (ENTERED: 12/26/2018)