BEAN LLC v. JOHN DOE BANK
| BEAN LLC |
| JOHN DOE BANK |
| PERMANENT SELECT COMMITTEE ON INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES |
| 1:2017cv02187 |
| October 20, 2017 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Richard J. Leon |
| Other Statutory Actions |
| 12 U.S.C. ยง 3410 Right to Financial Privacy Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexander D. Bono, :Firm- Duane Morris LLP, :Address- 30 South 17th Street, Philadelphia, PA 19103-4196. Phone No. - 215.979.1181. Fax No. - 215.689.4472 Filing fee $ 100, receipt number 0090-5171065. Fee Status: Fee Paid. by DEFENDANT BANK (Attachments: # 1 Declaration of Alexander D. Bono, # 2 Text of Proposed Order)(Aronica, Joseph) |
| Filing 10 NOTICE of Appearance by Joseph J. Aronica on behalf of DEFENDANT BANK (Aronica, Joseph) |
| Filing fee received: $ 400.00, receipt number: 4616087771. (md) |
MINUTE ORDER: Granting 11 Motion for Leave to Appear Pro Hac Vice. Attorney Alexander D. Bono is hereby admitted pro hac vice to appear in this matter on behalf of Defendant. Signed by Judge Tanya S. Chutkan on 10/23/17. (DJS)
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| Filing 9 Amended NOTICE of Appearance by Thomas G. Hungar on behalf of Permanent Select Committee on Intelligence of the U.S. House of Representatives (Hungar, Thomas) Modified event title on 10/23/2017 (znmw). |
| Filing 8 NOTICE of Appearance by Thomas G. Hungar on behalf of Permanent Select Committee on Intelligence of the U.S. House of Representatives (Hungar, Thomas) |
| Filing 7 MOTION to Intervene by Permanent Select Committee on Intelligence of the U.S. House of Representatives (Attachments: # 1 Text of Proposed Order)(Hungar, Thomas) |
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MINUTE ORDER: GRANTING 7 Motion to Intervene by Permanent Select Committee on Intelligence of the U.S. House of Representatives. The court hereby allows intervention by the Committee. Further, the Committee may file its response to Plaintiff's Application for Temporary Restraining Order by 6:00 p.m. on Monday, October 23, 2017. The Plaintiff shall file any reply by 11:59 p.m. on Monday, October 23, 2017. The court will notify the parties by 10:00 a.m. on Tuesday, October 24, 2017 if the court determines that a telephone conference at 2:00 p.m. on Tuesday, October 24, 2017 is necessary. Consistent with the representations of counsel for the Committee, the Defendant Bank's deadline to respond to the Committee's subpoena has been extended until Wednesday, October 25, 2017. Signed by Judge Tanya S. Chutkan on 10/21/17. (DJS)
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| Filing 6 NOTICE OF RELATED CASE by BEAN LLC. Case related to Case No. 17-mc-2171. (td) |
| Filing 5 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BEAN LLC (td) |
| Filing 4 NOTICE pursuant to Local Rule 65.1(a) by BEAN LLC (td) |
| Filing 3 MOTION for Defendant to Proceed Under a Pseudonym by BEAN LLC (td) |
| Filing 2 Unopposed MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by BEAN LLC (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Declaration, # 4 Text of Proposed Order, # 5 Text of Proposed Order)(td) |
| Filing 1 COMPLAINT against DEFENDANT BANK with Jury Demand filed by BEAN LLC. (Attachments: # 1 Civil Cover Sheet)(td) |
| Minute Entry for proceedings held before Judge Tanya S. Chutkan: Evidentiary Hearing held on 10/20/2017 re Unopposed Motion for Temporary Restraining Order. Motion heard and taken under advisement. (Court Reporter: Brian Wayne) (zcdw) |
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MINUTE ORDER: Granting 3 Motion for Order for Defendant to Proceed Under a Pseudonym. Signed by Judge Tanya S. Chutkan on 10/20/17. (DJS)
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MINUTE ORDER: The General Counsel to the U. S. House of Representatives shall file a motion to intervene by noon on 10/21/2017, and may attach as an exhibit a response to Plaintiff's Motion for Temporary Restraining Order in 17-cv-2187-TSC. Signed by Judge Tanya S. Chutkan on 10/20/17. (DJS)
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