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. § 3410 Right to Financial Privacy Act |
Plaintiff |
Docket Report
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) |
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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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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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