AMERICAN OVERSIGHT v. U.S. DEPARTMENT OF THE TREASURY et al
Plaintiff: AMERICAN OVERSIGHT
Defendant: U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES and CENTERS FOR MEDICARE AND MEDICAID SERVICES
Case Number: 1:2020cv01169
Filed: May 5, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Emmet G Sullivan
Nature of Suit: Freedom of Information Act
Cause of Action: 05 U.S.C. ยง 552
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2020 Set/Reset Deadlines: Joint Scheduling Order due by 7/18/2020. (mac)
June 17, 2020 Filing 8 ANSWER to Complaint by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY.(Bickford, James)
June 17, 2020 Opinion or Order MINUTE ORDER. Plaintiffs bring this action pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. 552. The parties are directed to meet and confer and propose a joint scheduling order for further proceedings in this case by no later than July 18, 2020. The parties' joint proposed scheduling order shall address the following: (1) the status of plaintiffs' FOIA requests; (2) the anticipated number of documents responsive to plaintiffs' FOIA requests; (3) the anticipated date(s) for release of documents responsive to plaintiffs' FOIA requests; (4) whether a motion for an Open America stay is likely in this case; (5) whether a Vaughn index will be required in this case; (6) whether this case would benefit from referral to a magistrate judge or the District Court Mediation Program for purposes of settlement; and (7) a proposed briefing schedule for dispositive motions, if applicable. If the parties are unable to agree on a joint recommendation, the joint proposed scheduling order shall include each party's individual recommendations. Signed by Judge Emmet G. Sullivan on 6/17/2020. (lcegs2)
May 21, 2020 Filing 7 NOTICE of Filing of Motion to Consolidate by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY (Attachments: #1 Exhibit A -- Motion to Consolidate)(Bickford, James)
May 21, 2020 Filing 6 NOTICE of Appearance by James O. Bickford on behalf of CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY (Bickford, James)
May 19, 2020 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/18/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 6/17/2020.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/18/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTERS FOR MEDICARE AND MEDICAID SERVICES served on 5/18/2020; U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES served on 5/18/2020; U.S. DEPARTMENT OF STATE served on 5/18/2020; U.S. DEPARTMENT OF THE TREASURY served on 5/18/2020 (Monahan, Christine)
May 6, 2020 Opinion or Order Filing 4 STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 05/06/20. (Attachment: Exhibit 1) (mac)
May 5, 2020 Filing 3 SUMMONS (6) Issued Electronically as to CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(adh, )
May 5, 2020 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Monahan, Christine)
May 5, 2020 Filing 1 COMPLAINT against CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-7091550) filed by AMERICAN OVERSIGHT. (Attachments: #1 Exhibit A (Treasury FOIA), #2 Exhibit B (State FOIA), #3 Exhibit C (CMS FOIA), #4 Exhibit D (HHS FOIA), #5 Exhibit E (State Appeal), #6 Civil Cover Sheet, #7 Summons as to USAO, #8 Summons as to USAG, #9 Summons as to Treasury, #10 Summons as to State, #11 Summons as to HHS, #12 Summons as to CMS)(Monahan, Christine)
May 5, 2020 Case Assigned to Judge Emmet G. Sullivan. (adh, )

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Defendant: U.S. DEPARTMENT OF STATE
Represented By: James O. Bickford
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Defendant: U.S. DEPARTMENT OF THE TREASURY
Represented By: James O. Bickford
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Defendant: U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES
Represented By: James O. Bickford
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Defendant: CENTERS FOR MEDICARE AND MEDICAID SERVICES
Represented By: James O. Bickford
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Plaintiff: AMERICAN OVERSIGHT
Represented By: Christine H. Monahan
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