UNITED DEVELOPMENT FUNDING III, L.P et al v. U.S. SECURITIES AND EXCHANGE COMMISSION
| UNITED DEVELOPMENT FUNDING III, L.P and UNITED DEVELOPMENT FUNDING IV |
| U.S. SECURITIES AND EXCHANGE COMMISSION |
| 1:2023cv02294 |
| August 8, 2023 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 Freedom of Information Act |
| None |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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| Filing 11 ANSWER to Complaint by U.S. SECURITIES AND EXCHANGE COMMISSION.(Tallarico, Mark) |
MINUTE ORDER. Before the Court are a Complaint and an Answer in this FOIA case. It is hereby ORDERED that the parties shall meet and confer and file a Joint Status Report proposing a schedule for proceeding in this matter. The schedule should address, among other things, the status of Plaintiffs' FOIA request, the anticipated number of documents responsive to Plaintiffs' FOIA request, the anticipated date(s) for release of the documents requested by Plaintiff, whether a motion for an Open America stay is likely in this case, whether a Vaughn index will be required in this case, and a briefing schedule for dispositive motions, if required. The parties shall file the schedule on or before October 23, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/29/2023. (lctnm2)
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| Filing 10 Consent MOTION for Extension of Time to File Answer by U.S. SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order Proposed Order for Consent Motion for Enlargement of Time to Answer)(Tallarico, Mark) |
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MINUTE ORDER granting #10 Consent Motion for Extension of Time. Defendant's responsive pleading shall now by due by October 4, 2023. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/1/2023. (lctnm2)
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| Filing 9 NOTICE of Appearance by Mark Robert Tallarico on behalf of All Defendants (Tallarico, Mark) |
| Filing 8 NOTICE of Appearance by Grace Caputo on behalf of All Plaintiffs (Caputo, Grace) |
| Filing 7 NOTICE of Appearance by Ryan Meyer on behalf of All Plaintiffs (Meyer, Ryan) |
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MINUTE ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/16/2023. (lctnm2)
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MINUTE ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/16/2023. (lctnm2)
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Grace A. Caputo, Filing fee $ 100, receipt number ADCDC-10279411. Fee Status: Fee Paid. by UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV. (Attachments: #1 Exhibit Declaration, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Hodge, Johnjerica) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ryan J. Meyer, Filing fee $ 100, receipt number ADCDC-10279348. Fee Status: Fee Paid. by UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV. (Attachments: #1 Exhibit Declaration, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Hodge, Johnjerica) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. SECURITIES AND EXCHANGE COMMISSION served on 8/11/2023, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 08/14/2023., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/14/2023. ( Answer due for ALL FEDERAL DEFENDANTS by 9/13/2023.) (Hodge, Johnjerica) |
| Filing 3 SUMMONS (3) Issued Electronically as to U.S. SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrtw) |
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Filing 2
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/10/2023. (lctnm2)
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| Case Assigned to Judge Trevor N. McFadden. (zrtw) |
| Filing 1 COMPLAINT against UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV ( Filing fee $ 402 receipt number ADCDC-10262241) filed by UNITED DEVELOPMENT FUNDING III, L.P, UNITED DEVELOPMENT FUNDING IV. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Errata W, #24 Civil Cover Sheet CIVIL COVER SHEET, #25 Summons SUMMONS - USAO DC, #26 Summons SUMMONS - SEC, #27 Summons SUMMONS - AG)(Hodge, Johnjerica) |
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