Open Society Justice Initiative et al v. Trump et al
Plaintiff: Diane Marie Amann, Milena Sterio, Gabor Rona, Open Society Justice Initiative and Margaret deGuzman
Defendant: United States Department of the Treasury, United States Department of State, Michael R. Pompeo, Steven T. Mnuchin, Andrea M Gacki, William P. Barr, Office of Foreign Assets Control, United States Department of Justice and Donald J. Trump
Amicus Curiae: Brennan Center For Justice At New York University School Of Law
Case Number: 1:2020cv08121
Filed: October 1, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. § 1331 vc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 53 REPLY MEMORANDUM OF LAW in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28)., #28 MOTION for Preliminary Injunction . . Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Loewenstein, Andrew)
November 9, 2020 Filing 52 DECLARATION of Jennifer Jude in Opposition re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Jude, Jennifer)
November 9, 2020 Filing 51 MEMORANDUM OF LAW in Opposition re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28). . Document filed by William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Jude, Jennifer)
November 4, 2020 Opinion or Order Filing 50 ORDER FOR ADMISSION PRO HAC VICE granting #39 Motion for Andrew Boyle to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 11/4/2020) (rro)
November 4, 2020 Opinion or Order Filing 49 ORDER granting #40 Letter Motion to File Amicus Brief. Application GRANTED. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/4/2020) (rro)
November 4, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for Joseph Andrew Boyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22430662. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
November 3, 2020 Filing 48 DECLARATION of Nicholas M. Renzler in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9).(Loewenstein, Andrew)
November 3, 2020 Filing 47 DECLARATION of Gabor Rona in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Loewenstein, Andrew)
November 3, 2020 Filing 46 DECLARATION of Margaret deGuzman in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Loewenstein, Andrew)
November 3, 2020 Filing 45 DECLARATION of Milena Sterio in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Loewenstein, Andrew)
November 3, 2020 Filing 44 DECLARATION of Diane Marie Amann in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Exhibit 1).(Loewenstein, Andrew)
November 3, 2020 Filing 43 DECLARATION of James A. Goldston in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28).. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Exhibit 1).(Loewenstein, Andrew)
November 3, 2020 Filing 42 MEMORANDUM OF LAW in Support re: #41 MOTION for Preliminary Injunction (corrected version of ECF No. 28). (corrected version of ECF No. 28-1). Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Loewenstein, Andrew)
November 3, 2020 Filing 41 MOTION for Preliminary Injunction (corrected version of ECF No. 28). Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Text of Proposed Order).(Loewenstein, Andrew)
November 3, 2020 Filing 40 LETTER MOTION to File Amicus Brief and Proposed Amicus Brief addressed to Judge Katherine Polk Failla from Joseph Andrew Boyle dated November 3, 2020. Document filed by Brennan Center For Justice At New York University School Of Law..(Boyle, Joseph)
November 3, 2020 Filing 39 MOTION for Joseph Andrew Boyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22430662. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brennan Center For Justice At New York University School Of Law. (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Declaration, #3 Exhibit Certificate of Good Standing).(Boyle, Joseph)
November 3, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Andrew Barak Loewenstein to RE-FILE Document #28 MOTION for Preliminary Injunction . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi)
October 27, 2020 Filing 38 MEMO ENDORSEMENT granting #37 Letter Motion to Seal. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to replace Exhibit 3 with the version attached to this Endorsement. (Signed by Judge Katherine Polk Failla on 10/26/2020) (tn)
October 26, 2020 Filing 37 LETTER MOTION to Seal addressed to Judge Katherine Polk Failla from Jennifer Jude dated 10/26/20. Document filed by William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. (Attachments: #1 Exhibit Redacted Copy of Complaint Exhibit 3).(Jude, Jennifer)
October 21, 2020 Filing 36 NOTICE OF APPEARANCE by Stephen Stich on behalf of Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Stich, Stephen)
October 21, 2020 Opinion or Order Filing 35 ORDER FOR ADMISSION PRO HAC VICE granting #32 MOTION for Edward Melanson to Appear Pro Hac Vice on behalf of Plaintiffs. (Signed by Judge Katherine Polk Failla on 10/21/2020) (jca)
October 21, 2020 Opinion or Order Filing 34 ORDER FOR ADMISSION PRO HAC VICE granting #33 MOTION for Brittan Heller to Appear Pro Hac Vice on behalf of Plaintiffs. (Signed by Judge Katherine Polk Failla on 10/21/2020) (jca)
October 20, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #33 MOTION for Brittan Heller to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-22205047. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 19, 2020 Filing 33 MOTION for Brittan Heller to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-22205047. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Text of Proposed Order Exhibit A, #2 Exhibit B (Declaration of Brittan Heller), #3 Exhibit C (Certificate of Good Standing)).(Heller, Brittan)
October 19, 2020 Filing 32 MOTION for Edward Melanson to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number BNYSDC-22200422. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Text of Proposed Order Exhibit A, #2 Exhibit B (Declaration of Edward Melanson), #3 Exhibit C (Certificate of Good Standing)).(Melanson, Ned)
October 19, 2020 Opinion or Order Filing 31 ORDER granting #30 Letter Motion for Extension of Time to File Response/Reply. Application GRANTED, on the condition that the Government forbear for, at least, the period of the extension, through November 23, 2020. With that proviso, the Government may file its response on or before November 9, 2020, and Plaintiffs' reply is due on or before November 23, 2020. (Responses due by 11/9/2020 Replies due by 11/23/2020.) (Signed by Judge Katherine Polk Failla on 10/19/2020) (rro)
October 19, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Edward Melanson to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number BNYSDC-22200422. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 16, 2020 Filing 30 LETTER MOTION for Extension of Time to File Response/Reply as to #28 MOTION for Preliminary Injunction . addressed to Judge Katherine Polk Failla from Jennifer Jude dated 10/16/20. Document filed by William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Jude, Jennifer)
October 9, 2020 Filing 29 LETTER addressed to Judge Katherine Polk Failla from Andrew B. Loewenstein dated October 9, 2020 re: Request for oral argument on Plaintiff's motion for preliminary injunction. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Loewenstein, Andrew)
October 9, 2020 Filing 28 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Preliminary Injunction . Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Memorandum of Law, #2 Affidavit Declaration of James A. Goldston, #3 Affidavit Declaration of Diane Marie Amann, #4 Affidavit Declaration of Milena Sterio, #5 Affidavit Declaration of Margaret deGuzman, #6 Affidavit Declaration of Gabor Rona, #7 Affidavit Declaration of Nicholas M. Renzler (1 of 2), #8 Affidavit Declaration of Nicholas M. Renzler (2 of 2), #9 Text of Proposed Order).(Loewenstein, Andrew) Modified on 11/3/2020 (ldi).
October 9, 2020 Opinion or Order Filing 27 ORDER FOR ADMISSION PRO HAC VICE granting #25 Motion for Andrew B. Loewenstein to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/9/2020) (ks)
October 8, 2020 Filing 26 NOTICE OF APPEARANCE by Jennifer Ann Jude on behalf of William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury..(Jude, Jennifer)
October 8, 2020 Filing 25 MOTION for Andrew B. Loewenstein to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-22041160. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman. (Attachments: #1 Text of Proposed Order Exhibit A, #2 Exhibit B (Declaration of Andrew B. Loewenstein), #3 Exhibit C (Certificate of Good Standing), #4 Certificate of Service).(Loewenstein, Andrew)
October 8, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Andrew B. Loewenstein to Appear Pro Hac Vice on behalf of Plaintiffs. Filing fee $ 200.00, receipt number ANYSDC-22041160. Motion and supporting papers to be reviewed by Clerk's Office staff.>/. The document has been reviewed and there are no deficiencies. (bcu)
October 5, 2020 Opinion or Order Filing 24 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/18/2020 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/5/2020) (jca)
October 2, 2020 Filing 23 CERTIFICATE OF SERVICE of Summons and Complaint,, served. All Defendants. Service was made by MAIL. Document filed by Milena Sterio, Diane Marie Amann, Open Society Justice Initiative, Margaret deGuzman, Gabor Rona., CERTIFICATE OF SERVICE of Summons and Complaint,,. All Defendants. Service was made by MAIL. Document filed by Milena Sterio, Diane Marie Amann, Open Society Justice Initiative, Margaret deGuzman, Gabor Rona..(Renzler, Nicholas)
October 2, 2020 Filing 22 ELECTRONIC SUMMONS ISSUED as to Andrea M Gacki..(dnh)
October 2, 2020 Filing 21 ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control..(dnh)
October 2, 2020 Filing 20 ELECTRONIC SUMMONS ISSUED as to William P. Barr..(dnh)
October 2, 2020 Filing 19 ELECTRONIC SUMMONS ISSUED as to United States Department of Justice..(dnh)
October 2, 2020 Filing 18 ELECTRONIC SUMMONS ISSUED as to Steven T. Mnuchin..(dnh)
October 2, 2020 Filing 17 ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury..(dnh)
October 2, 2020 Filing 16 ELECTRONIC SUMMONS ISSUED as to Michael R. Pompeo..(dnh)
October 2, 2020 Filing 15 ELECTRONIC SUMMONS ISSUED as to United States Department of State..(dnh)
October 2, 2020 Filing 14 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump..(dnh)
October 2, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh)
October 2, 2020 Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
October 2, 2020 Case Designated ECF. (dnh)
October 1, 2020 Filing 13 NOTICE OF APPEARANCE by Shrutih Ramlochan-Tewarie on behalf of Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Ramlochan-Tewarie, Shrutih)
October 1, 2020 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Open Society Institute for Open Society Justice Initiative. Document filed by Open Society Justice Initiative..(Renzler, Nicholas)
October 1, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Andrea M. Gacki, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to William P. Barr, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Justice, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Steven T. Mnuchin, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael R. Pompeo, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of State, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Addendum to Civil Cover Sheet).(Renzler, Nicholas)
October 1, 2020 Filing 1 COMPLAINT against William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. (Filing Fee $ 400.00, Receipt Number ANYSDC-21929875)Document filed by Milena Sterio, Diane Marie Amann, Open Society Justice Initiative, Margaret deGuzman, Gabor Rona. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Renzler, Nicholas) (Attachment 3 replaced on 10/27/2020 - see dkt. #38) (tn). Modified on 10/27/2020 (tn).

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Search for this case: Open Society Justice Initiative et al v. Trump et al
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Plaintiff: Diane Marie Amann
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
Represented By: Brittan Heller
Represented By: Andrew Barak Loewenstein
Represented By: Stephen Stich
Represented By: Ned Melanson
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Plaintiff: Milena Sterio
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
Represented By: Brittan Heller
Represented By: Andrew Barak Loewenstein
Represented By: Stephen Stich
Represented By: Ned Melanson
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Plaintiff: Gabor Rona
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
Represented By: Brittan Heller
Represented By: Andrew Barak Loewenstein
Represented By: Stephen Stich
Represented By: Ned Melanson
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Plaintiff: Open Society Justice Initiative
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
Represented By: Brittan Heller
Represented By: Andrew Barak Loewenstein
Represented By: Stephen Stich
Represented By: Ned Melanson
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Plaintiff: Margaret deGuzman
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
Represented By: Brittan Heller
Represented By: Andrew Barak Loewenstein
Represented By: Stephen Stich
Represented By: Ned Melanson
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Defendant: United States Department of the Treasury
Represented By: Jennifer Ann Jude
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Defendant: United States Department of State
Represented By: Jennifer Ann Jude
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Defendant: Michael R. Pompeo
Represented By: Jennifer Ann Jude
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Defendant: Steven T. Mnuchin
Represented By: Jennifer Ann Jude
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Defendant: Andrea M Gacki
Represented By: Jennifer Ann Jude
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Defendant: William P. Barr
Represented By: Jennifer Ann Jude
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Defendant: Office of Foreign Assets Control
Represented By: Jennifer Ann Jude
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Defendant: United States Department of Justice
Represented By: Jennifer Ann Jude
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Defendant: Donald J. Trump
Represented By: Jennifer Ann Jude
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Amicus curiae: Brennan Center For Justice At New York University School Of Law
Represented By: Joseph Andrew Boyle
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