Texas Top Cop Shop, Inc., et al v. Garland et al
| Texas Top Cop Shop, Inc., Data Comm For Business, Inc., National Federation Of Independent Business, Inc., Mustardseed Livestock, LLC, Russell Straayer and Libertarian Party of Mississippi |
| US Department of the Treasury, Director FinCEN Andrea Gacki, Attorney General Merrick Garland, Financial Crimes Enforcement Network and Janet L. Yellen |
| 4:2024cv00478 |
| May 28, 2024 |
| U.S. District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Federal Question: Other Civil Rights |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
REPLY to Response to Motion re #6 MOTION for Preliminary Injunction filed by Data Comm For Business, Inc., Libertarian Party of Mississippi, Mustardseed Livestock, LLC, National Federation Of Independent Business, Inc., Russell Straayer, Texas Top Cop Shop, Inc.. (Kruckenberg, Caleb)
|
|
Filing 18
RESPONSE in Opposition re #6 MOTION for Preliminary Injunction filed by Financial Crimes Enforcement Network, Andrea Gacki, Merrick Garland. (Lowry, Faith)
|
|
Filing 17
ORDER granting #8 Motion to Enter a Briefing Schedule and Order on Related Deadlines. Signed by District Judge Amos L. Mazzant, III on 6/21/2024. (baf)
|
|
Filing 16
ORDER granting #5 Motion for Leave to File Oversized Motion. Signed by District Judge Amos L. Mazzant, III on 6/20/2024. (baf)
|
|
Filing 15
SUMMONS Returned Executed by Data Comm For Business, Inc., Mustardseed Livestock, LLC, Russell Straayer, Libertarian Party of Mississippi, Texas Top Cop Shop, Inc., National Federation Of Independent Business, Inc.. All Defendants. (Kruckenberg, Caleb)
|
|
Filing 14
NOTICE of Attorney Appearance - Pro Hac Vice by Stuart Robinson on behalf of All Defendants. (NKL)
|
|
Filing 13
Summons Issued as to US Department of the Treasury. (baf)
|
|
Filing 12
Summons Issued as to Janet L. Yellen. (baf)
|
|
Filing 11
SUMMONS Issued as to Financial Crimes Enforcement Network. (baf)
|
|
Filing 10
Summons Issued as to Andrea Gacki. (baf)
|
|
Filing 9
Summons Issued as to Merrick Garland, U.S. Attorney and U.S. Attorney General (Attachments: #1 Damien Diggs, United States Attorney for the Eastern District of Texas, #2 The United Stateds of America/U.S. Department of Justice)(baf)
|
|
Filing 8
JOINT MOTION Enter Briefing Schedule and Related Order by Financial Crimes Enforcement Network, Andrea Gacki, Merrick Garland, US Department of the Treasury, Janet L. Yellen. (Attachments: #1 Proposed Order)(Lowry, Faith)
|
|
Filing 7
NOTICE of Attorney Appearance by Faith Lowry on behalf of All Defendants (Lowry, Faith)
|
|
Filing 6
MOTION for Preliminary Injunction by Data Comm For Business, Inc., Libertarian Party of Mississippi, Mustardseed Livestock, LLC, National Federation Of Independent Business, Inc., Russell Straayer, Texas Top Cop Shop, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit Schneider Declaration, #3 Exhibit Data Comm Declaration, #4 Exhibit Straayer Declaration, #5 Exhibit Goulart Declaration, #6 Exhibit Lewis Declaration, #7 Exhibit Milito Declaration)(Kruckenberg, Caleb)
|
|
Filing 5
UNOPPOSED MOTION for Leave to File Oversized Motion by Data Comm For Business, Inc., Libertarian Party of Mississippi, Mustardseed Livestock, LLC, National Federation Of Independent Business, Inc., Russell Straayer, Texas Top Cop Shop, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit Proposed Oversized Motion)(Kruckenberg, Caleb)
|
|
Filing 4
NOTICE of Attorney Appearance - Pro Hac Vice by Caleb Kruckenberg on behalf of All Plaintiffs. Filing fee $ 100, receipt number BTXEDC-10165724. (Kruckenberg, Caleb)
|
|
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf)
|
|
Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf)
|
|
Filing 3
AMENDED CIVIL COVER SHEET by Data Comm for Business, Mustardseed Livestock, Russell Straayer, Libertarian Party of Mississippi, Top Cop Shop, NATIONAL FEDERATION OF INDEPENDENT BUSINESS, INC.. Amendment to #2 Additional Attachments to Main Document Civil Cover Sheet, filed by Data Comm for Business, Mustardseed Livestock, Russell Straayer, Libertarian Party of Mississippi, Top Cop Shop, NATIONAL FEDERATION OF INDEPENDENT BUSINESS, INC.. Related document(s): #2 Additional Attachments to Main Document.(Sullivan, John)
|
|
Filing 2
Additional Attachments to Main Document: #1 Complaint. Civil Cover Sheet. (Sullivan, John)
|
|
Filing 1
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-10160534.), filed by Top Cop Shop. (Attachments: #1 Exhibit A)(Sullivan, John)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
