Community Associations Institute et al v. U.S. Department of the Treasury et al
Plaintiff: Canterbury Crossing Condominium Trust, Terraces on Memorial Homeowners Association, Farrcroft Homeowners Association, Inc., Townhouse Green Cooperative, Community Associations Institute and Regency at Ashburn Greenbrier Condominium Association
Defendant: Andrea Gacki, U.S. Department of the Treasury and Janet Yellen
Case Number: 1:2024cv01597
Filed: September 10, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Michael S Nachmanoff
Referring Judge: Lindsey R Vaala
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2024 Opinion or Order Filing 46 ORDERED that the parties' motion #43 is GRANTED; and it is hereby ORDERED that the instant action is STAYED until further order of this Court. Signed by District Judge Michael S Nachmanoff on 11/07/2024. (dvanm)
November 7, 2024 Opinion or Order Filing 45 TRANSCRIPT of proceedings for dates of 10/11/2024, before Judge M. Nachmanoff, re #41 Notice of Appeal, Court Reporter/Transcriber Tonia Harris, Telephone number 703-646-1438. NOTICE RE REDACTION OF TRANCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Does this satisfy all appellate orders for this reporter? y Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/9/2024. Redacted Transcript Deadline set for 1/7/2025. Release of Transcript Restriction set for 2/5/2025.(harris, tonia)
November 7, 2024 Opinion or Order Filing 44 USCA Case Number 24-2118 4CCA, case manager Anisha Walker, for #41 Notice of Appeal, filed by Regency at Ashburn Greenbrier Condominium Association, Farrcroft Homeowners Association, Inc., Canterbury Crossing Condominium Trust, Community Associations Institute, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (dvanm)
November 6, 2024 Opinion or Order Filing 43 Joint MOTION to Stay by Andrea Gacki, U.S. Department of the Treasury, Janet Yellen. (Attachments: #1 Proposed Order)(Baumhart, Peter)
November 5, 2024 Opinion or Order Filing 42 Transmission of Notice of Appeal to US Court of Appeals re #41 Notice of Appeal, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov). (dvanm)
November 4, 2024 Opinion or Order Filing 41 NOTICE OF APPEAL as to #40 Memorandum Opinion by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. Filing fee $ 605, receipt number AVAEDC-9829882. (Wright, Damon)
October 24, 2024 Opinion or Order Filing 40 MEMORANDUM OPINION AND ORDER Denying Plaintiffs' Motion for Preliminary Injunction (ECF 13). Signed by District Judge Michael S Nachmanoff on 10/24/2024. (dvanm)
October 11, 2024 Opinion or Order Filing 39 Minute Entry for proceedings held before District Judge Michael S Nachmanoff: Motion Hearing held on 10/11/2024. Plaintiffs appeared through Damon Wright, Edmund Allcock, Brendan Bunn, and Clair Wischusen. Defendants appeared through Peter Baumhart and Kirstin O'Connor. MOTION for Preliminary Injunction re #13 argued and TAKEN UNDER ADVISEMENT. Order to follow. (Court Reporter T. Harris.)(lcre, )
October 7, 2024 Opinion or Order Filing 38 REPLY to Response to Motion re #13 MOTION for Preliminary Injunction filed by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (Wischusen, Clair)
October 4, 2024 Opinion or Order Filing 37 ORDER granting #33 Motion for Pro hac vice Appointed Edmund Arthur Allcock for Canterbury Crossing Condominium Trust. Signed by District Judge Michael S Nachmanoff on 10/4/2024. (swil)
October 4, 2024 Opinion or Order Filing 36 ORDER granting #27 Motion for Pro hac vice Appointed Edmund Arthur Allcock for Canterbury Crossing Condominium Trust. Signed by District Judge Michael S Nachmanoff on 10/4/2024. (swil)
October 4, 2024 Opinion or Order Set/Reset Deadlines as to #13 MOTION for Preliminary Injunction . Motion Hearing set for 10/11/2024 at 09:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (lcre, )
October 2, 2024 Opinion or Order Filing 35 Memorandum in Opposition re #13 MOTION for Preliminary Injunction filed by Andrea Gacki, U.S. Department of the Treasury, Janet Yellen. (Attachments: #1 Exhibit, #2 Exhibit)(Baumhart, Peter)
October 2, 2024 Opinion or Order Filing 34 NOTICE of Appearance by Peter B. Baumhart on behalf of Andrea Gacki, U.S. Department of the Treasury, Janet Yellen (Baumhart, Peter)
September 25, 2024 Opinion or Order Filing 33 Motion to appear Pro Hac Vice by Edmund Arthur Allcock and Certification of Local Counsel Brendan P. Bunn by Canterbury Crossing Condominium Trust. (Bunn, Brendan)
September 25, 2024 Opinion or Order Filing 32 NOTICE of Appearance by Brendan Bunn on behalf of Canterbury Crossing Condominium Trust (Bunn, Brendan)
September 25, 2024 Opinion or Order Filing 31 NOTICE of Appearance by Brendan Bunn on behalf of Townhouse Green Cooperative (Bunn, Brendan)
September 25, 2024 Opinion or Order Filing 30 NOTICE of Appearance by Brendan Bunn on behalf of Terraces on Memorial Homeowners Association (Bunn, Brendan)
September 25, 2024 Opinion or Order Filing 29 NOTICE of Appearance by Brendan Bunn on behalf of Regency at Ashburn Greenbrier Condominium Association (Bunn, Brendan)
September 25, 2024 Opinion or Order Filing 28 NOTICE of Appearance by Brendan Bunn on behalf of Farrcroft Homeowners Association, Inc. (Bunn, Brendan)
September 18, 2024 Opinion or Order Filing 27 Motion to appear Pro Hac Vice by Edmund Arthur Allcock and Certification of Local Counsel Clair Wischusen Filing fee $ 75, receipt number AVAEDC-9745812. by Canterbury Crossing Condominium Trust. (Wischusen, Clair)
September 16, 2024 Opinion or Order Filing 26 NOTICE of Appearance by Clair Wischusen on behalf of Community Associations Institute (Wischusen, Clair)
September 16, 2024 Opinion or Order Filing 25 ORDERED that Plaintiff's Motion for Leave (ECF 12) is GRANTED; and it is further ORDERED that Defendants' Consent Motion for an Extension (ECF 23) is GRANTED; and it is further ORDERED that Defendants shall file a response brief of up to 45 pages to Plaintiffs' Motion for a Preliminary Injunction on or before October 2, 2024. Signed by District Judge Michael S Nachmanoff on 09/16/2024. (dvanm)
September 13, 2024 Opinion or Order Filing 24 Waiver of re #23 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION for Preliminary Injunction Waiver of Hearing by Andrea Gacki, U.S. Department of the Treasury, Janet Yellen (O'Connor, Kirstin)
September 13, 2024 Opinion or Order Filing 23 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION for Preliminary Injunction by Andrea Gacki, U.S. Department of the Treasury, Janet Yellen. (Attachments: #1 Proposed Order)(O'Connor, Kirstin)
September 13, 2024 Opinion or Order Filing 22 NOTICE of Appearance by Kirstin O'Connor on behalf of Andrea Gacki, U.S. Department of the Treasury, Janet Yellen (O'Connor, Kirstin)
September 13, 2024 Opinion or Order Filing 21 ORDER granting #17 Motion for Pro hac vice Appointed Gretchen Harris Sperry for Community Associations Institute. Signed by District Judge Michael S Nachmanoff on 9/13/2024. (swil)
September 13, 2024 Opinion or Order Filing 20 ORDER granting #16 Motion for Pro hac vice Appointed Mary Josephine Goers for Community Associations Institute. Signed by District Judge Michael S Nachmanoff on 9/13/2024. (swil)
September 13, 2024 Opinion or Order Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument in re #12 MOTION for Leave to File Excess Pages. (wgar, )
September 13, 2024 Opinion or Order Set Deadline as to #13 MOTION for Preliminary Injunction. Motion Hearing set for 10/11/2024 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar, )
September 11, 2024 Opinion or Order Filing 19 Summons Issued as to Andrea Gacki, U.S. Department of the Treasury, Janet Yellen, U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed as to USA or Summons Returned Unexecuted as to USA. (Attachments: #1 Notice to Attorney)(Cwel)
September 10, 2024 Opinion or Order Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (Cwel)
September 10, 2024 Opinion or Order Filing 18 EXHIBIT B (corrected) to Memorandum of Law in Support of Motion for Preliminary Injunction by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative.. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 17 Motion to appear Pro Hac Vice by Gretchen Harris Sperry and Certification of Local Counsel Damon W.D. Wright Filing fee $ 75, receipt number AVAEDC-9732406. by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 16 Motion to appear Pro Hac Vice by Mary Josephine Goers and Certification of Local Counsel Damon W.D. Wright Filing fee $ 75, receipt number AVAEDC-9732404. by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 15 Notice of Hearing Date re #13 MOTION for Preliminary Injunction (Wright, Damon)
September 10, 2024 Opinion or Order Filing 14 Memorandum in Support re #13 MOTION for Preliminary Injunction filed by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wright, Damon)
September 10, 2024 Opinion or Order Filing 13 MOTION for Preliminary Injunction by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 12 MOTION for Leave to File Excess Pages by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative. (Attachments: #1 Proposed Order)(Wright, Damon)
September 10, 2024 Opinion or Order Filing 11 Corporate Disclosure Statement by Community Associations Institute. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 10 Corporate Disclosure Statement by Townhouse Green Cooperative. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 9 Corporate Disclosure Statement by Terraces on Memorial Homeowners Association. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 8 Corporate Disclosure Statement by Regency at Ashburn Greenbrier Condominium Association. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 7 Corporate Disclosure Statement by Farrcroft Homeowners Association, Inc.. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 6 Corporate Disclosure Statement by Canterbury Crossing Condominium Trust. (Wright, Damon)
September 10, 2024 Opinion or Order Filing 5 Proposed Summons re #1 Complaint, by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative (Wright, Damon)
September 10, 2024 Opinion or Order Filing 4 Proposed Summons re #1 Complaint, by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative (Wright, Damon)
September 10, 2024 Opinion or Order Filing 3 Proposed Summons re #1 Complaint, by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative (Wright, Damon)
September 10, 2024 Opinion or Order Filing 2 Proposed Summons re #1 Complaint, by Canterbury Crossing Condominium Trust, Community Associations Institute, Farrcroft Homeowners Association, Inc., Regency at Ashburn Greenbrier Condominium Association, Terraces on Memorial Homeowners Association, Townhouse Green Cooperative (Wright, Damon)
September 10, 2024 Opinion or Order Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9732378.), filed by Farrcroft Homeowners Association, Inc., Townhouse Green Cooperative, Canterbury Crossing Condominium Trust, Community Associations Institute, Terraces on Memorial Homeowners Association, Regency at Ashburn Greenbrier Condominium Association. (Attachments: #1 Civil Cover Sheet)(Wright, Damon)

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Search for this case: Community Associations Institute et al v. U.S. Department of the Treasury et al
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Plaintiff: Canterbury Crossing Condominium Trust
Represented By: Damon William Wright
Represented By: Edmund Arthur Allcock
Represented By: Brendan Bunn
Represented By: Clair Wischusen
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Plaintiff: Terraces on Memorial Homeowners Association
Represented By: Damon William Wright
Represented By: Brendan Bunn
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Plaintiff: Farrcroft Homeowners Association, Inc.
Represented By: Damon William Wright
Represented By: Brendan Bunn
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Plaintiff: Townhouse Green Cooperative
Represented By: Damon William Wright
Represented By: Brendan Bunn
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Plaintiff: Community Associations Institute
Represented By: Damon William Wright
Represented By: Mary Josephine Goers
Represented By: Gretchen Harris Sperry
Represented By: Clair Wischusen
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Plaintiff: Regency at Ashburn Greenbrier Condominium Association
Represented By: Damon William Wright
Represented By: Brendan Bunn
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Defendant: Andrea Gacki
Represented By: Kirstin O'Connor
Represented By: Peter B. Baumhart
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Defendant: U.S. Department of the Treasury
Represented By: Kirstin O'Connor
Represented By: Peter B. Baumhart
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Defendant: Janet Yellen
Represented By: Kirstin O'Connor
Represented By: Peter B. Baumhart
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