Joseph Van Loon v. Department of the Treasury (6:22-cv-00920)

REQUEST FOR ISSUANCE OF SUMMONS by Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale, Nate Welch. (Ainsworth, Charles) (Entered: 09/08/2022)

Case assigned to Judge Alan D Albright and Judge Jeffrey C. Manske. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (sv)

MOTION to Appear Pro Hac Vice by Charles L. Ainsworth on behalf of Brian M. Lipshutz ( Filing fee $ 100 receipt number ATXWDC-16507131) by on behalf of Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale, Nate Welch. (Attachments: # 1 Exhibit Attachment to PHV, # 2 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Ainsworth, Charles) (Entered: 09/09/2022)

MOTION to Appear Pro Hac Vice by Charles L. Ainsworth on behalf of Kannon K. Shanmugam ( Filing fee $ 100 receipt number ATXWDC-16507225) by on behalf of Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale, Nate Welch. (Attachments: # 1 Exhibit Attachment to PHV, # 2 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Ainsworth, Charles) (Entered: 09/09/2022)

ATTACHMENT [Proposed Order] to 5 MOTION to Appear Pro Hac Vice by Charles L. Ainsworth on behalf of Jennifer K. Corcoran ( Filing fee $ 100 receipt number ATXWDC-16507197) by Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale, Nate Welch. (Ainsworth, Charles) (Entered: 09/12/2022)

ORDER GRANTING 4 Motion to Appear Pro Hac Vice for Attorney Brian M. Lipshutz for Tyler Almeida,Brian M. Lipshutz for Alexander Fisher,Brian M. Lipshutz for Joseph Van Loon,Brian M. Lipshutz for Preston Van Loon,Brian M. Lipshutz for Kevin Vitale,Brian M. Lipshutz for Nate Welch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Alan D Albright. (sv) (Entered: 09/13/2022)

ORDER GRANTING 6 Motion to Appear Pro Hac Vice for Attorney Kannon K. Shanmugam for Tyler Almeida,Kannon K. Shanmugam for Alexander Fisher,Kannon K. Shanmugam for Joseph Van Loon,Kannon K. Shanmugam for Preston Van Loon,Kannon K. Shanmugam for Kevin Vitale,Kannon K. Shanmugam for Nate Welch. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Alan D Albright. (sv) (Entered: 09/13/2022)

Remark: Plaintiff's counsel was contacted by the Clerk's Office informing them that document 13 NOTICE of Filing Affidavit of Service is filed incorrectly and will need to be refiled using the correct event entry of Summons Returned Executed or Summons Returned Executed to USA. (zv)

MOTION to Transfer Case to the Austin Division of the Western District of Texas by Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control, Office of Foreign Assets Control, Janet Yellen, in her official capacity as Secretary of the Treasury. (Attachments: # 1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Healy, Christopher) (Entered: 10/14/2022)

Response in Opposition to Motion, filed by Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale, Nate Welch, re 15 MOTION to Transfer Case to the Austin Division of the Western District of Texas filed by Defendant Office of Foreign Assets Control, Defendant Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control, Defendant Department of the Treasury, Defendant Janet Yellen, in her official capacity as Secretary of the Treasury (Attachments: # 1 Exhibit A)(Ainsworth, Charles) (Entered: 10/21/2022)

NOTICE of Attorney Appearance by Christine Coogle on behalf of Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control, Office of Foreign Assets Control, Janet Yellen, in her official capacity as Secretary of the Treasury. Attorney Christine Coogle added to party Department of the Treasury(pty:dft), Attorney Christine Coogle added to party Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control(pty:dft), Attorney Christine Coogle added to party Office of Foreign Assets Control(pty:dft), Attorney Christine Coogle added to party Janet Yellen, in her official capacity as Secretary of the Treasury(pty:dft) (Coogle, Christine) (Entered: 11/03/2022)

Text Order GRANTING 19 Motion for Extension of Time to Answer re 19 Consent MOTION for Extension of Time to File Answer entered by Judge Jeffrey C. Manske. The deadline for Defendants Gacki and Yellen is now December 5, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MQlc)

SUMMONS Returned Executed (Corrected) re 13 Notice by Nate Welch, Alexander Fisher, Tyler Almeida, Joseph Van Loon, Preston Van Loon, Kevin Vitale. All Defendants. (Attachments: # 1 Exhibit A)(Ainsworth, Charles) Modified on 11/21/2022 to add text to docket text per Plaintiff's Counsel request (zv). (Entered: 11/21/2022)

Consent MOTION for Extension of Time to File Answer by Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control, Office of Foreign Assets Control, Janet Yellen, in her official capacity as Secretary of the Treasury. (Attachments: # 1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Coogle, Christine) (Entered: 12/01/2022)

Reset Deadlines: Department of the Treasury, Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control, Office of Foreign Assets Control, and Janet Yellen, in her official capacity as Secretary of the Treasury answer due 12/9/2022. (zv)

ORDER GRANTING 23 Joint Motion for Entry of Scheduling Order. Signed by Judge Jeffrey C. Manske. (zv) (Entered: 12/09/2022)