BOYLE v. YELLEN et al

Maine District Court
Judge:	Stacey D Neumann
Referred:	Karen Frink Wolf
Case #:	2:24-cv-00081
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	Beneficial Ownership Information Reporting Requirements

Case Filed:

Mar 15, 2024

Docket
Parties (4)

Last checked: Wednesday Sep 11, 2024 5:27 AM EDT

Defendant HIMAMAULI DAS	Represented By STUART ROBINSON U.S. Department Of Justice, Civil Division contact info
Defendant UNITED STATES DEPARTMENT OF THE TREASURY	Represented By STUART ROBINSON U.S. Department Of Justice, Civil Division contact info
Defendant JANET YELLEN	Represented By STUART ROBINSON U.S. Department Of Justice, Civil Division contact info
Plaintiff WILLIAM BOYLE	Represented By DANIEL L. ROSENTHAL Marcus Clegg contact info

Docket last updated: 4 hours ago

Wednesday, October 30, 2024
		notice Notice of Hearing on Motion Wed 10/30 9:48 AM NOTICE of Hearing on Motion21 Cross MOTION for Summary Judgment,18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment: Oral Argument Hearing set for 1/3/2025 10:00 AM in Portland Courtroom 3 before JUDGE STACEY D. NEUMANN. (mmy) Related: [-]
		notice Notice of Hearing on Motion Wed 10/30 10:36 AM NOTICE of Rescheduled Hearing on Motion21 Cross MOTION for Summary Judgment,18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment: Oral Argument Hearing set for 1/3/2025 01:00 PM in Portland Courtroom 1 before JUDGE STACEY D. NEUMANN. (mmy) Related: [-]
Tuesday, October 29, 2024
30		30 notice Notice of Appearance Tue 10/29 3:03 PM NOTICE of Appearance by ANDREW K. LIZOTTE on behalf of All Defendants (LIZOTTE, ANDREW) Related: [-]
Monday, October 28, 2024
		order Order on Motion for Oral Argument/Hearing Mon 10/28 1:01 PM ORDER granting27 Motion for Oral Argument By JUDGE STACEY D. NEUMANN. (mmy) Related: [-]
Thursday, October 24, 2024
28		28 notice Notice (Other)/Correspondence Thu 10/24 1:52 PM SUPPLEMENTAL AUTHORITY re18 MOTION to Dismiss for Failure to State a Claim or, in the alternative, MOTION for Summary Judgment by All Defendants(ROBINSON, STUART) Modified on 10/24/2024 to clean up docket text and add reference to Motion to Dismiss (mmy) Related: [-]
		Att: 1 Ex. A - Cmty. Ass'ns Inst. Mem. Op. & Order
Tuesday, October 01, 2024
27		27 motion Oral Argument/Hearing Tue 10/01 11:06 AM MOTION for Oral Argument/Hearing re21 Cross MOTION for Summary Judgment,18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment by WILLIAM BOYLE Responses due by 10/22/2024. (ROSENTHAL, DANIEL) Related: [-]
Monday, September 23, 2024
26		26 notice Notice (Other)/Correspondence Mon 09/23 6:53 PM NOTICE/CORRESPONDENCE Re: SUPPLEMENTAL AUTHORITY by All Defendants(ROBINSON, STUART) Related: [-]
		Att: 1 Ex. A - Firestone v. Yellen Op. & Order
Friday, September 20, 2024
25		25 respm Reply to Response to Motion Fri 09/20 2:07 PM REPLY to Response to Motion re21 Cross MOTION for Summary Judgment filed by WILLIAM BOYLE. (ROSENTHAL, DANIEL) Related: [-]
Thursday, August 29, 2024
		utility Case Assigned/Reassigned Thu 08/29 12:35 PM Case Reassigned to JUDGE STACEY D. NEUMANN. JUDGE LANCE E. WALKER no longer assigned to the case. (jwr) Related: [-]
Wednesday, August 28, 2024
24		24 respm Response in Opposition to Motion Wed 08/28 2:42 PM RESPONSE in Opposition re21 Cross MOTION for Summary Judgment filed by HIMAMAULI DAS, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN. Reply due by 9/11/2024. (ROBINSON, STUART) Related: [-]
23		23 respm Reply to Response to Motion Wed 08/28 2:41 PM REPLY to Response to Motion re18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment filed by HIMAMAULI DAS, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN. (ROBINSON, STUART) Related: [-]
		utility Set/Reset Motion and R&R Deadlines/Hearings Wed 08/28 4:12 PM Reset Deadlines as to21 Cross MOTION for Summary Judgment per order no. 20: Reply due by 9/20/2024. (clp) Related: [-]
Friday, August 09, 2024
21		21 motion Summary Judgment Fri 08/09 3:10 PM Cross MOTION for Summary Judgment and Opposition to Defendants' Motion to Dismiss by WILLIAM BOYLE Responses due by 8/30/2024.(ROSENTHAL, DANIEL) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B
		respm Response in Opposition to Motion Mon 08/19 11:58 AM RESPONSE in Opposition re18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment filed by WILLIAM BOYLE. Reply due by 8/30/2024. NO PDF attached to this entry. To view PDF see ECF No.21 .(clp) Related: [-]
Monday, July 08, 2024
19		19 motion Amend Procedural Order Mon 07/08 11:41 AM Consent MOTION to Amend Procedural Order by WILLIAM BOYLE Responses due by 7/29/2024. (ROSENTHAL, DANIEL) Related: [-]
		order Order on Motion to Amend Procedural Order Mon 07/08 1:14 PM ORDER granting19 Consent Motion to Amend Procedural Order By JUDGE LANCE E. WALKER. (clp) Related: [-]
		utility Set/Reset Motion and R&R Deadlines/Hearings Mon 07/08 1:17 PM Reset Deadlines as to18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment per order no. 20: Responses due by 8/9/2024. (clp) Related: [-]
		utility Set/Reset Deadlines Mon 07/08 1:21 PM Reset Deadlines per order no. 20: Plaintiffs consolidated cross-motion for summary judgment and opposition to Defendants motion to dismiss or motion for summary judgment will be due on or before August 9. 2024; Defendants consolidated opposition to Plaintiffs cross-motion for summary judgment and reply in support of their motion to dismiss or, in the alternative, for summary judgment will be due on or before August 30, 2024; Plaintiffs reply in support of his cross-motion for summary judgment will be due on or before September 20, 2024. (clp) Related: [-]
Friday, June 14, 2024
18		18 motion Dismiss for Failure to State a Claim Summary Judgment Fri 06/14 2:31 PM MOTION to Dismiss for Failure to State a Claim or, in the alternative , MOTION for Summary Judgment by HIMAMAULI DAS, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN Responses due by 7/5/2024. (ROBINSON, STUART) Related: [-]
		utility Set/Reset Motion and R&R Deadlines/Hearings Fri 06/14 4:25 PM Reset Deadlines as to18 MOTION to Dismiss for Failure to State a Claim or, in the alternative MOTION for Summary Judgment per order no. 16: Responses due by 7/12/2024. (clp) Related: [-]
Friday, June 07, 2024
17		17 misc Statement of Fact Fri 06/07 1:58 PM Stipulated Facts for Purposes of Cross-Motions for Summary Judgment by WILLIAM BOYLE. (ROSENTHAL, DANIEL) Modified on 6/7/2024 to clean up docket text (mnd) Related: [-]
Wednesday, June 05, 2024
16		16 order Procedural Order Re: Local Rule 56(h) ~Util - Set Answer Deadline ~Util - Set Deadlines Wed 06/05 9:43 AM PROCEDURAL ORDER Re Local Rule 56(h)- Set Deadlines:(Stipulated Record due 6/7/24; Defendants' Answer or Motion to Dismiss due by 6/14/2024; Defendants' Motion for Summary Judgment due 6/14/24; Plaintiffs consolidated cross-motion for summary judgment and opposition to Defendants motion to dismiss or motion for summary judgment will be due on or before July 12, 2024; Defendants consolidated opposition to Plaintiffs cross-motion for summary judgment and reply in support of their motion to dismiss or, in the alternative, for summary judgment will be due on or before August 2, 2024; Plaintiffs reply in support of his cross-motion for summary judgment will be due on or before August 23, 2024.) By JUDGE LANCE E. WALKER. (clp) Related: [-]
Monday, June 03, 2024
15		15 misc Status Report Mon 06/03 5:18 PM STATUS REPORT (JOINT) by HIMAMAULI DAS, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN. (ROBINSON, STUART) Related: [-]
Tuesday, May 21, 2024
		minutes Conference of Counsel Tue 05/21 2:42 PM Minute Entry for proceedings held before MAGISTRATE JUDGE KAREN FRINK WOLF: Conference of Counsel held. (Court Reporter: Lori Dunbar) (MGW) Related: [-]
		order Order ~Util - Set Deadlines Tue 05/21 3:02 PM ORDER. On May 21, 2024, I held a conference with Attorneys Rosenthal and Robinson to discuss how this case--which turns primarily on issues of law--will proceed. After raising the possibility of cross-motions for judgment on a stipulated record, the parties requested time to discuss that process as opposed to their contemplated cross-motions for summary judgment. I DIRECTED them to file a status report by June 4, 2024, detailing how they intend to proceed and, if possible, proposing a schedule for that process. The Defendants' answer deadline will continue to be held in abeyance until then. (Set Deadline: Status Report due by 6/4/2024.) By MAGISTRATE JUDGE KAREN FRINK WOLF. (MGW) Related: [-]
Friday, May 17, 2024
		notice Notice of Hearing Fri 05/17 1:57 PM NOTICE of VIDEO Hearing: Conference of Counsel set for 5/21/2024 at 02:30 PM via ZOOM VIDEO HEARING before MAGISTRATE JUDGE KAREN FRINK WOLF. The parties have been previously provided the Court's Zoom connection information.(clp) Related: [-]
Monday, May 13, 2024
		order Order on Motion to Extend Time Mon 05/13 9:53 AM ORDER granting9 Motion to Extend Time for Defendants to Respond to Plaintiff's Complaint By JUDGE LANCE E. WALKER. (clp) Related: [-]
		order Order on Motion for Conference of Counsel Mon 05/13 4:28 PM ORDER granting9 Motion for Conference of Counsel. The Clerk is requested to set a videoconference with counsel. By MAGISTRATE JUDGE KAREN FRINK WOLF. (WOLF, KAREN) Related: [-]
Friday, May 10, 2024
9		9 motion Extend Time Conference of Counsel Fri 05/10 2:50 PM Joint MOTION to Extend Time for Defendants to Respond to Plaintiff's Complaint , Joint MOTION for Conference of Counsel Under Rule 16(b) ( Responses due by 5/31/2024.) by HIMAMAULI DAS, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN (ROBINSON, STUART) Related: [-]
Thursday, May 02, 2024
8		8 notice Notice of Appearance Thu 05/02 11:51 AM NOTICE of Appearance by STUART ROBINSON on behalf of All Defendants (ROBINSON, STUART) Related: [-]
Wednesday, April 17, 2024
		misc Notice of Docket Entry Modification Wed 04/17 11:01 AM NOTICE of Docket Entry Modification regarding6 Certified Mail Returned,5 Certified Mail Returned,4 Certified Mail Returned: These docket entries were modified to correct event used from Acknowledgement of Service to Certified Mail Returned, and correct date service was returned. (mmy) Related: [-]
		utility Set/Reset Answer Deadline Wed 04/17 11:10 AM Set Answer Deadline Regarding Certified Mail Services for JANET YELLEN and UNITED STATES DEPARTMENT OF THE TREASURY: Answer due by 5/17/2024. (mmy) Related: [-]
		utility Set/Reset Deadlines Wed 04/17 11:13 AM Set Deadlines: Check for Filing of a Motion for Default as to HIMAMAULI DAS on 5/17/2024. (mmy) Related: [-]
Tuesday, April 16, 2024
6		6 service Acknowledgment of Service Tue 04/16 2:57 PM ACKNOWLEDGEMENT OF SERVICE Executed as to UNITED STATES DEPARTMENT OF THE TREASURY served on 3/21/2024.(ROSENTHAL, DANIEL) Related: [-]
		Att: 1 Proof of service on US Attorney,
		Att: 2 Proof of service on AG of US
5		5 service Acknowledgment of Service Tue 04/16 2:54 PM ACKNOWLEDGEMENT OF SERVICE Executed as to JANET YELLEN served on 3/21/2024.(ROSENTHAL, DANIEL) Related: [-]
		Att: 1 Proof of service on AG of US,
		Att: 2 Proof of service on US Attorney
4		4 service Acknowledgment of Service Tue 04/16 2:29 PM ACKNOWLEDGEMENT OF SERVICE Executed as to HIMAMAULI DAS served on 3/25/2024. (ROSENTHAL, DANIEL) Related: [-]
Friday, March 15, 2024
3		3 service Summons Issued Fri 03/15 1:58 PM Summonses Issued as to All Defendants. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (cjd) Related: [-]
		Att: 1 Summons to United States Department of the Treasury,
		Att: 2 Summons to Merrick Garland,
		Att: 3 Summons Himamauli Das,
		Att: 4 Summons United States Attorney, District of Maine
2		2 misc Civil Cover Sheet Fri 03/15 1:53 PM CIVIL COVER SHEET. (cjd) Related: [-]
1		1 cmp Complaint Fri 03/15 1:53 PM COMPLAINT against All Defendants PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS. , filed by WILLIAM BOYLE. (Service of Process Deadline 6/13/2024) Fee due by 3/18/2024.(cjd) Related: [-]
		misc Case Opening Filing Fee Paid Fri 03/15 2:31 PM Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-2927949.), filed by WILLIAM BOYLE.(ROSENTHAL, DANIEL) Related: [-]

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