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 |
| Last checked: Wednesday Sep 11, 2024 5:27 AM EDT |
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Defendant
HIMAMAULI DAS
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Represented By
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Defendant
UNITED STATES DEPARTMENT OF THE TREASURY
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Represented By
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Defendant
JANET YELLEN
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Represented By
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Plaintiff
WILLIAM BOYLE
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Represented By
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| Docket last updated: 6 hours ago |
| Thursday, December 19, 2024 | ||
| 37 | 37
notice
Notice (Other)
Thu 12/19 10:07 AM
NOTICE to Parties: The Oral Argument Hearing set for 1/3/2025 at 01:00 PM in Portland Courtroom 1 before JUDGE STACEY D. NEUMANN will proceed as previously scheduled. (mmy) |
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| Monday, December 16, 2024 | ||
| 36 | 36
misc
Brief
Mon 12/16 4:15 PM
BRIEF Regarding Status by WILLIAM BOYLE. (ROSENTHAL, DANIEL) |
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| 35 | 35
misc
Brief
Mon 12/16 3:58 PM
BRIEF re 34 Order,,,, Set Deadlines/Hearings,,, by JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, HIMAMAULI DAS. (ROBINSON, STUART) |
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| Friday, December 06, 2024 | ||
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order
Order ~Util - Set Deadlines/Hearings
Fri 12/06 11:05 AM
PROCEDURAL ORDER re:33 NOTICE Re: Supplemental Authority: On December 4, 2025, the U.S. District Court for the Eastern District of Texas issued a decision in Tex. Top Cop Shop, Inc. v. Garland, Case No. 4:24-CV-478.This matter is currently set for Oral Argument on January 3, 2025, concerning the Motion to Dismiss for Failure to State a Claim or, in the Alternative, Motion for Summary Judgment [ECF 18] and the Cross Motions for Summary Judgment [ECF 21]. It is hereby ORDERED that counsel shall file a brief with the Court no later than December 16, 2024,addressing the parties' positions on the impact of Tex. Top Cop Shop, Inc. v. Garland on this case, and whether the hearing scheduled for January 3, 2025, should be continued. By JUDGE STACEY D. NEUMANN. (mjlt) |
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| Thursday, December 05, 2024 | ||
| 33 | 33
notice
Notice (Other)/Correspondence
Thu 12/05 9:26 AM
NOTICE Re: Supplemental Authority by WILLIAM BOYLE(ROSENTHAL, DANIEL) Modified on 12/5/2024 to clean up docket text (mjlt) |
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Att: 1
Exhibit A
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| Wednesday, October 30, 2024 | ||
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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) |
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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) |
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| 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) |
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| Monday, October 28, 2024 | ||
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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) |
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| 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) |
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Att: 1
Ex. A - Cmty. Ass'ns Inst. Mem. Op. & Order
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| 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) |
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| 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) |
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Att: 1
Ex. A - Firestone v. Yellen Op. & Order
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| 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) |
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| Thursday, August 29, 2024 | ||
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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) |
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| 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) |
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| 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) |
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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) |
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| 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) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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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) |
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| 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) |
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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) |
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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) |
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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) |
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| 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) |
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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) |
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| 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) |
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| 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) |
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| 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) |
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| Tuesday, May 21, 2024 | ||
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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) |
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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) |
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| Friday, May 17, 2024 | ||
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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) |
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| Monday, May 13, 2024 | ||
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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) |
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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) |
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| 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) |
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| 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) |
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| Wednesday, April 17, 2024 | ||
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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) |
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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) |
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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) |
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| 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) |
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Att: 1
Proof of service on US Attorney,
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Att: 2
Proof of service on AG of US
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| 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) |
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Att: 1
Proof of service on AG of US,
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Att: 2
Proof of service on US Attorney
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| 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) |
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| 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) |
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Att: 1
Summons to United States Department of the Treasury,
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Att: 2
Summons to Merrick Garland,
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Att: 3
Summons Himamauli Das,
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Att: 4
Summons United States Attorney, District of Maine
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| 2 | 2
misc
Civil Cover Sheet
Fri 03/15 1:53 PM
CIVIL COVER SHEET. (cjd) |
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| 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) |
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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) |
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