INCLUSIV, INC. v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY et al

District Of Columbia District Court
Judge:Tanya S Chutkan
Case #: 1:25-cv-00948
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:551 Administrative Procedure Act
Case Filed:Mar 31, 2025
Last checked: Monday Mar 31, 2025 6:09 PM EDT
Defendant
CITIBANK, N.A.
Defendant
W.C. MCINTOSH
Defendant
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
Defendant
LEE ZELDIN
Plaintiff
INCLUSIV, INC.
Represented By
Kyle H. Keraga
Venable LLP
contact info


Docket last updated: 04/04/2025 11:59 PM EDT
Thursday, April 03, 2025
17 17 motion Appear Pro Hac Vice Thu 04/03 1:00 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Lindsay M. Reed, Filing fee $ 100. Fee Status: Fee Paid. by INCLUSIV, INC..(Johnson, Jay)
Related: [-]
Att: 1 Declaration Declaration of L. Reed,
Att: 2 Good Standing Certificate,
Att: 3 Text of Proposed Order Proposed Order
16 16 motion Appear Pro Hac Vice Thu 04/03 12:41 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Evan I. Suval, Filing fee $ 100. Fee Status: Fee Paid. by INCLUSIV, INC..(Johnson, Jay)
Related: [-]
Att: 1 Declaration Declaration of E. Suval,
Att: 2 Good Standing Certificate,
Att: 3 Text of Proposed Order Proposed Order
15 15 motion Appear Pro Hac Vice Thu 04/03 12:37 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Cogan R.S. Rooney, Filing fee $ 100. Fee Status: Fee Paid. by INCLUSIV, INC..(Johnson, Jay)
Related: [-]
Att: 1 Declaration Declaration of C.Rooney,
Att: 2 Good Standing Certificate,
Att: 3 Text of Proposed Order Proposed Order
14 14 motion Appear Pro Hac Vice Thu 04/03 11:53 AM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dismas N. Locaria, Filing fee $ 100. Fee Status: Fee Paid. by INCLUSIV, INC..(Johnson, Jay)
Related: [-]
Att: 1 Declaration Declaration of D. Locaria,
Att: 2 Good Standing Certificate,
Att: 3 Text of Proposed Order Proposed Order
Wednesday, April 02, 2025
13 13 3 pgs notice Notice (Other) Wed 04/02 10:22 AM
NOTICE of Withdrawal of Request for Relief by INCLUSIV, INC. re8 Motion for TRO (Johnson, Jay)
Related: [-]
12 12 notice Notice of Appearance Wed 04/02 10:15 AM
NOTICE of Appearance by Saunders Lee McElroy on behalf of CITIBANK, N.A. (McElroy, Saunders)
Related: [-]
11 11 notice LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests Wed 04/02 10:11 AM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIBANK, N.A. (Allen, Kenneth)
Related: [-]
10 10 notice Notice of Appearance Wed 04/02 10:10 AM
NOTICE of Appearance by Kenneth Winn Allen on behalf of CITIBANK, N.A. (Allen, Kenneth)
Related: [-]
9 9 service Electronic Summons Issued as to AUSA,USAG Wed 04/02 9:42 AM
SUMMONS (6) Issued Electronically as to CITIBANK, N.A., W.C. MCINTOSH, UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN, U.S. Attorney, and U.S. Attorney General(zjd)
Related: [-]
Att: 1 Notice and Consent
utility Case Assigned/Reassigned Wed 04/02 5:40 AM
Case Assigned to Judge Tanya S. Chutkan. (zjd)
Related: [-]
Tuesday, April 01, 2025
8 8 motion Temporary Restraining Order Tue 04/01 9:03 PM
Emergency MOTION for Temporary Restraining Order by INCLUSIV, INC..(Keraga, Kyle)
Related: [-]
Att: 1 Declaration of Jay Johnson and Exhibits,
Att: 2 Declaration of Eben Sheaffer,
Att: 3 Text of Proposed Order
7 7 2 pgs notice Notice of Related Case Tue 04/01 3:55 PM
NOTICE OF RELATED CASE by INCLUSIV, INC.. Case related to Case No. 25-cv-698. (Keraga, Kyle)
Related: [-]
6 6 3 pgs motion Preliminary Injunction Tue 04/01 2:30 PM
MOTION for Preliminary Injunction by INCLUSIV, INC..(Keraga, Kyle)
Related: [-]
Att: 1 Memorandum in Support,
Att: 2 Exhibit Declaration of Neda Arabshahi,
Att: 3 Exhibit Declaration of John S. Lawson,
Att: 4 Exhibit Declaration of Jared Freeman,
Att: 5 Exhibit Declaration of Greg Hanshaw,
Att: 6 Exhibit Declaration of Ricardo Ledezma,
Att: 7 Exhibit Inclusiv CCIA Grant Agreement (Aug. 8, 2024),
Att: 8 Exhibit Inclusiv CCIA Modified Grant Agreement (Dec. 19, 2024),
Att: 9 Exhibit Account Control Agreement (Nov. 6, 2024),
Att: 10 Exhibit Financial Agency Agreement (Sept. 19, 2024),
Att: 11 Exhibit EPA Letter to Inspector General (Mar. 2, 2025),
Att: 12 Exhibit EPA Letter to Inclusiv (Mar. 4, 2025),
Att: 13 Exhibit EPA Termination Letter to Inclusiv (Mar. 11, 2025),
Att: 14 Exhibit Climate United TRO & Memorandum Opinion (Mar. 18, 2025),
Att: 15 Exhibit Inclusiv Letter to Citibank (Mar. 21, 2025),
Att: 16 Exhibit Inclusiv Response to EPA's March 4 Letter (Mar. 28, 2025),
Att: 17 Text of Proposed Order
5 5 2 pgs cmp Civil Cover Sheet (USE ONLY IF INSTRUCTED) Tue 04/01 2:02 PM
CIVIL COVER SHEET by INCLUSIV, INC. filed by INCLUSIV, INC..(Keraga, Kyle)
Related: [-]
4 4 notice Notice of Appearance Tue 04/01 11:35 AM
NOTICE of Appearance by Jay Christopher Johnson on behalf of INCLUSIV, INC. (Johnson, Jay)
Related: [-]
notice Notice of Error- New Case Tue 04/01 1:34 PM
NOTICE OF NEW CASE ERROR regarding2 Notice of Related Case,1 Complaint,. The following error(s) need correction: Blank/Incomplete/Missing civil cover sheet. Please file the Civil Cover Sheet (JS44) form at www.dcd.uscourts.gov/new-case-forms using the event Civil Cover Sheet. Blank/Incomplete/Missing Related Case form. Please use the Notice of Designation of Related Cases (CO 932) form at www.dcd.uscourts.gov/new-case-forms and filing using the event Notice of Related Case. Forms filed as fillable PDF. Please file forms in a non-fillable PDF format. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl)
Related: [-]
Monday, March 31, 2025
3 3 notice LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests Mon 03/31 5:55 PM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by INCLUSIV, INC. (Keraga, Kyle)
Related: [-]
2 2 notice Notice of Related Case Mon 03/31 5:43 PM
ENTERED IN ERROR.....NOTICE OF RELATED CASE by INCLUSIV, INC. Case related to Case No. 25-cv-698. (Keraga, Kyle)
Related: [-]
1 1 48 pgs cmp Complaint Mon 03/31 5:37 PM
COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 405 receipt number ADCDC-11580047) filed by INCLUSIV, INC..(Keraga, Kyle)
Related: [-]
Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Summons Summons - EPA,
Att: 3 Summons Summons - Zeldin,
Att: 4 Summons Summons - McIntosh,
Att: 5 Summons Summons - Citibank,
Att: 6 Summons Summons - Attorney General Pamela Bondi,
Att: 7 Summons Summons - U.S. Attorney Edward R. Martin Jr.