OPPORTUNITY FINANCE NETWORK v. CITIBANK, N.A. et al
| District Of Columbia District Court | |
| Judge: | Tanya S Chutkan |
| Case #: | 1:25-cv-01208 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:0706 Judicial Review of Agency Actions |
| Case Filed: | Apr 21, 2025 |
| Last checked: Monday Apr 21, 2025 12:07 PM EDT |
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Defendant
CITIBANK, N.A.
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Defendant
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
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Defendant
LEE ZELDIN
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Plaintiff
OPPORTUNITY FINANCE NETWORK
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Represented By
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| Docket last updated: 4 hours ago |
| Wednesday, April 23, 2025 | ||
| 7 | 7
notice
Notice of Appearance
Wed 04/23 4:35 PM
NOTICE of Appearance by Gabriel K. Gillett on behalf of OPPORTUNITY FINANCE NETWORK (Gillett, Gabriel) |
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utility
Case Assigned/Reassigned
Wed 04/23 1:44 PM
Case Assigned to Judge Tanya S. Chutkan. (zsl) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Wed 04/23 3:42 PM
MINUTE ORDER: GRANTING Motion for Leave to Appear Pro Hac Vice as to5 Gabriel K. Gillett. Gabriel K. Gillett is hereby admitted pro hac vice to represent Plaintiff Opportunity Finance Network in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) [LINK:Click for instructions] . Signed by Judge Tanya S. Chutkan on 4/23/2025. (lcer) |
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| Tuesday, April 22, 2025 | ||
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cmp
Civil Cover Sheet (USE ONLY IF INSTRUCTED)
Tue 04/22 3:54 PM
CIVIL COVER SHEET by OPPORTUNITY FINANCE NETWORK re1 Complaint, filed by OPPORTUNITY FINANCE NETWORK. Related document:1 Complaint, filed by OPPORTUNITY FINANCE NETWORK.(Robbins, David) |
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notice
Notice of Error- New Case
Tue 04/22 3:21 PM
NOTICE OF NEW CASE ERROR regarding1 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. Form filed as fillable PDF. Please file form 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) |
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| Monday, April 21, 2025 | ||
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motion
Appear Pro Hac Vice
Mon 04/21 7:18 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gabriel K. Gillett, Filing fee $ 100, receipt number ADCDC-11633004. Fee Status: Fee Paid. by OPPORTUNITY FINANCE NETWORK.(Robbins, David) |
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Att: 1
Declaration,
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Att: 2
Certificate of Good Standing,
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Att: 3
Proposed Order
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notice
Notice of Appearance
Mon 04/21 12:52 PM
NOTICE of Appearance by Tanner Lockhead on behalf of OPPORTUNITY FINANCE NETWORK (Lockhead, Tanner) |
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notice
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
Mon 04/21 12:42 PM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by OPPORTUNITY FINANCE NETWORK (Robbins, David) |
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notice
Notice of Related Case
Mon 04/21 12:31 PM
NOTICE OF RELATED CASE by OPPORTUNITY FINANCE NETWORK. Case related to Case No. 25-cv-698, 25-cv-938, 25-cv-948, 25-cv-735, 25-cv-762, 25-cv-820.(Robbins, David) |
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Att: 1
Additional Related Cases
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50
pgs
cmp
Complaint
Mon 04/21 12:00 PM
COMPLAINT against CITIBANK, N.A., UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN ( Filing fee $ 405 receipt number ADCDC-11630754) filed by OPPORTUNITY FINANCE NETWORK.(Robbins, David) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons - CITIBANK, N.A,
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Att: 3
Summons - UNITED STATES ENVIRONMENTAL PROTECTION AGENCY,
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Att: 4
Summons - LEE ZELDIN,
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Att: 5
Summons - ATTORNEY GENERAL PAMELA BONDI,
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Att: 6
Summons - U.S. ATTORNEY GENERAL EDWARD R. MARTIN, JR
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