CLIMATE UNITED FUND v. CITIBANK, N.A. et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:25-cv-00698-TSC
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
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Parties
No Logo CLIMATE UNITED FUND, Plaintiff

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space Adam G Unikowsky +1 202 639 6041 +1 202 661 4925 aunikowsky@jenner.com
v.
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by KIKRLAND & ELLIS LLP

Name Phone Fax E-Mail
Space Saunders Lee McElroy +1 202 389 3081 saunders.mcelroy@kirkland.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Kenneth Winn Allen +1 202 879 5078 +1 202 654 9648 winn.allen@kirkland.com
No Logo LEE ZELDIN, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Marcus Scott Sacks +1 202 307 1104 marcus.s.sacks@usdoj.gov
Space Kevin Paul VanLandingham +1 202 307 1134 kevin.p.vanlandingham@usdoj.gov
United States Environmental Protection Agency United States Environmental Protection Agency, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Marcus Scott Sacks +1 202 307 1104 marcus.s.sacks@usdoj.gov
Space Kevin Paul VanLandingham +1 202 307 1134 kevin.p.vanlandingham@usdoj.gov
Attributes
Office Washington, DC
Filed 3/8/2025
Jury Demand None
Demand
Nature of Suit 899 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause Unknown
Jurisdiction U.S. Government Defendant
Disposition
County 88888
Terminated
Origin 1
Reopened
Lead Case
Related Case
Other Court Case None
Defendant Custody Status
Flag TYPE-D
Timeline
  Entries (32) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 26 Filed: 3/17/2025, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 25 Filed: 3/17/2025, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 24 Filed: 3/17/2025, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 23 Filed: 3/17/2025, Entered: None Notice of Proposed Order
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Legal Document (Payment Possibly Required) 22 Filed: 3/14/2025, Entered: None Transcript
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Legal Document (Payment Possibly Required) 21 Filed: 3/13/2025, Entered: None Sealed Document
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Legal Document (Payment Possibly Required) 20 Filed: 3/12/2025, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 19 Filed: 3/12/2025, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 18 Filed: 3/12/2025, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 17 Filed: 3/12/2025, Entered: 3/12/2025 Response to Document
RESPONSE re [13] Notice (Other) filed by CLIMATE UNITED FUND. (Unikowsky, Adam)
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Legal Document 16 Filed: 3/12/2025, Entered: 3/12/2025 Memorandum in opposition
Memorandum in opposition to re [2] Motion for TRO, filed by UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN. (Attachments: # (1) Declaration Schindel, # (2) Exhibit Exs. to Schindel Decl.)(VanLandingham, Kevin)
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Sealed Legal Document 15 Filed: 3/12/2025, Entered: 3/12/2025 Sealed Motion for Leave to File Document Under Seal
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CITIBANK, N.A. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order)(Allen, Kenneth)
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Legal Document 14 Filed: 3/12/2025, Entered: 3/12/2025 Memorandum in opposition
Memorandum in opposition to re [2] Motion for TRO, filed by CITIBANK, N.A.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Text of Proposed Order)(Allen, Kenneth)
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Legal Document 13 Filed: 3/11/2025, Entered: 3/11/2025 Notice (other)
NOTICE OF GRANT TERMINATION by UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN (Attachments: # (1) Exhibit 1)(Sacks, Marcus)
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Legal Document (Payment Possibly Required) 12 Filed: 3/11/2025, Entered: 3/11/2025 LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIBANK, N.A. (McElroy, Saunders)
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Legal Document (Payment Possibly Required) 11 Filed: 3/11/2025, Entered: 3/11/2025 Notice of Appearance
NOTICE of Appearance by Kevin Paul VanLandingham on behalf of UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN (VanLandingham, Kevin)
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Legal Document (Payment Possibly Required) 10 Filed: 3/11/2025, Entered: 3/11/2025 Notice of Appearance
NOTICE of Appearance by Marcus S Sacks on behalf of UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN (Sacks, Marcus)
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Legal Document 9 Filed: 3/11/2025, Entered: 3/11/2025, Terminated: 3/11/2025 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Allison N. Douglis, Filing fee $ 100, receipt number ADCDC-11534156. Fee Status: Fee Paid. by CLIMATE UNITED FUND. (Attachments: # (1) Declaration in Support, # (2) Certificate of Good Standing, # (3) Proposed Order)(Unikowsky, Adam)
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Blank  Filed: None, Entered: None Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER: GRANTING Motions for Leave to Appear Pro Hac Vice as to [6] Gabriel K. Gillett and [9] Allison N. Douglis. Gabriel K. Gillett and Allison N. Douglis are hereby admitted pro hac vice to represent Plaintiff Climate United Fund in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Tanya S. Chutkan on 3/11/2025. (lcer)
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Legal Document (Payment Possibly Required) 8 Filed: 3/10/2025, Entered: 3/10/2025 Notice of Appearance
NOTICE of Appearance by Saunders Lee McElroy on behalf of CITIBANK, N.A. (McElroy, Saunders)
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Legal Document (Payment Possibly Required) 7 Filed: 3/10/2025, Entered: 3/10/2025 Notice of Appearance
NOTICE of Appearance by Kenneth Winn Allen on behalf of CITIBANK, N.A. (Allen, Kenneth)
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Legal Document (Payment Possibly Required) 6 Filed: 3/10/2025, Entered: 3/10/2025, Terminated: 3/11/2025 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gabriel K. Gillett, Filing fee $ 100, receipt number ADCDC-11531560. Fee Status: Fee Paid. by CLIMATE UNITED FUND. (Attachments: # (1) Declaration in Support, # (2) Certificate of Good Standing, # (3) Proposed Order)(Unikowsky, Adam)
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Legal Document (Payment Possibly Required) 5 Filed: 3/10/2025, Entered: 3/10/2025 LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CLIMATE UNITED FUND (Unikowsky, Adam)
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Legal Document (Payment Possibly Required) 4 Filed: 3/10/2025, Entered: 3/10/2025 Summons Issued Electronically as to AUSA
SUMMONS (5) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: # (1) Notice and Consent)(zsl)
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Legal Document (Payment Possibly Required) 3 Filed: 3/10/2025, Entered: 3/10/2025 LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
ENTERED IN ERROR.....LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CLIMATE UNITED FUND (Unikowsky, Adam) Modified on 3/10/2025 (zsl).
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Legal Document 2 Filed: 3/10/2025, Entered: 3/10/2025 Motion for TRO
MOTION for Temporary Restraining Order by CLIMATE UNITED FUND. (Attachments: # (1) Memorandum in Support, # (2) Declaration of Elizabeth Bafford in Support, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Proposed Order)(Unikowsky, Adam) Modified docket text on 3/10/2025 (mg).
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Blank  Filed: None, Entered: None Notice of Provisional/Government Not Certified Status
RESOLVED.....NOTICE of Provisional/Government Not Certified Status re [7] NOTICE of Appearance by Kenneth Winn Allen on behalf of CITIBANK, N.A. (Allen, Kenneth).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 3/17/2025. (zhcn) Modified on 3/12/2025 (zhcn).
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: The court will provide access for the public to telephonically attend the hearing scheduled for March 12, 2025, at 4:00 PM. The hearing can be accessed by dialing the Toll-Free Number: 833-990-9400 (Meeting ID: 493633106). It is hereby ORDERED that the attendees using the public access telephone line shall adhere to the following: persons remotely accessing court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting any court proceedings (including those held by telephone or videoconference). Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the presiding Judge. Signed by Judge Tanya S. Chutkan on 3/10/2025. (zcll)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: The parties are hereby ORDERED to appear for an in-person hearing on the [2] Motion for Temporary Restraining Order on March 12, 2025, at 4:00 PM in Courtroom 9 before Judge Tanya S. Chutkan. Upon consideration of the parties' proposed briefing schedule, it is further ORDERED that Defendants' Reply is due on March 12, 2025, at 12:00 PM. Plaintiff shall notify counsel for Defendants of the contents of this Minute Order. Signed by Judge Tanya S. Chutkan on 3/10/2025. (zcll)
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Blank  Filed: None, Entered: None Notice of Error- New Case
NOTICE OF NEW CASE ERROR regarding [3] LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests. The following error(s) need correction: Blank/Incomplete/Missing form. Form filed as fillable PDF. Please file form in a non-fillable PDF format. (zsl)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case Assigned to Judge Tanya S. Chutkan. (zsl)
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Legal Document 1 Filed: 3/8/2025, Entered: 3/8/2025 Complaint
COMPLAINT against CITIBANK, N.A., UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LEE ZELDIN ( Filing fee $ 405 receipt number ADCDC-11528517) filed by CLIMATE UNITED FUND. (Attachments: # (1) Civil Cover Sheet, # (2) Summons - CITIBANK, N.A., # (3) Summons - UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, # (4) Summons - LEE ZELDIN, # (5) Summons - ATTORNEY GENERAL PAMELA BONDI, # (6) Summons - US ATTORNEY GENERAL EDWARD R. MARTIN, JR.)(Unikowsky, Adam)
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