Case: Richie Enterprises LLC v. Bondi

1:26-cv-01085 | U.S. District Court for the District of District of Columbia

Filed Date: March 31, 2026

Case Ongoing

Clearinghouse coding complete

Case Summary

Richie Enterprises LLC, an independent wholesale drug distributor operating as Richie Pharmacal, filed this lawsuit against federal defendants including the Attorney General and the Drug Enforcement Administration (DEA) on March 31, 2026, in the U.S. District Court for the District of Columbia. The lawsuit challenged a January 30, 2026 Immediate Suspension Order (ISO) that suspended Richie's controlled substance distribution certificate and authorized seizure of its inventory after the company …

Richie Enterprises LLC, an independent wholesale drug distributor operating as Richie Pharmacal, filed this lawsuit against federal defendants including the Attorney General and the Drug Enforcement Administration (DEA) on March 31, 2026, in the U.S. District Court for the District of Columbia. The lawsuit challenged a January 30, 2026 Immediate Suspension Order (ISO) that suspended Richie's controlled substance distribution certificate and authorized seizure of its inventory after the company allegedly fell victim to a phishing scheme resulting in theft of 60,000 oxycodone pills and failed to follow proper procedures in notifying the DEA and conducting due diligence on customers. Richie, which had been a DEA-registered distributor for over fifty years, requested an expedited hearing on February 25, 2026, but the DEA failed to assign an administrative law judge or set a hearing date. The complaint asserted claims under the Administrative Procedure Act for arbitrary and capricious agency action and violations of due process rights under the Fifth Amendment. Richie sought dissolution of the ISO, return of its registration and inventory, and attorney's fees. The case was assigned to Judge Jia M. Cobb.

The same day their complaint was filed, Plaintiffs filed a motion for Preliminary Injunction and a Temporary Restraining Order. On April 1, the Court ordered the parties to confer and submit a joint status report by 10:00 AM on April 3, 2026 regarding motion briefing.

This case is ongoing.

Summary Authors

Ben Hefter (4/7/2026)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/73117487/parties/richie-enterprises-llc-v-bondi/


Attorney for Plaintiff

Ellison, James Philip (District of Columbia)

Hull, Andrew J. (District of Columbia)

Attorney for Defendant

Derbisz, Tara (District of Columbia)

Documents in the Clearinghouse

Documents in this case
1

1:26-cv-01085

Complaint

Richie Enterprises v. Bondi

March 31, 2026

March 31, 2026

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/73117487/richie-enterprises-llc-v-bondi/

Last updated April 20, 2026, 3:07 a.m.

ECF Number Date Description Link
1 March 31, 2026

COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-12330033) filed by RICHIE ENTERPRISES LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Bondi, # 3 Summons Department of Justice, # 4 Summons Cole, # 5 Summons Drug Enforcement Administration, # 6 Summons U.S. Attorney - DC)(Hull, Andrew) (Attachment 1 replaced on 3/31/2026) (zmtm). (Entered: 03/31/2026)

1 Civil Cover Sheet

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2 Summons Bondi

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3 Summons Department of Justice

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4 Summons Cole

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5 Summons Drug Enforcement Administration

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6 Summons U.S. Attorney - DC

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Clearinghouse
2 March 31, 2026

LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RICHIE ENTERPRISES LLC (Hull, Andrew) (Entered: 03/31/2026)

RECAP
3 March 31, 2026

NOTICE of Appearance by Andrew J. Hull on behalf of RICHIE ENTERPRISES, LLC (Hull, Andrew) (Entered: 03/31/2026)

RECAP
4 March 31, 2026

SUMMONS (5) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zmtm) (Entered: 03/31/2026)

RECAP
5 March 31, 2026

MOTION for Temporary Restraining Order by RICHIE ENTERPRISES, LLC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A (Boyter Declaration), # 3 Exhibit B (DEA ISO), # 4 Exhibit C (Richie Request for Hearing), # 5 Exhibit D (OALJ Letter), # 6 Exhibit E (OALJ Prehearing Order), # 7 Text of Proposed Order Proposed Order, # 8 Hull Certification)(Hull, Andrew) (Entered: 03/31/2026)

RECAP
6 March 31, 2026

NOTICE of Appearance by Tara Derbisz on behalf of All Defendants (Derbisz, Tara) (Entered: 03/31/2026)

RECAP
March 31, 2026

Case Assigned/Reassigned

March 31, 2026

Case Assigned to Judge Jia M. Cobb. (zmtm)

7 April 1, 2026

MOTION for Preliminary Injunction and Request for Expeditious Hearing by RICHIE ENTERPRISES, LLC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A (Boyter Declaration), # 3 Exhibit B (DEA ISO), # 4 Exhibit C (Richie Request for Hearing), # 5 Exhibit D (OALJ Letter), # 6 Exhibit E (OALJ Prehearing Order), # 7 Text of Proposed Order)(Hull, Andrew) (Entered: 04/01/2026)

1 Memorandum in Support

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2 Exhibit A (Boyter Declaration)

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3 Exhibit B (DEA ISO)

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4 Exhibit C (Richie Request for Hearing)

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5 Exhibit D (OALJ Letter)

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6 Exhibit E (OALJ Prehearing Order)

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7 Text of Proposed Order

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RECAP
April 1, 2026

Status Report Order

April 1, 2026

MINUTE ORDER: The Court acknowledges receipt of Plaintiff's requests for a 5 temporary restraining order and 7 preliminary injunction. The Court ORDERS the parties to confer and submit a joint status report by 10:00 AM on April 3, 2026, containing a proposed schedule for briefing these motions, which shall include proposed dates for a hearing on the preliminary injunction request pursuant to Local Civil Rule 65.1(d). Signed by Judge Jia M. Cobb on April 1, 2026. (lcjmc1)

8 April 2, 2026

NOTICE of Appearance by James Philip Ellison on behalf of RICHIE ENTERPRISES, LLC (Ellison, James) (Entered: 04/02/2026)

RECAP
9 April 2, 2026

Joint STATUS REPORT Regarding Briefing and Hearing Schedule by RICHIE ENTERPRISES, LLC. (Hull, Andrew) (Entered: 04/02/2026)

RECAP
10 April 3, 2026

SCHEDULING ORDER: See document for details. The Parties are ORDERED to appear for a hearing on Plaintiff's 5 motion for a temporary restraining order and 7 motion for a preliminary injunction at 9:30 AM on April 14, 2026 in Courtroom 3. Signed by Judge Jia M. Cobb on April 3, 2026. (lcjmc2) (Entered: 04/03/2026)

RECAP
11 April 8, 2026

Memorandum in opposition to re 5 MOTION for Temporary Restraining Order, 7 MOTION for Preliminary Injunction and Request for Expeditious Hearing filed by PAMELA J. BONDI, TERRANCE C. COLE, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DRUG ENFORCEMENT ADMINISTRATION. (Derbisz, Tara) (Entered: 04/08/2026)

RECAP
12 April 9, 2026

MOTION to Dismiss by PAMELA J. BONDI, TERRANCE C. COLE, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES DRUG ENFORCEMENT ADMINISTRATION. (See Docket Entry 11 to view document). (znmw) (Entered: 04/09/2026)

RECAP
April 9, 2026

Dismiss

13 April 10, 2026

REPLY to opposition to motion re 7 Motion for Preliminary Injunction, Combined Reply and Objection to Defendants' Motion to Dismiss filed by RICHIE ENTERPRISES, LLC. (Attachments: # 1 Exhibit (Exhibit A - Houck Declaration))(Hull, Andrew) (Entered: 04/10/2026)

RECAP
14 April 10, 2026

RESPONSE re 12 MOTION to Dismiss Combined Reply and Response to Defendants' Motion to Dismiss filed by RICHIE ENTERPRISES, LLC. (Attachments: # 1 Exhibit (Exhibit A - Houck Declaration))(Hull, Andrew) (Entered: 04/10/2026)

RECAP
15 April 13, 2026

Reply to opposition to motion

RECAP
April 14, 2026

Motion Hearing

April 14, 2026

Order on Motion for TRO

Case Details

State / Territory:

District of Columbia

Case Type(s):

Public Accommodations/ Contracting/ Organizational Discrimination

Special Collection(s):

Trump Administration 2.0: Challenges to the Government

Key Dates

Filing Date: March 31, 2026

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

An independent wholesale drug distributor headquartered in Kentucky.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Other Dockets:

District of District of Columbia 1:26-cv-01085

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Attorneys fees

Declaratory judgment

Injunction

Stay of government action

Relief Granted:

None yet

Source of Relief:

None yet

Issues

General/Misc.:

Other

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