Behzad Ferdows et al v. United States Department of the Treasury, Office of Foreign Assets Control et al
| MEHRZAD FERDOWS, BEHZAD FERDOWS and Mehrad Ferdows |
| ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and United States Department of the Treasury, Office of Foreign Assets Control |
| 2:2020cv10156 |
| November 5, 2020 |
| US District Court for the Central District of California |
| Maria A Audero |
| Dolly M Gee |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 |
| None |
Docket Report
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| Filing 19 60-Day Summons Issued re Complaint #1 as to Attorney General of the United States. (gk) |
| Filing 18 60-Day Summons Issued re Complaint #1 as to U.S. Attorney for the Central District of California. (gk) |
| Filing 17 60-Day Summons Issued re Complaint #1 as to Defendant Andrea M. Gacki, Director of OFAC, in her official capacity. (gk) |
| Filing 16 60-Day Summons Issued re Complaint #1 as to Defendant Office of Foreign Assets Control, United States Department of the Treasury. (gk) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Behzad Ferdows, Mehrad Ferdows. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(Schneberg, Kyle) |
| Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Notice of Errata #9 , Complaint #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Behzad Ferdows, Mehrad Ferdows. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(Schneberg, Kyle) |
Filing 12
ORDER by Judge Dolly M. Gee: Granting Application of Non-Resident Attorney Erich Ferrari to Appear Pro Hac Vice on behalf of Plaintiff Behzad Ferdows and Mehrzad Ferdows, designating Kyle P. Schneberg as local counsel #4 . (iv)
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Filing 11
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 10 NOTICE OF CLERICAL ERROR: Due to clerical error Pro Hac Vice Application Due (G-109) form, #8 was issued in error. *Docket item 8 should be disregarded* (car) |
| Filing 9 NOTICE OF ERRATA filed by Plaintiffs Behzad Ferdows, Mehrad Ferdows. correcting Complaint (Attorney Civil Case Opening), #1 (Schneberg, Kyle) |
| Filing 8 [NOTICE OF CLERICAL ERROR ISSUED ON 11/6/2020, SEE ITEM 10] NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Erich C. Ferrari. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) Modified on 11/6/2020 (car). |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Maria A. Audero. (car) |
| Filing 5 NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Erich C. Ferrari to Appear Pro Hac Vice on behalf of Plaintiffs BEHZAD FERDOWS, MEHRZAD FERDOWS (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28862896) #4 (Attachments: #1 Proposed Order ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE)(Schneberg, Kyle) |
| Filing 4 APPLICATION of Non-Resident Attorney Erich C. Ferrari to Appear Pro Hac Vice on behalf of Plaintiffs BEHZAD FERDOWS, MEHRZAD FERDOWS (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28862896) filed by plaintiff BEHZAD FERDOWS, MEHRZAD FERDOWS. (Schneberg, Kyle) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Schneberg, Kyle) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs BEHZAD FERDOWS, MEHRZAD FERDOWS. (Schneberg, Kyle) |
| Filing 1 COMPLAINT Receipt No: ACACDC-28862403 - Fee: $400, filed by plaintiff BEHZAD FERDOWS, MEHRZAD FERDOWS. (Attorney Kyle Philip Schneberg added to party BEHZAD FERDOWS(pty:pla), Attorney Kyle Philip Schneberg added to party MEHRZAD FERDOWS(pty:pla))(Schneberg, Kyle) |
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