Byrne v. U.S. Office of Foreign Assets Control et al
Plaintiff: Peter Byrne
Defendant: U.S. Office of Foreign Assets Control and U.S. Department of the Treasury
Case Number: 3:2020cv07478
Filed: October 23, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Freedom of Information Act
Cause of Action: 05 U.S.C. ยง 552
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Filing 8 ANSWER to Complaint filed by U.S. Department of the Treasury, U.S. Office of Foreign Assets Control. (Wolinsky, Benjamin) (Filed on 11/25/2020)
November 16, 2020 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by U.S. Department of the Treasury, U.S. Office of Foreign Assets Control.. (Wolinsky, Benjamin) (Filed on 11/16/2020)
November 11, 2020 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Peter Byrne.. (Burke, Thomas) (Filed on 11/11/2020)
October 27, 2020 Filing 5 Summons Issued as to U.S. Department of the Treasury, U.S. Office of Foreign Assets Control, U.S. Attorney and U.S. Attorney General (hdjS, COURT STAFF) (Filed on 10/27/2020)
October 27, 2020 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/21/2020. Initial Case Management Conference set for 1/28/2021 01:30 PM in San Francisco, Courtroom E, 15th Floor. (hdjS, COURT STAFF) (Filed on 10/27/2020)
October 26, 2020 Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/9/2020. (mbcS, COURT STAFF) (Filed on 10/26/2020)
October 23, 2020 Filing 2 Proposed Summons. (Burke, Thomas) (Filed on 10/23/2020)
October 23, 2020 Filing 1 COMPLAINT for Declaratory and Injunctive Relief for Violation of the Freedom of Information Act, 5 U.S.C. 552 et seq. against U.S. Department of the Treasury, U.S. Office of Foreign Assets Control ( Filing fee $ 400, receipt number 0971-15108051.). Filed byPeter Byrne. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Burke, Thomas) (Filed on 10/23/2020)

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Defendant: U.S. Office of Foreign Assets Control
Represented By: Benjamin Joseph Wolinsky
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Defendant: U.S. Department of the Treasury
Represented By: Benjamin Joseph Wolinsky
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Plaintiff: Peter Byrne
Represented By: Thomas R. Burke
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