Novedades Y Servicios, Inc. et al v. Financial Crimes Enforcement Network et al
| Novedades Y Servicios, Inc. and Esperanza Gomez Escobar |
| Financial Crimes Enforcement Network, Andrea Gacki, U.S. Department of the Treasury, Scott Bessent and Pam Bondi |
| 3:2025cv00886 |
| April 15, 2025 |
| U.S. District Court for the Southern District of California |
| Anthony J Battaglia |
| David D Leshner |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 0702 Administrative Procedure Act - Right of Review |
| None |
Docket Report
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This docket was last retrieved on April 22, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19800395.) (Application to be reviewed by Clerk.) (Rowes, Jeffrey) (exs). |
| Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19800042.) (Application to be reviewed by Clerk.) (Marquez, Katrin) (exs). |
| Filing 5 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19800018.) (Application to be reviewed by Clerk.) (Johnson, Robert) (exs). |
| Filing 4 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (axc1) |
| Filing 3 NOTICE of Party With Financial Interest by Esperanza Gomez Escobar, Novedades Y Servicios, Inc.. No Parties With Financial Interest. (axc1) |
| Filing 2 Corporate Disclosure Statement by Esperanza Gomez Escobar, Novedades Y Servicios, Inc.. No Corporate Parents/Interested Parties. (axc1) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ACASDC-19797074.), filed by Novedades Y Servicios, Inc., Esperanza Gomez Escobar. (Attachments: #1 Civil Cover Sheet)The new case number is 3:25-cv-886-AJB-DDL. Judge Anthony J. Battaglia and Magistrate Judge David D. Leshner are assigned to the case. (Sanz, Elizabeth)(axc1) |
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