Van Loon v. TREA
Plaintiff / Appellant: Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon, Kevin Vitale and Nate Welch
Defendant / Appellee: Department of the Treasury, Office of Foreign Assets Control, Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Case Number: 23-50669
Filed: September 20, 2023
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other Statutes
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Filing 25 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-50669] (Cameron Thomas Norris ) [Entered: 11/16/2023 02:41 PM]
November 13, 2023 Filing 24 RECORD EXCERPTS FILED. # of Copies Provided: 0 [23-50669] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Mr. Tyler Almeida, Honorable Alexander Fisher, Mr. Joseph Van Loon, Mr. Preston Van Loon, Mr. Kevin Vitale and Mr. Nate Welch. Date of service: 11/13/2023 via email - Attorney for Appellants: Godi, Lipshutz, Shanmugam; Attorney for Appellees: Healy, Noble, Shih, Swingle [23-50669] (Kannon K. Shanmugam ) [Entered: 11/13/2023 11:47 AM]
November 13, 2023 Filing 23 APPELLANT'S BRIEF FILED # of Copies Provided: 0 . A/Pet's Brief deadline satisfied. Appellee's Brief due on 12/13/2023 for Appellees Department of the Treasury, Andrea M. Gacki, Office of Foreign Assets Control and Janet Yellen, Secretary, U.S. Department of Treasury [23-50669] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Tyler Almeida, Honorable Alexander Fisher, Mr. Joseph Van Loon, Mr. Preston Van Loon, Mr. Kevin Vitale and Mr. Nate Welch. Date of service: 11/13/2023 via email - Attorney for Appellants: Godi, Lipshutz, Shanmugam; Attorney for Appellees: Healy, Noble, Shih, Swingle [23-50669] (Kannon K. Shanmugam ) [Entered: 11/13/2023 11:44 AM]
October 2, 2023 Filing 22 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 11/13/2023 for Appellants Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale and Nate Welch. [23-50669] (DDL) [Entered: 10/02/2023 03:25 PM]
October 2, 2023 Filing 21 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-50669] (DDL) [Entered: 10/02/2023 03:24 PM]
September 28, 2023 Filing 20 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 1:23-CV-312. Electronic ROA due on 10/13/2023. [23-50669] (CAS) [Entered: 09/28/2023 09:25 AM]
September 28, 2023 Filing 19 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [19] Initial AA Check Due satisfied.. Transcript order due on 10/13/2023 for Appellants Tyler Almeida, Alexander Fisher, Joseph Van Loon, Preston Van Loon, Kevin Vitale and Nate Welch [23-50669] (CAS) [Entered: 09/28/2023 09:19 AM]
September 27, 2023 Filing 17 APPEARANCE FORM FILED by Attorney(s) Matteo Godi for party(s) Appellant Joseph Van Loon Appellant Preston Van Loon Appellant Alexander Fisher Appellant Kevin Vitale Appellant Nate Welch Appellant Tyler Almeida, in case 23-50669 [23-50669] (PAC) [Entered: 09/27/2023 08:04 AM]
September 27, 2023 Filing 16 APPEARANCE FORM FILED by Attorney(s) Brian M. Lipshutz for party(s) Appellant Joseph Van Loon Appellant Preston Van Loon Appellant Alexander Fisher Appellant Kevin Vitale Appellant Nate Welch Appellant Tyler Almeida, in case 23-50669 [23-50669] (PAC) [Entered: 09/27/2023 08:02 AM]
September 27, 2023 Filing 15 APPEARANCE FORM FILED by Attorney Kannon K. Shanmugam for Appellant Nate Welch in 23-50669, Attorney Kannon K. Shanmugam for Appellant Kevin Vitale in 23-50669, Attorney Kannon K. Shanmugam for Appellant Preston Van Loon in 23-50669, Attorney Kannon K. Shanmugam for Appellant Alexander Fisher in 23-50669, Attorney Kannon K. Shanmugam for Appellant Tyler Almeida in 23-50669, Attorney Kannon K. Shanmugam for Appellant Joseph Van Loon in 23-50669 [23-50669] (PAC) [Entered: 09/27/2023 08:01 AM]
September 25, 2023 Filing 14 TRANSCRIPT ORDER received advising transcript unnecessary Transcript Order ddl satisfied [23-50669] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellants Mr. Tyler Almeida, Honorable Alexander Fisher, Mr. Joseph Van Loon, Mr. Preston Van Loon, Mr. Kevin Vitale and Mr. Nate Welch advising transcript unnecessary Date of Service: 09/25/2023 via email - Attorney for Appellees: Healy, Noble, Shih, Swingle; Attorney for Appellant: Shanmugam [23-50669] (Kannon K. Shanmugam ) [Entered: 09/25/2023 02:26 PM]
September 25, 2023 Filing 13 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-50669] (Matteo Godi ) [Entered: 09/25/2023 02:23 PM]
September 25, 2023 Filing 12 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-50669] (Brian M. Lipshutz ) [Entered: 09/25/2023 02:20 PM]
September 25, 2023 Filing 11 APPEARANCE FORM received from Mr. Kannon K. Shanmugam for Mr. Tyler Almeida, Honorable Alexander Fisher, Mr. Joseph Van Loon, Mr. Preston Van Loon, Mr. Kevin Vitale and Mr. Nate Welch for the court's review. Lead Counsel? Yes. [23-50669] (Kannon K. Shanmugam ) [Entered: 09/25/2023 02:17 PM]
September 25, 2023 Filing 9 APPEARANCE FORM FILED by Attorney(s) Michael Shih for party(s) Appellee Office of Foreign Assets Control Appellee Andrea M. Gacki Appellee Janet Yellen, Secretary, U.S. Department of Treasury Appellee Department of the Treasury, in case 23-50669 [23-50669] (CAS) [Entered: 09/25/2023 11:35 AM]
September 22, 2023 Filing 6 APPEARANCE FORM FILED by Attorney(s) Sharon Swingle for party(s) Appellee Office of Foreign Assets Control Appellee Andrea M. Gacki Appellee Janet Yellen, Secretary, U.S. Department of Treasury Appellee Department of the Treasury, in case 23-50669 [23-50669] (CAS) [Entered: 09/22/2023 11:58 AM]
September 22, 2023 Filing 5 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-50669] (Michael Shih ) [Entered: 09/22/2023 11:16 AM]
September 21, 2023 Filing 4 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-50669] (Sharon Swingle ) [Entered: 09/21/2023 04:06 PM]
September 20, 2023 Filing 1 US CIVIL CASE docketed. NOA filed by Appellants Mr. Tyler Almeida, Honorable Alexander Fisher, Mr. Joseph Van Loon, Mr. Preston Van Loon, Mr. Kevin Vitale and Mr. Nate Welch [23-50669] (CAS) [Entered: 09/20/2023 10:12 AM]

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Search for this case: Van Loon v. TREA
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Plaintiff / appellant: Joseph Van Loon
Represented By: Kannon K. Shanmugam
Represented By: Matteo Godi
Represented By: Brian M. Lipshutz
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Plaintiff / appellant: Tyler Almeida
Represented By: Kannon K. Shanmugam
Represented By: Matteo Godi
Represented By: Brian M. Lipshutz
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Plaintiff / appellant: Alexander Fisher
Represented By: Kannon K. Shanmugam
Represented By: Matteo Godi
Represented By: Brian M. Lipshutz
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Plaintiff / appellant: Preston Van Loon
Represented By: Kannon K. Shanmugam
Represented By: Matteo Godi
Represented By: Brian M. Lipshutz
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Plaintiff / appellant: Kevin Vitale
Represented By: Kannon K. Shanmugam
Represented By: Matteo Godi
Represented By: Brian M. Lipshutz
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Plaintiff / appellant: Nate Welch
Represented By: Kannon K. Shanmugam
Represented By: Matteo Godi
Represented By: Brian M. Lipshutz
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Defendant / appellee: Department of the Treasury
Represented By: Christopher Robert Healy Esq.
Represented By: Liane Ngin Noble
Represented By: Michael Shih
Represented By: Sharon Swingle
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Defendant / appellee: Office of Foreign Assets Control
Represented By: Christopher Robert Healy Esq.
Represented By: Liane Ngin Noble
Represented By: Michael Shih
Represented By: Sharon Swingle
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Defendant / appellee: Janet Yellen, Secretary, U.S. Department of Treasury, in her official capacity
Represented By: Christopher Robert Healy Esq.
Represented By: Liane Ngin Noble
Represented By: Michael Shih
Represented By: Sharon Swingle
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Defendant / appellee: Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Represented By: Christopher Robert Healy Esq.
Represented By: Liane Ngin Noble
Represented By: Michael Shih
Represented By: Sharon Swingle
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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