Axel Diegelmann, et al v. Scott Bessent, et al
Plaintiff: Fritz Diegelmann, Liemeta AG, Axel Diegelmann, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH
Defendant: United States Department of Treasury, United States Department of Treasury, Office of Foreign Assets Control, Bradley Smith, in his official capacity as Director of the United States Department of the Treasury, Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury, Scott Bessent, in his official capacity as Secretary of the United States Department of the Treasury and Lisa Palluconi, in her official capacity as Acting Director of the Office of Foreign Assets Control
Case Number: 24-5277
Filed: December 10, 2024
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on January 23, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2025 CLERK'S ORDER [2095882] filed granting motion to extend time [ # 2095519-2 ]; extending Clerk order initial submissions for appellant/petitioner [ # 2088913-2 ] APPELLANT procedural motions due 02/06/2025 [24-5277] [Entered: 01/23/2025 12:00 PM]
January 22, 2025 UNOPPOSED MOTION [2095519] to extend time to file motion to 02/06/2025 filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH Length Certification: 417 words. [24-5277] (Toossi, Amir) [Entered: 01/22/2025 11:07 AM]
January 14, 2025 CLERK'S ORDER [2094043] filed granting motion to extend time [ # 2093202-2 ]; extending Clerk order initial submissions for appellant/petitioner [ # 2088913-2 ] APPELLANT procedural motions due 01/23/2025 [24-5277] [Entered: 01/14/2025 01:39 PM]
January 13, 2025 STATEMENT [2093657] with Disclosure Listing filed by Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/13/2025 ] [24-5277] (Toossi, Amir) [Entered: 01/13/2025 11:49 AM]
January 9, 2025 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2093228] filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/09/2025 ] Intent: AppxNotDeferred [24-5277] (Toossi, Amir) [Entered: 01/09/2025 07:36 PM]
January 9, 2025 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2093231] filed by Bradley Smith, United States Department of Treasury, United States Department of Treasury, Office of Foreign Assets Control and Janet L. Yellen [Service Date: 01/09/2025 ] [24-5277] (Shultz, Benjamin) [Entered: 01/09/2025 07:41 PM]
January 9, 2025 UNDERLYING DECISION IN CASE [2093230] submitted by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/09/2025 ] [24-5277] (Toossi, Amir) [Entered: 01/09/2025 07:39 PM]
January 9, 2025 TRANSCRIPT STATUS REPORT [2093229] filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/09/2025 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [24-5277] (Toossi, Amir) [Entered: 01/09/2025 07:38 PM]
January 9, 2025 STATEMENT OF ISSUES [2093227] filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/09/2025 ] [24-5277] (Toossi, Amir) [Entered: 01/09/2025 07:34 PM]
January 9, 2025 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2093226] filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/09/2025 ] [24-5277] (Toossi, Amir) [Entered: 01/09/2025 07:33 PM]
January 9, 2025 DOCKETING STATEMENT [2093225] filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH [Service Date: 01/09/2025 ] [24-5277] (Toossi, Amir) [Entered: 01/09/2025 07:32 PM]
January 8, 2025 UNOPPOSED MOTION [2093202] to extend time to file motion to 01/23/2025 filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH Length Certification: 357 words.. [24-5277] (Toossi, Amir) [Entered: 01/08/2025 11:09 PM]
January 8, 2025 ENTRY OF APPEARANCE [2093201] filed by Amir H. Toossi on behalf of Appellants Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH. [24-5277] (Toossi, Amir) [Entered: 01/08/2025 11:05 PM]
December 27, 2024 ENTRY OF APPEARANCE [2091613] filed by Benjamin M. Shultz and co-counsel Sharon Swingle on behalf of Appellees Bradley Smith, United States Department of Treasury, United States Department of Treasury, Office of Foreign Assets Control and Janet L. Yellen. [24-5277] (Shultz, Benjamin) [Entered: 12/27/2024 11:04 AM]
December 10, 2024 NOTICE OF APPEAL [2088908] seeking review of a decision by the U.S. District Court in 1:24-cv-01090-JEB filed by Axel Diegelmann, Fritz Diegelmann, Liemeta AG, Rheingold Edelmetall AG and Rheingold Edelmetall GmbH. Appeal assigned USCA Case Number: 24-5277. [24-5277] [Entered: 12/10/2024 02:31 PM]
December 10, 2024 CLERK'S ORDER [2088913] filed directing party to file initial submissions: APPELLANT docketing statement due 01/09/2025. APPELLANT certificate as to parties due 01/09/2025. APPELLANT statement of issues due 01/09/2025. APPELLANT underlying decision due 01/09/2025. APPELLANT deferred appendix statement due 01/09/2025. APPELLANT entry of appearance due 01/09/2025. APPELLANT transcript status report due 01/09/2025. APPELLANT procedural motions due 01/09/2025. APPELLANT dispositive motions due 01/24/2025; directing party to file initial submissions: APPELLEE certificate as to parties due 01/09/2025. APPELLEE entry of appearance due 01/09/2025. APPELLEE procedural motions due 01/09/2025. APPELLEE dispositive motions due 01/24/2025 [24-5277] [Entered: 12/10/2024 02:36 PM]
December 10, 2024 LETTER [2088911] sent regarding attorney membership to Amir Toossi for Axel Diegelmann, Fritz Diegelmann, Rheingold Edelmetall AG, Rheingold Edelmetall GmbH and Liemeta AG. Application for Admission due 01/09/2025. [24-5277] [Entered: 12/10/2024 02:33 PM]
December 10, 2024 US CIVIL CASE docketed. [24-5277] [Entered: 12/10/2024 02:28 PM]

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Plaintiff: Fritz Diegelmann
Represented By: Amir Toossi
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Plaintiff: Liemeta AG
Represented By: Amir Toossi
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Plaintiff: Axel Diegelmann
Represented By: Amir Toossi
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Plaintiff: Rheingold Edelmetall AG
Represented By: Amir Toossi
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Plaintiff: Rheingold Edelmetall GmbH
Represented By: Amir Toossi
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Defendant: United States Department of Treasury
Represented By: Sharon Swingle
Represented By: Benjamin M. Shultz
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Defendant: United States Department of Treasury, Office of Foreign Assets Control
Represented By: Sharon Swingle
Represented By: Benjamin M. Shultz
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Defendant: Bradley Smith, in his official capacity as Director of the United States Department of the Treasury
Represented By: DOJ Appellate Counsel
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Defendant: Janet L. Yellen, in her official capacity as Secretary of the United States Department of the Treasury
Represented By: DOJ Appellate Counsel
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Defendant: Scott Bessent, in his official capacity as Secretary of the United States Department of the Treasury
Represented By: Sharon Swingle
Represented By: Benjamin M. Shultz
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Defendant: Lisa Palluconi, in her official capacity as Acting Director of the Office of Foreign Assets Control
Represented By: Sharon Swingle
Represented By: Benjamin M. Shultz
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