Mir Rahman Rahmani, et al v. Scott Bessent, et al
| Ozean Horizont Projektentwicklungs GMBH & Co. KG, RG Real Estate Development GMBH & Co. KG, D.C.H. Dream Creators Holdings Limited, RG Holdings Limited, RG Real Estate GMBH & Co. KG, Zem Holdings Ltd, Pyramaxia Real Estate Development GMBH & Co. KG, Ozean Immobilien Projektentwicklung GMBH & Co. KG, Ozean Group GMBH, Nai Europe Energy Gmbh & Co. KG, Ocean Europe CY Limited, Ozean Horizont Bauwerke GMBH, Ozean Baustoffe GMBH & Co. KG, Riseonic Holdings Limited, RG Immoprojekt GMBH & Co. KG, Nai Management GMBH, Ozean Immobilien Projektentwicklung Verwaltungs-GMBH, Pyramaxia Real Estate GMBH & Co. KG, Ozean Horizont Objektplanung GMBH & Co. KG, Mir Rahman Rahmani, Pyramaxia Limited, Buoyant Holdings Limited, Haji Ajmal Rahmani, Pyramaxia Immoprojekt GMBH & Co. KG, Ozean Immobilien Management Gmbh & Co. KG, RG Group FZE, Fern Limited, Ocean Estate Company Limited, Ocean Estate GMBH, Ocean Properties GMBH, Ozean Real Estate GMBH & Co. KG and All Plaintiffs |
| Janet L. Yellen, in her official capacity as the Secretary of the U.S. Department of the Treasury, United States Department of the Treasury, Bradley Smith, in his official capacity as the Director of the United States Department of the Treasury, Office of Foreign Assets Control, Antony J. Blinken, in his official capacity as the Secretary of the United States, United States Department of State, Scott Bessent, in his official capacity as the Secretary of the U.S. Department of the Treasury and Marco Rubio, in his official capacity as the Secretary of the United States |
| 24-5279 |
| December 12, 2024 |
| U.S. Court of Appeals, D.C. Circuit |
| Other Statutory Actions |
Docket Report
This docket was last retrieved on January 13, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2093875] filed by All Plaintiffs [Service Date: 01/13/2025 ] [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:22 PM] |
| ENTRY OF APPEARANCE [2093873] filed by Christopher M. Chaisson and co-counsel Enayat Qasimi on behalf of Appellant All Plaintiffs. [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:01 PM] |
| DOCKETING STATEMENT [2093876] filed by All Plaintiffs [Service Date: 01/13/2025 ] [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:24 PM] |
| STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2093877] filed by All Plaintiffs [Service Date: 01/13/2025 ] Intent: AppxNotDeferred [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:25 PM] |
| TRANSCRIPT STATUS REPORT [2093879] filed by All Plaintiffs [Service Date: 01/13/2025 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:32 PM] |
| UNDERLYING DECISION IN CASE [2093880] submitted by All Plaintiffs [Service Date: 01/13/2025 ] [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:33 PM] |
| STATEMENT OF ISSUES [2093883] filed by All Plaintiffs [Service Date: 01/13/2025 ] [24-5279] (Chaisson, Christopher) [Entered: 01/13/2025 08:46 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2093287] filed by Antony J. Blinken, DOS, Office of Foreign Assets Control, Bradley Smith, TREA and Janet L. Yellen [Service Date: 01/10/2025 ] [24-5279] (Waldman, Joshua) [Entered: 01/10/2025 09:52 AM] |
| ENTRY OF APPEARANCE [2089459] filed by Joshua Waldman and co-counsel Sharon Swingle on behalf of Appellees Antony J. Blinken, DOS, Office of Foreign Assets Control, Bradley Smith, TREA and Janet L. Yellen. [24-5279] (Waldman, Joshua) [Entered: 12/13/2024 12:20 PM] |
| US CIVIL CASE docketed. [24-5279] [Entered: 12/12/2024 12:03 PM] |
| NOTICE OF APPEAL [2089268] seeking review of a decision by the U.S. District Court in 1:24-cv-00285-RC filed by All Plaintiffs, Buoyant Holdings Limited, D.C.H. Dream Creators Holdings Limited, Fern Limited, Nai Europe Energy Gmbh & Co. KG, Nai Management GMBH, Ocean Estate Company Limited, Ocean Estate GMBH, Ocean Europe CY Limited, Ocean Properties GMBH, Ozean Baustoffe GMBH & Co. KG, Ozean Group GMBH, Ozean Horizont Bauwerke GMBH, Ozean Horizont Objektplanung GMBH & Co. KG, Ozean Horizont Projektentwicklungs GMBH & Co. KG, Ozean Immobilien Management Gmbh & Co. KG, Ozean Immobilien Projektentwicklung GMBH & Co. KG, Ozean Immobilien Projektentwicklung Verwaltungs-GMBH, Ozean Real Estate GMBH & Co. KG, Pyramaxia Immoprojekt GMBH & Co. KG, Pyramaxia Limited, Pyramaxia Real Estate Development GMBH & Co. KG, Pyramaxia Real Estate GMBH & Co. KG, RG Group FZE, RG Holdings Limited, RG Immoprojekt GMBH & Co. KG, RG Real Estate Development GMBH & Co. KG, RG Real Estate GMBH & Co. KG, Haji Ajmal Rahmani, Mir Rahman Rahmani, Riseonic Holdings Limited and Zem Holdings Ltd. Appeal assigned USCA Case Number: 24-5279. [24-5279] [Entered: 12/12/2024 12:06 PM] |
| CLERK'S ORDER [2089271] filed directing party to file initial submissions: APPELLANT docketing statement due 01/13/2025. APPELLANT certificate as to parties due 01/13/2025. APPELLANT statement of issues due 01/13/2025. APPELLANT underlying decision due 01/13/2025. APPELLANT deferred appendix statement due 01/13/2025. APPELLANT entry of appearance due 01/13/2025. APPELLANT transcript status report due 01/13/2025. APPELLANT procedural motions due 01/13/2025. APPELLANT dispositive motions due 01/27/2025; directing party to file initial submissions: APPELLEE certificate as to parties due 01/13/2025. APPELLEE entry of appearance due 01/13/2025. APPELLEE procedural motions due 01/13/2025. APPELLEE dispositive motions due 01/27/2025 [24-5279] [Entered: 12/12/2024 12:07 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.