FULMEN COMPANY et al v. OFFICE OF FOREIGN ASSETS CONTROL et al
| Fulmen Group and Fulmen Company |
| OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY and STEVEN TERNER MNUCHIN |
| 1:2018cv02949 |
| December 14, 2018 |
| US District Court for the District of Columbia |
| Richard J Leon |
| Other Statutory Actions |
| 05 U.S.C. ยง 0706 |
| None |
Docket Report
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This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 SUMMONS (3) Issued Electronically as to STEVEN TERNER MNUCHIN, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (jf) |
| Filing 5 REQUEST FOR SUMMONS TO ISSUE All Defendants re #1 Complaint, filed by FULMEN COMPANY, FULMEN GROUP. Related document: #1 Complaint, filed by FULMEN GROUP, FULMEN COMPANY.(Amini, Saeid) |
| NOTICE OF ERROR re #3 Request for Summons to Issue; emailed to sbajd9898@yahoo.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Incorrect summons form (ztd, ) |
| NOTICE OF ERROR re #4 Request for Summons to Issue; emailed to sbajd9898@yahoo.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Incorrect summons form (ztd, ) |
| NOTICE OF ERROR re #2 Request for Summons to Issue; emailed to sbajd9898@yahoo.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Incorrect summons form (ztd, ) |
| Filing 4 ENTERED IN ERROR. . . . .REQUEST FOR SUMMONS TO ISSUE US Department of the Treasury filed by FULMEN COMPANY, FULMEN GROUP.(Amini, Saeid) Modified on 12/27/2018 (ztd). |
| Filing 3 ENTERED IN ERROR. . . . .REQUEST FOR SUMMONS TO ISSUE Secretary MNUCHIN filed by FULMEN COMPANY, FULMEN GROUP.(Amini, Saeid) Modified on 12/27/2018 (ztd). |
| Filing 2 ENTERED IN ERROR. . . . .REQUEST FOR SUMMONS TO ISSUE OFAC filed by FULMEN COMPANY, FULMEN GROUP.(Amini, Saeid) Modified on 12/27/2018 (ztd). |
| Case Assigned to Judge Richard J. Leon. (zsb) |
| SUMMONS Not Issued as to STEVEN TERNER MNUCHIN, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY (zsb) |
| Filing 1 COMPLAINT against STEVEN TERNER MNUCHIN, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 400 receipt number 0090-5840170) filed by Fulmen Company, Fulmen Group. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhiibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Civil Cover Sheet)(Amini, Saeid) |
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