AJAKA et al v. GACKI et al
Plaintiff: ANTOINE AJAKA, Anni Beurklian and ANNI AJAKA
Defendant: ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Not Yet Classified: ANDREA M GACKI and The Office of Foreign Assets Control
Case Number: 1:2019cv01542
Filed: May 24, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Carl J Nichols
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Opinion or Order Case directly reassigned to Judge Carl J. Nichols. Judge Timothy J. Kelly is no longer assigned to the case. (rj)
May 30, 2019 Opinion or Order Filing 5 SUMMONS (2) Issued Electronically as to ANDREA M GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY. (Attachment: #1 Notice and Consent)(zeg)
May 30, 2019 Opinion or Order Case Assigned to Judge Timothy J. Kelly. (zeg)
May 29, 2019 Opinion or Order Filing 4 ERRATA Civil Cover Sheet by ANNI BEURKLIAN, ANTOINE AJAKA. (Bacon, James) (Main Document 4 replaced on 5/30/2019) (zeg).
May 29, 2019 Opinion or Order Filing 3 REQUEST FOR SUMMONS TO ISSUE filed by ANTOINE AJAKA, ANNI BEURKLIAN.(Bacon, James)
May 29, 2019 Opinion or Order Filing 2 ERRATA Civil Cover Sheet by ANNI BEURKLIAN, ANTOINE AJAKA. (Bacon, James) (Main Document 2 replaced on 5/30/2019) (zeg).
May 24, 2019 Opinion or Order Filing 1 COMPLAINT against ANDREA M GACKI, The Office of Foreign Assets Control ( Filing fee $ 400 receipt number 0090-6146363) filed by ANTOINE AJAKA, Anni Beurklian. (Attachments: #1 Exhibit EXHIBIT 1, #2 Exhibit EXHIBIT 2A, #3 Exhibit EXHIBIT 2B, #4 Exhibit EXHIBIT 2C, #5 Exhibit EXHIBIT 3)(Bacon, James)

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Not yet classified: ANDREA M GACKI
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Not yet classified: The Office of Foreign Assets Control
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Plaintiff: ANTOINE AJAKA
Represented By: James T. Bacon
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Plaintiff: Anni Beurklian
Represented By: James T. Bacon
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Plaintiff: ANNI AJAKA
Represented By: James T. Bacon
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Defendant: ANDREA M. GACKI
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
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