FEDEX CORPORATION v. U.S. DEPARTMENT OF COMMERCE et al
Plaintiff: FEDEX CORPORATION
Defendant: BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE, NAZAK NIKAKHTAR, WILBUR L. ROSS, JR., WILBUR ROSS and U.S. DEPARTMENT OF COMMERCE
Case Number: 1:2019cv01840
Filed: June 24, 2019
Court: US District Court for the District of Columbia
Presiding Judge: John D Bates
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 Set/Reset Deadlines: Answer due by 9/10/2019. (tb)
August 16, 2019 Filing 15 Consent MOTION for Extension of Time to File Answer or Respond to Complaint by BUREAU OF INDUSTRY AND SECURITY, NAZAK NIKAKHTAR, WILBUR ROSS, U.S. DEPARTMENT OF COMMERCE (Attachments: #1 Proposed Order)(Skurnik, Matthew)
August 16, 2019 Opinion or Order MINUTE ORDER: Upon consideration of #15 defendants' unopposed motion for extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that defendants shall answer or otherwise respond to the complaint by not later than September 10, 2019. SO ORDERED. Signed by Judge John D. Bates on 8/16/2019. (lcjdb2)
August 14, 2019 Filing 14 NOTICE of Appearance by Matthew Charles Skurnik on behalf of BUREAU OF INDUSTRY AND SECURITY, NAZAK NIKAKHTAR, WILBUR ROSS, U.S. DEPARTMENT OF COMMERCE (Skurnik, Matthew)
July 5, 2019 Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NAZAK NIKAKHTAR served on 6/28/2019 (Bellan, Maurice)
July 5, 2019 Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BUREAU OF INDUSTRY AND SECURITY served on 6/28/2019 (Bellan, Maurice)
July 5, 2019 Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILBUR ROSS served on 6/28/2019 (Bellan, Maurice)
July 5, 2019 Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF COMMERCE served on 6/28/2019 (Bellan, Maurice)
July 5, 2019 Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 6/28/19. (Bellan, Maurice)
July 5, 2019 Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/28/2019. Answer due for ALL FEDERAL DEFENDANTS by 8/27/2019. (Bellan, Maurice)
June 28, 2019 Filing 7 SUMMONS (1) Reissued Electronically as to U.S. Attorney. (znmw)
June 28, 2019 Filing 6 SUMMONS (1) Issued Electronically as to U.S. Attorney General. (znmw)
June 27, 2019 Filing 5 REQUEST FOR SUMMONS TO ISSUE to the U.S. Attorney for the District of Columbia and the U.S. Attorney General filed by FEDEX CORPORATION.(Bellan, Maurice)
June 25, 2019 Filing 4 SUMMONS (5) Issued Electronically as to BUREAU OF INDUSTRY AND SECURITY, NAZAK NIKAKHTAR, WILBUR ROSS, U.S. DEPARTMENT OF COMMERCE, U.S. Attorney. (Attachment: #1 Notice and Consent)(zeg) Modified on 6/28/2019 (znmw).
June 25, 2019 Case Assigned to Judge John D. Bates. (zeg)
June 24, 2019 Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FEDEX CORPORATION (Bellan, Maurice) (Main Document 3 replaced on 6/25/2019) (zeg).
June 24, 2019 Filing 2 NOTICE of Appearance by Maurice Albert Bellan on behalf of FEDEX CORPORATION (Bellan, Maurice) (Main Document 2 replaced on 7/3/2019) (zeg).
June 24, 2019 Filing 1 COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF against All Defendants DEPARTMENT OF COMMERCE; WILBUR ROSS; BUREAU OF INDUSTRY AND SECURITY; NAZAK NIKAKHTAR ( Filing fee $ 400 receipt number 0090-6209890) filed by FEDEX CORPORATION. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Bellan, Maurice) (Attachment 1 replaced on 6/25/2019) (zeg).

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Plaintiff: FEDEX CORPORATION
Represented By: Maurice Albert Bellan
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Defendant: BUREAU OF INDUSTRY AND SECURITY
Represented By: Matthew Charles Skurnik
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Defendant: DEPARTMENT OF COMMERCE
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Defendant: NAZAK NIKAKHTAR
Represented By: Matthew Charles Skurnik
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Defendant: WILBUR L. ROSS, JR.
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Defendant: WILBUR ROSS
Represented By: Matthew Charles Skurnik
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Defendant: U.S. DEPARTMENT OF COMMERCE
Represented By: Matthew Charles Skurnik
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