BAHMAN GROUP v. GACKI et al
Plaintiff: Bahman Group
Defendant: ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Case Number: 1:2019cv02022
Filed: July 8, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Randolph D Moss
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05:0706
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 3 SUMMONS (2) Issued Electronically as to ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachment: #1 Notice and Consent)(zeg)
July 10, 2019 Opinion or Order Filing 2 STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in this Court's Standing Order. See document for details. Signed by Judge Randolph D. Moss on 7/10/2019. (lcrdm1, )
July 10, 2019 Case Assigned to Judge Randolph D. Moss. (zeg)
July 8, 2019 Filing 1 COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 400 receipt number 0090-6239579) filed by Bahman Group. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Ferrari, Erich)

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Plaintiff: Bahman Group
Represented By: Erich C Ferrari
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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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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
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