ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
| ASKAN HOLDINGS and ASKAN HOLDINGS LTD. |
| UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI and STEVEN T. MNUCHIN |
| HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI |
| 1:2020cv01458 |
| June 2, 2020 |
| US District Court for the District of Columbia |
| Richard J Leon |
| Other Statutory Actions |
| 05 U.S.C. § 702 |
| None |
Docket Report
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This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
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Filing 15
NOTICE of Filing Certified Index of Adminstrative Record by ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (Attachments: #1 Certification of Administrative Record - Declaration of Andrea Gacki, #2 Index of AR)(Powell, Amy)
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MINUTE ORDER. The Hearing on the Preliminary Injunction presently set for 8/4/2020 at 4:00 PM in Courtroom 18 before Judge Richard J. Leon is reset for 8/18/2020 at 4:00 PM and will be held by Telephone Conference Call (VTC). The parties shall file a Joint Status Report with the Court by 8/7/2020. SO ORDERED. By Judge Richard J. Leon on 7/30/2020. (jth)
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Filing 14
NOTICE OF SUBSTITUTION OF COUNSEL by Amy E. Powell on behalf of All Defendants Substituting for attorney Nathan Swinton (Powell, Amy)
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Filing 13
TRANSCRIPT OF TELEPHONE SCHEDULING STATUS CONFERENCE CALL PROCEEDINGS before Judge Richard J. Leon held on June 22, 2020; Page Numbers: 1-16. Date of Issuance: June 26, 2020. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public termina l or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/17/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/24/2020.(wz)
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Minute Entry for proceedings held before Judge Richard J. Leon: Telephonic Telephone Conference Call held on 6/22/2020. (Court Reporter: William P. Zaremba) (jth)
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Filing 12
REPLY to opposition to motion re #3 MOTION Injunctive Relief or in the Alternative for Mandamus MOTION for Writ of Mandamus filed by ASKAN HOLDINGS LTD.. (Cosby, Joseph)
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MINUTE ORDER. The Telephonic Hearing on the Preliminary Injunction presently set for 6/23/2020 at 3:00 PM is reset for 8/4/2020 at 4:00 PM and will be held in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. By Judge Richard J. Leon on 6/22/2020. (jth)
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Filing 11
Memorandum in opposition to re #3 MOTION Injunctive Relief or in the Alternative for Mandamus MOTION for Writ of Mandamus filed by ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit)(Swinton, Nathan)
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Filing 10
STATUS REPORT by ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Swinton, Nathan)
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Filing 9
NOTICE of Appearance by Nathan Michael Swinton on behalf of ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (Swinton, Nathan)
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Filing 8
TRANSCRIPT OF TELEPHONE STATUS CONFERENCE CALL PROCEEDINGS before Judge Richard J. Leon held on June 9, 2020; Page Numbers: 1-21. Date of Issuance: June 12, 2020. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchas ed from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 7/3/2020. Redacted Transcript Deadline set for 7/13/2020. Release of Transcript Restriction set for 9/10/2020.(wz)
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Minute Entry for proceedings held before Judge Richard J. Leon: Telephonic Status Conference Call held on 6/9/2020. Defendants' to submit a Status Report to the Court by 6/19/2020, as to the estimated time to prepare the unclassified record. Defendants' Response to the Motion for Preliminary Injunction is due by 6/19/2020, Plaintiff's Reply is due by the Close of Business on 6/22/2020, A Telephonic Hearing on the Preliminary Injunction is set for 6/23/2020 at 3:00 PM before Judge Richard J. Leon. The same toll free dial in telephone number and pass code that were used for this conference call, will be used for the Injunction Hearing on 6/23/2020. (Court Reporter: William P. Zaremba) (jth)
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Set/Reset Hearing: A Telephonic Status Conference is set for 6/9/2020 at 4:00 PM before Judge Richard J. Leon. (jth)
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Filing 7
NOTICE of Appearance by Antonia Marie Konkoly on behalf of ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL (Konkoly, Antonia)
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Filing 6
STANDING ORDER. Signed by Judge Richard J. Leon on 06/04/2020. (lcrjl3)
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MINUTE ORDER. It is hereby ORDERED that a Status Conference in this matter is set for 6/9/2020 at 04:00 PM. In a separate email, the Court's Deputy Clerk will provide counsel with the dial in telephone number and instructions to access the call. SO ORDERED. Signed by Judge Richard J. Leon on 06/04/2020. (lcrjl3)
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Filing 5
NOTICE of Appearance by Joseph G. Cosby on behalf of ASKAN HOLDINGS (Cosby, Joseph)
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Filing 4
SUMMONS (3) Issued Electronically as to ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachment: #1 Notice and Consent)(adh, )
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Case Assigned to Judge Richard J. Leon. (adh, )
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Filing 3
MOTION Injunctive Relief or in the Alternative for Mandamus by ASKAN HOLDINGS (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Taylor, Teresa). Added MOTION for Writ of Mandamus on 6/3/2020 (znmw).
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Filing 2
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ASKAN HOLDINGS (Taylor, Teresa)
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Filing 1
COMPLAINT for Declaratory and Injunctive Relief, Relief in the Nature of Mandamus and Other Appropriate Relief against ANDREA GACKI, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL ( Filing fee $ 400 receipt number BDCDC-7186990) filed by ASKAN HOLDINGS. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)(Taylor, Teresa)
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