CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY
| CHAM BANK S.A. |
| U.S. DEPARTMENT OF THE TREASURY |
| 1:2022cv00358 |
| February 9, 2022 |
| US District Court for the District of Columbia |
| Colleen Kollar-Kotelly |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 Freedom of Information Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 2/22/2022 (Doolittle, Amy) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General Feb. 22, 2022. (Doolittle, Amy) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/7/2022. Answer due for ALL FEDERAL DEFENDANTS by 4/6/2022. (Doolittle, Amy) |
MINUTE ORDER: The Court is in receipt of Defendants' #8 Consent Motion for an Extension of Time to Respond to the Complaint. Counsel for Defendant represents that he has a substantial docket of active cases and requires additional time to confer with agency counsel. As such, Defendant requests an extension of time, from March 24, 2022, to April 21, 2022, to respond to Plaintiff's #1 Complaint. Plaintiff consents to the motion, and this is Defendant's first such request for relief. Accordingly, and upon good cause shown, Defendant's #8 Motion is GRANTED. Defendant shall answer or otherwise respond to Plaintiff's #1 Complaint on or before April 21, 2022. Signed by Judge Colleen Kollar-Kotelly on March 9, 2022. (lcckk1)
|
| Set/Reset Deadlines: Defendant shall answer or otherwise respond to Plaintiff's #1 Complaint on or before 4/21/2022. (dot) |
| Filing 8 Consent MOTION for Extension of Time to Respond to the Complaint by U.S. DEPARTMENT OF THE TREASURY. (Attachments: #1 Text of Proposed Order)(DeGenaro, Stephen) |
| Filing 7 NOTICE of Appearance by Stephen DeGenaro on behalf of U.S. DEPARTMENT OF THE TREASURY (DeGenaro, Stephen) |
| Filing 6 SUMMONS (3) Issued Electronically as to U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zsb) |
|
Filing 5
ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 2/11/22. (DM)
|
| Case Assigned to Judge Colleen Kollar-Kotelly. (zsb) |
| Filing 4 NOTICE of Appearance by Amy Brown Doolittle on behalf of CHAM BANK S.A. (Doolittle, Amy) |
| Filing 3 NOTICE of Appearance by Mitchell R. Berger on behalf of CHAM BANK S.A. (Berger, Mitchell) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CHAM BANK S.A. (Baloul, Gassan) |
| Filing 1 COMPLAINT against U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 402 receipt number ADCDC-9034641) filed by CHAM BANK S.A.. (Attachments: #1 Exhibit 1 - Dec. 20, 2017 FOIA Request, #2 Exhibit 2 - Jan. 9, 2018 FOIA Request, #3 Civil Cover Sheet, #4 Summons U.S. Department of Treasury, #5 Summons U.S. Attorney General, #6 Summons U.S. Attorney's Office for the District of Columbia)(Baloul, Gassan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: CHAM BANK S.A. | |
| Represented By: | Amy Brown Doolittle |
| Represented By: | Mitchell R. Berger |
| Represented By: | Gassan A. Baloul |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: U.S. DEPARTMENT OF THE TREASURY | |
| Represented By: | Stephen DeGenaro |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
