LAUREATUS GROUP, LLC v. UNITED STATES DEPARTMENT OF THE TREASURY et al
| Laureatus Group, LLC |
| JANET L. YELLEN, MERRICK GARLAND, DEPOSITORY TRUST COMPANY, DEPOSITORY TRUST & CLEARING CORPORATION, UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, MERRICK B. GARLAND and JOHN DOE Nos. 1 to 25 |
| 1:2022cv02103 |
| July 18, 2022 |
| US District Court for the District of Columbia |
| Rudolph Contreras |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 551 Administrative Procedure Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
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Filing 11
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPOSITORY TRUST & CLEARING CORPORATION served on 8/16/2022, answer due 9/6/2022 (Azat, Michael)
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Filing 10
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPOSITORY TRUST COMPANY served on 8/16/2022, answer due 9/6/2022 (Azat, Michael)
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Filing 9
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES OF AMERICA served on 8/15/2022 (Azat, Michael)
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Filing 8
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JANET L. YELLEN served on 8/15/2022 (Azat, Michael)
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Filing 7
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MERRICK B. GARLAND served on 8/15/2022 (Azat, Michael)
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Filing 6
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 8/15/2022 (Azat, Michael)
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NOTICE OF ERROR re #4 Certificate of Service; emailed to mike.azat@azatlaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following deficiency and file/refile document as instructed, 2.
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Filing 5
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LAUREATUS GROUP, LLC (Azat, Michael)
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Filing 4
ENTERED IN ERROR.....CERTIFICATE OF SERVICE by LAUREATUS GROUP, LLC PROOF OF SERVICE. (Azat, Michael); Modified on 8/22/2022 (ztth).
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Filing 3
SUMMONS (6) Issued Electronically as to DEPOSITORY TRUST & CLEARING CORPORATION, DEPOSITORY TRUST COMPANY, MERRICK GARLAND, UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, JANET YELLEN, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(znmg)
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Case Assigned to Judge Rudolph Contreras. (znmg)
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Filing 2
ERRATA re: #1 Complaint by LAUREATUS GROUP, LLC. (Azat, Michael) Modified on 7/20/2022 to edit docket text (znmg).
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NOTICE OF ERROR re #1 Complaint; emailed to mike.azat@azatlaw.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
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Filing 1
COMPLAINT filed against ALL DEFENDANTS with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9377398) filed by Laureatus Group, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Azat, Michael) (Attachment 1 replaced on 7/19/2022) (znmg). Modified on 7/19/2022 to edit docket text (znmg).
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