PEEVSKI et al v. YELLEN et al
| DELYAN SLAVCHEV PEEVSKI, INT LTD EEOD, INTRUST PLC EAD, BM SYSTEMS EAD, INT INVEST EOOD, INTTRAFIK EOOD and REAL ESTATES INT LTD EOOD |
| JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL, ANTHONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, TODD D. ROBINSON, UNITED STATES DEPARTMENT OF STATE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS, JANET L. YELLEN and ANTHONY BLINKEN |
| 1:2022cv02334 |
| August 6, 2022 |
| US District Court for the District of Columbia |
| Tanya S Chutkan |
| Other Statutory Actions |
| 05 U.S.C. § 0706 Judicial Review of Agency Actions |
| None |
Docket Report
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This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE of Appearance by Amanda Leigh Salz on behalf of All Plaintiffs (Salz, Amanda) (Main Document 18 replaced on 9/29/2022) (zjm). (Main Document 18 replaced on 9/29/2022) (zjm). |
| Filing 17 NOTICE of Appearance by Kenneth J. Nunnenkamp on behalf of All Plaintiffs (Nunnenkamp, Kenneth) (Main Document 17 replaced on 9/29/2022) (zjm). |
| Filing 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ANDREA M. GACKI served on 8/29/2022 (Harvey, Patrick) |
| Filing 15 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JANET L. YELLEN served on 8/29/2022 (Harvey, Patrick) |
| Filing 14 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL served on 8/29/2022 (Harvey, Patrick) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF THE TREASURY served on 8/29/2022 (Harvey, Patrick) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TODD D. ROBINSON served on 8/29/2022 (Harvey, Patrick) |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ANTHONY BLINKEN served on 8/29/2022 (Harvey, Patrick) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS served on 8/29/2022 (Harvey, Patrick) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE served on 8/29/2022 (Harvey, Patrick) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/29/2022. (Harvey, Patrick) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/29/2022. Answer due for ALL FEDERAL DEFENDANTS by 10/28/2022. (Harvey, Patrick) |
| Filing 6 SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (znmw) |
| Filing 5 REQUEST FOR SUMMONS TO ISSUE re #1 Complaint,, filed by INTTRAFIK EOOD, INTRUST PLC EAD, REAL ESTATES INT LTD EOOD, INT LTD EEOD, BM SYSTEMS EAD, DELYAN SLAVCHEV PEEVSKI, INT INVEST EOOD. Related document: #1 Complaint,, filed by INTTRAFIK EOOD, REAL ESTATES INT LTD EOOD, DELYAN SLAVCHEV PEEVSKI, BM SYSTEMS EAD, INT LTD EEOD, INT INVEST EOOD, INTRUST PLC EAD. (Attachments: #1 Summons)(Harvey, Patrick) |
| Filing 4 SUMMONS (8) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(znmg) |
| Filing 3 SEALED DOCUMENT filed by BM SYSTEMS EAD, INT INVEST EOOD, INT LTD EEOD, INTRUST PLC EAD, INTTRAFIK EOOD, DELYAN SLAVCHEV PEEVSKI, REAL ESTATES INT LTD EOOD(This document is SEALED and only available to authorized persons.)(Harvey, Patrick) |
| NOTICE OF ERROR re #1 Complaint; emailed to patrick.harvey@morganlewis.com, cc'd 5 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, ) |
| Case Assigned to Judge Tanya S. Chutkan. (znmg) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BM SYSTEMS EAD, INT INVEST EOOD, INT LTD EEOD, INTRUST PLC EAD, INTTRAFIK EOOD, DELYAN SLAVCHEV PEEVSKI, REAL ESTATES INT LTD EOOD (Harvey, Patrick) |
| Filing 1 COMPLAINT against ALL DEFENDANTS ( Filing fee $ 402 receipt number ADCDC-9424011) filed by INTTRAFIK EOOD, INTRUST PLC EAD, REAL ESTATES INT LTD EOOD, INT LTD EEOD, BM SYSTEMS EAD, DELYAN SLAVCHEV PEEVSKI, INT INVEST EOOD. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(Harvey, Patrick) Modified on 8/8/2022 to edit docket text (znmg). (Attachment 1 replaced on 8/8/2022) (znmg). |
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