BAHMAN GROUP v. GACKI et al
| BAHMAN GROUP |
| ANDREA M. GACKI and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY |
| 1:2022cv03826 |
| December 27, 2022 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 0706 Judicial Review of Agency Actions |
| None |
Docket Report
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This docket was last retrieved on November 26, 2023. A more recent docket listing may be available from PACER.
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Filing 5
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/19/2023. Answer due for ALL FEDERAL DEFENDANTS by 3/20/2023. (Attachments: #1 Exhibit)(Ferrari, Erich)
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Filing 4
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 01/19/2023. (Attachments: #1 Exhibit)(Ferrari, Erich)
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Filing 3
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 12/28/2022. (lcrdm2)
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Filing 2
SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(zmrl)
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Case Assigned to Judge Randolph D. Moss. (zmrl)
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Filing 1
COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 402 receipt number ADCDC-9755376) filed by BAHMAN GROUP. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Ferrari, Erich)
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