PDV HOLDING, INC. v. UNITED STATES DEPARTMENT OF TREASURY et al
| PDV HOLDING, INC. |
| UNITED STATES DEPARTMENT OF TREASURY and OFFICE OF FOREIGN ASSETS CONTROL |
| 1:2023cv01304 |
| May 8, 2023 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| 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 July 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
MINUTE ORDER: Upon consideration of the parties' #10 Joint Status Report, it is hereby ORDERED that the parties shall file a further joint status report by August 23, 2023. Signed by Judge Timothy J. Kelly on 7/6/2023. (lctjk1)
|
| Filing 10 Joint STATUS REPORT by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY. (Tepe, Sean) |
| Filing 9 NOTICE of Appearance by Andrew English on behalf of PDV HOLDING, INC. (English, Andrew) |
|
MINUTE ORDER: Before the Court in this FOIA case are a complaint and an answer. It is hereby ORDERED that the parties shall meet, confer, and file a joint proposed schedule for briefing or disclosure by July 5, 2023. Signed by Judge Timothy J. Kelly on 6/15/2023. (lctjk1)
|
| Filing 8 ANSWER to Complaint by OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY.(Tepe, Sean) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF FOREIGN ASSETS CONTROL served on 5/15/2023 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hall, Samuel) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF TREASURY served on 5/15/2023 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hall, Samuel) |
| 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 5/15/2023. Answer due for ALL FEDERAL DEFENDANTS by 6/14/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hall, Samuel) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/15/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hall, Samuel) |
| Filing 3 SUMMONS (4) Issued Electronically as to OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrtw) |
| Case Assigned to Judge Timothy J. Kelly. (zrtw) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PDV HOLDING, INC. (Hall, Samuel) (Main Document 2 replaced on 5/9/2023) (zrtw). |
| Filing 1 COMPLAINT for Violation of the Freedom of Information Act against OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF TREASURY ( Filing fee $ 402 receipt number ADCDC-10054762) filed by PDV HOLDING, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Summons to US Attorney General, #8 Summons to US Dept. of Treasury - Civil Process Clerk, #9 Summons to US Dept. of Treasury, #10 Summons to US Attorney D.C., #11 Summons to US Attorney General - OFAC, #12 Summons to Civil Process Clerk - OFAC, #13 Summons to Office of Foreign Asset Control, #14 Summons to US Attorney D.C. - OFAC)(Hall, Samuel) |
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
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.
