PANFEROV v. BLINKEN et al
Plaintiff: ALEXEY PANFEROV
Defendant: ANTONY J. BLINKEN, DEPARTMENT OF STATE OF THE UNITED STATES OF AMERICA, JIM MULLINAX, UNITED STATES DEPARTMENT OF STATE, OFFICE OF SANCTIONS POLICY AND IMPLEMENTATION, JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY T. SMITH and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Case Number: 1:2023cv03249
Filed: October 31, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Amy Berman Jackson
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 0706 Judicial Review of Agency Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2023 Opinion or Order MINUTE ORDER. Upon consideration of the parties' Joint Motion for Temporary Stay #5 , the motion is GRANTED. It is ORDERED that all deadlines in this action are temporarily STAYED. It is further ORDERED that the parties file a joint status report within 14 days of the Department of State's final decision on plaintiff's petition. SO ORDERED. Signed by Judge Amy Berman Jackson on 12/15/2023. (lcabj1)
December 14, 2023 Filing 5 Joint MOTION to Stay by ANTONY J. BLINKEN, DEPARTMENT OF STATE OF THE UNITED STATES OF AMERICA, JIM MULLINAX, OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF STATE, OFFICE OF SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN. (Attachments: #1 Text of Proposed Order)(Robinson, Stuart)
December 6, 2023 Filing 4 NOTICE of Appearance by Stuart Justin Robinson on behalf of All Defendants (Robinson, Stuart)
November 1, 2023 Filing 3 ERRATA Signed Complaint by ALEXEY PANFEROV. (Ferrari, Erich)
November 1, 2023 Filing 2 SUMMONS (10) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zdp)
November 1, 2023 NOTICE OF ERROR re #1 Complaint; emailed to ferrari@ferrariassociatespc.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 2. Missing signature on Complaint, 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zdp, )
November 1, 2023 Case Assigned to Judge Amy Berman Jackson. (zdp)
October 31, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-10460208) filed by ALEXEY PANFEROV. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(Ferrari, Erich) (Attachment 1 replaced on 11/1/2023) (zdp).

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Search for this case: PANFEROV v. BLINKEN et al
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Plaintiff: ALEXEY PANFEROV
Represented By: Erich C Ferrari
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Defendant: ANTONY J. BLINKEN
Represented By: Stuart Justin Robinson
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Defendant: DEPARTMENT OF STATE OF THE UNITED STATES OF AMERICA
Represented By: Stuart Justin Robinson
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Defendant: JIM MULLINAX
Represented By: Stuart Justin Robinson
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Defendant: UNITED STATES DEPARTMENT OF STATE, OFFICE OF SANCTIONS POLICY AND IMPLEMENTATION
Represented By: Stuart Justin Robinson
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Defendant: JANET YELLEN
Represented By: Stuart Justin Robinson
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Represented By: Stuart Justin Robinson
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Defendant: BRADLEY T. SMITH
Represented By: Stuart Justin Robinson
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Represented By: Stuart Justin Robinson
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