SARRIA DIAZ v. SMITH et al
Plaintiff: RAFAEL ALFREDO SARRIA DIAZ
Defendant: BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Case Number: 1:2023cv03417
Filed: November 14, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Richard J Leon
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Filing 4 Joint MOTION for Scheduling Order by BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: #1 Text of Proposed Order)(Desta, Yoseph)
January 10, 2024 Filing 3 NOTICE of Appearance by Yoseph T. Desta on behalf of All Defendants (Desta, Yoseph)
November 14, 2023 Filing 2 SUMMONS (4) Issued Electronically as to BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zljn)
November 14, 2023 Filing 1 COMPLAINT against UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL , BRADLEY T. SMITH ( Filing fee $ 402 receipt number ADCDC-10493881) filed by RAFAEL ALFREDO SARRIA DIAZ. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Ferrari, Erich) Modified on 11/14/2023 (zljn). (Attachment 1 replaced on 11/14/2023) (zljn).
November 14, 2023 Case Assigned to Judge Richard J. Leon. (zljn)

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 this case: SARRIA DIAZ v. SMITH et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RAFAEL ALFREDO SARRIA DIAZ
Represented By: Erich C Ferrari
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRADLEY T. SMITH
Represented By: Yoseph T. Desta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Represented By: Yoseph T. Desta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?