FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. v. U.S. DEPARTMENT OF THE TREASURY et al
| FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. |
| U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN, OFFICE OF FOREIGN ASSETS CONTROL, BRADLEY SMITH, U.S. DEPARTMENT OF JUSTICE and MERRICK GARLAND |
| 1:2023cv03777 |
| December 20, 2023 |
| US District Court for the District of Columbia |
| Jia M Cobb |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JANET YELLEN served on 1/8/2024 (Diakun, Anna) |
| Filing 24 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF THE TREASURY served on 1/8/2024 (Diakun, Anna) |
| Filing 23 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRADLEY SMITH served on 1/8/2024 (Diakun, Anna) |
| Filing 22 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OFFICE OF FOREIGN ASSETS CONTROL served on 1/8/2024 (Diakun, Anna) |
| Filing 21 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF JUSTICE served on 1/8/2024 (Diakun, Anna) |
| Filing 20 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/8/2024. Answer due for ALL FEDERAL DEFENDANTS by 3/8/2024. (Diakun, Anna) |
| Filing 19 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/8/2024. (Diakun, Anna) |
| Filing 18 NOTICE of Appearance by Xiangnong Wang on behalf of FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. (Wang, Xiangnong) |
| Filing 17 NOTICE of Appearance by Anna Diakun on behalf of FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. (Diakun, Anna) |
MINUTE ORDER: In light of the updated declaration provided by counsel #16 , the Court VACATES the Minute Order entered on January 9, 2024, related to #6 . Signed by Judge Jia M. Cobb on January 18, 2024. (lcjmc3)
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MINUTE ORDER granting #6 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on January 18, 2024. (lcjmc3)
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| Filing 16 ERRATA by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. re #6 Motion for Leave to Appear Pro Hac Vice,. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) |
| Filing 15 NOTICE of Appearance by Alexander Abraham Abdo on behalf of FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. (Abdo, Alexander) |
| Filing 14 NOTICE of Appearance by Alexia Ramirez on behalf of FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. (Ramirez, Alexia) |
| Filing 13 ERRATA by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. re #9 Motion for Leave to Appear Pro Hac Vice,. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) |
| Filing 12 ERRATA by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. re #8 Motion for Leave to Appear Pro Hac Vice,. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) |
| Filing 11 ERRATA by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. re #7 Motion for Leave to Appear Pro Hac Vice,. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) |
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MINUTE ORDER granting #8 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on January 10, 2024. (lcjmc3)
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MINUTE ORDER granting #9 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on January 10, 2024. (lcjmc3)
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MINUTE ORDER granting #7 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on January 10, 2024. (lcjmc3)
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MINUTE ORDER: In light of the updated declarations provided by counsel #11 , #12 , and #13 , the Court VACATES the Minute Orders entered on January 9, 2024, related to #7 , #8 , and #9 . Signed by Judge Jia M. Cobb on January 10, 2024. (lcjmc3)
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joshua Andresen, Filing fee $ 100, receipt number ADCDC-10605590. Fee Status: Fee Paid. by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex Abdo, Filing fee $ 100, receipt number ADCDC-10605473. Fee Status: Fee Paid. by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) Modified on 1/10/2024, to reopen motion. (zgf). |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexia Ramirez, Filing fee $ 100, receipt number ADCDC-10605421. Fee Status: Fee Paid. by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) Modified on 1/10/2024, to reopen motion. (zgf). |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Xiangnong Wang, Filing fee $ 100, receipt number ADCDC-10605359. Fee Status: Fee Paid. by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) Modified on 1/10/2024, to reopen motion. (zgf). |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anna Diakun, Filing fee $ 100, receipt number ADCDC-10605231. Fee Status: Fee Paid. by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Jaffer, Jameel) |
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MINUTE ORDER granting #10 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Jia M. Cobb on January 9, 2024. (lcjmc3)
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VACATED PURSUANT TO MINUTE ORDER ENTERED 1/10/24.....MINUTE ORDER denying #8 Motion for Leave to Appear Pro Hac Vice: Pro hac vice declarations must be hand-signed. Signed by Judge Jia M. Cobb on January 9, 2024. (lcjmc3)
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VACATED PURSANT TO THE MINUTE ORDER ENTERED 1/10/24.....MINUTE ORDER denying #7 Motion for Leave to Appear Pro Hac Vice: Pro hac vice declarations must be hand-signed. Signed by Judge Jia M. Cobb on January 9, 2024. (lcjmc3)
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VACATEDD PURSUANT TO THE MINUTE ORDER ENTERED 1/18/2024.....MINUTE ORDER denying #6 Motion for Leave to Appear Pro Hac Vice: Pro hac vice declarations must be hand-signed. Signed by Judge Jia M. Cobb on January 9, 2024. (lcjmc3) Modified on 1/18/2024, to vacate. (zgf).
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VACATED PURSUANT TO THE MINUTE ORDER ENTERED ON 1/10/24.....MINUTE ORDER denying #9 Motion for Leave to Appear Pro Hac Vice: Pro hac vice declarations must be hand-signed. Signed by Judge Jia M. Cobb on January 9, 2024. (lcjmc3)
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| Filing 5 SUMMONS (1) Issued Electronically as to Matthew M. Graves, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zdp) |
| Filing 4 REQUEST FOR SUMMONS TO ISSUE filed by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC..(Jaffer, Jameel) |
| Filing 3 SUMMONS (6) Issued Electronically as to All Defendants and U.S. Attorney General (Attachments: #1 Notice and Consent)(zljn) |
| NOTICE OF ERROR re #1 Complaint; emailed to jameel.jaffer@knightcolumbia.org, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Missing summonses-government. When naming a government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue., 2. You are missing one summons for the U.S. Attorney. (zljn, ) |
| Case Assigned to Judge Jia M. Cobb. (zsl) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC. (Jaffer, Jameel) |
| Filing 1 COMPLAINT against MERRICK GARLAND, OFFICE OF FOREIGN ASSETS CONTROL, BRADLEY SMITH, U.S. DEPARTMENT OF JUSTICE, U.S. DEPARTMENT OF THE TREASURY, JANET YELLEN ( Filing fee $ 405 receipt number ADCDC-10572794) filed by FOUNDATION FOR GLOBAL POLITICAL EXCHANGE, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summons U.S. Department of the Treasury, #5 Summons Janet Yellen, #6 Summons Office of Foreign Assets Control, #7 Summons Bradley Smith, #8 Summons U.S. Department of Justice, #9 Summons Merrick Garland)(Jaffer, Jameel) |
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