RAHMANI et al v. YELLEN et al

RAHMANI et al v. YELLEN et al

Plaintiff:	MIR RAHMAN RAHMANI, HAJI AJMAL RAHMANI, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH, OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG, PYRAMAXIA IMMOPROJEKT GMBH & CO. KG, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG, PYRAMAXIA REAL ESTATE GMBH & CO. KG, OZEAN GROUP GMBH, OZEAN BAUSTOFFE GMBH & CO. KG, OZEAN HORIZONT BAUWERKE GMBH, OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG, RG IMMOPROJEKT GMBH & CO. KG, RG REAL ESTATE DEVELOPMENT GMBH & CO. KG, RG REAL ESTATE GMBH & CO. KG, NAI EUROPE ENERGY GMBH & CO. KG, NAI MANAGEMENT GMBH, PYRAMAXIA LIMITED, RG HOLDINGS LIMITED, BUOYANT HOLDINGS LIMITED, OCEAN EUROPE CY LIMITED, D.C.H. DREAM CREATORS HOLDINGS LIMITED, RISEONIC HOLDINGS LIMITED, ZEM HOLDINGS LTD, RG GROUP FZE, FERN LIMITED, OCEAN ESTATE COMPANY LIMITED, OCEAN ESTATE GMBH, OCEAN PROPERTIES GMBH and OZEAN REAL ESTATE GMBH & CO. KG
Defendant:	JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY SMITH, OFFICE OF FOREIGN ASSETS CONTROL, ANTHONY J. BLINKEN and UNITED STATES DEPARTMENT OF STATE
Case Number:	1:2024cv00285
Filed:	January 31, 2024
Court:	US District Court for the District of Columbia
Presiding Judge:	Rudolph Contreras
Nature of Suit:	Other Statutory Actions
Cause of Action:	05 U.S.C. § 0706 Judicial Review of Agency Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 1, 2024	Filing 5 NOTICE RE: EXHIBIT 1 TO COMPLAINT by BUOYANT HOLDINGS LIMITED, D.C.H. DREAM CREATORS HOLDINGS LIMITED, FERN LIMITED, NAI EUROPE ENERGY GMBH & CO. KG, NAI MANAGEMENT GMBH, OCEAN ESTATE COMPANY LIMITED, OCEAN ESTATE GMBH, OCEAN EUROPE CY LIMITED, OCEAN PROPERTIES GMBH, OZEAN BAUSTOFFE GMBH & CO. KG, OZEAN GROUP GMBH, OZEAN HORIZONT BAUWERKE GMBH, OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH, OZEAN REAL ESTATE GMBH & CO. KG, PYRAMAXIA IMMOPROJEKT GMBH & CO. KG, PYRAMAXIA LIMITED, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG, PYRAMAXIA REAL ESTATE GMBH & CO. KG, HAJI AJMAL RAHMANI, MIR RAHMAN RAHMANI, RG GROUP FZE, RG HOLDINGS LIMITED, RG IMMOPROJEKT GMBH & CO. KG, RG REAL ESTATE DEVELOPMENT GMBH & CO. KG, RG REAL ESTATE GMBH & CO. KG, RISEONIC HOLDINGS LIMITED, ZEM HOLDINGS LTD re #1 Complaint,,,,,, (Chaisson, Christopher)
February 1, 2024	Filing 4 SUMMONS (8) Issued Electronically as to ANTHONY J. BLINKEN, OFFICE OF FOREIGN ASSETS CONTROL, BRADLEY SMITH, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrtw)
February 1, 2024	Filing 3 SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by BUOYANT HOLDINGS LIMITED, D.C.H. DREAM CREATORS HOLDINGS LIMITED, NAI EUROPE ENERGY GMBH & CO. KG, NAI MANAGEMENT GMBH, OCEAN ESTATE COMPANY LIMITED, OCEAN ESTATE GMBH, OCEAN EUROPE CY LIMITED, OCEAN PROPERTIES GMBH, OZEAN BAUSTOFFE GMBH & CO. KG, OZEAN GROUP GMBH, OZEAN HORIZONT BAUWERKE GMBH, OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH, OZEAN REAL ESTATE GMBH & CO. KG, PYRAMAXIA IMMOPROJEKT GMBH & CO. KG, PYRAMAXIA LIMITED, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG, PYRAMAXIA REAL ESTATE GMBH & CO. KG, HAJI AJMAL RAHMANI, MIR RAHMAN RAHMANI, RG GROUP FZE, RG HOLDINGS LIMITED, RG IMMOPROJEKT GMBH & CO. KG, RG REAL ESTATE DEVELOPMENT GMBH & CO. KG, RG REAL ESTATE GMBH & CO. KG, RISEONIC HOLDINGS LIMITED, THE FERN LIMITED, ZEM HOLDINGS LTD (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit Notice of Residential Address)(Chaisson, Christopher)
February 1, 2024	Case Assigned to Judge Rudolph Contreras. (zrtw)
January 31, 2024	Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by BUOYANT HOLDINGS LIMITED, D.C.H. DREAM CREATORS HOLDINGS LIMITED, NAI EUROPE ENERGY GMBH & CO. KG, NAI MANAGEMENT GMBH, OCEAN ESTATE COMPANY LIMITED, OCEAN ESTATE GMBH, OCEAN EUROPE CY LIMITED, OCEAN PROPERTIES GMBH, OZEAN BAUSTOFFE GMBH & CO. KG, OZEAN GROUP GMBH, OZEAN HORIZONT BAUWERKE GMBH, OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH, OZEAN REAL ESTATE GMBH & CO. KG, PYRAMAXIA IMMOPROJEKT GMBH & CO. KG, PYRAMAXIA LIMITED, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG, PYRAMAXIA REAL ESTATE GMBH & CO. KG, HAJI AJMAL RAHMANI, MIR RAHMAN RAHMANI, RG GROUP FZE, RG HOLDINGS LIMITED, RG IMMOPROJEKT GMBH & CO. KG, RG REAL ESTATE DEVELOPMENT GMBH & CO. KG, RG REAL ESTATE GMBH & CO. KG, RISEONIC HOLDINGS LIMITED, THE FERN LIMITED, ZEM HOLDINGS LTD (Chaisson, Christopher)
January 31, 2024	Filing 1 COMPLAINT against ANTHONY J. BLINKEN, OFFICE OF FOREIGN ASSETS CONTROL, BRADLEY SMITH, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN ( Filing fee $ 405 receipt number ADCDC-10659126) filed by BUOYANT HOLDINGS LIMITED, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG, RG GROUP FZE, HAJI AJMAL RAHMANI, NAI EUROPE ENERGY GMBH & CO. KG, MIR RAHMAN RAHMANI, NAI MANAGEMENT GMBH, OCEAN PROPERTIES GMBH, RG REAL ESTATE GMBH & CO. KG, ZEM HOLDINGS LTD, THE FERN LIMITED, OCEAN ESTATE COMPANY LIMITED, RG IMMOPROJEKT GMBH & CO. KG, RG HOLDINGS LIMITED, RISEONIC HOLDINGS LIMITED, OZEAN BAUSTOFFE GMBH & CO. KG, OZEAN REAL ESTATE GMBH & CO. KG, OZEAN HORIZONT BAUWERKE GMBH, OCEAN EUROPE CY LIMITED, D.C.H. DREAM CREATORS HOLDINGS LIMITED, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG, OCEAN ESTATE GMBH, PYRAMAXIA IMMOPROJEKT GMBH & CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH, OZEAN GROUP GMBH, OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG, RG REAL ESTATE DEVELOPMENT GMBH & CO. KG, PYRAMAXIA REAL ESTATE GMBH & CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG, PYRAMAXIA LIMITED, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG. (Attachments: #1 Civil Cover Sheet, #2 Summons Secretary Yellen, #3 Summons U.S. Department of the Treasury, #4 Summons Director Smith, #5 Summons OFAC, #6 Summons Secretary Blinken, #7 Summons U.S. Department of State, #8 Summons Attorney General Garland, #9 Summons U.S. Attorney Graves)(Chaisson, Christopher)

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Plaintiff: MIR RAHMAN RAHMANI
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: HAJI AJMAL RAHMANI
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: PYRAMAXIA REAL ESTATE GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN GROUP GMBH
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN BAUSTOFFE GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	William Fitts Ryan, Jr
Represented By:	Enayat Qasimi
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Plaintiff: OZEAN HORIZONT BAUWERKE GMBH
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: RG IMMOPROJEKT GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: RG REAL ESTATE GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: NAI EUROPE ENERGY GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: NAI MANAGEMENT GMBH
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: PYRAMAXIA LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	William Fitts Ryan, Jr
Represented By:	Enayat Qasimi
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Plaintiff: RG HOLDINGS LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: BUOYANT HOLDINGS LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OCEAN EUROPE CY LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: D.C.H. DREAM CREATORS HOLDINGS LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: RISEONIC HOLDINGS LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: ZEM HOLDINGS LTD
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: RG GROUP FZE
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: FERN LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OCEAN ESTATE COMPANY LIMITED
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OCEAN ESTATE GMBH
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OCEAN PROPERTIES GMBH
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Plaintiff: OZEAN REAL ESTATE GMBH & CO. KG
Represented By:	Christopher Michael Chaisson
Represented By:	Enayat Qasimi
Represented By:	William Fitts Ryan, Jr
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Defendant: JANET YELLEN
Represented By:	Alexander N. Ely
Represented By:	Yoseph T. Desta
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
Represented By:	Alexander N. Ely
Represented By:	Yoseph T. Desta
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Defendant: BRADLEY SMITH
Represented By:	Alexander N. Ely
Represented By:	Yoseph T. Desta
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Defendant: OFFICE OF FOREIGN ASSETS CONTROL
Represented By:	Alexander N. Ely
Represented By:	Yoseph T. Desta
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Defendant: ANTHONY J. BLINKEN
Represented By:	Alexander N. Ely
Represented By:	Yoseph T. Desta
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Defendant: UNITED STATES DEPARTMENT OF STATE
Represented By:	Alexander N. Ely
Represented By:	Yoseph T. Desta
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