POLA RAIZ OOO v. BLINKEN et al
Plaintiff: POLA RAIZ OOO
Defendant: ANTONY J. BLINKEN, DEPARTMENT OF STATE, BRADLEY T. SMITH and DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL
Case Number: 1:2024cv00323
Filed: February 2, 2024
Court: US District Court for the District of Columbia
Presiding Judge: Tanya S Chutkan
Nature of Suit: Other Statutory Actions
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 March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 11 NOTICE of Appearance by Ziad El Oud on behalf of POLA RAIZ OOO (El Oud, Ziad)
March 26, 2024 Filing 10 NOTICE of Appearance by Kaitlyn Devenyns on behalf of POLA RAIZ OOO (Devenyns, Kaitlyn)
March 25, 2024 Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ANTONY J. BLINKEN served on 2/29/2024 (Wright, Jason)
March 25, 2024 Opinion or Order MINUTE ORDER: GRANTING #2 #3 Motions for Admission Pro Hac Vice. Kaitlyn T. Devenyns and Ziad El Oud are hereby ADMITTED pro hac vice to appear in this matter on behalf of Plaintiff. 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 Tanya S. Chutkan on 3/25/2024. (lca)
March 22, 2024 Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL served on 2/16/2024 (Wright, Jason)
March 22, 2024 Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRADLEY T. SMITH served on 2/14/2024 (Wright, Jason)
March 22, 2024 Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/16/2024. Answer due for ALL FEDERAL DEFENDANTS by 4/16/2024. (Wright, Jason)
March 22, 2024 Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General February 20, 2024. (Wright, Jason)
February 5, 2024 Filing 4 SUMMONS (6) Issued Electronically as to ANTONY J. BLINKEN, DEPARTMENT OF STATE, DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL, BRADLEY T. SMITH, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrtw)
February 5, 2024 Case Assigned to Judge Tanya S. Chutkan. (zrtw)
February 2, 2024 Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ziad El Oud, Filing fee $ 100, receipt number ADCDC-10664734. Fee Status: Fee Paid. by POLA RAIZ OOO. (Attachments: #1 Declaration, #2 Exhibit certificate of good standing, #3 Text of Proposed Order)(Wright, Jason)
February 2, 2024 Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kaitlyn Devenyns, Filing fee $ 100, receipt number ADCDC-10664670. Fee Status: Fee Paid. by POLA RAIZ OOO. (Attachments: #1 Declaration, #2 Exhibit certificate of good standing, #3 Text of Proposed Order)(Wright, Jason)
February 2, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10664073) filed by POLA RAIZ OOO. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Wright, Jason)

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Plaintiff: POLA RAIZ OOO
Represented By: Jason D. Wright
Represented By: Kaitlyn Devenyns
Represented By: Ziad El Oud
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Defendant: ANTONY J. BLINKEN
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Defendant: DEPARTMENT OF STATE
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Defendant: BRADLEY T. SMITH
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Defendant: DEPARTMENT OF THE TREASURY, OFFICE OF THE FOREIGN ASSETS CONTROL
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