DIEGELMANN et al v. YELLIN et al
Plaintiff: AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG, RHEINGOLD EDELMETALL GMBH and LIEMETA AG
Defendant: JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Case Number: 1:2024cv01090
Filed: April 16, 2024
Court: US District Court for the District of Columbia
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Filing 2 CIVIL COVER SHEET (corrected) by RHEINGOLD EDELMETALL AG, FRITZ DIEGELMANN, AXEL DIEGELMANN, RHEINGOLD EDELMETALL GMBH, LIEMETA AG filed by RHEINGOLD EDELMETALL AG, FRITZ DIEGELMANN, AXEL DIEGELMANN, RHEINGOLD EDELMETALL GMBH, LIEMETA AG.(Toossi, Amir)
April 17, 2024 NOTICE OF NEW CASE ERROR regarding #1 Complaint,. The following error(s) need correction: Incorrect civil cover sheet. Please file the Civil Cover Sheet (JS44) form at www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet. Invalid/No signature on both complaint and cover sheet. 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. Form filed as fillable PDF. Please file form in a non-fillable PDF format. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmw)
April 16, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10832434) filed by RHEINGOLD EDELMETALL AG, FRITZ DIEGELMANN, AXEL DIEGELMANN, RHEINGOLD EDELMETALL GMBH, LIEMETA AG. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Toossi, Amir) (Attachment 1 replaced on 4/17/2024) (znmw).

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Search for this case: DIEGELMANN et al v. YELLIN et al
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Plaintiff: AXEL DIEGELMANN
Represented By: Amir Toossi
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Plaintiff: FRITZ DIEGELMANN
Represented By: Amir Toossi
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Plaintiff: RHEINGOLD EDELMETALL AG
Represented By: Amir Toossi
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Plaintiff: RHEINGOLD EDELMETALL GMBH
Represented By: Amir Toossi
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Plaintiff: LIEMETA AG
Represented By: Amir Toossi
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Defendant: JANET YELLIN
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Defendant: BRADLEY SMITH
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Defendant: U.S. DEPARTMENT OF TREASURY
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Defendant: U.S. DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
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