ALIEV et al v. BLINKEN et al
Plaintiff: MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, LIMTED LIABILITY COMPANY BONUM CAPITAL, BONUM CAPITAL INVESTORS CORP, LIMITED LIABILITY COMPANY BONUM MANAGEMENT, LIMITED LIABILITY COMPANY BONUM INVESTMENTS and RB-ESTEIT LIMITED LIABILITY COMPANY
Defendant: ANTONY J. BLINKEN, UNITED STATES DEPARTMENT OF STATE, JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY T. SMITH and U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Case Number: 1:2024cv01495
Filed: May 20, 2024
Court: US District Court for the District of Columbia
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 May 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2024 Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Zaid El Oud, Filing fee $ 100, receipt number ADCDC-10909684. Fee Status: Fee Paid. by MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL (CYPRUS) LTD, BONUM CAPITAL INVESTORS CORP, LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM MANAGEMENT, LIMTED LIABILITY COMPANY BONUM CAPITAL, RB-ESTEIT LIMITED LIABILITY COMPANY. (Attachments: #1 Declaration -Ziad El Oud, #2 Exhibit -Certificate of Good Standing, #3 Text of Proposed Order)(Wright, Jason)
May 20, 2024 Filing 1 COMPLAINT against ANTONY J. BLINKEN, BRADLEY T. SMITH, U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF THE TREASURY, JANET YELLEN ( Filing fee $ 405 receipt number ADCDC-10909670) filed by LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMTED LIABILITY COMPANY BONUM CAPITAL, RB-ESTEIT LIMITED LIABILITY COMPANY, BONUM CAPITAL (CYPRUS) LTD, MURAT MAGOMEDOVICH ALIEV, BONUM CAPITAL INVESTORS CORP, LIMITED LIABILITY COMPANY BONUM MANAGEMENT. (Attachments: #1 Summons -Antony J. Blinken, #2 Summons -United States Department of State, #3 Summons -Janet Yellen, #4 Summons -United States Department of the Treasury, #5 Summons -Bradley T. Smith, #6 Summons -U.S. Department of the Treasury, Office of Foreign Assets Control, #7 Summons -U.S. Attorney's Office for District of Columbia, #8 Summons -Attorney General of the United States)(Wright, Jason)

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Search for this case: ALIEV et al v. BLINKEN et al
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Plaintiff: MURAT MAGOMEDOVICH ALIEV
Represented By: Jason D. Wright
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Plaintiff: BONUM CAPITAL (CYPRUS) LTD
Represented By: Jason D. Wright
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Plaintiff: LIMTED LIABILITY COMPANY BONUM CAPITAL
Represented By: Jason D. Wright
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Plaintiff: BONUM CAPITAL INVESTORS CORP
Represented By: Jason D. Wright
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Plaintiff: LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Represented By: Jason D. Wright
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Plaintiff: LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Represented By: Jason D. Wright
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Plaintiff: RB-ESTEIT LIMITED LIABILITY COMPANY
Represented By: Jason D. Wright
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Defendant: ANTONY J. BLINKEN
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Defendant: UNITED STATES DEPARTMENT OF STATE
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Defendant: JANET YELLEN
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Defendant: UNITED STATES DEPARTMENT OF THE TREASURY
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Defendant: BRADLEY T. SMITH
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Defendant: U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
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