ZAHEDI v. PALLUCONI et al
| ROUZBEH ZAHEDI |
| LISA M. PALLUCONI and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL |
| 1:2024cv02924 |
| October 16, 2024 |
| U.S. District Court for the District of Columbia |
| Christopher R Cooper |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on December 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Joint MOTION for Scheduling Order by LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Attachments: #1 Text of Proposed Order)(Petty, Agbeko) |
| Filing 5 NOTICE of Appearance by Agbeko C. Petty on behalf of All Defendants (Petty, Agbeko) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/04/24. (Attachments: #1 Exhibit Proof of Service)(Ferrari, Erich) |
| Filing 3 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/25/2024. Answer due for ALL FEDERAL DEFENDANTS by 12/24/2024. (Attachments: #1 Exhibit Proof of Service)(Ferrari, Erich) |
| Filing 2 SUMMONS (4) Issued Electronically as to LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zmtm) |
| Case Assigned to Judge Christopher R. Cooper. (zmtm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11236426) filed by ROUZBEH ZAHEDI. (Attachments: #1 Exhibit Affidavit, #2 Civil Cover Sheet, #3 Summons Palluconi, #4 Summons OFAC, #5 Summons Garland, #6 Summons Graves)(Ferrari, Erich) |
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