COIN CENTER et al v. YELLEN et al
Plaintiff: Coin Center, Patrick O'Sullivan, John Doe and David Hoffman
Defendant: Janet Yellen, Department of the Treasury, Andrea M Gacki and Office of Foreign Assets Control
Case Number: 3:2022cv20375
Filed: October 12, 2022
Court: US District Court for the Northern District of Florida
Presiding Judge: ZACHARY C BOLITHO
Referring Judge: T KENT WETHERELL
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2022 Filing 10 CERTIFICATE OF SERVICE by COIN CENTER, JOHN DOE, DAVID HOFFMAN, PATRICK O'SULLIVAN re #9 Amended Complaint (NORRIS, CAMERON)
December 8, 2022 Filing 9 FIRST AMENDED COMPLAINT with consent against All Defendants All Defendants., filed by DAVID HOFFMAN, COIN CENTER, JOHN DOE, PATRICK O'SULLIVAN. (NORRIS, CAMERON)
November 7, 2022 Opinion or Order Filing 8 ORDER granting #5 Motion to Appear Pro Hac Vice (Appointed JEFFREY HETZEL, CAMERON THOMAS NORRIS, JEFFREY MATTHEW HARRIS for COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE, DAVID HOFFMAN); granting #6 Motion to Appear Pro Hac Vice (Appointed JEFFREY HETZEL, CAMERON THOMAS NORRIS, JEFFREY MATTHEW HARRIS for COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE, DAVID HOFFMAN); granting #7 Motion to Appear Pro Hac Vice (Appointed JEFFREY HETZEL, CAMERON THOMAS NORRIS, JEFFREY MATTHEW HARRIS for COIN CENTER, PATRICK O'SULLIVAN, JOHN DOE, DAVID HOFFMAN). Signed by JUDGE T KENT WETHERELL II on 11/7/2022. (mb)
November 7, 2022 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #5 MOTION to Appear Pro Hac Vice by Jeffrey Hetzel.( Filing fee $ 208 receipt number AFLNDC-7549344.), #6 MOTION to Appear Pro Hac Vice by Cameron T. Norris.( Filing fee $ 208 receipt number AFLNDC-7549351.), #7 MOTION to Appear Pro Hac Vice by Jeffrey Harris.( Filing fee $ 208 receipt number AFLNDC-7549352.) (mb)
November 6, 2022 Filing 7 MOTION to Appear Pro Hac Vice by Jeffrey Harris.( Filing fee $ 208 receipt number AFLNDC-7549352.) by COIN CENTER, JOHN DOE, DAVID HOFFMAN, PATRICK O'SULLIVAN. (Attachments: #1 Exhibit Certificate of Good Standing) (HARRIS, JEFFREY)
November 6, 2022 Filing 6 MOTION to Appear Pro Hac Vice by Cameron T. Norris.( Filing fee $ 208 receipt number AFLNDC-7549351.) by COIN CENTER, JOHN DOE, DAVID HOFFMAN, PATRICK O'SULLIVAN. (Attachments: #1 Exhibit Certificate of Good Standing) (NORRIS, CAMERON)
November 6, 2022 Filing 5 MOTION to Appear Pro Hac Vice by Jeffrey Hetzel.( Filing fee $ 208 receipt number AFLNDC-7549344.) by COIN CENTER, JOHN DOE, DAVID HOFFMAN, PATRICK O'SULLIVAN. (Attachments: #1 Exhibit Certificate of Good Standing) (HETZEL, JEFFREY)
October 17, 2022 Filing 4 Summons Issued as to U.S. Attorney General (Attachments: #1 USA Civil Process Clerk, #2 US ATTORNEY JASON COODY). (mb)
October 13, 2022 Filing 3 Summons Issued as to JANET YELLEN (Attachments: #1 DEPARTMENT OF THE TREASURY, #2 ANDREA M GACKI, #3 OFFICE OF FOREIGN ASSETS CONTROL). (mb)
October 13, 2022 Filing 2 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. (mb)
October 12, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AFLNDC-7505970.), filed by David Hoffman, Coin Center, John Doe, Patrick O'Sullivan. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons) (SASSO, MICHAEL)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System

Search for this case: COIN CENTER et al v. YELLEN et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Coin Center
Represented By: MICHAEL ADAM SASSO
Represented By: JEFFREY HETZEL
Represented By: CAMERON THOMAS NORRIS
Represented By: JEFFREY MATTHEW HARRIS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patrick O'Sullivan
Represented By: MICHAEL ADAM SASSO
Represented By: JEFFREY MATTHEW HARRIS
Represented By: JEFFREY HETZEL
Represented By: CAMERON THOMAS NORRIS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Doe
Represented By: MICHAEL ADAM SASSO
Represented By: JEFFREY HETZEL
Represented By: CAMERON THOMAS NORRIS
Represented By: JEFFREY MATTHEW HARRIS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Hoffman
Represented By: MICHAEL ADAM SASSO
Represented By: JEFFREY HETZEL
Represented By: CAMERON THOMAS NORRIS
Represented By: JEFFREY MATTHEW HARRIS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janet Yellen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Department of the Treasury
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrea M Gacki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Office of Foreign Assets Control
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?