Bizav Aircraft Management, LLC v. Mnuchin, et al
| Bizav Aircraft Management, LLC |
| Department of The Treasury, Director Andrea Gacki, Secretary Steven Mnuchin and Office of Foreign Assets Control |
| 1:2019cv23441 |
| August 16, 2019 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bizav Aircraft Management, LLC. Department of The Treasury served on 9/9/2019, answer due 9/30/2019; Andrea Gacki served on 9/9/2019, answer due 9/30/2019; Steven Mnuchin served on 9/9/2019, answer due 9/30/2019; Office of Foreign Assets Control served on 9/9/2019, answer due 9/30/2019. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Wolland, Frank) |
Filing 9
ORDER TO FILE PROOF OF SERVICE. Within seven (7) days of perfecting service upon Defendants, Plaintiff shall file proof of such service with the Court. Signed by Judge Beth Bloom on 9/15/2019. See attached document for full details. (amb)
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Filing 8
ORDER denying as moot #6 Emergency Motion with Certification of Emergency; denying #7 Emergency Motion with Certification of Emergency. Signed by Judge Beth Bloom on 9/9/2019. See attached document for full details. (amb)
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| Filing 7 Second EMERGENCY MOTION with Certification of Emergency included Emergency Motion for Temporary Restraining Order and Temporary Injunction by Bizav Aircraft Management, LLC. Responses due by 9/23/2019 (Wolland, Frank) |
| Filing 6 First EMERGENCY MOTION with Certification of Emergency included Motion for Emergency Hearing by Bizav Aircraft Management, LLC. Responses due by 9/23/2019 (Wolland, Frank) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 8/19/2019. See attached document for full details. (amb)
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| Filing 4 Summons Issued as to Andrea Gacki, Steven Mnuchin, Ariana Fajardo Orshan, Attorney General of the United States, Office of Foreign Assets Control. (amb) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 2 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (amb) |
| Filing 1 COMPLAINT for Writ of Mandamus, Injunctive Relief, and Declaratory Relief (Claim of Unconstitutionality) against Andrea Gacki, Steven Mnuchin. Filing fees $ 400.00 receipt number 113C-11908162, filed by Bizav Aircraft Management, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Civil Cover Sheet, #20 Summon(s), #21 Summon(s), #22 Summon(s), #23 Summon(s), #24 Summon(s))(Wolland, Frank) |
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