Perez v. OFAC et al
| Gaddiel David Perez |
| OFAC and U.S. Treasury Dept. |
| 1:2025cv21073 |
| March 7, 2025 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Lisette M Reid |
| Banks and Banking |
| 28 U.S.C. ยง 1331 Fed. Question: Civil Rights Violation |
| None |
Docket Report
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This docket was last retrieved on August 12, 2025. A more recent docket listing may be available from PACER.
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Filing 6
ORDER OF DISMISSAL ( Amended Complaint due by 9/2/2025.). The Clerk shall ADMINISTRATIVELY CLOSE the case. Signed by Judge Beth Bloom on 8/12/2025. See attached document for full details. (cwc)
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Filing 5
ORDER REOPENING CASE AND FOR REASSIGNMENT. CASE assigned to Judge Beth Bloom and Magistrate Judge Lisette M. Reid for all further proceedings. Signed by Magistrate Judge Lisette M. Reid on 5/9/2025. See attached document for full details. (cwc)
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Filing 4
ORDER DENYING PLAINTIFF'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AND DISMISSING CASE / Closing Case. (Without Prejudice) Motions terminated: #3 MOTION for Leave to Proceed in forma pauperis filed by Gaddiel David Perez. Signed by Magistrate Judge Lisette M. Reid on 3/11/2025. See attached document for full details. (drz)
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| Filing 3 MOTION for Leave to Proceed in forma pauperis by Gaddiel David Perez. (caw) |
| Filing 2 Judge Assignment to Magistrate Judge Lisette M. Reid (caw) |
| Filing 1 COMPLAINT against OFAC, U.S. Treasury Dept. Filing fees $ 405.00. IFP Filed, filed by Gaddiel David Perez. (Attachments: #1 Civil Cover Sheet)(caw) |
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