Perez v. OFAC, et al
| Gaddiel David Perez |
| OFAC and Department of Treasury |
| 1:2026cv20357 |
| January 20, 2026 |
| U.S. District Court for the Southern District of Florida |
| Detra Shaw-Wilder |
| Banks and Banking |
| 28 U.S.C. ยง 1331 Fed. Question: Real Property |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2026. A more recent docket listing may be available from PACER.
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Filing 7
PAPERLESS ORDER denying as moot ECF No. #4 Federal Question 90 Days Rule. Signed by Magistrate Judge Detra Shaw-Wilder on 7/16/2026. (mbw)
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Filing 6
ORDER ON PLAINTIFF'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS, Dismissing Case - Case remains open., denying #3 MOTION for Leave to Proceed in forma pauperis filed by Gaddiel David Perez., ( Amended Complaint due by 8/17/2026., Amended IFP due by 8/17/2026.) (Without Prejudice) Motions terminated: #3 MOTION for Leave to Proceed in forma pauperis filed by Gaddiel David Perez. Signed by Magistrate Judge Detra Shaw-Wilder on 7/16/2026. See attached document for full details. (ksr)
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| Filing 5 NOTICE of Inquiry by Gaddiel David Perez re #4 MOTION Federal Question 90 Days Rule (ksr) |
| Filing 4 MOTION Inquiring if Federal Question 90 Days Rule Applies to this Case by Gaddiel David Perez. Responses due by 5/18/2026. (ksr) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis by Gaddiel David Perez. (caw) |
| Filing 2 Judge Assignment to Magistrate Judge Detra Shaw-Wilder. (caw) |
| Filing 1 COMPLAINT against Department of Treasury, and OFAC. Filing fees $ 405.00. IFP Filed, filed by Gaddiel David Perez. (Attachments: #1 Civil Cover Sheet)(caw) |
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