Al Noor Alaili Trading Co., LLC v. U.S. Department of Commerce et al
| Al Noor Alaili Trading Co., LLC |
| U.S. Department of Commerce, GINA M RAIMANDO, BUREAU OF INDUSTRY AND SECURITY, JEREMY PELTER, ALAN ESTEVEZ, MATTHEW BORMAN, JOSEPH CRISTOFARO, US Bureau of Industry and Security, US Bureau of Industry and Security, Secretary of, US Bureau of Industry and Secretary, Under Secretary of and US Department of Commerce, Secretary of |
| 2:2023cv10084 |
| January 11, 2023 |
| US District Court for the Eastern District of Michigan |
| Paul D Borman |
| Curtis Ivy |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| None |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 CERTIFICATE of Service/Summons Returned Executed. U.S. Attorney on behalf of All Defendants. (Attachments: #1 Proof of Service - US Dept Commerce, Secretary Raimando, #2 Proof of Service - US Bureau Industry and Security, #3 Proof of Service - US Bureau Industry and Security Under Sec. Estevez, #4 Proof of Service - US Bureau Industry and Security Under Sec. Pelter, #5 Proof of Service - Borman - Deputy Assistant Secretary for Export Administration, #6 Proof of Service - Cristofaro End-User Review Committee Chair Bureau of Industry and Security, #7 Proof of Service - US Atty for ED Mich, #8 Proof of Service - US Atty General) (Hadous, Nemer) |
| Filing 5 NOTICE by All Plaintiffs re #4 Order Requiring Responsive Pleading Notice of Disclosure of Identity and Citizenship of Plaintiff's Members (Attachments: #1 Exhibit Ex. 1 - Partner/License Details, Government of Dubai, Department of Economy and Tourism) (Hadous, Nemer) |
Filing 4
ORDER REQUIRING PLAINTIFF LLC TO DISCLOSE INDIVIDUAL MEMBERS Response due by 1/31/2023 Signed by District Judge Paul D. Borman. (DTof)
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| Filing 3 SUMMONS Issued for the United States Attorney and the Office of the Attorney General. (TTho) |
| Filing 2 SUMMONS Issued for * All Defendants * (TTho) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-9193379 - Fee: $ 402. County of 1st Plaintiff: OUT OF COUNTRY - County Where Action Arose: N/A - REQ WAYNE - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 CIVIL COVER SHEET, #2 EXHIBITS 1-8) (Hadous, Nemer) |
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