Rusaviainvest, OOO v. Mnuchin et al
Plaintiff: Rusaviainvest, OOO
Defendant: Steven T. Mnuchin, Andrea M Gacki, Jeff Sessions and United States Department of the Treasury, Office of Foreign Assets Control
Case Number: 1:2018cv05676
Filed: June 22, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: NewYork
Presiding Judge: Paul G. Gardephe
Nature of Suit: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 551
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 22, 2023 Opinion or Order Filing 66 CLERK'S JUDGMENT re: 65 Order on Motion for Summary Judgment. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated September 21, 2023, the Government's motion for summary judgment (Dkt. No. 57) is granted and Rusaviainvest's cross-motion for summary judgment (Dkt. No. 60) is denied. Accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 9/22/2023) (Attachments: # 1 Appeal Package) (tp)
September 21, 2023 Opinion or Order Filing 65 ORDER granting 57 Motion for Summary Judgment; denying 60 Motion for Summary Judgment. For the reasons stated above, the Government's motion for summary judgment (Dkt. No. 57) is granted and Rusaviainvest's cross-motion for summary judgment (Dkt. No. 60) is denied. The Clerk of Court is directed to terminate the motions and to close this case. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/21/2023) (tg) Transmission to Orders and Judgments Clerk for processing.
June 27, 2023 Opinion or Order Filing 63 ORDER: The parties will file a joint letter by July 5, 2023, indicating whether Plaintiff or Vorobev have been designated under any such sanction program, and if so, what effect that development has on this case. and as set forth herein. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/27/2023) (ama)
May 27, 2020 Opinion or Order Filing 52 ORDER denying without prejudice to renewal 37 Motion for Summary Judgment; denying without prejudice to renewal 45 Motion for Summary Judgment. The parties' dispute turns on classified information and, as a result of the COVID-19 epide mic, it has not been possible for the Court to review the classified material in the courthouse over the past three months. At present, the courthouse remains closed, and it is unclear when the courthouse will return to normal operations. This Court has pursued alternative arrangements to reviewing the classified information in the courthouse, but the Government has been unwilling to permit the Court to access these materials outside the courthouse. Without access to the classified material, t he Court cannot resolve the summary judgment motions. Given that it is unclear when normal courthouse operations will resume, the parties' cross-motions for summary judgment (Dkt. Nos. 37, 45) are denied without prejudice to renewal when access to the classified information becomes possible. The Clerk of Court is directed to terminate the motions. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/27/2020) (mml)
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Plaintiff: Rusaviainvest, OOO
Represented By: Eric M. Creizman
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Defendant: Steven T. Mnuchin
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Defendant: Andrea M Gacki
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Defendant: Jeff Sessions
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Defendant: United States Department of the Treasury, Office of Foreign Assets Control
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