Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
| Osen LLC |
| Office of Foreign Assets Control of the U.S. Department of Treasury |
| 1:2019cv00405 |
| January 15, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Freedom of Information Act |
| 05 U.S.C. ยง 552 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER: Due to the Court's calendar, the initial pretrial conference currently scheduled for Friday, May 10, 2019 at 3:30 p.m. is hereby rescheduled to Monday, May 13, 2019 at 3:30 p.m. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 5/13/2019 at 03:30 PM before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 3/15/2019) (mro)
|
|
Filing 11
ANSWER to #1 Complaint,. Document filed by Office of Foreign Assets Control of the U.S. Department of Treasury.(Jacob, Charles)
|
|
Filing 10
NOTICE OF APPEARANCE by Charles Salim Jacob on behalf of Office of Foreign Assets Control of the U.S. Department of Treasury. (Jacob, Charles)
|
|
Filing 9
SUMMONS RETURNED EXECUTED (FOIA CASE). Office of Foreign Assets Control of the U.S. Department of Treasury served on 2/5/2019, answer due 3/7/2019. Service was accepted by Lisa Ahearn, Legal Clerk. Document filed by Osen LLC. (Gielchinsky, Dina)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control of the U.S. Department of Treasury. (dnh)
|
|
Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, May 10, 2019 at 3:30pm in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Initial Conference set for 5/10/2019 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 1/16/2019) (kv)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to OFFICE OF FOREIGN ASSETS CONTROL OF THE U.S. DEPARTMENT OF TREASURY, re: #1 Complaint,. Document filed by Osen LLC. (Gielchinsky, Dina)
|
|
Filing 5
NOTICE OF APPEARANCE by William Adam Friedman on behalf of Osen LLC. (Friedman, William)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Dina Gielchinsky to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not exactly match initial pleading caption; party name on the PDF 'To' section does not exactly match initial pleading caption; second party name on the PDF 'To' section must include 'care of c/o or via';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
|
|
Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
|
|
Case Designated ECF. (jgo)
|
|
Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control U.S. Department of the Treasury, re: #1 Complaint,. Document filed by Osen LLC. (Gielchinsky, Dina) Modified on 1/16/2019 (jgo).
|
|
Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Osen LLC.(Gielchinsky, Dina)
|
|
Filing 2
CIVIL COVER SHEET filed. (Gielchinsky, Dina)
|
|
Filing 1
COMPLAINT against Office of Foreign Assets Control of the U.S. Department of Treasury. (Filing Fee $ 400.00, Receipt Number ANYSDC-16191590)Document filed by Osen LLC. (Attachments: #1 Exhibit A/Sanabil Designation, #2 Exhibit B/Al-Salah Designation, #3 Exhibit C/Waqfiya Designation, #4 Exhibit D/FOIA Request, #5 Exhibit E/9-25-18 Initial Response Letter, #6 Exhibit F/10-5-18 Initial Response Letter)(Gielchinsky, Dina)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Osen LLC | |
| Represented By: | Dina Gielchinsky |
| Represented By: | William Adam Friedman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Office of Foreign Assets Control of the U.S. Department of Treasury | |
| Represented By: | Charles Salim Jacob |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
