Open Society Justice Initiative et al v. Trump et al
Plaintiff: Diane Marie Amann, Milena Sterio, Gabor Rona, Open Society Justice Initiative and Margaret deGuzman
Defendant: United States Department of the Treasury, United States Department of State, Michael R. Pompeo, Steven T. Mnuchin, Andrea M Gacki, William P. Barr, Office of Foreign Assets Control, United States Department of Justice and Donald J. Trump
Case Number: 1:2020cv08121
Filed: October 1, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28:1331vc
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2020 Filing 13 NOTICE OF APPEARANCE by Shrutih Ramlochan-Tewarie on behalf of Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Ramlochan-Tewarie, Shrutih)
October 1, 2020 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Open Society Institute for Open Society Justice Initiative. Document filed by Open Society Justice Initiative..(Renzler, Nicholas)
October 1, 2020 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Andrea M. Gacki, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to William P. Barr, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Justice, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Steven T. Mnuchin, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael R. Pompeo, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of State, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: #1 Complaint,,. Document filed by Diane Marie Amann, Open Society Justice Initiative, Gabor Rona, Milena Sterio, Margaret deGuzman..(Renzler, Nicholas)
October 1, 2020 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Addendum to Civil Cover Sheet).(Renzler, Nicholas)
October 1, 2020 Filing 1 COMPLAINT against William P. Barr, Andrea M Gacki, Steven T. Mnuchin, Office of Foreign Assets Control, Michael R. Pompeo, Donald J. Trump, United States Department of Justice, United States Department of State, United States Department of the Treasury. (Filing Fee $ 400.00, Receipt Number ANYSDC-21929875)Document filed by Milena Sterio, Diane Marie Amann, Open Society Justice Initiative, Margaret deGuzman, Gabor Rona. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Renzler, Nicholas)

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Plaintiff: Diane Marie Amann
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
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Plaintiff: Milena Sterio
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
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Plaintiff: Gabor Rona
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
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Plaintiff: Open Society Justice Initiative
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
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Plaintiff: Margaret deGuzman
Represented By: Nicholas Marcus Renzler
Represented By: Shrutih Ramlochan-Tewarie
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Defendant: United States Department of the Treasury
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Defendant: United States Department of State
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Defendant: Michael R. Pompeo
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Defendant: Steven T. Mnuchin
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Defendant: Andrea M Gacki
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Defendant: William P. Barr
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Defendant: Office of Foreign Assets Control
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Defendant: United States Department of Justice
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Defendant: Donald J. Trump
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