Texans for Israel et al v. U.S. Department of the Treasury et al
| Michael Isley, Yosef Ben Chaim, Regavim A.R., Texans for Israel, Ari Abramowitz and Meir Deutsch |
| Bradley T. Smith, U.S. Department of Homeland Security, U.S. Department of State, Antony J. Blinken, Andrea Gacki, Alejandro Mayorkas, Janet L. Yellen, U.S. Department of the Treasury, Financial Crimes Enforcement Network and Office of Foreign Assets Control |
| 2:2024cv00167 |
| August 6, 2024 |
| US District Court for the Northern District of Texas |
| Matthew J Kacsmaryk |
| Civil Rights: Other Civil Rights |
| 05 U.S.C. § 702 Administrative Procedure Act |
| None |
Docket Report
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| Document Text |
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| Filing 39 Certificate Regarding Judge-Specific Requirements. (Holt, Dallin) |
| Filing 38 Designation of lead counsel Dallin Brockbank Holt for Plaintiffs Ari Abramowitz, Yosef Ben Chaim, Meir Deutsch, Michael Isley, Regavim A.R., Texans for Israel. (Holt, Dallin) |
Filing 37
ORDER granting #19 Application for Admission Pro Hac Vice of Erielle R. Davidson. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 9/18/2024) (cmk)
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| Filing 36 SUMMONS Returned Executed as to Office of Foreign Assets Control ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 35 SUMMONS Returned Executed as to Janet L. Yellen ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 34 SUMMONS Returned Executed as to U.S. Department of the Treasury ; served on 8/17/2024. (Torchinsky, Jason) |
| Filing 33 SUMMONS Returned Executed as to U.S. Department of the Treasury ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 32 SUMMONS Returned Executed as to U.S. Department of State ; served on 8/15/2024. (Torchinsky, Jason) |
| Filing 31 SUMMONS Returned Executed as to U.S. Department of State ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 30 SUMMONS Returned Executed as to U.S. Department of Homeland Security ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 29 SUMMONS Returned Executed as to U.S. Department of Homeland Security ; served on 8/13/2024. (Torchinsky, Jason) |
| Filing 28 SUMMONS Returned Executed as to Alejandro Mayorkas ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 27 SUMMONS Returned Executed as to Alejandro Mayorkas ; served on 8/13/2024. (Torchinsky, Jason) |
| Filing 26 SUMMONS Returned Executed as to Andrea Gacki ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 25 SUMMONS Returned Executed as to Andrea Gacki ; served on 8/13/2024. (Torchinsky, Jason) |
| Filing 24 SUMMONS Returned Executed as to Financial Crimes Enforcement Network ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 23 SUMMONS Returned Executed as to Financial Crimes Enforcement Network ; served on 8/13/2024. (Torchinsky, Jason) |
| Filing 22 SUMMONS Returned Executed as to Bradley T. Smith ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 21 SUMMONS Returned Executed as to Antony J. Blinken ; served on 8/14/2024. (Torchinsky, Jason) |
| Filing 20 SUMMONS Returned Executed as to Antony J. Blinken ; served on 9/5/2024. (Torchinsky, Jason) |
| Filing 19 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14915878) filed by Ari Abramowitz, Yosef Ben Chaim, Meir Deutsch, Michael Isley, Regavim A.R., Texans for Israel (Attachments: #1 Additional Page(s) Certificate of Good Standing)Attorney Erielle Davidson added to party Ari Abramowitz(pty:pla), Attorney Erielle Davidson added to party Yosef Ben Chaim(pty:pla), Attorney Erielle Davidson added to party Meir Deutsch(pty:pla), Attorney Erielle Davidson added to party Michael Isley(pty:pla), Attorney Erielle Davidson added to party Regavim A.R.(pty:pla), Attorney Erielle Davidson added to party Texans for Israel(pty:pla) (Davidson, Erielle) (Main Document 19 replaced on 9/16/2024) (nht). |
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Filing 18
ORDER granting #15 Application for Admission Pro Hac Vice of Caleb B. Acker. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 9/6/2024) (awc)
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| Filing 17 NOTICE of Attorney Appearance by Dallin Brockbank Holt on behalf of Ari Abramowitz, Yosef Ben Chaim, Meir Deutsch, Michael Isley, Regavim A.R., Texans for Israel. (Filer confirms contact info in ECF is current.) (Holt, Dallin) |
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Filing 16
ORDER granting #4 , #5 , #6 , #7 , #8 , #9 , #10 , #12 , and #13 Applications for Admission Pro Hac Vice. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g).; (Ordered by Judge Matthew J. Kacsmaryk on 9/5/2024) (awc)
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| Filing 15 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14881983) filed by Ari Abramowitz, Yosef Ben Chaim, Meir Deutsch, Michael Isley, Regavim A.R., Texans for Israel (Attachments: #1 Exhibit(s) Certificate of Good Standing)Attorney Caleb Acker added to party Ari Abramowitz(pty:pla), Attorney Caleb Acker added to party Yosef Ben Chaim(pty:pla), Attorney Caleb Acker added to party Meir Deutsch(pty:pla), Attorney Caleb Acker added to party Michael Isley(pty:pla), Attorney Caleb Acker added to party Regavim A.R.(pty:pla), Attorney Caleb Acker added to party Texans for Israel(pty:pla) (Acker, Caleb) |
| Filing 14 NOTICE of Attorney Appearance by Joseph Mark Parsons on behalf of Texans for Israel. (Filer confirms contact info in ECF is current.) (Parsons, Joseph) |
| Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14853340) filed by Texans for Israel (Attachments: #1 Certificate of Good Standing) (Marcus, Jerome) |
| Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14843396) filed by Ari Abramowitz, Yosef Ben Chaim, Meir Deutsch, Michael Isley, Regavim A.R., Texans for Israel (Attachments: #1 Exhibit(s) Certificate of Good Standing)Attorney Andrew Bryan Pardue added to party Ari Abramowitz(pty:pla), Attorney Andrew Bryan Pardue added to party Yosef Ben Chaim(pty:pla), Attorney Andrew Bryan Pardue added to party Meir Deutsch(pty:pla), Attorney Andrew Bryan Pardue added to party Michael Isley(pty:pla), Attorney Andrew Bryan Pardue added to party Regavim A.R.(pty:pla), Attorney Andrew Bryan Pardue added to party Texans for Israel(pty:pla) (Pardue, Andrew) |
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Filing 11
ORDER: The Applications are DEFERRED for fourteen days to provide Applicants time to identify local counsel within 50 miles of this courthouse. (Ordered by Judge Matthew J. Kacsmaryk on 8/12/2024) (nht)
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| Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14830812) filed by Ari Abramowitz, Yosef Ben Chaim, Meir Deutsch, Michael Isley, Regavim A.R., Texans for Israel (Attachments: #1 Additional Page(s) List of Attorney Admissions, #2 Additional Page(s) Certificate of Good Standing) (Torchinsky, Jason) |
| Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Texans for Israel (Attachments: #1 Exhibit(s))Attorney Lawrence Marc Zell added to party Texans for Israel(pty:pla) (Zell, Lawrence) |
| Filing 8 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Regavim A.R. (Attachments: #1 Exhibit(s))Attorney Lawrence Marc Zell added to party Regavim A.R.(pty:pla) (Zell, Lawrence) |
| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Michael Isley (Attachments: #1 Exhibit(s))Attorney Lawrence Marc Zell added to party Michael Isley(pty:pla) (Zell, Lawrence) |
| Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Meir Deutsch (Attachments: #1 Exhibit(s))Attorney Lawrence Marc Zell added to party Meir Deutsch(pty:pla) (Zell, Lawrence) |
| Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Yosef Ben Chaim (Attachments: #1 Exhibit(s))Attorney Lawrence Marc Zell added to party Yosef Ben Chaim(pty:pla) (Zell, Lawrence) |
| Filing 4 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14826962) filed by Ari Abramowitz (Attachments: #1 Exhibit(s)) (Zell, Lawrence) |
| Filing 3 Summons issued as to All Defendants, U.S. Attorney, and U.S. Attorney General. (cmk) |
| Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (cmk) |
| Filing 1 COMPLAINT against Antony J. Blinken, Financial Crimes Enforcement Network, Andrea Gacki, Alejandro Mayorkas, Office of Foreign Assets Control, Bradley T. Smith, U.S. Department of Homeland Security, U.S. Department of State, U.S. Department of the Treasury, Janet L. Yellen filed by Michael Isley, Texans for Israel, Ari Abramowitz, Regavim A.R., Meir Deutsch, Yosef Ben Chaim. (Filing fee $405; Receipt number ATXNDC-14819358) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Cover Sheet) (Mitchell, Jonathan) |
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