STEPANOV v. GACKI et al
| District Of Columbia District Court | |
| Judge: | Carl J Nichols |
| Case #: | 1:23-cv-01884 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:0706 Judicial Review of Agency Actions |
| Case Filed: | Jun 29, 2023 |
| Last checked: Tuesday Dec 26, 2023 3:36 AM EST |
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Defendant
ANDREA M. GACKI
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Represented By
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Defendant
UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL
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Represented By
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Plaintiff
ARTEM STEPANOV
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Represented By
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| Docket last updated: 03/07/2025 11:59 PM EST |
| Wednesday, April 17, 2024 | ||
| 9 | 9
notice
Notice of Voluntary Dismissal
Wed 04/17 9:18 AM
NOTICE of Voluntary Dismissal by ARTEM STEPANOV (Ferrari, Erich) |
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| Friday, March 15, 2024 | ||
| 8 | 8
misc
Status Report
Fri 03/15 10:47 PM
Joint STATUS REPORT by ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL.(Elliott, Stephen) |
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Att: 1
Text of Proposed Order
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| Thursday, October 05, 2023 | ||
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order
Order on Motion to Stay
Thu 10/05 1:43 PM
MINUTE ORDER. It is ORDERED that the7 Joint Motion for Temporary Stay is GRANTED. It is further ORDERED that the parties shall file a joint status report within 14 days of the Office of Foreign Assets Controls final decision on the reconsideration (delisting) petition. SO ORDERED by Judge Carl J. Nichols on October 5, 2023. (lccjn2) |
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| Monday, October 02, 2023 | ||
| 7 | 7
motion
Stay
Mon 10/02 3:32 PM
Joint MOTION to Stay by ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL.(Elliott, Stephen) |
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Att: 1
Text of Proposed Order
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| Tuesday, September 05, 2023 | ||
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order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Tue 09/05 3:07 PM
MINUTE ORDER. It is ORDERED that Defendants'5 Unopposed Motion for Extension of Time is GRANTED. It is further ORDERED that Defendants shall file their Answer on or before October 5, 2023. Signed by Judge Carl J. Nichols on September 5, 2023. (lccjn2) |
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| Friday, September 01, 2023 | ||
| 6 | 6
service
Summons Returned Executed as to US Attorney
Fri 09/01 11:15 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/5/2023. Answer due for ALL FEDERAL DEFENDANTS by 9/3/2023.(Ferrari, Erich) |
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Att: 1
Exhibit Proof of Service
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| Wednesday, August 30, 2023 | ||
| 5 | 5
motion
Extension of Time to File Answer
Wed 08/30 11:27 AM
Unopposed MOTION for Extension of Time to File Answer by ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL.(Elliott, Stephen) |
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Att: 1
Text of Proposed Order
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| 4 | 4
notice
Notice of Appearance
Wed 08/30 11:23 AM
NOTICE of Appearance by Stephen McCoy Elliott on behalf of ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL (Elliott, Stephen) |
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| Wednesday, July 05, 2023 | ||
| 3 | 3
order
Standing Order
Wed 07/05 10:53 AM
STANDING ORDER. Signed by Judge Carl J. Nichols on July 5, 2023. (lccjn2) |
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| Thursday, June 29, 2023 | ||
| 2 | 2
service
Electronic Summons Issued as to AUSA,USAG
Thu 06/29 1:56 PM
SUMMONS (4) Issued Electronically as to ANDREA M. GACKI, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General(zrtw) |
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Att: 1
Notice and Consent
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| 1 | 1
cmp
Complaint
Thu 06/29 11:56 AM
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-10172410) filed by ARTEM STEPANOV.(Ferrari, Erich) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons,
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Att: 5
Summons
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utility
Case Assigned/Reassigned
Thu 06/29 1:37 PM
Case Assigned to Judge Carl J. Nichols. (zrtw) |
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