ZADORNOV v. BLINKEN et al
District Of Columbia District Court | |
Judge: | Richard J Leon |
Case #: | 1:24-cv-02239 |
Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
Cause | 05:702 Administrative Procedure Act |
Case Filed: | Jul 30, 2024 |
Last checked: Sunday Jan 26, 2025 3:39 AM EST |
Defendant
ANTONY BLINKEN
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Represented By
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Defendant
DEPARTMENT OF STATE
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Represented By
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Defendant
DEPARTMENT OF TREASURY
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Represented By
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Defendant
JIM MULLINAX
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Represented By
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Defendant
OFFICE OF FOREIGN ASSET CONTROL
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Represented By
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Defendant
BRADLEY SMITH
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Represented By
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Defendant
THE UNITED STATES DEPARTMENT OF : STATE, OFFICE OF ECONOMIC : SANCTIONS POLICY AND: IMPLEMENTATION
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Represented By
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Defendant
JANET L. YELLEN
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Represented By
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Plaintiff
MIKHAIL ZADORNOV
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Represented By
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Docket last updated: 7 hours ago |
Monday, February 03, 2025 | ||
8 | 8
answer
Answer to Complaint
Mon 02/03 6:20 PM
ANSWER to Complaint by ANTONY BLINKEN, DEPARTMENT OF STATE, JIM MULLINAX, THE UNITED STATES DEPARTMENT OF : STATE, OFFICE OF ECONOMIC : SANCTIONS POLICY AND: IMPLEMENTATION, JANET L. YELLEN, DEPARTMENT OF TREASURY, BRADLEY SMITH, OFFICE OF FOREIGN ASSET CONTROL.(Jerome, Simon) |
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Wednesday, December 18, 2024 | ||
order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Wed 12/18 7:10 PM
MINUTE ORDER granting7 Motion for Extension of Time to Answer. It is hereby ORDERED that Defendants' motion is GRANTED. Accordingly, all defendants must respond to the complaint by 2/3/2025. SO ORDERED. Signed by Judge Richard J. Leon on 12/18/2024. (lcrjl3) |
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Tuesday, December 17, 2024 | ||
7 | 7
motion
Extension of Time to File Answer
Tue 12/17 10:20 PM
Third MOTION for Extension of Time to File Answer re1 Complaint,,, by ANTONY BLINKEN, DEPARTMENT OF STATE, JIM MULLINAX, THE UNITED STATES DEPARTMENT OF : STATE, OFFICE OF ECONOMIC : SANCTIONS POLICY AND: IMPLEMENTATION, JANET L. YELLEN, DEPARTMENT OF TREASURY, BRADLEY SMITH, OFFICE OF FOREIGN ASSET CONTROL.(Jerome, Simon) |
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Att: 1 Text of Proposed Order | ||
Thursday, November 07, 2024 | ||
order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Thu 11/07 12:15 PM
MINUTE ORDER granting6 Second Consent Motion to Extend Defendants' Deadline to Respond to Plaintiff's Complaint. It is hereby ORDERED that the consent motion is GRANTED. Accordingly, it is ORDERED that defendants response to plaintiff's complaint is due by December 19, 2024. SO ORDERED. Signed by Judge Richard J. Leon on 11/7/2024. (lcrjl3) |
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Wednesday, October 30, 2024 | ||
6 | 6
motion
Extension of Time to File Answer
Wed 10/30 9:44 AM
Consent MOTION for Extension of Time to File Answer re1 Complaint,,, by ANTONY BLINKEN, DEPARTMENT OF STATE, JIM MULLINAX, THE UNITED STATES DEPARTMENT OF : STATE, OFFICE OF ECONOMIC : SANCTIONS POLICY AND: IMPLEMENTATION, JANET L. YELLEN, DEPARTMENT OF TREASURY, BRADLEY SMITH, OFFICE OF FOREIGN ASSET CONTROL.(Jerome, Simon) |
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Att: 1 Text of Proposed Order | ||
Tuesday, October 01, 2024 | ||
order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Tue 10/01 7:32 PM
MINUTE ORDER granting5 Consent Motion for Extension of Time to Answer. It is hereby ordered that the motion for extension of time to answer is GRANTED. Accordingly, answers are due for all defendants by October 31, 2024. SO ORDERED. Signed by Judge Richard J. Leon on 10/01/2024. (lcrjl3) |
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Monday, September 30, 2024 | ||
5 | 5
motion
Extension of Time to File Answer
Mon 09/30 6:10 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint,,, by ANTONY BLINKEN, DEPARTMENT OF STATE, DEPARTMENT OF TREASURY, JIM MULLINAX, OFFICE OF FOREIGN ASSET CONTROL, BRADLEY SMITH, THE UNITED STATES DEPARTMENT OF : STATE, OFFICE OF ECONOMIC : SANCTIONS POLICY AND: IMPLEMENTATION, JANET L. YELLEN.(Jerome, Simon) |
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Att: 1 Text of Proposed Order | ||
4 | 4
notice
Notice of Appearance
Mon 09/30 6:07 PM
NOTICE of Appearance by Simon G. Jerome on behalf of All Defendants (Jerome, Simon) |
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Wednesday, August 07, 2024 | ||
3 | 3
notice
Notice of Appearance
Wed 08/07 12:16 PM
NOTICE of Appearance by Farhad R. Alavi on behalf of All Plaintiffs (Alavi, Farhad) |
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Friday, August 02, 2024 | ||
2 | 2
service
Electronic Summons Issued as to AUSA,USAG
Fri 08/02 10:14 AM
SUMMONS (10) Issued Electronically as to ANTONY BLINKEN, DEPARTMENT OF STATE, DEPARTMENT OF TREASURY, JIM MULLINAX, OFFICE OF FOREIGN ASSET CONTROL, BRADLEY SMITH, THE UNITED STATES DEPARTMENT OF : STATE, OFFICE OF ECONOMIC : SANCTIONS POLICY AND: IMPLEMENTATION, JANET YELLEN, U.S. Attorney and U.S. Attorney General(zmtm) |
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Att: 1 Notice and Consent | ||
utility
Case Assigned/Reassigned
Fri 08/02 9:33 AM
Case Assigned to Judge Richard J. Leon. (zmtm) |
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Tuesday, July 30, 2024 | ||
1 | 1
27
pgs
cmp
Complaint
Tue 07/30 8:55 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11060474) filed by MIKHAIL ZADORNOV.(Toossi, Amir) |
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Att: 1 Civil Cover Sheet Civil Cover Sheet, | ||
Att: 2 Summons Summons as to Antony Blinken, | ||
Att: 3 Summons Summons as to Attorney General, | ||
Att: 4 Summons Summons as to Department of State, | ||
Att: 5 Summons Summons as to Jim Mullinax, | ||
Att: 6 Summons Summons as to the U.S. Department of State, Office of Sanctions Policy and Implementation, | ||
Att: 7 Summons Summons as to Janet Yellen, | ||
Att: 8 Summons Summons as to OFAC, | ||
Att: 9 Summons Summons as to Bradley Smith, | ||
Att: 10 Summons Summons as to Department of the Treasury, | ||
Att: 11 Summons Summons as to U.S. Attorney |