KAMYSHEV v. YELLEN et al
| District Of Columbia District Court | |
| Judge: | Richard J Leon |
| Case #: | 1:24-cv-02240 |
| 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 |
| Terminated: | Dec 04, 2024 |
| Last checked: Sunday Jan 26, 2025 3:40 AM EST |
|
Defendant
DEPARTMENT OF THE TREASURY
|
Represented By
|
|
Defendant
OFFICE OF FOREIGN ASSET CONTROL
|
Represented By
|
|
Defendant
BRADLEY SMITH
|
Represented By
|
|
Defendant
JANET L. YELLEN
|
Represented By
|
|
Plaintiff
DENIS KAMYSHEV
|
Represented By
|
| Docket last updated: 5 hours ago |
| Wednesday, December 04, 2024 | ||
| 7 | 7
notice
Notice of Voluntary Dismissal
Wed 12/04 2:58 PM
NOTICE of Voluntary Dismissal by DENIS KAMYSHEV (Toossi, Amir) |
|
| Tuesday, November 26, 2024 | ||
|
order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Tue 11/26 3:24 PM
MINUTE ORDER granting6 Motion for Extension of Time to Answer. It is hereby ORDERED that the parties' joint motion for extension of time to answer is GRANTED. Accordingly, it is further ORDERED that defendants' answer is due by 12/6/2024. SO ORDERED. Signed by Judge Richard J. Leon on 11/26/2024. (lcrjl2) |
||
| Wednesday, November 20, 2024 | ||
| 6 | 6
motion
Extension of Time to File Answer
Wed 11/20 2:35 PM
Joint MOTION for Extension of Time to File Answer by JANET L. YELLEN, DEPARTMENT OF THE TREASURY, BRADLEY SMITH, OFFICE OF FOREIGN ASSET CONTROL.(Desta, Yoseph) |
|
|
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 11:31 AM
MINUTE ORDER. It is hereby ORDERED that defendants'5 Motion for Extension of Time to Answer is GRANTED. Answer due by November 20, 2024. SO ORDERED. Signed by Judge Richard J. Leon on 10/1/2024. (lcrjl2) |
||
| Friday, September 27, 2024 | ||
| 5 | 5
motion
Extension of Time to File Answer
Fri 09/27 2:41 PM
Joint MOTION for Extension of Time to File Answer re1 Complaint, by DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSET CONTROL, BRADLEY SMITH, JANET L. YELLEN.(Desta, Yoseph) |
|
|
Att: 1
Text of Proposed Order
|
||
| Thursday, August 08, 2024 | ||
| 4 | 4
notice
Notice of Appearance
Thu 08/08 4:39 PM
NOTICE of Appearance by Farhad R. Alavi on behalf of DENIS KAMYSHEV (Alavi, Farhad) |
|
| Friday, August 02, 2024 | ||
| 3 | 3
service
Electronic Summons Issued as to AUSA,USAG
Fri 08/02 1:03 PM
SUMMONS (6) Issued Electronically as to DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSET CONTROL, BRADLEY SMITH, JANET YELLEN, U.S. Attorney and U.S. Attorney General(zmtm) |
|
|
Att: 1
Notice and Consent
|
||
|
utility
Case Assigned/Reassigned
Fri 08/02 12:29 PM
Case Assigned to Judge Richard J. Leon. (zmtm) |
||
| Tuesday, July 30, 2024 | ||
| 2 | 2
misc
Sealed Document
Tue 07/30 9:44 PM
SEALED DOCUMENT filed by DENIS KAMYSHEV re1 Complaint, (This document is SEALED and only available to authorized persons.)(Toossi, Amir) |
|
| 1 | 1
20
pgs
cmp
Complaint
Tue 07/30 9:39 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11060528) filed by DENIS KAMYSHEV.(Toossi, Amir) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summons (Janet Yellen),
|
||
|
Att: 3
Summons (Department of the Treasury),
|
||
|
Att: 4
Summons (Bradley Smith),
|
||
|
Att: 5
Summons (OFAC),
|
||
|
Att: 6
Summons (Attorney General),
|
||
|
Att: 7
Summons (U.S. Attorney)
|
||