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 |
| Last checked: Wednesday Jul 31, 2024 12:49 AM EDT |
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Defendant
DEPARTMENT OF THE TREASURY
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Defendant
OFFICE OF FOREIGN ASSET CONTROL
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Defendant
BRADLEY SMITH
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Defendant
JANET YELLEN
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Plaintiff
DENIS KAMYSHEV
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Represented By
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| Docket last updated: 1 hours ago |
| 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) |
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| 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) |
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Att: 1
Notice and Consent
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utility
Case Assigned/Reassigned
Fri 08/02 12:29 PM
Case Assigned to Judge Richard J. Leon. (zmtm) |
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| 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) |
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| 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) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons (Janet Yellen),
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Att: 3
Summons (Department of the Treasury),
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Att: 4
Summons (Bradley Smith),
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Att: 5
Summons (OFAC),
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Att: 6
Summons (Attorney General),
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Att: 7
Summons (U.S. Attorney)
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