ZAHEDI v. PALLUCONI et al
| District Of Columbia District Court | |
| Judge: | Sparkle L Sooknanan |
| Case #: | 1:24-cv-02924 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | Oct 16, 2024 |
| Last checked: Saturday Nov 30, 2024 4:29 AM EST |
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Defendant
LISA M. PALLUCONI
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Defendant
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
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Plaintiff
ROUZBEH ZAHEDI
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Represented By
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| Docket last updated: 3 hours ago |
| Tuesday, March 11, 2025 | ||
| 11 | 11
notice
Notice of Withdrawal of Appearance
Tue 03/11 5:04 PM
NOTICE OF WITHDRAWAL OF APPEARANCE as to LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. Attorney Yoseph T. Desta terminated. (Desta, Yoseph) |
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| Wednesday, February 26, 2025 | ||
| 10 | 10
notice
Notice (Other)
Wed 02/26 10:06 AM
NOTICE of Filing of Certified Index to Amended Administrative Record by LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL(Petty, Agbeko) |
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Att: 1
Certification Letter,
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Att: 2
Certified Index
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order
Order on Motion to Stay Set/Reset Deadlines
Wed 02/26 10:56 AM
MINUTE ORDER granting9 Joint Motion to Stay Case. The Parties shall file a Joint Status Report by March 26, 2025, regarding next steps and proposed deadlines for further proceedings. Signed by Judge Sparkle L. Sooknanan on 2/26/2025. (lcrk) |
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| Monday, February 24, 2025 | ||
| 9 | 9
motion
Stay
Mon 02/24 2:05 PM
Joint MOTION to Stay by ROUZBEH ZAHEDI.(Ferrari, Erich) |
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Att: 1
Text of Proposed Order
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| Thursday, January 23, 2025 | ||
| 8 | 8
notice
Notice (Other)
Thu 01/23 4:16 PM
NOTICE of Filing of Certified Index to Administrative Record by LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL(Petty, Agbeko) |
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Att: 1
Certification Letter,
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Att: 2
Certified Index
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| 7 | 7
notice
Notice of Appearance
Thu 01/23 2:07 PM
NOTICE of Appearance by Yoseph T. Desta on behalf of All Defendants (Desta, Yoseph) |
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| Friday, January 10, 2025 | ||
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utility
Case Assigned/Reassigned
Fri 01/10 12:02 PM
Case directly reassigned to Judge Sparkle L. Sooknanan. Judge Christopher R. Cooper is no longer assigned to the case. (ztnr) |
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| Monday, December 16, 2024 | ||
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order
Order on Motion for Scheduling Order Terminate Deadlines Set/Reset Deadlines
Mon 12/16 12:12 PM
MINUTE ORDER granting6 Motion for Scheduling Order. It is hereby ordered that Defendants' deadline to file a responsive pleading is stayed. Defendants shall provide Plaintiff with the unclassified administrative record and file a certified index of the contents of that record by January 23, 2025. Plaintiff shall file any amended complaint by February 24, 2025. The parties shall file a joint status report by March 11, 2025 discussing the need for dispositive briefing in this case and proposing a briefing schedule if needed. Signed by Judge Christopher R. Cooper on 12/16/2024. (lccrc3) Modified on 12/16/2024 (zlsj) |
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| Friday, December 13, 2024 | ||
| 6 | 6
motion
Scheduling Order
Fri 12/13 11:37 AM
Joint MOTION for Scheduling Order by LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL.(Petty, Agbeko) |
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Att: 1
Text of Proposed Order
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| 5 | 5
notice
Notice of Appearance
Fri 12/13 11:25 AM
NOTICE of Appearance by Agbeko C. Petty on behalf of All Defendants (Petty, Agbeko) |
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| Friday, November 22, 2024 | ||
| 4 | 4
service
Summons Returned Executed as to U.S. Attorney General
Fri 11/22 9:39 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/04/24.(Ferrari, Erich) |
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Att: 1
Exhibit Proof of Service
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| 3 | 3
service
Summons Returned Executed as to US Attorney
Fri 11/22 9:37 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/25/2024. Answer due for ALL FEDERAL DEFENDANTS by 12/24/2024.(Ferrari, Erich) |
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Att: 1
Exhibit Proof of Service
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| Friday, October 18, 2024 | ||
| 2 | 2
service
Electronic Summons Issued as to AUSA,USAG
Fri 10/18 10:06 AM
SUMMONS (4) Issued Electronically as to LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, 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 10/18 9:56 AM
Case Assigned to Judge Christopher R. Cooper. (zmtm) |
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| Wednesday, October 16, 2024 | ||
| 1 | 1
19
pgs
cmp
Complaint
Wed 10/16 3:53 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11236426) filed by ROUZBEH ZAHEDI.(Ferrari, Erich) |
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Att: 1
Exhibit Affidavit,
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Att: 2
Civil Cover Sheet,
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Att: 3
Summons Palluconi,
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Att: 4
Summons OFAC,
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Att: 5
Summons Garland,
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Att: 6
Summons Graves
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