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: Monday Apr 14, 2025 4:24 AM EDT |
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Defendant
LISA M. PALLUCONI
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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
ROUZBEH ZAHEDI
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Represented By
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| Docket last updated: 04/25/2025 11:59 PM EDT |
| Thursday, April 03, 2025 | ||
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order
.Order ~Util - Set/Reset Deadlines
Thu 04/03 9:47 AM
MINUTE ORDER: In light of13 Joint Status Report, the Court orders the Parties to file a further joint status report by May 2, 2025. Signed by Judge Sparkle L. Sooknanan on 4/3/2025. (lcrk) |
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| Wednesday, April 02, 2025 | ||
| 13 | 13
misc
Status Report
Wed 04/02 8:22 PM
Joint STATUS REPORT Proposing Another by May 2, 2025 by LISA M. PALLUCONI, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL. (Lynch, Jason) |
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| Friday, March 28, 2025 | ||
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order
Order on Motion for Extension of Time to Set/Reset Deadlines
Fri 03/28 8:23 AM
MINUTE ORDER granting12 Joint Motion for Extension of Time to File Joint Status Report. The Joint Status Report is due by April 2, 2025. Signed by Judge Sparkle L. Sooknanan on 3/28/2025. (lcrk) |
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| Wednesday, March 26, 2025 | ||
| 12 | 12
motion
Extension of Time to
Wed 03/26 7:11 PM
Joint MOTION for Extension of Time to File Joint Status Report by ROUZBEH ZAHEDI.(Ferrari, Erich) |
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Att: 1
Text of Proposed Order
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| 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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