District Of Columbia District Court
Judge:Christopher R Cooper
Case #: 1:24-cv-02924
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:702 Administrative Procedure Act
Case Filed:Oct 16, 2024
Last checked: Wednesday Oct 16, 2024 4:10 PM EDT
Defendant
OFFICE OF FOREIGN ASSETS CONTROL
Defendant
LISA M. PALLUCONI
Plaintiff
ROUZBEH ZAHEDI
Represented By
Erich C Ferrari
Ferrari & Associates, P.C.
contact info


Docket last updated: 10/21/2024 11:59 PM EDT
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)
Related: [-]
Att: 1 Notice and Consent
utility Case Assigned/Reassigned Fri 10/18 9:56 AM
Case Assigned to Judge Christopher R. Cooper. (zmtm)
Related: [-]
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)
Related: [-]
Att: 1 Exhibit Affidavit,
Att: 2 Civil Cover Sheet,
Att: 3 Summons Palluconi,
Att: 4 Summons OFAC,
Att: 5 Summons Garland,
Att: 6 Summons Graves