TAHER v. PALLUCONI et al
| District Of Columbia District Court | |
| Judge: | Amit P Mehta |
| Case #: | 1:24-cv-03173 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:0706 Judicial Review of Agency Actions |
| Case Filed: | Nov 08, 2024 |
| Last checked: Friday Nov 08, 2024 6:12 PM EST |
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Defendant
OFFICE OF FOREIGN ASSETS CONTROL
US Department of Treasury, Office of Foreign Assets Control Freedmans Bank Building 1500 Pennsylvania Avenue, NW
Washington, DC 20220 |
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Defendant
LISA M. PALLUCONI
1500 Pennsylvania Avenue, NW Freedmans Bank Building
Washington, DC 20220 |
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Plaintiff
IBRAHIM TAHER
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| Docket last updated: 11/15/2024 11:59 PM EST |
| Wednesday, November 13, 2024 | ||
| 4 | 4
service
Electronic Summons Issued as to AUSA,USAG
Wed 11/13 4:00 PM
SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (mg) |
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| Tuesday, November 12, 2024 | ||
| 3 | 3
cmp
Request for Summons to Issue
Tue 11/12 8:48 PM
REQUEST FOR SUMMONS TO ISSUE filed by IBRAHIM TAHER.(Ferrari, Erich) |
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Att: 1
Summons
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| 2 | 2
service
Electronic Summons Issued
Tue 11/12 10:16 AM
SUMMONS (2) Issued Electronically as to OFFICE OF FOREIGN ASSETS CONTROL, LISA M. PALLUCONI.(znmw) |
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Att: 1
Notice and Consent
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utility
Case Assigned/Reassigned
Tue 11/12 10:15 AM
Case Assigned to Judge Amit P. Mehta. (znmw) |
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notice
Notice of Error- New Case
Tue 11/12 10:17 AM
NOTICE OF NEW CASE ERROR regarding1 Complaint,. The following error(s) need correction: Missing summonses- U.S. government. When naming a U.S. government agent or agency as a defendant, you must supply a summons for each defendant & two additional summonses for the U.S. Attorney & U.S. Attorney General. Please submit using the event Request for Summons to Issue. (znmw) |
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| Friday, November 08, 2024 | ||
| 1 | 1
17
pgs
cmp
Complaint
Fri 11/08 6:19 PM
COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 405 receipt number ADCDC-11290076) filed by IBRAHIM TAHER.(Ferrari, Erich) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons
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