District Of Columbia District Court
Case #: 1:24-cv-03229
Nature of Suit899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause05:551 Administrative Procedure Act
Case Filed:Nov 15, 2024
Last checked: Friday Nov 15, 2024 3:18 PM EST
Defendant
LISA PALLUCONI
Defendant
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff
ALI SAADE
Represented By
Erich C Ferrari
Ferrari & Associates, P.C.
contact info


Docket last updated: 11/15/2024 11:59 PM EST
Friday, November 15, 2024
2 2 misc Errata Fri 11/15 12:30 PM
ERRATA Summons for Lisa Palluconi by ALI SAADE re1 Complaint. (Ferrari, Erich)
Related: [-]
1 1 20 pgs cmp Complaint Fri 11/15 12:20 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11301350) filed by ALI SAADE.(Ferrari, Erich)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons