District Of Columbia District Court
Case #: 1:24-cv-03236
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 3:19 PM EST
Defendant
OFFICE OF FOREIGN ASSETS CONTROL
United States Department of the Treasury Freedmans Bank Building 1500 Pennsylvania Ave.
Washington, DC 20220
Defendant
LISA PALLUCONI
1500 Pennsylvania Avenue, NW Freedmans Bank Building
Washington, DC 20220
Plaintiff
RIAD SALAMEH
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
1 1 13 pgs cmp Complaint Fri 11/15 3:13 PM
COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 405 receipt number ADCDC-11302338) filed by RIAD SALAMEH.(Ferrari, Erich)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons