BUGAYENKO et al v. YELLEN et al
| District Of Columbia District Court | |
| Judge: | Reggie B Walton |
| Case #: | 1:24-cv-03497 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 05:551 Administrative Procedure Act |
| Case Filed: | Dec 16, 2024 |
| Last checked: Thursday Jan 30, 2025 3:43 AM EST |
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Defendant
BRADLEY T. SMITH
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Represented By
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Defendant
UNITED STATES DEPARTMENT OF THE TREASURY
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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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Defendant
JANET YELLEN
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Represented By
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Plaintiff
DMITRY VITALYEVICH BUGAYENKO
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Represented By
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Plaintiff
HADLERCO LIMITED
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Plaintiff
VELES INTERNATIONAL LIMITED
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| Docket last updated: 03/20/2025 11:59 PM EDT |
| Friday, March 14, 2025 | ||
| 8 | 8
motion
Extension of Time to File Answer
Fri 03/14 11:29 AM
Consent MOTION for Extension of Time to File Answer re1 Complaint, by UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY T. SMITH.(Snyder, Cassandra) |
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Att: 1
Text of Proposed Order
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order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Fri 03/14 12:57 PM
MINUTE ORDER. Upon consideration of the defendants' 18 Defendants' Consent Motion to Extend Deadline to Respond to Complaint, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that, on or before April 21, 2025, the defendants shall file their response to the plaintiffs' Complaint. Signed by Judge Reggie B. Walton on March 14, 2025. (lcrbw3) |
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| Friday, February 21, 2025 | ||
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order
Order on Motion for Extension of Time to Answer Set/Reset Deadlines
Fri 02/21 2:49 PM
MINUTE ORDER. Upon consideration of the7 Defendants' Consent Motion to Extend Deadline to Respond to Complaint, and for good cause shown, it is hereby ORDERED that the motion is GRANTED nunc pro tunc. It is further ORDERED that, on or before March 20, 2025, the defendants shall file their Answer or otherwise respond to the plaintiffs' Complaint. Signed by Judge Reggie B. Walton on February 21, 2025. (lcrbw2) |
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| Friday, February 14, 2025 | ||
| 7 | 7
motion
Extension of Time to File Answer
Fri 02/14 12:44 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint, by UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY T. SMITH.(Snyder, Cassandra) |
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Att: 1
Text of Proposed Order
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| Friday, January 17, 2025 | ||
| 6 | 6
service
Summons Returned Executed as to U.S. Attorney General
Fri 01/17 1:50 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/31/2024. (Firestone, Thomas) |
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| Thursday, January 16, 2025 | ||
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order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 01/16 3:54 PM
MINUTE ORDER. The Court having considered the plaintiff's4 Motion for Admission Pro Hac Vice, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under this Courts rules, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Tamara Rozina, Squire Patton Boggs LLC, 1120 6th Avenue of the Americas, 13th Floor New York, NY 10036, is ADMITTED to practice before the Court pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) [LINK:Click for instructions] . Signed by Judge Reggie B. Walton on January 16, 2025. (lcrbw3) Modified on 1/16/2025. (zalh) |
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| Friday, January 10, 2025 | ||
| 5 | 5
notice
Notice of Appearance
Fri 01/10 1:57 PM
NOTICE of Appearance by Cassandra Snyder on behalf of All Defendants (Snyder, Cassandra) |
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| Monday, December 30, 2024 | ||
| 4 | 4
motion
Appear Pro Hac Vice
Mon 12/30 5:00 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tamara Rozina, Filing fee $ 100, receipt number ADCDC-11381858. Fee Status: Fee Paid. by DMITRY VITALYEVICH BUGAYENKO.(Firestone, Thomas) |
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Att: 1
Declaration,
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Att: 2
Supplement Certificate of Good Standing
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| 3 | 3
service
Summons Returned Executed as to US Attorney
Mon 12/30 9:43 AM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/18/2024. Answer due for ALL FEDERAL DEFENDANTS by 2/16/2025. (Firestone, Thomas) |
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| Tuesday, December 17, 2024 | ||
| 2 | 2
12
pgs
service
Electronic Summons Issued as to AUSA,USAG
Tue 12/17 10:16 AM
SUMMONS (6) Issued Electronically as to All Defendants, 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
Tue 12/17 10:06 AM
Case Assigned to Judge Reggie B. Walton. (zmtm) |
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| Monday, December 16, 2024 | ||
| 1 | 1
19
pgs
cmp
Complaint
Mon 12/16 5:33 PM
COMPLAINT against JANET YELLEN et al ( Filing fee $ 405 receipt number ADCDC-11361350) filed by DMITRY V BUGAYENKO et al.(Firestone, Thomas) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Summons,
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Att: 5
Summons,
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Att: 6
Summons,
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Att: 7
Summons,
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Att: 8
Summons,
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Att: 9
Summons
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