RISCH et al v. PALLUCONI et al
| District Of Columbia District Court | |
| Judge: | Colleen Kollar-Kotelly |
| Case #: | 1:25-cv-00393 |
| 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: | Feb 10, 2025 |
| Last checked: Monday Feb 10, 2025 4:07 PM EST |
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Defendant
LISA PALLUCONI
1500 Pennsylvania Avenue, NW Freedmans Bank Building
Washington, DC 20220 |
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Defendant
UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
1500 Pennsylvania Avenue, NW Freedmans Bank Building
Washington, DC 20220 |
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Plaintiff
DALOA GROUP HOLDINGS LTD.
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Represented By
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Plaintiff
DANTE VENTURES CAPITAL, S.A.
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Represented By
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Plaintiff
DOMINIK RISCH
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Represented By
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| Docket last updated: 02/20/2025 11:59 PM EST |
| Wednesday, February 12, 2025 | ||
| 4 | 4
order
.Order
Wed 02/12 1:13 PM
ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 2/12/2025. (lcckk3) |
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service
Electronic Summons Issued as to AUSA,USAG
Wed 02/12 9:48 AM
SUMMONS (4) Issued Electronically as to LISA PALLUCONI, UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, U.S. Attorney and U.S. Attorney General(znmw) |
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Att: 1
Notice and Consent
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utility
Case Assigned/Reassigned
Wed 02/12 9:45 AM
Case Assigned to Judge Colleen Kollar-Kotelly. (znmw) |
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| Tuesday, February 11, 2025 | ||
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notice
Notice of Provisional/Government Not Certified Status
Tue 02/11 9:03 AM
NOTICE of Provisional Status re1 COMPLAINT filed by DOMINIK RISCH, DALOA GROUP HOLDINGS LTD., DANTE VENTURES CAPITAL, S.A.. (Ferrari, Erich). Your attorney renewal has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 2/18/2025. (znmw) |
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| Monday, February 10, 2025 | ||
| 2 | 2
misc
Sealed Document
Mon 02/10 5:22 PM
SEALED DOCUMENT filed by DOMINIK RISCH, DANTE VENTURES CAPITAL, S.A., DALOA GROUP HOLDINGS LTD.(This document is SEALED and only available to authorized persons.)(Ferrari, Erich) |
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| 1 | 1
25
pgs
cmp
Complaint
Mon 02/10 3:58 PM
COMPLAINT for Declaratory and Injunctive Relief against All Defendants ( Filing fee $ 405 receipt number ADCDC-11469902) filed by DOMINIK RISCH, DALOA GROUP HOLDINGS LTD., DANTE VENTURES CAPITAL, S.A..(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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Att: 4
Summons,
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Att: 5
Summons
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