BASHKIROV et al v. UNITED STATES DEPARTMENT OF STATE et al
| District Of Columbia District Court | |
| Judge: | Amit P Mehta |
| Case #: | 1:25-cv-00421 |
| Nature of Suit | 895 Other Statutes - Freedom of Information Act |
| Cause | 05:552 Freedom of Information Act |
| Case Filed: | Feb 12, 2025 |
| Last checked: Wednesday Feb 12, 2025 5:05 PM EST |
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Defendant
UNITED STATES DEPARTMENT OF STATE
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Defendant
UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION
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Plaintiff
ALAYNE INVESTMENTS LTD
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Plaintiff
ALEKSEI VLADIMIROVICH BASHKIROV
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Represented By
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Plaintiff
HEADEY INVESTMENTS LTD
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Plaintiff
IRONHILL HOLDINGS LTD
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Plaintiff
LLC TRANSLINEINVEST
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Plaintiff
MASTERSKILL INVESTMENTS LTD
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Plaintiff
WALDAU INVESTMENTS LTD
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Plaintiff
WCP MANAGEMENT COMPANY LTD
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| Docket last updated: 02/20/2025 11:59 PM EST |
| Thursday, February 13, 2025 | ||
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service
Electronic Summons Issued as to AUSA,USAG
Thu 02/13 9:03 AM
SUMMONS (4) Issued Electronically as to UNITED STATES DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, U.S. Attorney and U.S. Attorney General(znmw) |
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Att: 1
Notice and Consent
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cmp
Amended Complaint
Thu 02/13 8:51 AM
AMENDED COMPLAINT against All Defendants filed by ALEKSEI VLADIMIROVICH BASHKIROV.(Wright, Jason) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons SPI,
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Att: 3
Summons DOS,
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Att: 4
Summons USAG,
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Att: 5
Summons US Attorney
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utility
Case Assigned/Reassigned
Thu 02/13 9:00 AM
Case Assigned to Judge Amit P. Mehta. (znmw) |
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| Wednesday, February 12, 2025 | ||
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9
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cmp
Complaint
Wed 02/12 4:34 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11476651) filed by ALEKSEI VLADIMIROVICH BASHKIROV.(Wright, Jason) |
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Att: 1
Civil Cover Sheet
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