| Date Filed | Doc # | Docket Text |
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| 2018-04-20 | 1 | COMPLAINT against Office of Foreign Assets Control of the Department of the Treasury. (Filing Fee $ 400.00, Receipt Number 0208-14968697)Document filed by Osen LLC. (Attachments: # 1 Exhibit A - Jan. 3, 2017 FOIA Request to Treasury, # 2 Exhibit B - April 4, 2017 Amendment to FOIA Request to Treasury, # 3 Exhibit C - February 3, 2017 Treasury Acknowledgement of Receipt of FOIA Request, # 4 Exhibit D - February 8, 2017 Treasury Request for 10-Day Extension, # 5 Exhibit E - Sept. 18, 2017 Follow-Up to FOIA Request, # 6 Exhibit F - Sept. 20, 2017 Treasury Response to FOIA Status Request, # 7 Exhibit G - Sept. 25, 2017 Follow-Up to FOIA Request, # 8 Exhibit H - Oct. 10, 2017 Follow-Up to FOIA Request, # 9 Exhibit I - Oct. 17, 2017 Follow-Up to FOIA Request, # 10 Exhibit J - Oct. 17, 2018 OFAC Response to FOIA Status Request, # 11 Exhibit K - Oct. 17, 2017 Follow-Up to FOIA Request, # 12 Exhibit L - OFAC Response to FOIA Status Request, # 13 Exhibit M - Oct. 18, 2017 Follow-Up to FOIA Request, # 14 Exhibit N - Nov. 21, 2017 Follow-Up to FOIA Request, # 15 Exhibit O - Nov. 21, 2017 OFAC Response to FOIA Status Request, # 16 Exhibit P - Nov. 29, 2017 OFAC Response to FOIA Status Request, # 17 Exhibit Q - Dec. 19, 2017 Follow-Up to FOIA Request, # 18 Exhibit R - Dec. 21, 2017 OFAC Response to FOIA Status Request, # 19 Exhibit S - Jan. 8, 2017 Follow-Up to FOIA Request, # 20 Exhibit T - Jan. 19, 2018 Follow-Up to FOIA Request, # 21 Exhibit U - Jan. 29, 2018 OFAC Response to FOIA Status Request, # 22 Exhibit V - Jan. 29, 2018 Follow-Up to FOIA Request)(Gielchinsky, Dina) (Entered: 04/20/2018) |
| 2018-04-20 | 2 | REQUEST FOR ISSUANCE OF SUMMONS as to Office of Foreign Assets Control U.S. Department of the Treasury, re: 1 Complaint,,,,,,. Document filed by Osen LLC. (Gielchinsky, Dina) (Entered: 04/20/2018) |
| 2018-04-20 | 3 | CIVIL COVER SHEET filed. (Gielchinsky, Dina) (Entered: 04/20/2018) |
| 2018-04-20 | 4 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Osen LLC.(Gielchinsky, Dina) (Entered: 04/20/2018) |
| 2018-04-20 | 5 | NOTICE OF CHANGE OF ADDRESS by Dina Zahavah Gielchinsky on behalf of Osen LLC. New Address: Osen LLC, 1441 Broadway, Suite 6022, New York, New York, USA 10018, (212) 354-0111. (Gielchinsky, Dina) (Entered: 04/20/2018) |
| 2018-04-20 | 6 | NOTICE OF APPEARANCE by William Adam Friedman on behalf of Osen LLC. (Friedman, William) (Entered: 04/20/2018) |
| 2018-04-23 | | ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Dina Gielchinsky. The party information for the following party/parties has been modified: Office of Foreign Assets Control of the Department of the Treasury. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc) (Entered: 04/23/2018) |
| 2018-04-23 | | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php . (pc) (Entered: 04/23/2018) |
| 2018-04-23 | | Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php . (pc) (Entered: 04/23/2018) |
| 2018-04-23 | | Case Designated ECF. (pc) (Entered: 04/23/2018) |
| 2018-04-23 | 7 | ELECTRONIC SUMMONS ISSUED as to Office of Foreign Assets Control of the U.S. Department of Treasury. (pc) (Entered: 04/23/2018) |
| 2018-05-14 | 8 | AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. Document filed by Osen LLC. (Gielchinsky, Dina) (Entered: 05/14/2018) |
| 2018-05-14 | 9 | NOTICE OF APPEARANCE by Andrew Edward Krause on behalf of Office of Foreign Assets Control of the U.S. Department of Treasury. (Krause, Andrew) (Entered: 05/14/2018) |
| 2018-06-07 | 10 | ANSWER to 1 Complaint,,,,,,. Document filed by Office of Foreign Assets Control of the U.S. Department of Treasury.(Krause, Andrew) (Entered: 06/07/2018) |
| 2018-06-08 | 11 | ORDER: Counsel for all parties are directed to appear for an initial pretrial conference with the Court on June 19, 2018, at 4:00 p.m. The conference will be held in Courtroom 706 of the Thurgood Marshall United States Court House, 40 Foley Square, New York, New York. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. And as set forth herein. SO ORDERED. Initial Conference set for 6/19/2018 at 04:00 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 6/08/2018) (ama) (Entered: 06/08/2018) |
| 2018-06-14 | 12 | JOINT LETTER addressed to Judge J. Paul Oetken from Andrew E. Krause and Dina Gielchinsky dated June 14, 2018 re: scheduling proposal (submitted pursuant to the Court's June 8, 2018 Order, Dkt. No. 11). Document filed by Office of Foreign Assets Control of the U.S. Department of Treasury.(Krause, Andrew) (Entered: 06/14/2018) |
| 2018-06-19 | | Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Pretrial Conference held on 6/19/2018. Status letter due by 8/10/2018. (bh) (Entered: 06/29/2018) |
| 2018-08-10 | 13 | LETTER addressed to Judge J. Paul Oetken from Dina Gielchinsky dated 8/10/18 re: Status Letter. Document filed by Osen LLC.(Gielchinsky, Dina) (Entered: 08/10/2018) |
| 2018-08-17 | 14 | STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Office of Foreign Assets Control of the U.S. Department of Treasury and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Osen LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .(Gielchinsky, Dina) (Entered: 08/17/2018) |
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